SIRVIS IT HOLDINGS LIMITED

Company number 06656353

23 officers / 20 resignations

FRANKLIN-WILSON, Matthew Nicholas

• Correspondence address: 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England, RG19 6AD
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 9 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FURBER, Simon Mark

• Correspondence address: 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England, RG19 6AD
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 19 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHIRLEY, Stephen Gary

• Correspondence address: 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England, RG19 6AD
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 9 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

AGNEW, James Douglas

• Correspondence address: Top Floor Flat, 176 Sutherland Avenue, London, W9 1HR
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 11 November 2008
• Nationality: British
• Occupation: Fund Manager

BAILEY, Ian David

• Correspondence address: 2 Upper Hartshay, Heage, Belper, Derbyshire, DE56 2HW
• Role (Resigned): Secretary
• Appointed on: 31 October 2008
• Resigned on: 15 July 2010
• Nationality: British
• Occupation: Accountant

JEFFERIES, Richard Anthony

• Correspondence address: 5 Lapwing Close, Allerton Bywater, Castleford, England, WF10 2GH
• Role (Resigned): Secretary
• Appointed on: 10 November 2016
• Resigned on: 9 October 2018

LOUGHLIN, Timothy Patrick

• Correspondence address: Rofta House, Rudgate, Thorp Arch, Wetherby, West Yorkshire, United Kingdom, LS23 7QA
• Role (Resigned): Secretary
• Appointed on: 15 July 2010
• Resigned on: 10 November 2016
• Nationality: British

STURM, Timothy James

• Correspondence address: 3-396, Goldhawk Road, London, W6 0SB
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 11 November 2008
• Nationality: New Zealander
• Occupation: Fund Manager

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790, Finchley Road, London, NW11 7TJ
• Role (Resigned): Secretary
• Appointed on: 25 July 2008
• Resigned on: 31 July 2008

AGNEW, James Douglas

• Correspondence address: Top Floor Flat, 176 Sutherland Avenue, London, W9 1HR
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 31 July 2008
• Resigned on: 15 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

BAILEY, Ian David

• Correspondence address: 2 Upper Hartshay, Heage, Belper, Derbyshire, DE56 2HW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 31 October 2008
• Resigned on: 15 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRADE, Jeremy James

• Correspondence address: Rectory House, Brampton Bryan, Bucknell, Shropshire, SY7 0DH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 31 July 2008
• Resigned on: 15 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BRITTAINE, Robert Christopher

• Correspondence address: Woodpeckers, Moor Common, Lane End, High Wycombe, Buckinghamshire, HP14 3HT
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 31 October 2008
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

CONNOLLY, Joseph Michael

• Correspondence address: Rofta House, Rudgate, Thorp Arch, Wetherby, West Yorkshire, United Kingdom, LS23 7QA
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 15 July 2010
• Resigned on: 1 June 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

GOODING, Duncan Charles

• Correspondence address: Rofta House, Rudgate, Thorp Arch, Wetherby, West Yorkshire, LS23 7QA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 9 October 2018
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HART, Paul

• Correspondence address: Rofta House, Rudgate, Thorp Arch, Wetherby, West Yorkshire, LS23 7QA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 17 January 2019
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Cfo

JEFFERIES, Richard Anthony

• Correspondence address: 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England, RG19 6AD
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 27 August 2021
• Resigned on: 19 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

JENKINSON, Antonia Scarlett

• Correspondence address: Rofta House, Rudgate, Thorp Arch, Wetherby, West Yorkshire, LS23 7QA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 9 October 2018
• Resigned on: 17 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, David Emrys

• Correspondence address: Rofta House, Rudgate, Thorp Arch, Wetherby, West Yorkshire, LS23 7QA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 June 2016
• Resigned on: 9 October 2018
• Nationality: English
• Country of residence: England
• Occupation: Company Director

LEWIS, Mark Anthony Edward

• Correspondence address: Ireton Wood Farmhouse, Ireton Wood, Belper, Derbyshire, DE56 2SD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 31 October 2008
• Resigned on: 3 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LOUGHLIN, Timothy Patrick

• Correspondence address: Rofta House, Rudgate, Thorp Arch, Wetherby, West Yorkshire, United Kingdom, LS23 7QA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 15 July 2010
• Resigned on: 10 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MILLS, Christopher Harwood Bernard

• Correspondence address: 10 Cliveden Place, London, SW1W 8LA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 3 November 2008
• Resigned on: 15 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Cio

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790, Finchley Road, London, NW11 7TJ
• Role (Resigned): Director
• Appointed on: 25 July 2008
• Resigned on: 31 July 2008