SERAPHINE LIMITED

04406761
265 TOTTENHAM COURT ROAD 2ND FLOOR LONDON GREATER LONDON W1T 7RQ

People & Contacts

Contact Details
Registered Address 265 TOTTENHAM COURT ROAD
2ND FLOOR LONDON GREATER LONDON

W1T 7RQ
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

MS HEATHER ALICE CRAMAN WOOD

Birthdate: Sep 1982

Nationality: BRITISH

Address: 265 TOTTENHAM COURT ROAD 2ND FLOOR GREATER LONDON W1T7RQ

Date Appointed: 26 Oct 2023

Appointment Type: D

Other Appointments: None

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MR SEBASTIAN TARLETON

Birthdate: Nov 1974

Nationality: BRITISH

Address: 265 TOTTENHAM COURT ROAD 2ND FLOOR GREATER LONDON W1T7RQ

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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MRS ANNIE HOLT

Birthdate: Feb 1981

Nationality: BRITISH

Address: 265 TOTTENHAM COURT ROAD 2ND FLOOR GREATER LONDON W1T7RQ

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN PHILIP BAILEY

Birthdate: N/A

Nationality:

Address: 265 TOTTENHAM COURT ROAD 2ND FLOOR GREATER LONDON W1T7RQ

Date Appointed: 20 Oct 2014

Date Resigned: Oct 2021

Appointment Type: PC

Other Appointments: None

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MARKUS ANDREAS GOLSER

Birthdate: May 1971

Nationality: AUSTRIAN

Address: 265 TOTTENHAM COURT ROAD 2ND FLOOR GREATER LONDON W1T7RQ

Date Appointed: 01 Dec 2005

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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MISS BRIDGET SOPHIE GREEN

Birthdate: N/A

Nationality:

Address: 265 TOTTENHAM COURT ROAD 2ND FLOOR GREATER LONDON W1T7RQ

Date Appointed: 28 Oct 2021

Date Resigned: Nov 2023

Appointment Type: PC

Other Appointments: None

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DANIEL TEVIAN SAMUAL HARRIS

Birthdate: N/A

Nationality: BRITISH

Address: 22 VICTORIA ROAD N227XD

Date Appointed: 30 Mar 2002

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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MR JOHN PHILIP BAILEY

Birthdate: Mar 1964

Nationality: ENGLISH

Address: 265 TOTTENHAM COURT ROAD 2ND FLOOR GREATER LONDON W1T7RQ

Date Appointed: 05 Jun 2017

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MRS CECILE HELENE REINAUD

Birthdate: Nov 1973

Nationality: FRENCH

Address: 265 TOTTENHAM COURT ROAD 2ND FLOOR GREATER LONDON W1T7RQ

Date Appointed: 30 Mar 2002

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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ALEXANDRA SLIOSBERG

Birthdate: Aug 1972

Nationality: FRENCH

Address: 45 TWYFORD AVENUE W39PZ

Date Appointed: 12 Sep 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR LEE JAMES WILLIAMS

Birthdate: Aug 1968

Nationality: BRITISH

Address: 265 TOTTENHAM COURT ROAD 2ND FLOOR GREATER LONDON W1T7RQ

Date Appointed: 03 Mar 2022

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID NEWTON WILLIAMS

Birthdate: Jul 1978

Nationality: BRITISH

Address: 265 TOTTENHAM COURT ROAD 2ND FLOOR GREATER LONDON W1T7RQ

Date Appointed: 17 Sep 2020

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MS CHELSEY OLIVER

Birthdate: Jun 1986

Nationality: BRITISH

Address: 265 TOTTENHAM COURT ROAD 2ND FLOOR GREATER LONDON W1T7RQ

Date Appointed: 24 Dec 2020

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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