SIRIUS HOLDINGS

02462946
SEA CONTAINERS HOUSE 18 UPPER GROUND LONDON UNITED KINGDOM SE1 9GL

People & Contacts

Contact Details
Registered Address SEA CONTAINERS HOUSE
18 UPPER GROUND LONDON UNITED KINGDOM

SE1 9GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SIRIUS HOLDINGS LIMITED 19 Jan 1990 - 14 Jun 2000
People

Current directors

WPP GROUP (NOMINEES) LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 27 FARM STREET W1J5RJ

Date Appointed: 19 Sep 2005

Appointment Type: C

Other Appointments: None

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MR DANIEL PATRICK CONAGHAN

Birthdate: Aug 1980

Nationality: BRITISH

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 21 Nov 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID FERGUSON CALOW

Birthdate: Dec 1937

Nationality: BRITISH

Address: 27 FARM STREET W1J5RJ

Date Appointed: 19 Mar 1993

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER FRANCIS SCHULTEN

Birthdate: Dec 1952

Nationality: BRITISH

Address: 27 FARM STREET W1X7RD

Date Appointed: 19 Jan 1992

Date Resigned: Mar 1993

Appointment Type: PC

Other Appointments: None

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JOHN JEREMY DAVID BULLMORE

Birthdate: Oct 1929

Nationality: BRITISH

Address: 27 FARM STREET W1J5RJ

Date Appointed: 19 Jan 1992

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR PAUL DELANEY

Birthdate: Oct 1952

Nationality: BRITISH

Address: 27 FARM STREET W1J5RJ

Date Appointed: 22 Oct 2008

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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ROBERT EARL LERWILL

Birthdate: Dec 1951

Nationality: BRITISH

Address: 27 FARM STREET W1X6RD

Date Appointed: 19 Jan 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBERTSON PAYNE

Birthdate: Apr 1957

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19GL

Date Appointed: 21 Nov 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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NICHOLAS EDWARD READ

Birthdate: Mar 1962

Nationality: BRITISH

Address: 27 FARM STREET W1X8WP

Date Appointed: 07 Jan 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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PAUL WINSTON GEORGE RICHARDSON

Birthdate: Nov 1957

Nationality: BRITISH

Address: 125 PARK AVENUE NY 10017-5529

Date Appointed: 08 Dec 1995

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR MARTIN STUART SORRELL

Birthdate: Jan 1945

Nationality: BRITISH

Address: 27 FARM STREET W1J5RJ

Date Appointed: 19 Jan 1992

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PAUL SWEETLAND

Birthdate: Apr 1955

Nationality: BRITISH

Address: 27 FARM STREET W1J5RJ

Date Appointed: 13 Aug 2001

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR CHARLES WARD VAN DER WELLE

Birthdate: Sep 1959

Nationality: BRITISH

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 15 Jan 2014

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR STEVE RICHARD WINTERS

Birthdate: Dec 1967

Nationality: BRITISH

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 06 Jul 2016

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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