SISEC LIMITED

00737958
21 HOLBORN VIADUCT LONDON EC1A 2DY

People & Contacts

Contact Details
Registered Address 21 HOLBORN VIADUCT
LONDON

EC1A 2DY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

SIMON FALCON FISHER

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 08 Aug 2001

Appointment Type: C

Other Appointments: None

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THOMAS WILLIAM BRASSINGTON

Birthdate: Jul 1974

Nationality: BRITISH

Address: ATLANTIC HOUSE HOLBORN VIADUCT EC1A2FG

Date Appointed: 23 Oct 2009

Appointment Type: D

Other Appointments: None

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TIMOTHY JAMES GOGGIN

Birthdate: Nov 1969

Nationality: BRITISH

Address: ATLANTIC HOUSE HOLBORN VIADUCT EC1A2FG

Date Appointed: 09 Mar 2004

Appointment Type: D

Other Appointments: None

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DANIEL ALEXANDER SIMONS

Birthdate: Jan 1980

Nationality: BRITISH

Address: ATLANTIC HOUSE HOLBORN VIADUCT EC1A2FG

Date Appointed: 01 Jun 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

STEPHANIE JANE KEEN

Birthdate: Dec 1971

Nationality: BRITISH

Address: ATLANTIC HOUSE HOLBORN VIADUCT EC1A2FG

Date Appointed: 27 Oct 2008

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MISS STARR SHIRLEY DELORME

Birthdate: N/A

Nationality: BRITISH

Address: 60 MALVERN ROAD LEYTONSTONE E113DL

Date Appointed: 12 Nov 1992

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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MARCO COMPAGNONI

Birthdate: Apr 1962

Nationality: BRITISH

Address: 39 WALHAM GROVE SW61QR

Date Appointed: 08 Sep 1997

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVIDSON

Birthdate: Apr 1959

Nationality: BRITISH

Address: 4 YORK ROAD HERTFORDSHIRE AL14PL

Date Appointed: 16 Oct 1995

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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CAROLINE HARRIET DAWES

Birthdate: Jul 1943

Nationality: BRITISH

Address: 41 COLEBROOKE ROW N18AF

Date Appointed: 12 Nov 1992

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID FRANCIS GRAY

Birthdate: May 1936

Nationality: BRITISH

Address: CHASE WARREN TENNYSONS LANE SURREY GU273AF

Date Appointed: 12 Nov 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR AUSTEN EDWARD HALL

Birthdate: Aug 1960

Nationality: BRITISH

Address: ATLANTIC HOUSE HOLBORN VIADUCT EC1A2FG

Date Appointed: 13 Feb 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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PETER GRAHAM HORROCKS

Birthdate: May 1944

Nationality: BRITISH

Address: 38 THE MILL APARTMENTS EAST STREET ESSEX CO12QT

Date Appointed: 12 Nov 1992

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JOHN BALFOUR HUTCHINGS

Birthdate: Sep 1934

Nationality: BRITISH

Address: JACK HUMPHREYS FARM COLEMANS HATCH EAST SUSSEX TN74EL

Date Appointed: 12 Nov 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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FRANCES CLAIRE LE GRYS

Birthdate: Jul 1964

Nationality: BRITISH

Address: ATLANTIC HOUSE HOLBORN VIADUCT EC1A2FG

Date Appointed: 03 Oct 2005

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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SIMON MICHAEL PETER MACDONAGH

Birthdate: Aug 1953

Nationality: BRITISH

Address: 33 DEVONSHIRE PLACE W1N1PE

Date Appointed: 20 May 2002

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR DANIEL CHARLES MACE

Birthdate: Sep 1946

Nationality: BRITISH

Address: C51 HERBAL HILL GARDENS 9 HERBAL HILL EC1R5XB

Date Appointed: 12 Nov 1992

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MICHAEL BROOKE MAUNSELL

Birthdate: Dec 1941

Nationality: BRITISH

Address: 41 COLEBROOKE ROW N18AF

Date Appointed: 12 Nov 1992

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR ROBERT HUGH NINEHAM

Birthdate: Oct 1953

Nationality: BRITISH

Address: 118 HAMBALT ROAD SW49EJ

Date Appointed: 09 Jul 1993

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MR PATRICK ROGER PHILLIPPS

Birthdate: Jul 1940

Nationality: BRITISH

Address: WOOTTON PYLE HILL MAYFORD SURREY GU220SR

Date Appointed: 12 Nov 1992

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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NIGEL PETER LIONEL READ

Birthdate: Dec 1958

Nationality: BRITISH

Address: ATLANTIC HOUSE HOLBORN VIADUCT EC1A2FG

Date Appointed: 02 May 2006

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR JAMES HUGH REEVES

Birthdate: Jan 1955

Nationality: BRITISH

Address: VINE HOUSE 14 UPPER ROSE HILL SURREY RH42EB

Date Appointed: 08 Sep 1997

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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ANDREW DOUGLAS WALKER

Birthdate: Apr 1945

Nationality: BRITISH

Address: 11 ST ANNS TERRACE ST JOHNS WOOD NW86PH

Date Appointed: 12 Nov 1992

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN WHITE

Birthdate: Sep 1942

Nationality: BRITISH

Address: THE WILLOWS CHURCH STREET ESSEX CM226AL

Date Appointed: 12 Nov 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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JOHN TODD YOUNG

Birthdate: Dec 1956

Nationality: BRITISH

Address: ATLANTIC HOUSE HOLBORN VIADUCT EC1A2FG

Date Appointed: 12 Nov 1992

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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