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SELECTA HOLDING LIMITED

Company number 06279842

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Officers: 20 officers / 18 resignations

SCHWARTZ, Marta

Correspondence address
Apollo House, West End Road, Odyssey Business Park, Ruislip, Middlesex, England, HA4 6QD
Role
Director
Date of birth
August 1983
Appointed on
1 September 2019
Nationality
Polish
Country of residence
United Kingdom
Occupation
Finance Director

VRIJLANDT, Jan Marck

Correspondence address
Apollo House, West End Road, Odyssey Business Park, Ruislip, Middlesex, England, HA4 6QD
Role
Director
Date of birth
March 1965
Appointed on
1 October 2015
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director

COWING, Helen

Correspondence address
Selecta Management Ag, 20 Hinterbergstrasse, 6330 Cham, Switzerland
Role Resigned
Secretary
Appointed on
30 September 2010
Resigned on
20 December 2011

PAYNE, Michael John

Correspondence address
Unit 2 Cartel Business Centre, Wade Road, Basingstoke, Hampshire, RG24 8EW
Role Resigned
Secretary
Appointed on
20 December 2011
Resigned on
6 September 2012

PFENNIG, Michael

Correspondence address
Schollstrasse 8a, Gauting, 82131, Germany
Role Resigned
Secretary
Appointed on
14 June 2007
Resigned on
2 August 2007

SCHWAB, Martin

Correspondence address
Eebrunnestrasse 26, Hausen Bei Brugg, 5212, Switzerland
Role Resigned
Secretary
Appointed on
2 August 2007
Resigned on
30 September 2010

ABRAHAMS, Daniel Henry

Correspondence address
Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, England, HA4 6QD
Role Resigned
Director
Date of birth
December 1973
Appointed on
25 September 2017
Resigned on
1 September 2019
Nationality
British
Country of residence
England
Occupation
Director

BALDUF, Jorg Franz Johannes, Dr

Correspondence address
Hohenstrasse 1, Altendorf, 8852, Switzerland
Role Resigned
Director
Date of birth
May 1960
Appointed on
14 June 2007
Resigned on
2 August 2007
Nationality
German
Occupation
Managing Director

BLUNT, Claire Jacqueline

Correspondence address
Unit 2 Cartel Business Centre, Wade Road, Basingstoke, Hampshire, RG24 8EW
Role Resigned
Director
Date of birth
August 1967
Appointed on
28 June 2013
Resigned on
30 May 2014
Nationality
British
Country of residence
Uk
Occupation
Finance Director

BURROWS, Helen

Correspondence address
Unit 2, Cartel Business Centre, Wade Road, Basingstoke, Hampshire, England, RG24 8FW
Role Resigned
Director
Date of birth
July 1964
Appointed on
28 August 2012
Resigned on
28 June 2013
Nationality
British
Country of residence
England
Occupation
Hr Director

CONRAD, James Tunmore

Correspondence address
Hauptstrasse 88, Tutzing, 82327, Germany
Role Resigned
Director
Date of birth
June 1970
Appointed on
14 June 2007
Resigned on
2 August 2007
Nationality
Us
Occupation
Director

COWING, Helen

Correspondence address
Unit 2, Cartel Business Centre, Wade Road, Basingstoke, Hampshire, England, RG24 8FW
Role Resigned
Director
Date of birth
June 1966
Appointed on
28 August 2012
Resigned on
19 October 2012
Nationality
British
Country of residence
Switzerland
Occupation
Chief Financial Officer

COWING, Helen

Correspondence address
Selecta Management Ag, 20 Hinterbergstrasse, 6330 Cham, Switzerland
Role Resigned
Director
Date of birth
June 1966
Appointed on
30 September 2010
Resigned on
20 December 2011
Nationality
British
Country of residence
Netherlands
Occupation
Chief Financial Officer

JOHNS, Paul Richard

Correspondence address
1st Floor Spinnaker House, Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, England, RG24 8GG
Role Resigned
Director
Date of birth
January 1957
Appointed on
11 May 2012
Resigned on
26 August 2015
Nationality
British
Country of residence
Switzerland
Occupation
Treasury & Tax Director

JONES, Dylan Glynn

Correspondence address
1st Floor Spinnaker House, Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, England, RG24 8GG
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 April 2014
Resigned on
1 October 2015
Nationality
British
Country of residence
England
Occupation
Company Director

MEE, Andy Edward

Correspondence address
Loughglynn, Bunstrux, Tring, Herts, HP23 4HT
Role Resigned
Director
Date of birth
July 1963
Appointed on
2 August 2007
Resigned on
15 October 2012
Nationality
British
Country of residence
England
Occupation
Man Dir

PAYNE, Michael John

Correspondence address
Unit 2 Cartel Business Centre, Wade Road, Basingstoke, Hampshire, RG24 8EW
Role Resigned
Director
Date of birth
November 1965
Appointed on
20 December 2011
Resigned on
6 September 2012
Nationality
British
Country of residence
England
Occupation
Finance And Supply Chain Director

SCHWAB, Martin

Correspondence address
Eebrunnestrasse 26, Hausen Bei Brugg, 5212, Switzerland
Role Resigned
Director
Date of birth
August 1966
Appointed on
2 August 2007
Resigned on
30 September 2010
Nationality
Swiss
Country of residence
Switzerland
Occupation
Cfo Selecta

STEVENSON, Colin Andrew

Correspondence address
1st Floor Spinnaker House, Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, RG24 8GG
Role Resigned
Director
Date of birth
January 1963
Appointed on
26 August 2015
Resigned on
24 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WILLIAMS, Mark

Correspondence address
1st Floor Spinnaker House, Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, RG24 8GG
Role Resigned
Director
Date of birth
March 1963
Appointed on
24 August 2016
Resigned on
16 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director