SERAPHINE GROUP LIMITED

Company number 13454003

14 officers / 12 resignations

HOLT, Annie

• Correspondence address: 265 Tottenham Court Road, 2nd Floor, London, England, W1T 7RQ
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Design, Sourcing And Logistics Director

WOOD, Heather Alice Craman

• Correspondence address: 265 Tottenham Court Road, 2nd Floor, London, England, W1T 7RQ
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 26 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GREEN, Bridget

• Correspondence address: 265 Tottenham Court Road, 2nd Floor, London, England, W1T 7RQ
• Role (Resigned): Secretary
• Appointed on: 25 August 2021
• Resigned on: 30 November 2023

JTC (UK) LIMITED

• Correspondence address: The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
• Role (Resigned): Secretary
• Appointed on: 14 June 2021
• Resigned on: 25 August 2023

UK Limited Company What's this?

• Registration number: 04301763

AYKROYD, Bertie Thomas

• Correspondence address: 8 Hanover Street, London, United Kingdom, W1S 1YQ
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 14 June 2021
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BAILEY, John Philip

• Correspondence address: 265 Tottenham Court Road, 2nd Floor, London, England, W1T 7AQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 June 2021
• Resigned on: 28 February 2022
• Nationality: English
• Country of residence: England
• Occupation: Director - Chief Financial Officer

FLOOD, Sharon Emma

• Correspondence address: 265 Tottenham Court Road, 2nd Floor, London, England, W1T 7RQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 30 June 2021
• Resigned on: 6 April 2023
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Director

HIGHFIELD, Sarah Louise

• Correspondence address: 265 Tottenham Court Road, 2nd Floor, London, England, W1T 7RQ
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 30 June 2021
• Resigned on: 6 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Coo And Cfo

KANAFANI, Omar

• Correspondence address: 265 Tottenham Court Road, 2nd Floor, London, England, W1T 7RQ
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 24 April 2023
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KANAFANI, Omar

• Correspondence address: 8 Hanover Street, London, United Kingdom, W1S 1YQ
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 14 June 2021
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

OLIVER, Chelsey Christine

• Correspondence address: 265 Tottenham Court Road, 2nd Floor, London, England, W1T 7RQ
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 30 June 2021
• Resigned on: 4 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

RONALD, William David Gordon

• Correspondence address: 265 Tottenham Court Road, 2nd Floor, London, England, W1T 7RQ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 30 June 2021
• Resigned on: 6 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, David Newton

• Correspondence address: 265 Tottenham Court Road, 2nd Floor, London, England, W1T 7RQ
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 30 June 2021
• Resigned on: 26 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director - Chief Executive Officer

WILLIAMS, Lee James

• Correspondence address: 265 Tottenham Court Road, 2nd Floor, London, England, W1T 7RQ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 28 February 2022
• Resigned on: 26 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director