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SIERRA ACQUISITIONS LIMITED

Company number 04235394

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Officers: 21 officers / 15 resignations

GLANVILLE, Richard Spencer

Correspondence address
Babshole Farm, Sudburys Farm Road, Little Burstead, Essex, CM12 9SP
Role
Secretary
Appointed on
9 July 2001
Nationality
British
Occupation
Company Director

WILKS, Jessica

Correspondence address
1 Forge Cottages, High Street, Limpsfield, Surrey, RH8 0DT
Role
Secretary
Appointed on
12 October 2006
Nationality
British
Occupation
Investor Relations Manager

GLANVILLE, Richard Spencer

Correspondence address
Babshole Farm, Sudburys Farm Road, Little Burstead, Essex, CM12 9SP
Role
Director
Date of birth
August 1955
Appointed on
9 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LOVELOCK, Derek John

Correspondence address
Oldfields Farm, Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UG
Role
Director
Date of birth
January 1950
Appointed on
9 July 2001
Nationality
British
Country of residence
England
Occupation
Company Director

LUSTMAN, Margaret Eve

Correspondence address
49 Exeter Road, London, NW2 4SE
Role
Director
Date of birth
August 1962
Appointed on
23 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHEARWOOD, Mike

Correspondence address
Upton Fields House, Upton Road, Southwell, Nottinghamshire, NG25 0QA
Role
Director
Date of birth
November 1962
Appointed on
23 October 2007
Nationality
British
Country of residence
England
Occupation
Director

LOWE, Katharine Elisa

Correspondence address
18 Maryland Walk, Popham Street, London, N1 8QZ
Role Resigned
Secretary
Appointed on
25 June 2001
Resigned on
9 July 2001
Nationality
British
Occupation
Solicitor

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
15 June 2001
Resigned on
25 June 2001

BARTON, James

Correspondence address
9 Birchwood Road, Petts Wood, Kent, BR5 1NX
Role Resigned
Director
Date of birth
January 1970
Appointed on
28 August 2002
Resigned on
15 November 2003
Nationality
British
Occupation
Fund Manager

BENNETT, John Emmanuel

Correspondence address
17 Thornton Way, London, NW11 6SE
Role Resigned
Director
Date of birth
September 1959
Appointed on
9 July 2001
Resigned on
15 November 2003
Nationality
British
Occupation
Solicitor

BJORNSSON, Jon

Correspondence address
Eyjktarhaed 3, 210 Gardabaer, Iceland
Role Resigned
Director
Date of birth
December 1968
Appointed on
29 March 2004
Resigned on
1 June 2005
Nationality
Icelandic
Occupation
Company Director

CLARKE, Martin Andrew, Dr

Correspondence address
35 The Bromptons, Rose Square, London, Uk, SW3 6RS
Role Resigned
Director
Date of birth
November 1955
Appointed on
9 July 2001
Resigned on
28 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

JOHANNESSON, Jon Asgeir

Correspondence address
Laufasvegur 69, Reykjavik, 101, Iceland, FOREIGN
Role Resigned
Director
Date of birth
January 1968
Appointed on
15 November 2003
Resigned on
29 March 2004
Nationality
Icelandic
Country of residence
Iceland
Occupation
Company Director

LOWE, Katharine Elisa

Correspondence address
18 Maryland Walk, Popham Street, London, N1 8QZ
Role Resigned
Director
Date of birth
June 1971
Appointed on
25 June 2001
Resigned on
9 July 2001
Nationality
British
Occupation
Solicitor

SIGURDSSON, Gunnar

Correspondence address
4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
Role Resigned
Director
Date of birth
November 1969
Appointed on
29 March 2004
Resigned on
27 September 2006
Nationality
Icelandic
Country of residence
England
Occupation
Company Director

THORSTEINSSON, Jon Scheving

Correspondence address
Oddagata 4, 101 Reykjavik, Iceland, FOREIGN
Role Resigned
Director
Date of birth
March 1963
Appointed on
15 November 2003
Resigned on
29 March 2004
Nationality
Icelandic
Country of residence
Iceland
Occupation
Company Director

WHILEY, Gareth Ridgwell

Correspondence address
6 Foster Road, Chiswick, London, W4 4NY
Role Resigned
Director
Date of birth
November 1967
Appointed on
9 July 2001
Resigned on
15 November 2003
Nationality
British
Occupation
Investment Director

WITHEY, Mark

Correspondence address
3 Selborne Road, Croydon, Surrey, CR0 5JQ
Role Resigned
Director
Date of birth
September 1976
Appointed on
25 June 2001
Resigned on
9 July 2001
Nationality
British
Occupation
Trainee Solicitor

WOOLF, Jane Karen

Correspondence address
6 Gardenia Way, Woodford Green, Essex, IG8 0BL
Role Resigned
Director
Date of birth
May 1958
Appointed on
9 July 2001
Resigned on
27 September 2006
Nationality
British
Country of residence
England
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
15 June 2001
Resigned on
25 June 2001

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
15 June 2001
Resigned on
25 June 2001