SERAPHINE LIMITED

Company number 04406761

13 officers / 10 resignations

HOLT, Annie

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

TARLETON, Sebastian

• Correspondence address: 265 Tottenham Court Road, 2nd Floor, London, Greater London, United Kingdom, W1T 7RQ
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

WOOD, Heather Alice Craman

• Correspondence address: 265 Tottenham Court Road, 2nd Floor, London, Greater London, United Kingdom, 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

BAILEY, John Philip

• Correspondence address: 2nd Floor, 265 Tottenham Court Road, London, England, W1T 7AQ
• Role (Resigned): Secretary
• Appointed on: 20 October 2014
• Resigned on: 28 October 2021

GOLSER, Markus Andreas

• Correspondence address: 29 Kimberley Court, Kimberley Road, London, United Kingdom, NW6 7SL
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 20 October 2014
• Nationality: Austrian

GREEN, Bridget Sophie

• Correspondence address: 265 Tottenham Court Road, 2nd Floor, London, Greater London, United Kingdom, W1T 7RQ
• Role (Resigned): Secretary
• Appointed on: 28 October 2021
• Resigned on: 30 November 2023

HARRIS, Daniel Tevian Samual

• Correspondence address: 22 Victoria Road, London, N22 7XD
• Role (Resigned): Secretary
• Appointed on: 30 March 2002
• Resigned on: 1 December 2005
• Nationality: British

BAILEY, John Philip

• Correspondence address: 2nd Floor, 265 Tottenham Court Road, London, England, W1T 7AQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 5 June 2017
• Resigned on: 4 March 2022
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

OLIVER, Chelsey

• Correspondence address: 265 Tottenham Court Road, 2nd Floor, London, Greater London, United Kingdom, W1T 7RQ
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 24 December 2020
• Resigned on: 4 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Creative Director

REINAUD, Cecile Helene

• Correspondence address: Suite 3.01 Grand Union Studios, 332 Ladbroke Grove, London, England, W10 5AD
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 30 March 2002
• Resigned on: 30 December 2020
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

SLIOSBERG, Alexandra

• Correspondence address: 45 Twyford Avenue, London, W3 9PZ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 12 September 2002
• Resigned on: 2 November 2004
• Nationality: French
• Occupation: Director

WILLIAMS, David Newton

• Correspondence address: 265 Tottenham Court Road, 2nd Floor, London, Greater London, United Kingdom, W1T 7RQ
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 17 September 2020
• Resigned on: 26 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WILLIAMS, Lee James

• Correspondence address: 265 Tottenham Court Road, 2nd Floor, London, Greater London, United Kingdom, W1T 7RQ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 3 March 2022
• Resigned on: 26 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director