SELECTA HOLDING LIMITED

Company number 06279842

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
• Nationality: British

SCHWAB, Martin

• Correspondence address: Eebrunnestrasse 26, Hausen Bei Brugg, 5212, Switzerland
• Role (Resigned): Secretary
• Appointed on: 2 August 2007
• Resigned on: 30 September 2010
• Nationality: Swiss
• Occupation: Cfo Selecta Group

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: England
• Occupation: Finance Director