SETL DEVELOPMENT LIMITED

Company number 09704844

13 officers / 3 resignations

KENNEDY, Katherine

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role: Secretary
• Appointed on: 25 October 2017

CLEMENTS, Martin Hugh

• Correspondence address: C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL
• Role: Director
• Date of birth: July 1961
• Appointed on: 6 September 2016
• Nationality: British
• Country of residence: England
• Occupation: None

CULLIGAN, Anthony David

• Correspondence address: C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL
• Role: Director
• Date of birth: March 1963
• Appointed on: 27 July 2015
• Nationality: American
• Country of residence: England
• Occupation: Consultant

LOMAX, Janis Rachel

• Correspondence address: C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL
• Role: Director
• Date of birth: July 1945
• Appointed on: 8 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Economist

MOREL, Philippe Christian Jacques

• Correspondence address: C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL
• Role: Director
• Date of birth: December 1963
• Appointed on: 23 October 2018
• Nationality: French
• Country of residence: Italy
• Occupation: Chief Executive

NOYER, Christian Maurice Marie, Independent Non-Executive Director

• Correspondence address: C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL
• Role: Director
• Date of birth: October 1950
• Appointed on: 16 January 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

PENNINGTON, Nicholas Patrick

• Correspondence address: C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL
• Role: Director
• Date of birth: July 1968
• Appointed on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RANDALL, Peter Charles

• Correspondence address: C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL
• Role: Director
• Date of birth: April 1956
• Appointed on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDS, Edward Charles

• Correspondence address: C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL
• Role: Director
• Date of birth: August 1965
• Appointed on: 6 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALKER, David Alan, Sir

• Correspondence address: C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL
• Role: Director
• Date of birth: December 1939
• Appointed on: 6 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

BARTHELEMY, Francois

• Correspondence address: Charles Russell Speechlys, 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 September 2015
• Resigned on: 1 June 2018
• Nationality: French
• Country of residence: France
• Occupation: Company Director

IRVING, Stuart

• Correspondence address: Computershare, 452 Johnston Street, Abbotsford, Melbourne, Victoria, Australia, 3067
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 17 January 2018
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: Australia
• Occupation: Ceo

SARKAR, Nazir

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, United Kingdom, BS13 8AE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 17 January 2018
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director