SELECTA UK HOLDING LIMITED

00209116
1 FINWAY ROAD FINWAY ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HP2 7PT

People & Contacts

Contact Details
Registered Address 1 FINWAY ROAD
FINWAY ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD

HP2 7PT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AUTOBAR GROUP LIMITED 13 Oct 1989 - 27 Oct 2014
PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED 27 Oct 2014 - 31 Oct 2017
People

Current directors

MR PAUL NATHANIEL IAN HEARNE

Birthdate: Nov 1975

Nationality: BRITISH

Address: 1 FINWAY ROAD FINWAY ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HERTFORDSHIRE HP27PT

Date Appointed: 14 Jul 2020

Appointment Type: D

Other Appointments: None

View Director

MR TOBY VENUS

Birthdate: Jun 1980

Nationality: BRITISH

Address: 1 FINWAY ROAD FINWAY ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HERTFORDSHIRE HP27PT

Date Appointed: 20 Oct 2020

Appointment Type: D

Other Appointments: None

View Director

MR CHRISTOPHER WILLIAM ELLIS

Birthdate: Jul 1986

Nationality: BRITISH

Address: 1 FINWAY ROAD FINWAY ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HERTFORDSHIRE HP27PT

Date Appointed: 21 May 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR MICHAEL FRANK GREENWOOD

Birthdate: Jul 1965

Nationality: BRITISH

Address: 51 GLOUCESTER ROAD KEW SURREY TW93BT

Date Appointed: 28 Apr 2006

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

View Director

WILLIAM TREVOR MCKAY

Birthdate: Mar 1946

Nationality: BRITISH

Address: 1 WEST COURT MIDDLESEX HA03QQ

Date Appointed: 08 Mar 1993

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

View Director

MR DANIEL HENRY ABRAHAMS

Birthdate: Nov 1973

Nationality: BRITISH

Address: 1 FINWAY ROAD FINWAY ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HERTFORDSHIRE HP27PT

Date Appointed: 09 Jul 2012

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

View Director

WALID KHALED ABU SUUD

Birthdate: Dec 1962

Nationality: KUWAITI

Address: FLAT 4 30 CADOGAN PLACE SW1X9RX

Date Appointed: 01 Nov 1994

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

View Director

AHMAD ABDULLA AL BADER

Birthdate: Oct 1962

Nationality: KUWAITI

Address: KUWAIT INVESTMENT AUTHORITY MINISTRIES COMPLEX BLOCK 3 SAFAT 13007

Date Appointed: 20 Jun 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

View Director

DR YOUSEF ABDULLAH AL-AWADI

Birthdate: Apr 1948

Nationality: KUWAITI

Address: KUWAIT INVESTMENT AUTHORITY MINISTRIES COMPLEX, BLOCK 3 SAFAT 13007

Date Appointed: 01 Nov 1994

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

View Director

MR NAFEL AL-HATHAL

Birthdate: Jun 1961

Nationality: BRITISH

Address: FLAT 10 15 RUTHLAND GATE SW7

Date Appointed: 08 Mar 1993

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

View Director

TAREQ ABDULLAH AL-MUDHAF

Birthdate: May 1961

Nationality: KUWAITI

Address: FLAT 16 5 PARK ST JAMES PRINCE ALBERT ROAD NW87LE

Date Appointed: 01 Nov 1994

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

View Director

ANWAR ABDULMUHSEN AL-SHARHAN

Birthdate: Sep 1953

Nationality: KUWAITI

Address: 19 HIGH MEADOW STORTFORD ROAD CM61UG

Date Appointed: 08 Mar 1993

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

View Director

SAUD ABDULAZIZ AL-SHAYJI

Birthdate: Nov 1953

Nationality: KUWAITI

Address: FLAT 2 15 HERBERT CRESCENT KNIGHTSBRIDGE SW3

Date Appointed: 08 Mar 1993

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

View Director

DR IMAD MOHAMED ALATIQI

Birthdate: Dec 1955

Nationality: KUWAIT

Address: KUWAIT UNIVERSITY COLLEGE OF ENGINEERING & PETROLEUM KHALDIA

Date Appointed: 20 Jun 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

View Director

MR DUNCAN ALDRED

Birthdate: Nov 1961

Nationality: BRITISH

Address: PENWOOD PENWOOD END SURREY GU220JU

Date Appointed: 02 Jul 2004

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

View Director

RICARDO JOSE ARENDS

Birthdate: Aug 1972

Nationality: BRITISH

Address: 1 FINWAY ROAD FINWAY ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HERTFORDSHIRE HP27PT

Date Appointed: 08 Apr 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN DEREK ARMSTRONG

Birthdate: Dec 1961

Nationality: BRITISH

Address: HALL FARM MAIN STREET KIRKLINGTON NOTTINGHAMSHIRE NG228NN

Date Appointed: 24 Aug 2004

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

View Director

EDWARD ASTON

Birthdate: Jun 1968

Nationality: BRITISH

Address: 1 FINWAY ROAD FINWAY ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HERTFORDSHIRE HP27PT

Date Appointed: 01 Apr 2020

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

View Director

FAROUK ALI BASTAKI

Birthdate: Mar 1960

Nationality: KUWAITI

Address: KUWAIT INVESTMENT AUTHORITY MINISTRIES COMPLEX BLOCK 3 PO BOX 64 13001

Date Appointed: 20 Jun 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

View Director

DAVID ROLAND BETTS

Birthdate: May 1936

Nationality: BRITISH

Address: 35 HIGH STREET FOXTON CB26SP

Date Appointed: 08 Mar 1993

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

View Director

MR ALAIN HENRI GASTON GUY BEYENS

Birthdate: Mar 1961

Nationality: BELGIAN

Address: 1 FINWAY ROAD FINWAY ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HERTFORDSHIRE HP27PT

Date Appointed: 16 Nov 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW WYATT BRISTOW

Birthdate: Aug 1962

Nationality: BRITISH

Address: 22 GARDEN ROAD KENT BR13LX

Date Appointed: 02 Aug 2004

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

View Director

MS NICOLE CHARRIERE ROOS

Birthdate: Feb 1981

Nationality: SWISS

Address: 1 FINWAY ROAD FINWAY ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HERTFORDSHIRE HP27PT

Date Appointed: 14 Oct 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES DARWENT

Birthdate: Feb 1966

Nationality: BRITISH

Address: 29 JOCELYN ROAD SURREY TW92TJ

Date Appointed: 22 Feb 2008

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL JOHN DAVEY

Birthdate: Jan 1946

Nationality: BRITISH

Address: 225 SHEEN LANE EAST SHEEN SW148LE

Date Appointed: 08 Mar 1993

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER FRANCIS FIELDER

Birthdate: Nov 1942

Nationality: BRITISH

Address: 5 THE BRAMBLES HERTFORDSHIRE SG14AU

Date Appointed: 01 Nov 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

View Director

DAVID CHRISTOPHE MARC FLOCHEL

Birthdate: Jun 1973

Nationality: FRENCH

Address: 20 HINTERBERGSTRASSE

Date Appointed: 25 Sep 2017

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIPPE GAUTIER

Birthdate: Feb 1967

Nationality: FRENCH

Address: 1 FINWAY ROAD FINWAY ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HERTFORDSHIRE HP27PT

Date Appointed: 04 Nov 2020

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

View Director

MR KRIS PAUL LUDO GEYSELS

Birthdate: Nov 1967

Nationality: BELGIAN

Address: 1 FINWAY ROAD FINWAY ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HERTFORDSHIRE HP27PT

Date Appointed: 18 Dec 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL FRANK GREENWOOD

Birthdate: Jul 1965

Nationality: BRITISH

Address: 51 GLOUCESTER ROAD KEW SURREY TW93BT

Date Appointed: 02 Aug 2004

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL NATHANIEL IAN HEARNE

Birthdate: Nov 1975

Nationality: BRITISH

Address: 1 FINWAY ROAD FINWAY ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HERTFORDSHIRE HP27PT

Date Appointed: 28 Jan 2020

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

View Director

MR IAN FRANCIS JOHNS

Birthdate: Sep 1950

Nationality: BRITISH

Address: 3 MISTLETOE CLOSE SHIRLEY OAKS SURREY CR08YE

Date Appointed: 17 Jul 2009

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

View Director

GLYN ANTHONY JONES

Birthdate: Dec 1960

Nationality: BRITISH

Address: 1 FINWAY ROAD FINWAY ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HERTFORDSHIRE HP27PT

Date Appointed: 13 Nov 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

View Director

DR GHASSAN NICOLAS KARA

Birthdate: Dec 1975

Nationality: FRENCH/LEBANESE

Address: 1 FINWAY ROAD FINWAY ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HERTFORDSHIRE HP27PT

Date Appointed: 01 Jul 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY MICHAEL LEON

Birthdate: Apr 1979

Nationality: BRITISH

Address: 1 FINWAY ROAD FINWAY ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HERTFORDSHIRE HP27PT

Date Appointed: 20 Oct 2020

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

View Director

MR BRIAN MACKIE

Birthdate: Nov 1959

Nationality: BRITISH

Address: 1 FINWAY ROAD FINWAY ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HERTFORDSHIRE HP27PT

Date Appointed: 31 Oct 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHAN MAURICE MORGAN

Birthdate: Sep 1970

Nationality: BRITISH

Address: FLAT 2 15 ELVASTON PLACE SW75QF

Date Appointed: 02 Jul 2004

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

View Director

WESLEY MULLIGAN

Birthdate: May 1963

Nationality: IRISH

Address: SPINNAKER HOUSE LIME TREE WAY CHINEHAM RG248GG

Date Appointed: 25 Sep 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

View Director

MR STEVEN JOHN MURRAY

Birthdate: Oct 1957

Nationality: BRITISH

Address: 9 WHITEOAK GARDENS THE HOLLIES KENT DA158WE

Date Appointed: 20 Feb 2008

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

View Director

JAMES FRANCIS PAWSEY

Birthdate: Jul 1933

Nationality: BRITISH

Address: SHILTON HOUSE SHILTON CV79HT

Date Appointed: 08 Mar 1993

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

View Director

MR GABRIEL PIRONA

Birthdate: Mar 1970

Nationality: FRENCH

Address: 1 FINWAY ROAD FINWAY ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HERTFORDSHIRE HP27PT

Date Appointed: 01 Apr 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY MICHAEL ROE

Birthdate: Jun 1962

Nationality: BRITISH

Address: 2A KENLEY ROAD SW193JQ

Date Appointed: 02 Aug 2004

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP JOHN ROTHERAM

Birthdate: Oct 1953

Nationality: BRITISH

Address: 65 YORK ROAD ESSEX SS68SA

Date Appointed: 01 Nov 1994

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

View Director

HUGUES MARIE BERNARD GEORGES ROUGIER

Birthdate: Jun 1956

Nationality: FRENCH

Address: 20 HINTERBERGSTRASSE

Date Appointed: 25 Sep 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREAS SCHNEITER

Birthdate: May 1970

Nationality: SWISS

Address: SELECTA WEST END ROAD HA46QD

Date Appointed: 06 Jan 2020

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

View Director

MS MARTA SCHWARTZ

Birthdate: Jul 1983

Nationality: POLISH

Address: 1 FINWAY ROAD FINWAY ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HERTFORDSHIRE HP27PT

Date Appointed: 01 Sep 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

View Director

JOHN SCOTT

Birthdate: Mar 1954

Nationality: BRITISH

Address: 39 WEYMOUTH STREET W1N3LB

Date Appointed: 08 Mar 1993

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

View Director

MR DANIEL HENRY SHEPPARD

Birthdate: Nov 1973

Nationality: BRITISH

Address: 1 FINWAY ROAD FINWAY ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HERTFORDSHIRE HP27PT

Date Appointed: 09 Jul 2012

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

View Director

MR STUART DOUGLAS SIMPSON

Birthdate: May 1956

Nationality: BRITISH

Address: 2 WADHAM GARDENS NW33DP

Date Appointed: 02 Jul 2004

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

View Director

PETER MARTIN STEVENSON

Birthdate: Jul 1948

Nationality: BRITISH

Address: 45 CISSBURY RING SOUTH WOODSIDE PARK N127BG

Date Appointed: 08 Mar 1993

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY WILLIAM CECIL WALFORD

Birthdate: Jun 1932

Nationality: BRITISH

Address: TOQUE HOUSE SALTERS MEADOW BEACON HILL BUCKINGHAMSHIRE HP108NH

Date Appointed: 08 Mar 1993

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

View Director

MR MARK ARGENT WHITELING

Birthdate: Feb 1963

Nationality: BRITISH

Address: 1 FINWAY ROAD FINWAY ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HERTFORDSHIRE HP27PT

Date Appointed: 18 Nov 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

View Director

MS HELEN MARGARET WILLIS

Birthdate: Dec 1963

Nationality: BRITISH

Address: 1 FINWAY ROAD FINWAY ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HERTFORDSHIRE HP27PT

Date Appointed: 03 Jul 2012

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY STEPHEN GOLDSMITH

Birthdate: Apr 1981

Nationality: BRITISH

Address: 1 FINWAY ROAD FINWAY ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HERTFORDSHIRE HP27PT

Date Appointed: 20 Mar 2023

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

View Director