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SIBLU HOLDINGS LIMITED

Company number 06016640

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Officers: 24 officers / 21 resignations

BORY, Laurent Georges

Correspondence address
C/O Cavendish Bond,, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom, W1W 6AB
Role Active
Director
Date of birth
August 1974
Appointed on
9 November 2015
Nationality
French
Country of residence
France
Occupation
Siblu Finance Director

DAVDA, Nikesh Laxmidas

Correspondence address
C/O Cavendish Bond,, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom, W1W 6AB
Role Active
Director
Date of birth
July 1968
Appointed on
3 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LAW, Nigel Anthony

Correspondence address
C/O Cavendish Bond,, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom, W1W 6AB
Role Active
Director
Date of birth
August 1956
Appointed on
3 December 2019
Nationality
British
Country of residence
England
Occupation
Accountant

ADAMS, Laurence Philip

Correspondence address
Kingswood, Derby Road, London, SW14 7DU
Role Resigned
Secretary
Appointed on
11 December 2006
Resigned on
28 April 2008
Nationality
British
Occupation
Solicitor

LAW, Nigel Anthony

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
9 November 2015
Resigned on
31 May 2019

MUTTER, Christopher George

Correspondence address
Hill Top, Hempstead Road, Bovingdon, Hertfordshire, HP3 0DS
Role Resigned
Secretary
Appointed on
1 July 2009
Resigned on
9 November 2015
Nationality
British
Occupation
Director

RUSSELL, Vanessa Siobhan

Correspondence address
123 Astonville Street, London, SW18 5AQ
Role Resigned
Secretary
Appointed on
28 April 2008
Resigned on
1 July 2009
Nationality
British

MAWLAW SECRETARIES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Secretary
Appointed on
1 December 2006
Resigned on
11 December 2006

ADAMS, Laurence Philip

Correspondence address
Kingswood, Derby Road, London, SW14 7DU
Role Resigned
Director
Date of birth
October 1956
Appointed on
11 December 2006
Resigned on
31 March 2009
Nationality
British
Country of residence
England
Occupation
Solicitor

CRABBE, Simon Aeran

Correspondence address
C/O Cavendish Bond,, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom, W1W 6AB
Role Resigned
Director
Date of birth
August 1973
Appointed on
23 February 2010
Resigned on
21 October 2019
Nationality
British
Country of residence
France
Occupation
Director

HURST, Leslie Ronald

Correspondence address
C/O Cavendish Bond,, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom, W1W 6AB
Role Resigned
Director
Date of birth
November 1954
Appointed on
11 December 2006
Resigned on
4 December 2019
Nationality
British
Country of residence
England
Occupation
Manager

JENKINS, Robert Ian

Correspondence address
30 Warwick Street, London, W1B 5AL
Role Resigned
Director
Date of birth
April 1952
Appointed on
4 February 2010
Resigned on
2 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Occupation Fund Manager

LOCKE, Katherine Melissa

Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
November 1966
Appointed on
23 February 2010
Resigned on
9 November 2015
Nationality
British
Country of residence
England
Occupation
Director

MURPHY, John Rowland

Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
May 1946
Appointed on
11 December 2006
Resigned on
7 August 2015
Nationality
British
Country of residence
England
Occupation
Company Director

MUTTER, Christopher George

Correspondence address
Hill Top, Hempstead Road, Bovingdon, Hertfordshire, HP3 0DS
Role Resigned
Director
Date of birth
August 1960
Appointed on
9 February 2009
Resigned on
9 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NINARD, Bertrand Charles

Correspondence address
58 Boulevard Saint Denis, Courbevoie, France, 92400
Role Resigned
Director
Date of birth
June 1953
Appointed on
4 February 2008
Resigned on
7 August 2015
Nationality
French
Occupation
Director/Management

POPPLESTONE, Paul David

Correspondence address
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
February 1962
Appointed on
23 February 2010
Resigned on
4 July 2017
Nationality
British
Country of residence
France
Occupation
Director

RUSSELL, Vanessa Siobhan

Correspondence address
123 Astonville Street, London, SW18 5AQ
Role Resigned
Director
Date of birth
June 1970
Appointed on
11 December 2006
Resigned on
1 July 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

SEWELL, Robert James

Correspondence address
The Homestead, Cautherley Lane, Great Amwell, Ware, Herts, United Kingdom, SG12 9SN
Role Resigned
Director
Date of birth
October 1951
Appointed on
12 June 2008
Resigned on
9 February 2009
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Ian Roy

Correspondence address
C/O Cavendish Bond,, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom, W1W 6AB
Role Resigned
Director
Date of birth
October 1956
Appointed on
11 December 2006
Resigned on
21 October 2019
Nationality
British
Country of residence
France
Occupation
Operations Director

STROUD, Mark Jonathan

Correspondence address
30 Warwick Street, London, W1B 5AL
Role Resigned
Director
Date of birth
January 1977
Appointed on
4 February 2010
Resigned on
7 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity Investor

WARD, Justin Paul

Correspondence address
10 Larpent Avenue, London, SW15 6UP
Role Resigned
Director
Date of birth
May 1969
Appointed on
13 December 2006
Resigned on
10 November 2009
Nationality
British
Occupation
Director

YATES, Douglas Martin

Correspondence address
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
January 1943
Appointed on
11 December 2006
Resigned on
7 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAWLAW CORPORATE SERVICES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Director
Appointed on
1 December 2006
Resigned on
11 December 2006