SELENITY LIMITED

02360522
2ND FLOOR 1 CHURCH ROAD RICHMOND UNITED KINGDOM TW9 2QE

People & Contacts

Contact Details
Registered Address 2ND FLOOR
1 CHURCH ROAD RICHMOND UNITED KINGDOM

TW9 2QE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MOORAVON LIMITED 13 Mar 1989 - 03 Apr 1989
SOFTWARE (EUROPE) LIMITED 03 Apr 1989 - 21 Jul 2017
People

Current directors

MR PETER LINCOLN HOLBROOK

Birthdate: Dec 1968

Nationality: AMERICAN

Address: 2ND FLOOR 1 CHURCH ROAD TW92QE

Date Appointed: 21 Sep 2021

Appointment Type: D

Other Appointments: None

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MISS CHARLENE BURNS

Birthdate: Oct 1983

Nationality: BRITISH

Address: 2ND FLOOR 1 CHURCH ROAD TW92QE

Date Appointed: 21 Feb 2023

Appointment Type: D

Other Appointments: None

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MR PETER LINCOLN HOLBROOK

Birthdate: Dec 1968

Nationality: AMERICAN

Address: 2ND FLOOR 1 CHURCH ROAD TW92QE

Date Appointed: 21 Sep 2021

Appointment Type: D

Other Appointments: None

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MR JOHN OSMENT

Birthdate: Jul 1984

Nationality: BRITISH

Address: 2ND FLOOR 1 CHURCH ROAD TW92QE

Date Appointed: 21 Feb 2023

Appointment Type: D

Other Appointments: None

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MR JEFFERY SURGES

Birthdate: Jun 1967

Nationality: AMERICAN

Address: 2ND FLOOR 1 CHURCH ROAD TW92QE

Date Appointed: 18 Mar 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS LESLEY BURLOW

Birthdate: Jul 1952

Nationality: BRITISH

Address: FALLOWS END 17 STATION ROAD SWINDERBY LINCOLNSHIRE LN69LY

Date Appointed: 13 Mar 1991

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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MR PETER ROBERT BURLOW

Birthdate: N/A

Nationality:

Address: 2ND FLOOR 1 CHURCH ROAD TW92QE

Date Appointed: 06 Jul 2011

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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MRS NORA BRIDGET FRECKLINGTON

Birthdate: N/A

Nationality:

Address: 2ND FLOOR 1 CHURCH ROAD TW92QE

Date Appointed: 13 Mar 2012

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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MR ANDREW JACKSON

Birthdate: N/A

Nationality:

Address: 2ND FLOOR 1 CHURCH ROAD TW92QE

Date Appointed: 08 Aug 2014

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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RITA ANN NICOLL

Birthdate: Jan 1960

Nationality: BRITISH

Address: 7 BASSINGHAM ROAD THURLBY LINCOLNSHIRE LN59EQ

Date Appointed: 04 Apr 2000

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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MR RYAN FRIEDMAN ATLAS

Birthdate: May 1984

Nationality: AMERICAN

Address: 1 CHURCH ROAD TW92QE

Date Appointed: 01 Oct 2020

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR ADAM DAVID BAMFORD

Birthdate: May 1986

Nationality: BRITISH

Address: 2ND FLOOR 1 CHURCH ROAD TW92QE

Date Appointed: 17 Apr 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MS ADELE JANE BRIGGS

Birthdate: Aug 1973

Nationality: BRITISH

Address: 2ND FLOOR 1 CHURCH ROAD TW92QE

Date Appointed: 01 Apr 2012

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MRS LESLEY BURLOW

Birthdate: Jul 1952

Nationality: BRITISH

Address: NIBLEY HOUSE LOW MOOR ROAD LN63JY

Date Appointed: 31 Mar 1992

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR PETER ROBERT BURLOW

Birthdate: Aug 1951

Nationality: BRITISH

Address: NIBLEY HOUSE LOW MOOR ROAD LN63JY

Date Appointed: 13 Mar 1991

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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NEIL EVERATT

Birthdate: Oct 1965

Nationality: BRITISH

Address: NIBLEY HOUSE LOW MOOR ROAD LINCOLNSHIRE LN63JY

Date Appointed: 26 Sep 2009

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR JONATHAN JAMES HARSTON

Birthdate: Feb 1976

Nationality: BRITISH

Address: 2ND FLOOR, 1 CHURCH ROAD TW92QE

Date Appointed: 01 Oct 2020

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES NICHOLAS HAWKINS

Birthdate: Mar 1978

Nationality: BRITISH

Address: 2ND FLOOR 1 CHURCH ROAD TW92QE

Date Appointed: 02 Feb 2021

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR ANDREW JACKSON

Birthdate: Aug 1980

Nationality: BRITISH

Address: 2ND FLOOR 1 CHURCH ROAD TW92QE

Date Appointed: 18 May 2015

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR DARREN RICHARD NEWTON

Birthdate: Jun 1983

Nationality: BRITISH

Address: 2ND FLOOR 1 CHURCH ROAD TW92QE

Date Appointed: 25 Aug 2010

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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RITA ANN NICOLL

Birthdate: Jan 1960

Nationality: BRITISH

Address: NIBLEY HOUSE LOW MOOR ROAD LINCOLNSHIRE LN63JY

Date Appointed: 20 Oct 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MS DEBORAH LOUISE SAUNBY

Birthdate: Jan 1976

Nationality: BRITISH

Address: 2ND FLOOR 1 CHURCH ROAD TW92QE

Date Appointed: 01 Apr 2012

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR ANTHONY CHARLES SHERWIN

Birthdate: Mar 1987

Nationality: BRITISH

Address: 2ND FLOOR 1 CHURCH ROAD TW92QE

Date Appointed: 21 Dec 2017

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW GRAHAM SHETTLE

Birthdate: Mar 1981

Nationality: BRITISH

Address: 2ND FLOOR 1 CHURCH ROAD TW92QE

Date Appointed: 26 Aug 2016

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PATRICK TEER

Birthdate: Aug 1987

Nationality: BRITISH

Address: 2ND FLOOR 1 CHURCH ROAD TW92QE

Date Appointed: 24 Jan 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS STEPHEN WILSON

Birthdate: Oct 1971

Nationality: BRITISH

Address: 2ND FLOOR 1 CHURCH ROAD TW92QE

Date Appointed: 01 Oct 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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