S1 Uk Ltd

03002233
B17-18 Armstrong Mall Southwood Business Park GU14 0NR

People & Contacts

Contact Details
Registered Address B17-18 Armstrong Mall
Southwood Business Park

GU14 0NR
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

MR STEWART WATT

Birthdate: Jul 1950

Nationality: BRITISH

Address: 26 THURLBY WAY BERKSHIRE SL63YZ

Date Appointed: 28 Jan 2008

Appointment Type: C

Other Appointments: None

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RICHARD PHILIP DOBB

Birthdate: Dec 1953

Nationality: UNITED STATES

Address: 6290 INDIAN RIVER DRIVE GEORGIA 30092

Date Appointed: 23 Apr 2002

Appointment Type: D

Other Appointments: None

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MATTHEW HALE

Birthdate: Feb 1953

Nationality: AMERICAN

Address: 180 STEWART DRIVE GEORGIA 30338

Date Appointed: 23 Apr 2002

Appointment Type: D

Other Appointments: None

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JAN JACOBUS WILLEM KRUGER

Birthdate: Jul 1962

Nationality: SOUTH AFRICAN

Address: 2A STRAWBERRY FIELDS SURREY GU249SP

Date Appointed: 28 Jul 2005

Appointment Type: D

Other Appointments: None

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STEWART WATT

Birthdate: Jul 1950

Nationality: BRITISH

Address: 92 TREESMILL DRIVE BERKSHIRE SL63HS

Date Appointed: 10 Feb 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

JOREN VICTOR MICHAEL DE WACHTER

Birthdate: Oct 1966

Nationality: BELGIAN

Address: RUBENSSTRAAT 46 BRUSSELS 1030

Date Appointed: 23 Apr 2002

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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NADINE GILIS

Birthdate: N/A

Nationality: BRITISH

Address: 14 AVENUE DES MERISIERS

Date Appointed: 12 Dec 1994

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET BS16JS

Date Appointed: 28 Jul 2006

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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NANCY KAY KENLEY

Birthdate: Aug 1957

Nationality: USA

Address: 3999 WINTERS HILL DRIVE ATLANTA

Date Appointed: 17 May 2000

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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STEVEN SIPOWICZ

Birthdate: N/A

Nationality: BRITISH

Address: FICS GROUP N V EXCELSIORLAAN 87 ZAVENTEM 1930

Date Appointed: 01 Jan 1998

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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ROBERT STOCKWELL

Birthdate: N/A

Nationality: BRITISH

Address: 3390 PEACHTREE ROAD NORTHEAST SUITE 1700 ATLANTA 30326 GEORGIA

Date Appointed: 01 Dec 1999

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 12 Dec 1994

Date Resigned: Dec 1994

Appointment Type: PC

Other Appointments: None

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MICHEL GUSTAAF AKERMANS

Birthdate: Feb 1960

Nationality: BELGIAN

Address: EYGENSTRAAT 33 HEINYSE HULDENBERG 3055

Date Appointed: 12 Dec 1994

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DOUGLAS DAWSON

Birthdate: Dec 1960

Nationality: BRITISH

Address: 23 WOODMANCOURT SURREY GU72BT

Date Appointed: 23 Apr 2002

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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DIRK DE BEULE

Birthdate: Feb 1959

Nationality: BELGIAN

Address: LESSEKIERSDREEF 31 9120 BEVEREN WAAS

Date Appointed: 12 Dec 1994

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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DANIEL HALL DRECHSEL

Birthdate: May 1960

Nationality: USA

Address: 5 SANDRINGHAM PARK SURREY KT112EQ

Date Appointed: 17 May 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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KENNETH GORMAN

Birthdate: May 1964

Nationality: USA

Address: 11 HIGHWAY FARM HORSLEY ROAD, DOWNSIDE SURREY KT113JZ

Date Appointed: 01 Jan 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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WILLIAM JAMES

Birthdate: Aug 1948

Nationality: BRITISH

Address: 11 SHERIDAN GRANGE BERKSHIRE SL50BX

Date Appointed: 23 Apr 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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RICHARD STANLEY KARRAN

Birthdate: Jun 1954

Nationality: BRITISH

Address: CLOS DE LA FONTAINE 6

Date Appointed: 01 Jan 1996

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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JAMES SLAUGHTER MAHAN III

Birthdate: Apr 1951

Nationality: US

Address: 2631 HABERSHAM ROAD GA 30305

Date Appointed: 17 May 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR JAMES PETER PEVERELL

Birthdate: Aug 1966

Nationality: BRITISH

Address: THE FOLLY 222 HIGH STREET BEDFORDSHIRE MK437AR

Date Appointed: 26 Aug 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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ROBERT FOSTER STOCKWELL

Birthdate: Feb 1954

Nationality: USA

Address: 3673 RANDALL MILL ROAD ATLANTA

Date Appointed: 17 May 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 12 Dec 1994

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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WILLIAM JAN ZWART

Birthdate: Aug 1960

Nationality: DUTCH

Address: 30 ORMOND HOUSE ARNEWAY STREET SW1P2BG

Date Appointed: 23 Nov 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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