SLS HOLDING COMPANY LIMITED

Company number 07005561

28 officers / 25 resignations

BRODIE, Nicole

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Secretary
• Appointed on: 19 January 2022

CUNNINGHAM, Thomas Samuel

• Correspondence address: Equitix, 3rd Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

SCOTT, Jack Anthony

• Correspondence address: 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: January 1992
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEDGES, Teresa Sarah

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 10 November 2016
• Resigned on: 17 September 2018

LEWIS, Maria

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 27 September 2012
• Resigned on: 4 September 2015
• Nationality: British

MILLER, Roger Keith

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 1 September 2009
• Resigned on: 27 September 2012
• Nationality: British

NAYLOR, Philip

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 4 September 2015
• Resigned on: 30 November 2016

VERCITY MANAGEMENT SERVICES LIMITED

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 17 September 2018
• Resigned on: 4 January 2022

UK Limited Company What's this?

• Registration number: 03819468

BANNISTER, Paul Alan

• Correspondence address: Skanska Infrastructure Development Uk Limited, 10th Floor, One London Wall, London, England, EC2Y 5HB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 23 February 2015
• Resigned on: 25 June 2019
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Accountant

BRADBURY, David Richard

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 March 2011
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Investment Manager

BRADBURY, David Richard

• Correspondence address: 7 Bedford Avenue, Little Chalfont, Amersham, Buckinghamshire, HP6 6PT
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 September 2009
• Resigned on: 4 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

DIX, Carl Harvey

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 2 June 2017
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

DIX, Carl Harvey

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 2 October 2012
• Resigned on: 19 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

DOHERTY, Nicholas Anthony

• Correspondence address: George House, Riccall Lane, Kelfield, York, North Yorkshire, YO19 6RE
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 September 2009
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FEGAN, Jennifer Kathryn

• Correspondence address: 120 Aldersgate Street, London, England, EC1A 4JQ
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 23 March 2018
• Resigned on: 25 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

HARDWICKE, Alexandra Jane

• Correspondence address: 10th Floor, One London Wall, London, United Kingdom, EC2Y 5HB
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 11 May 2017
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JAMES, Christopher

• Correspondence address: Allington House, 150 Victoria Street, London, SW1E 5LB
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 September 2009
• Resigned on: 17 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Development Director

MERCER-DEADMAN, Michael John

• Correspondence address: 18 Tennyson Road, Harpenden, Hertfordshire, AL5 4BB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 September 2009
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Operations Director

OLDING, James Robert

• Correspondence address: 1 Kingsway, London, England, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: July 1989
• Appointed on: 19 January 2016
• Resigned on: 2 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Performance Analyst

PEARSON, Andrew Stephen

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 23 September 2010
• Resigned on: 2 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RAE, Katherine Mary

• Correspondence address: 10th Floor, One London Wall, London, England, EC2Y 5HB
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 1 December 2015
• Resigned on: 25 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Advisor

RAHUF, Kashif

• Correspondence address: Equitix, 3rd Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 25 June 2019
• Resigned on: 26 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSHTON, David Jon

• Correspondence address: Allington House 150, Victoria Street, London, SW1E 5LB
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 4 November 2009
• Resigned on: 23 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

RUTLAND, James Michael Norris

• Correspondence address: Skanska Infrastructure Development Uk Limited, 10th Floor, One London Wall, London, England, EC2Y 5HB
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 17 January 2012
• Resigned on: 10 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHADBOLT, Paul Sydney

• Correspondence address: Maple Cross House, Denham Way, Maple Cross, Rickmansworth, England, England, WD3 9SW
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 15 August 2018
• Resigned on: 25 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Management Director

SIVANATHAN, Keerthana

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Resigned): Director
• Date of birth: August 1988
• Appointed on: 30 April 2018
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Management Accountant

VERMEER, Daniel Marinus Maria

• Correspondence address: Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 30 April 2019
• Resigned on: 17 September 2020
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

WRINN, John

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 March 2010
• Resigned on: 23 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Director