COLLECTICA LIMITED

03517395
12TH FLOOR ONE AMERICA SQUARE LONDON UNITED KINGDOM EC3N 2LS

People & Contacts

Contact Details
Registered Address 12TH FLOOR
ONE AMERICA SQUARE LONDON UNITED KINGDOM

EC3N 2LS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PHILIPS COLLECTION SERVICES LIMITED 26 Feb 1998 - 27 Dec 2012
People

Current directors

MARTIN JOHNSON

Birthdate: Apr 1973

Nationality: BRITISH

Address: 12TH FLOOR ONE AMERICA SQUARE EC3N2LS

Date Appointed: 04 Aug 2023

Appointment Type: D

Other Appointments: None

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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 19 Jun 2014

Appointment Type: C

Other Appointments: None

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MARTIN JOHNSON

Birthdate: Apr 1973

Nationality: BRITISH

Address: 12TH FLOOR ONE AMERICA SQUARE EC3N2LS

Date Appointed: 04 Aug 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

NICHOLAS BRADLEY

Birthdate: Mar 1969

Nationality: BRITISH

Address: TELFORD HOUSE GARDEN STREET DL11QP

Date Appointed: 01 Jan 2001

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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SARAH JANE BRADLEY

Birthdate: Jun 1969

Nationality: BRITISH

Address: COCKERTON HOUSE 15A-17A WEST AUCKLAND ROAD COUNTY DURHAM DL39EL

Date Appointed: 26 Feb 1998

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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MRS SARAH BRADLEY

Birthdate: N/A

Nationality:

Address: TELFORD HOUSE GARDEN STREET CO. DURHAM DL11QP

Date Appointed: 29 Mar 2011

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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BRITANNIA COMPANY FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE M32ER

Date Appointed: 26 Feb 1998

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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SERCO CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HAMPSHIRE RG279UY

Date Appointed: 24 Oct 2011

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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MR RICHARD JOHN ANDERSON

Birthdate: May 1967

Nationality: BRITISH

Address: 12TH FLOOR ONE AMERICA SQUARE EC3N2LS

Date Appointed: 12 Mar 2019

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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NICHOLAS BRADLEY

Birthdate: Mar 1969

Nationality: BRITISH

Address: TELFORD HOUSE GARDEN STREET DL11QP

Date Appointed: 03 Jul 2001

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MRS SARAH JANE BRADLEY

Birthdate: Jun 1969

Nationality: BRITISH

Address: TELFORD HOUSE GARDEN STREET DL11QP

Date Appointed: 01 Jan 2001

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MRS NICHOLA JAYNE CAISLEY

Birthdate: Aug 1977

Nationality: BRITISH

Address: 32 NORTHLEACH DRIVE HEMLINGTON TS89PP

Date Appointed: 01 Apr 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JAMES CALLAGHAN

Birthdate: Nov 1960

Nationality: BRITISH

Address: 12TH FLOOR ONE AMERICA SQUARE EC3N2LS

Date Appointed: 31 May 2022

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN CORCORAN

Birthdate: Sep 1959

Nationality: BRITISH

Address: 12TH FLOOR ONE AMERICA SQUARE EC3N2LS

Date Appointed: 06 Apr 2022

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR JOHN LESLIE CRICHTON

Birthdate: Oct 1970

Nationality: BRITISH

Address: RUTLAND HOUSE 8TH FLOOR, 148 EDMUND STREET B32JR

Date Appointed: 19 May 2014

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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DEANSGATE COMPANY FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE M32ER

Date Appointed: 26 Feb 1998

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR GARETH HUGHES

Birthdate: Dec 1973

Nationality: BRITISH

Address: EMBASSY HOUSE 60 CHURCH STREET B32DJ

Date Appointed: 19 Jun 2014

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR RICHARD DAVID JUDGE

Birthdate: Jan 1975

Nationality: BRITISH

Address: 12TH FLOOR ONE AMERICA SQUARE EC3N2LS

Date Appointed: 03 Jan 2012

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY CHARLES LAWLOR

Birthdate: Oct 1970

Nationality: BRITISH

Address: 12TH FLOOR ONE AMERICA SQUARE EC3N2LS

Date Appointed: 22 Aug 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR SIMON PHILIP MARSHALL

Birthdate: Mar 1961

Nationality: BRITISH

Address: 12TH FLOOR ONE AMERICA SQUARE EC3N2LS

Date Appointed: 24 Oct 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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ALISON TRACY RIVERS

Birthdate: Jul 1967

Nationality: BRITISH

Address: TELFORD HOUSE GARDEN STREET CO DURHAM DL11QP

Date Appointed: 01 Oct 2004

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN SHEARER

Birthdate: Jan 1964

Nationality: BRITISH

Address: EMBASSY HOUSE 60 CHURCH STREET B32DJ

Date Appointed: 30 May 2017

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL STUART WATSON

Birthdate: Feb 1963

Nationality: BRITISH

Address: 12TH FLOOR ONE AMERICA SQUARE EC3N2LS

Date Appointed: 05 Jun 2020

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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