SERICA HOLDINGS UK LIMITED

01814572
4TH FLOOR 72 WELBECK STREET LONDON ENGLAND W1G 0AY

People & Contacts

Contact Details
Registered Address 4TH FLOOR
72 WELBECK STREET LONDON ENGLAND

W1G 0AY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FIRSTEARL LIMITED 17 Oct 1989 - 11 Sep 2007
People

Current directors

AMBA SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 400 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 27 Jul 2018

Appointment Type: C

Other Appointments: None

View Director

MR MARTIN FRANCIS DAVID COPELAND

Birthdate: Sep 1969

Nationality: BRITISH

Address: 4TH FLOOR 72 WELBECK STREET W1G0AY

Date Appointed: 05 Feb 2024

Appointment Type: D

Other Appointments: None

View Director

MR CHRISTOPHER MARTIN COX

Birthdate: Feb 1961

Nationality: BRITISH

Address: 4TH FLOOR 72 WELBECK STREET W1G0AY

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

View Director

MR DANIEL CHARLES FEWKES

Birthdate: May 1969

Nationality: BRITISH

Address: 4TH FLOOR 72 WELBECK STREET W1G0AY

Date Appointed: 26 May 2015

Appointment Type: D

Other Appointments: None

View Director

MR MICHAEL PAUL KILLEEN

Birthdate: Jan 1971

Nationality: BRITISH

Address: 4TH FLOOR 72 WELBECK STREET W1G0AY

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

View Director

MR STEPHEN DAVID LAMBERT

Birthdate: Jun 1964

Nationality: BRITISH

Address: 4TH FLOOR 72 WELBECK STREET W1G0AY

Date Appointed: 26 Jan 2018

Appointment Type: D

Other Appointments: None

View Director

MR DAVID MICHAEL LATIN

Birthdate: Mar 1965

Nationality: BRITISH

Address: FIRST FLOOR 48 GEORGE STREET W1U7DY

Date Appointed: 24 Apr 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MS AMANDA MACFARLANE BATEMAN

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 72 WELBECK STREET W1G0AY

Date Appointed: 01 Jul 2015

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

View Director

JANETTE LESLEY DAVIES

Birthdate: Aug 1962

Nationality: BRITISH

Address: BARNSFORD GLENCAIRN ROAD RENFREWSHIRE PA134PB

Date Appointed: 01 Oct 2008

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

View Director

CHRISTOPHER JAMES HEARNE

Birthdate: Jul 1965

Nationality: BRITISH

Address: THE LODGE CHOLSEY GRANGE BUCKS HP143XT

Date Appointed: 01 Feb 2005

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

View Director

CHRISTINE ELIZABETH WALKER

Birthdate: Nov 1944

Nationality: BRITISH

Address: 18 WILLOW ROAD NW31TJ

Date Appointed: 31 Aug 1991

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

View Director

MR JONATHAN BUCKLEY WOOD

Birthdate: Apr 1952

Nationality: BRITISH

Address: 31 TRINITY CHURCH ROAD BARNES SW138ET

Date Appointed: 30 Jun 2004

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

View Director

MS CLARA ELAINE ALTOBELL

Birthdate: Jan 1970

Nationality: BRITISH

Address: 4TH FLOOR 72 WELBECK STREET W1G0AY

Date Appointed: 26 May 2015

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW STEWART BELL

Birthdate: Jul 1952

Nationality: BRITISH

Address: 4TH FLOOR 72 WELBECK STREET W1G0AY

Date Appointed: 26 Jan 2018

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

View Director

MR ANTONY CRAVEN WALKER

Birthdate: Dec 1942

Nationality: BRITISH

Address: 4TH FLOOR 72 WELBECK STREET W1G0AY

Date Appointed: 26 May 2015

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

View Director

ANTONY CRAVEN WALKER

Birthdate: Dec 1942

Nationality: BRITISH

Address: 18 WILLOW ROAD NW31TJ

Date Appointed: 31 Aug 1991

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL WILLIAM ELLIS

Birthdate: Mar 1946

Nationality: BRITISH

Address: GLEBE HOUSE CHURCH LANE BERKSHIRE RG49PG

Date Appointed: 31 Jul 2007

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

View Director

MR MITCHELL ROBERT FLEGG

Birthdate: Jul 1960

Nationality: BRITISH

Address: 4TH FLOOR 72 WELBECK STREET W1G0AY

Date Appointed: 26 Jan 2018

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER JAMES HEARNE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 4TH FLOOR 72 WELBECK STREET W1G0AY

Date Appointed: 01 Feb 2005

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID MICHAEL LATIN

Birthdate: Mar 1965

Nationality: BRITISH

Address: FIRST FLOOR 48 GEORGE STREET W1U7DY

Date Appointed: 24 Apr 2024

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

View Director

CHRISTINE ELIZABETH WALKER

Birthdate: Nov 1944

Nationality: BRITISH

Address: 18 WILLOW ROAD NW31TJ

Date Appointed: 31 Aug 1991

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN BUCKLEY WOOD

Birthdate: Apr 1952

Nationality: BRITISH

Address: 31 TRINITY CHURCH ROAD BARNES SW138ET

Date Appointed: 30 Jun 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

View Director