SERVICES SUPPORT (SEL) HOLDINGS LIMITED

Company number 03912708

47 officers / 44 resignations

RESOLIS LIMITED

• Correspondence address: Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Secretary
• Appointed on: 30 June 2024

UK Limited Company What's this?

• Registration number: 13181806

CUNNINGHAM, Kevin Alistair

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8 EG
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

LAMERTON, Ian David, Mr.

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

CURTIS, Richard Gregory

• Correspondence address: 92 Beacons Park, Brecon, Powys, LD3 9BQ
• Role (Resigned): Secretary
• Appointed on: 20 January 2000
• Resigned on: 2 February 2001
• Nationality: British

HEDGES, Teresa Sarah

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 30 November 2016
• Resigned on: 17 September 2018

LEWIS, Maria

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 27 September 2012
• Resigned on: 4 September 2015
• Nationality: British

MILLER, Roger Keith

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 23 March 2007
• Resigned on: 27 September 2012
• Nationality: British

MILLER, Roger Keith

• Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
• Role (Resigned): Secretary
• Appointed on: 2 February 2001
• Resigned on: 12 April 2002
• Nationality: British

NAYLOR, Philip

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 4 September 2015
• Resigned on: 30 November 2016

SHELL, Peter Geoffrey

• Correspondence address: 5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
• Role (Resigned): Secretary
• Appointed on: 12 April 2002
• Resigned on: 23 March 2007
• Nationality: British

ASSET MANAGEMENT SOLUTIONS LIMITED

• Correspondence address: 3rd Floor, 46 Charles Street, Cardiff, South Glamorgan, CF10 2GE
• Role (Resigned): Secretary
• Appointed on: 2 February 2001
• Resigned on: 31 October 2002

VERCITY MANAGEMENT SERVICES LIMITED

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 17 September 2018
• Resigned on: 30 June 2024

UK Limited Company What's this?

• Registration number: 03819468

ARMSTRONG, Peter Richard

• Correspondence address: 88 Settrington Road, Fulham, London, SW6 3BA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 December 2007
• Resigned on: 6 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BALLSDON, Andrew James

• Correspondence address: 10 Fernbrook Road, Caversham, Reading, Berkshire, RG4 7HG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 27 January 2004
• Resigned on: 16 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BAREKATI, Farid

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 30 April 2018
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BAYBUTT, Michael

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 6 February 2009
• Resigned on: 16 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director Hospitals

BLOOD, Gerard David

• Correspondence address: Flat 3, 88 Greencroft Gardens, London, NW6 3JQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 February 2001
• Resigned on: 2 June 2003
• Nationality: Australian
• Occupation: Bid Manager

BRADBURY, David Richard

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 16 August 2013
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Investment Manager

CANN, John

• Correspondence address: Oaklands, Devauden, Chepstow, Monmouthshire, NP16 6PE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 2 June 2003
• Resigned on: 6 December 2005
• Nationality: British
• Occupation: Project Bid Manage

COOPER, Phillip John

• Correspondence address: 126 Broad Hinton, Twyford, Berkshire, RG10 0XH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 17 August 2007
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORPETTI, Christian Lucien

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 7 November 2012
• Resigned on: 16 August 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Portfolio Financial Controller

COWLEY, Andrew Christian

• Correspondence address: 21 Sutherland Street, London, SW1V 4JU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 6 December 2005
• Resigned on: 17 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

FIELD, Christopher Richard

• Correspondence address: 8 White Oak Square, Swanley, Kent, England And Wales, United Kingdom, BR8 7AG
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 24 September 2019
• Resigned on: 10 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FROST, Robert Milton

• Correspondence address: 16 Byron Road, Ealing, W5 3LL
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 17 October 2006
• Resigned on: 23 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

GILODI - JOHNSON, Vanessa Claudia Tiziana

• Correspondence address: 12 B Perrymead Street, London, SW6 3SP
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 23 April 2007
• Resigned on: 15 August 2007
• Nationality: British
• Occupation: Investment Banker

GORDON, John Stephen

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 30 April 2019
• Resigned on: 30 October 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HEATH, James Christopher

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 4 September 2018
• Resigned on: 16 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEATH, James Christopher

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 16 August 2013
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KINGHORN, Andre Eugene

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 11 April 2014
• Resigned on: 7 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEAKE, Geoffrey Ernest

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 June 2008
• Resigned on: 7 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Projects Manager

MARSHALL, David Bruce

• Correspondence address: Brackens, Heathdown Road Pyrford, Woking, Surrey, GU22 8LX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 September 2007
• Resigned on: 1 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCLURE, James

• Correspondence address: 17 Ashford Road, Wilmslow, Cheshire, SK9 1QD
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 8 September 2004
• Resigned on: 1 December 2007
• Nationality: British
• Occupation: Project Management

MCCOLL, Malcolm Duncan

• Correspondence address: Flat 56, 1 Prince Of Wales Road, London, NW5 3LW
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 November 2001
• Resigned on: 8 August 2003
• Nationality: British
• Occupation: Business Analyst

MERCER-DEADMAN, Michael John

• Correspondence address: 18 Tennyson Road, Harpenden, Hertfordshire, AL5 4BB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 December 2007
• Resigned on: 6 February 2009
• Nationality: British
• Country of residence: Uk
• Occupation: General Manager Investments

MURPHY, Lynn Bridget

• Correspondence address: 33 Cannon Street, London, United Kingdom, EC4M 5SB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 30 April 2019
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director