SIRIUS FACILITIES (UK) LIMITED

Company number 07894051

11 officers / 7 resignations

GALLAGHER, Anthony James

• Correspondence address: 1-4, Pall Mall East, London, England, SW1Y 5AU
• Role (Active): Secretary
• Appointed on: 29 May 2020

BOWMAN, Christopher Nigel

• Correspondence address: 1-4, Pall Mall East, London, England, SW1Y 5AU
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COOMBS, Andrew James

• Correspondence address: 1-4, Pall Mall East, London, England, SW1Y 5AU
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 30 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RESS, Annemie

• Correspondence address: 1-4, Pall Mall East, London, England, SW1Y 5AU
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BENNETT, Aoife Leslie

• Correspondence address: PO Box 100, Trafalgar Court, 2nd Floor, East Wing, Admiral Park, St Peter Port, Guernsey, GY1 3EL
• Role (Resigned): Secretary
• Appointed on: 16 March 2018
• Resigned on: 31 October 2019

TSAPPIS, Neil John Alfred

• Correspondence address: 33 St. James' Square, London, United Kingdom, SW1Y 4JS
• Role (Resigned): Secretary
• Appointed on: 31 October 2019
• Resigned on: 29 May 2020

INTERTRUST (UK) LIMITED

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Secretary
• Appointed on: 15 May 2014
• Resigned on: 16 March 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 06307550

INTERTRUST HOLDINGS (UK) LIMITED

• Correspondence address: 11 Old Jewry, 7th Floor, London, England, EC2R 8DU
• Role (Resigned): Secretary
• Appointed on: 30 December 2011
• Resigned on: 15 May 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 06263011

HAMMAN, Wessel Johannes

• Correspondence address: 33 St. James' Square, London, United Kingdom, SW1Y 4JS
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 30 December 2011
• Resigned on: 3 December 2018
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

MARKS, Alistair Brian

• Correspondence address: 1-4, Pall Mall East, London, England, SW1Y 5AU
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 30 December 2011
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEGGIE, Andrew James

• Correspondence address: Principle Capital, 63 Grosvenor Street, London, England, W1K 3JG
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 3 December 2018
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director