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SUPERIOR HOLDINGS LIMITED

Company number 09341210

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Officers: 21 officers / 17 resignations

STANDISH, Frank

Correspondence address
Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL
Role Active
Secretary
Appointed on
3 June 2015

HARRIS, Omorlie

Correspondence address
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
Role Active
Director
Date of birth
June 1977
Appointed on
22 February 2022
Nationality
American
Country of residence
United States
Occupation
Company Director

KERSCHEN, Marco Rene Leon Robert, Mr.

Correspondence address
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
Role Active
Director
Date of birth
February 1974
Appointed on
17 April 2019
Nationality
Luxembourger
Country of residence
United Kingdom
Occupation
Lawyer

STANDISH, Frank

Correspondence address
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
Role Active
Director
Date of birth
December 1963
Appointed on
9 October 2018
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Secretary

GREENBERG, Joesph Hillel

Correspondence address
104 Wilmot Road, Ms#1455, Deerfield, Illinois 60015, Illinois, Usa, 6 0015
Role Resigned
Secretary
Appointed on
4 December 2014
Resigned on
1 June 2015

CLARE, Aidan Gerard

Correspondence address
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
Role Resigned
Director
Date of birth
July 1966
Appointed on
20 January 2016
Resigned on
22 February 2022
Nationality
Irish
Country of residence
England
Occupation
Company Director

CLARE, Aidan Gerard

Correspondence address
4th Floor, 361, Oxford Street, London, England, W1C 2JL
Role Resigned
Director
Date of birth
July 1966
Appointed on
13 April 2015
Resigned on
3 June 2015
Nationality
Irish
Country of residence
England
Occupation
Company Director

DELVE, Martin Christopher

Correspondence address
Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL
Role Resigned
Director
Date of birth
August 1967
Appointed on
13 April 2015
Resigned on
11 March 2019
Nationality
British
Country of residence
England
Occupation
Company Director

DRAKE, Kate Charlotte

Correspondence address
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
Role Resigned
Director
Date of birth
April 1982
Appointed on
22 February 2022
Resigned on
26 September 2023
Nationality
British
Country of residence
England
Occupation
Company Director

DUBINSKY, Jason Michael

Correspondence address
108 Wilmot Road, Ms#1833, Deerfield, Illinois 60015, Illinois, Usa, 6 0015
Role Resigned
Director
Date of birth
July 1973
Appointed on
4 December 2014
Resigned on
1 June 2015
Nationality
American
Country of residence
Usa
Occupation
Director

GREENBERG, Joesph Hillel

Correspondence address
104 Wilmot Road, Ms#1455, Deerfield, Illinois 60015, Illinois, Usa, 6 0015
Role Resigned
Director
Date of birth
October 1961
Appointed on
4 December 2014
Resigned on
1 June 2015
Nationality
American
Country of residence
Usa
Occupation
Director

GUERRA, Juan Jose Ricardo

Correspondence address
Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL
Role Resigned
Director
Date of birth
May 1965
Appointed on
29 May 2015
Resigned on
18 January 2016
Nationality
Italian
Country of residence
Italy
Occupation
Company Director

JENNINGS, Clare Louisa Minnie, Mrs.

Correspondence address
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
Role Resigned
Director
Date of birth
May 1972
Appointed on
22 December 2020
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Company Director

MULLER, Mark Francis, Mr.

Correspondence address
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
Role Resigned
Director
Date of birth
May 1964
Appointed on
16 August 2017
Resigned on
22 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MULLER, Mark Francis, Mr.

Correspondence address
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
Role Resigned
Director
Date of birth
May 1964
Appointed on
18 January 2016
Resigned on
24 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MURPHY, Ken

Correspondence address
Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL
Role Resigned
Director
Date of birth
September 1966
Appointed on
29 May 2015
Resigned on
18 January 2016
Nationality
Irish
Country of residence
England
Occupation
Company Director

ROBERTS, Simon John

Correspondence address
Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL
Role Resigned
Director
Date of birth
January 1971
Appointed on
29 May 2015
Resigned on
18 January 2016
Nationality
British
Country of residence
England
Occupation
Company Director

STANDISH, Frank

Correspondence address
4th Floor, 361, Oxford Street, London, England, W1C 2JL
Role Resigned
Director
Date of birth
December 1963
Appointed on
13 April 2015
Resigned on
3 June 2015
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

STRAIN, Dermid Martin

Correspondence address
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
Role Resigned
Director
Date of birth
January 1962
Appointed on
20 April 2017
Resigned on
9 October 2018
Nationality
British
Country of residence
England
Occupation
Company Director

STRAIN, Dermid Martin

Correspondence address
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
Role Resigned
Director
Date of birth
January 1962
Appointed on
18 January 2016
Resigned on
20 April 2017
Nationality
British
Country of residence
England
Occupation
Company Director

WASS, Jonathan Paul

Correspondence address
D90, 1 Thane Road West, Nottingham, England, NG90 1BS
Role Resigned
Director
Date of birth
January 1972
Appointed on
24 June 2016
Resigned on
26 June 2018
Nationality
British
Country of residence
England
Occupation
Management Accountant