SEDEX HOLDINGS LTD

Company number 05015443

71 officers / 58 resignations

CULLEN, Deborah Elizabeth

• Correspondence address: 18 St. Swithin's Lane, London, England, EC4N 8AD
• Role (Active): Secretary
• Appointed on: 6 November 2023

BARTON, Susan

• Correspondence address: 18 St. Swithin's Lane, London, England, EC4N 8AD
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 9 June 2020
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

BOLTON, Stephen John

• Correspondence address: 18 St. Swithin's Lane, London, England, EC4N 8AD
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 28 January 2019
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

BROOKS, Timothy Stephen

• Correspondence address: 18 St. Swithin's Lane, London, England, EC4N 8AD
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

ESOM, Steven Derek

• Correspondence address: 18 St. Swithin's Lane, London, England, EC4N 8AD
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 17 January 2017
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

FRENCH, Michelle

• Correspondence address: 18 St. Swithin's Lane, London, England, EC4N 8AD
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 10 May 2021
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

GREGORY, Barbara Lynnelle

• Correspondence address: 18 St. Swithin's Lane, London, England, EC4N 8AD
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 17 May 2022
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VANNER PEREZ NOTARIES LLP ACSP has confirmed that they have verified the identity of Barbara Lynnelle Gregory to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 January 2026.

VANNER PEREZ NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

HANCOCK, Jon

• Correspondence address: 18 St. Swithin's Lane, London, England, EC4N 8AD
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 10 January 2022
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

JACKSON, Eileen Frances

• Correspondence address: 18 St. Swithin's Lane, London, England, EC4N 8AD
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 6 January 2025
• Nationality: Irish
• Country of residence: England
• Identity verification status: Verification requirements complete

KNAGGS, Katie

• Correspondence address: 18 St. Swithin's Lane, London, England, EC4N 8AD
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 10 May 2021
• Nationality: Australian
• Country of residence: Australia
• Identity verification status: Verification requirements complete

LATIMER, Leilani Carroll

• Correspondence address: 18 St. Swithin's Lane, London, England, EC4N 8AD
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 2 September 2024
• Nationality: American,Italian
• Country of residence: United States
• Identity verification status: Verification requirements complete

WILSON, Sterling Drew

• Correspondence address: 18 St. Swithin's Lane, London, England, EC4N 8AD
• Role (Active): Director
• Date of birth: April 1989
• Appointed on: 24 June 2025
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VANNER PEREZ NOTARIES LLP ACSP has confirmed that they have verified the identity of Sterling Drew Wilson to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 November 2025.

VANNER PEREZ NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

ZHANG, Chenguang

• Correspondence address: 18 St. Swithin's Lane, London, England, EC4N 8AD
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 25 June 2024
• Nationality: Chinese
• Country of residence: China
• Identity verification status: Verification requirements complete

ALDRED, Elizabeth Helen

• Correspondence address: 24 Southwark Bridge Road, London, SE1 9HF
• Role (Resigned): Secretary
• Appointed on: 15 August 2016
• Resigned on: 4 January 2020

ALDRED, Elizabeth Helen

• Correspondence address: 24 Southwark Bridge Road, London, England, SE1 9HF
• Role (Resigned): Secretary
• Appointed on: 20 May 2016
• Resigned on: 4 January 2020

CHAPPLE, Penelope Jane

• Correspondence address: Venells, Station Road, Mayfield, East Sussex, TN20 6BW
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 17 July 2006
• Nationality: British

GODDARD, Simon

• Correspondence address: 38 River Court, Hempton, Fakenham, Norfolk, NR21 7LZ
• Role (Resigned): Secretary
• Appointed on: 17 June 2006
• Resigned on: 11 November 2008
• Nationality: British

PIENAAR, Eve Sarah

• Correspondence address: 5 Old Bailey, London, England, EC4M 7BA
• Role (Resigned): Secretary
• Appointed on: 4 February 2020
• Resigned on: 3 November 2023

HEXAGON REGISTRARS LIMITED

• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 2004
• Resigned on: 1 February 2006

AKTARUZZAMAN, Mohammad

• Correspondence address: 24 Southwark Bridge Road, London, SE1 9HF
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 26 June 2015
• Resigned on: 14 March 2018
• Nationality: Bangladeshi
• Country of residence: Bangladesh

ARTHUR, Jeannie

• Correspondence address: 5 Old Bailey, London, England, EC4M 7BA
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 29 October 2020
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England

ASWANI, Aisha

• Correspondence address: 5 Old Bailey, London, England, EC4M 7BA
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 26 June 2015
• Resigned on: 10 May 2021
• Nationality: British
• Country of residence: England

BABBS, Terence David

• Correspondence address: 86 High Street Kimpton, Hitchin, Hertfordshire, SG4 8QW
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 14 January 2004
• Resigned on: 1 February 2011
• Nationality: British
• Country of residence: United Kingdom

BANGAR, Surjit Kumar

• Correspondence address: 5 Old Bailey, London, England, EC4M 7BA
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 October 2022
• Resigned on: 8 April 2024
• Nationality: British
• Country of residence: England

BOLTON, Giles Robert

• Correspondence address: Cirrus Building A, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 2 March 2011
• Resigned on: 25 April 2017
• Nationality: British
• Country of residence: United Kingdom

BRADLEY, Jeremy Peter

• Correspondence address: Semere Green Farm House, Semere Green, Pulham Market, Diss, Norfolk, IP21 4XA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 11 December 2007
• Resigned on: 29 March 2011
• Nationality: British
• Country of residence: United Kingdom

BRANCH, Simon, Dr

• Correspondence address: 24 Grove Road, Sunning Common, Berkshire, RG4 9RL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 21 June 2005
• Resigned on: 28 September 2010
• Nationality: British
• Country of residence: United Kingdom

CHOWDHURY, Kamruzzaman

• Correspondence address: Snowtex Outerwear Ltd, Nurjahan Manjil (3rd Floor), B-65/3, Lakuriapara, Dhulivita, Dhamrai,Dhaka-1350, Ovizan No-67, House No- 33, Woad-54,, Bangladesh
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 27 March 2019
• Resigned on: 10 May 2021
• Nationality: Bangladeshi
• Country of residence: Bangladesh

CLIFF, Samuel George

• Correspondence address: Worldwide Fruit Spalding, Apple Way, Pinchbeck, Spalding, England, PE11 3BB
• Role (Resigned): Director
• Date of birth: January 1987
• Appointed on: 27 March 2019
• Resigned on: 17 May 2022
• Nationality: British
• Country of residence: England

COSTAGLI, Christel

• Correspondence address: Sabmiller Procurement Gmbh, Sabmiller Procurement Gmbh, Tower 3, Turmstrasse 26, 6300 Zug, Switzerland
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 31 March 2016
• Resigned on: 17 January 2017
• Nationality: French
• Country of residence: Switzerland

CROOKES, Vanessa Jane

• Correspondence address: 16 The Willows, Stratford Upon Avon, Warwickshire, CV37 9QJ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 21 June 2005
• Resigned on: 11 December 2007
• Nationality: South African

FALKNER, Robert Edward

• Correspondence address: 24 Southwark Bridge Road, London, England, SE1 9HF
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 5 April 2013
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: United Kingdom

GIBLIN, Carmel

• Correspondence address: 24 Southwark Bridge Road, London, England, SE1 9HF
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 5 April 2013
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: England

GODDARD, Simon

• Correspondence address: 38 River Court, Hempton, Fakenham, Norfolk, NR21 7LZ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 21 June 2005
• Resigned on: 11 November 2008
• Nationality: British
• Country of residence: England

GRIFFITHS, Carol

• Correspondence address: 138 Crewe Road, Sandbach, Cheshire, England, CW11 4PX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 4 March 2016
• Resigned on: 27 March 2019
• Nationality: British
• Country of residence: United Kingdom

• 1
• 2
• 3

Next