SITEC HOLDINGS LIMITED

Company number 08395868

17 officers / 13 resignations

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Active): Secretary
• Appointed on: 19 September 2024

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• Registration number: 6040545

FERRIS, Elizabeth

• Correspondence address: 280 Bishopsgate, London, England, EC2M 4AG
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 1 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Finance Officer

MCBRINN, Ian Patrick David

• Correspondence address: 280 Bishopsgate, London, England, EC2M 4AG
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 19 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Vice President, Finance

SHAHAB, Zahra

• Correspondence address: 280 Bishopsgate, London, England, EC2M 4AG
• Role (Active): Director
• Date of birth: February 1987
• Appointed on: 19 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

AMBRIDGE, Antony Christopher

• Correspondence address: Church House, Church Road, Filton, Bristol, England, BS34 7BD
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 15 November 2019

PHIPPS, Peter

• Correspondence address: St George's Lodge, 33 Oldfield Road, Bath, Banes, United Kingdom, BA2 3NE
• Role (Resigned): Secretary
• Appointed on: 8 February 2013
• Resigned on: 31 December 2013

BASCOMBE, Ian Charles

• Correspondence address: St George's Lodge, 33 Oldfield Road, Bath, Banes, United Kingdom, BA2 3NE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 17 May 2013
• Resigned on: 26 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARRIS, David John

• Correspondence address: St George's Lodge, 33 Oldfield Road, Bath, Banes, United Kingdom, BA2 3NE
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 17 May 2013
• Resigned on: 18 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

JUDSON, Lee

• Correspondence address: Kelvin House, London Road, Derby, England, DE24 8UP
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 1 November 2022
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MACLEOD, Neil Nicholson

• Correspondence address: Kelvin House, London Road, Derby, England, DE24 8UP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 November 2023
• Resigned on: 19 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MATTHEWS, Keith

• Correspondence address: Kelvin House, London Road, Derby, England, DE24 8UP
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 February 2019
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MEDLOCK, David John

• Correspondence address: St George's Lodge, 33 Oldfield Road, Bath, Banes, United Kingdom, BA2 3NE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 8 February 2013
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MEDLOCK, Peter John

• Correspondence address: St George's Lodge, 33 Oldfield Road, Bath, Banes, BA2 3NE
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 9 May 2017
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MONTOUR, Neal Roy

• Correspondence address: Kelvin House, London Road, Derby, England, DE24 8UP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 February 2019
• Resigned on: 19 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: President, Engineering Services

NAYLOR, Mark Mckenzie

• Correspondence address: Church House, Church Road, Filton, Bristol, England, BS34 7BD
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 February 2019
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PHIPPS, Peter

• Correspondence address: St George's Lodge, 33 Oldfield Road, Bath, Banes, United Kingdom, BA2 3NE
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 17 May 2013
• Resigned on: 31 December 2013
• Nationality: Btitish
• Country of residence: England
• Occupation: Accountant

THOMSON, Stephen George

• Correspondence address: St George's Lodge, 33 Oldfield Road, Bath, Banes, United Kingdom, BA2 3NE
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 17 May 2013
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director