EY-SEREN LIMITED

04151569
1 MORE LONDON PLACE LONDON ENGLAND SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON ENGLAND

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FOVIANCE LIMITED 26 May 2011 - 21 Mar 2013
USABILITY SOLUTIONS LIMITED 01 Feb 2001 - 26 May 2011
SEREN DESIGN LIMITED 21 Mar 2013 - 17 Aug 2015
People

Current directors

MR PAUL JOHN SPARKES

Birthdate: Mar 1967

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 01 Feb 2020

Appointment Type: D

Other Appointments: None

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MR LAURENCE GEORGE BUCHANAN

Birthdate: Feb 1976

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 01 Nov 2020

Appointment Type: D

Other Appointments: None

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MR PETER BERNARD NEUFELD

Birthdate: Jan 1971

Nationality: AMERICAN

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 01 Jan 2019

Appointment Type: D

Other Appointments: None

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MR STUART ALAN HALYBURTON ORR

Birthdate: Sep 1967

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 01 Feb 2020

Appointment Type: D

Other Appointments: None

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MR PAUL JOHN SPARKES

Birthdate: Mar 1967

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 01 Feb 2020

Appointment Type: D

Other Appointments: None

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MR MICHAEL VON DER GEEST

Birthdate: Oct 1967

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 01 Jan 2019

Appointment Type: D

Other Appointments: None

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PREETHAM PEDDANAGARI

Birthdate: Apr 1978

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 19 Apr 2024

Appointment Type: D

Other Appointments: None

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PREETHAM PEDDANAGARI

Birthdate: Apr 1978

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 19 Apr 2024

Appointment Type: D

Other Appointments: None

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CLAIRE MCSWIGGAN

Birthdate: N/A

Nationality:

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 13 Sep 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

MR DAVID JACOB GITTLESON

Birthdate: Mar 1968

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 13 Aug 2015

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR PAUL BLUNDEN

Birthdate: Apr 1966

Nationality: BRITISH

Address: 81 TITHE BARN DRIVE BRAY BERKSHIRE SL62DD

Date Appointed: 04 Mar 2009

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

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CATRIONA CAMPBELL

Birthdate: Feb 1972

Nationality: BRITISH

Address: 50 WATERMAN WAY REARDON STREET E1W2QW

Date Appointed: 01 Jan 2002

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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GRANT CAMPBELL

Birthdate: Jun 1975

Nationality: BRITISH

Address: 15 FRANCIS CLOSE E143DE

Date Appointed: 01 Feb 2001

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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MARTY CARROLL

Birthdate: Jul 1974

Nationality: IRISH

Address: 1ST FLOOR FLAT 4 ST LUKES AVE SW47LQ

Date Appointed: 18 Jul 2007

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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MR GRAHAM ANGUS HONE

Birthdate: Sep 1967

Nationality: BRITISH

Address: OLD FARM LOWER ROAD, CROYDON HERTFORDSHIRE SG80HE

Date Appointed: 12 Feb 2004

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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MR RICHARD BENEDICT LANGDON

Birthdate: N/A

Nationality:

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 20 Nov 2013

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 01 Feb 2001

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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WISE & CO ACCOUNTANTS LIMITED

Birthdate: N/A

Nationality:

Address: THE OLD STAR CHURCH STREET BUCKINGHAMSHIRE HP279AA

Date Appointed: 12 Dec 2012

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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MR PAUL BLUNDEN

Birthdate: Apr 1966

Nationality: BRITISH

Address: 81 TITHE BARN DRIVE BRAY BERKSHIRE SL62DD

Date Appointed: 06 Dec 2001

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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BRAINSPARK SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE LIGHTWELL 12-16 LAYSTALL STREET CLERKENWELL EC1R4PF

Date Appointed: 05 May 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MRS ELEANOR BRIEN

Birthdate: Mar 1981

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 01 Feb 2020

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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CATRIONA CAMPBELL

Birthdate: Feb 1972

Nationality: BRITISH

Address: 50 WATERMAN WAY REARDON STREET E1W2QW

Date Appointed: 01 Feb 2001

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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GRANT CAMPBELL

Birthdate: Jun 1975

Nationality: BRITISH

Address: 96 BASEVI WAY MILLENNIUM QUAY SE83JT

Date Appointed: 01 Feb 2001

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR MARTY THOMAS CARROLL

Birthdate: Jul 1974

Nationality: IRISH

Address: 1 MANDEVILLE MEWS SW47DZ

Date Appointed: 12 Nov 2001

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 01 Feb 2001

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR KEVIN HARRY GASKELL

Birthdate: Oct 1963

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 13 Aug 2015

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR GRAHAM ANGUS HONE

Birthdate: Sep 1967

Nationality: BRITISH

Address: OLD FARM LOWER ROAD, CROYDON HERTFORDSHIRE SG80HE

Date Appointed: 15 Apr 2004

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR PHILIP SWINSON HUNT

Birthdate: Feb 1961

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 31 Oct 2010

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR MARK EDWARD JOHN HUTCHINSON

Birthdate: Nov 1968

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 02 Nov 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JUSTIN LAMBERT

Birthdate: Nov 1966

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 01 Jan 2019

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR RICHARD BENEDICT LANGDON

Birthdate: Jul 1963

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 12 Dec 2012

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MS LISA KRISTINA LINDSTROM

Birthdate: Sep 1973

Nationality: SWEDISH

Address: TORKEL KNUTSSONSGATAN 2 11825 STOCKHOLM

Date Appointed: 01 Aug 2021

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR PAUL GEOFFREY MADDOX

Birthdate: Apr 1960

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 02 Nov 2016

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR PHILIP NEIL MASON

Birthdate: May 1961

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 12 Mar 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MRS VICTORIA CATHERINE SALTER

Birthdate: Jul 1983

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 01 Jan 2019

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR RICHARD ALAN SEDLEY

Birthdate: Jan 1966

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 12 Mar 2017

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR GARY TERENCE WHITE

Birthdate: Sep 1989

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 02 Nov 2016

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MS CATHERINE MARY HAINES

Birthdate: Apr 1976

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 01 Aug 2021

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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