SEDEX HOLDINGS LTD

05015443
5 OLD BAILEY LONDON ENGLAND EC4M 7BA

People & Contacts

Contact Details
Registered Address 5
OLD BAILEY LONDON ENGLAND

EC4M 7BA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SEDEX INFORMATION EXCHANGE LIMITED 14 Jan 2004 - 04 Aug 2023
People

Current directors

MS DEBORAH ELIZABETH CULLEN

Birthdate: N/A

Nationality:

Address: 5 OLD BAILEY EC4M7BA

Date Appointed: 06 Nov 2023

Appointment Type: C

Other Appointments: None

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MRS SUSAN BARTON

Birthdate: Nov 1967

Nationality: BRITISH

Address: 5 OLD BAILEY EC4M7BA

Date Appointed: 09 Jun 2020

Appointment Type: D

Other Appointments: None

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MR STEPHEN JOHN BOLTON

Birthdate: Apr 1962

Nationality: BRITISH

Address: 5 OLD BAILEY EC4M7BA

Date Appointed: 28 Jan 2019

Appointment Type: D

Other Appointments: None

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MR TIMOTHY STEPHEN BROOKS

Birthdate: Aug 1957

Nationality: BRITISH

Address: 5 OLD BAILEY EC4M7BA

Date Appointed: 01 Apr 2021

Appointment Type: D

Other Appointments: None

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MR STEVEN DEREK ESOM

Birthdate: Oct 1960

Nationality: BRITISH

Address: 5 OLD BAILEY EC4M7BA

Date Appointed: 17 Jan 2017

Appointment Type: D

Other Appointments: None

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MRS MICHELLE FRENCH

Birthdate: Oct 1982

Nationality: AMERICAN

Address: 5 OLD BAILEY EC4M7BA

Date Appointed: 10 May 2021

Appointment Type: D

Other Appointments: None

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MRS BARBARA LYNNELLE GREGORY

Birthdate: Feb 1969

Nationality: AMERICAN

Address: 5 OLD BAILEY EC4M7BA

Date Appointed: 17 May 2022

Appointment Type: D

Other Appointments: None

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MR JON HANCOCK

Birthdate: May 1971

Nationality: BRITISH

Address: 5 OLD BAILEY EC4M7BA

Date Appointed: 10 Jan 2022

Appointment Type: D

Other Appointments: None

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MRS KATIE KNAGGS

Birthdate: Jan 1979

Nationality: AUSTRALIAN

Address: 5 OLD BAILEY EC4M7BA

Date Appointed: 10 May 2021

Appointment Type: D

Other Appointments: None

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MS LEILANI CARROLL LATIMER

Birthdate: Sep 1963

Nationality: AMERICAN,ITALIAN

Address: 5 OLD BAILEY EC4M7BA

Date Appointed: 02 Sep 2024

Appointment Type: D

Other Appointments: None

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MRS KATHRYN MALISA SMOTHERS

Birthdate: Dec 1987

Nationality: AMERICAN

Address: 5 OLD BAILEY EC4M7BA

Date Appointed: 17 May 2022

Appointment Type: D

Other Appointments: None

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MR CHENGUANG ZHANG

Birthdate: Nov 1982

Nationality: CHINESE

Address: 5 OLD BAILEY EC4M7BA

Date Appointed: 25 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS ELIZABETH HELEN ALDRED

Birthdate: N/A

Nationality:

Address: 5 OLD BAILEY EC4M7BA

Date Appointed: 15 Aug 2016

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

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MISS ELIZABETH HELEN ALDRED

Birthdate: N/A

Nationality:

Address: 24 SOUTHWARK BRIDGE ROAD SE19HF

Date Appointed: 20 May 2016

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

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PENELOPE JANE CHAPPLE

Birthdate: Apr 1966

Nationality: BRITISH

Address: VENELLS STATION ROAD EAST SUSSEX TN206BW

Date Appointed: 01 Feb 2006

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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SIMON GODDARD

Birthdate: Dec 1958

Nationality: BRITISH

Address: 38 RIVER COURT HEMPTON NORFOLK NR217LZ

Date Appointed: 17 Jun 2006

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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HEXAGON REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TEN DOMINION STREET EC2M2EE

Date Appointed: 14 Jan 2004

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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MRS EVE SARAH PIENAAR

Birthdate: N/A

Nationality:

Address: 5 OLD BAILEY EC4M7BA

Date Appointed: 04 Feb 2020

Date Resigned: Nov 2023

Appointment Type: PC

Other Appointments: None

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MR MOHAMMAD AKTARUZZAMAN

Birthdate: Sep 1976

Nationality: BANGLADESHI

Address: 5 OLD BAILEY EC4M7BA

Date Appointed: 26 Jun 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MS JEANNIE ARTHUR

Birthdate: Jul 1976

Nationality: BRITISH

Address: 5 OLD BAILEY EC4M7BA

Date Appointed: 29 Oct 2020

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MS AISHA ASWANI

Birthdate: Apr 1973

Nationality: BRITISH

Address: 5 OLD BAILEY EC4M7BA

Date Appointed: 26 Jun 2015

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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TERENCE DAVID BABBS

Birthdate: May 1952

Nationality: BRITISH

Address: 86 HIGH STREET KIMPTON HERTFORDSHIRE SG48QW

Date Appointed: 14 Jan 2004

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR SURJIT KUMAR BANGAR

Birthdate: Oct 1971

Nationality: BRITISH

Address: 5 OLD BAILEY EC4M7BA

Date Appointed: 01 Oct 2022

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR GILES ROBERT BOLTON

Birthdate: Mar 1973

Nationality: BRITISH

Address: CIRRUS BUILDING A SHIRE PARK HERTFORDSHIRE AL71GA

Date Appointed: 02 Mar 2011

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR JEREMY PETER BRADLEY

Birthdate: Aug 1961

Nationality: BRITISH

Address: SEMERE GREEN FARM HOUSE SEMERE GREEN, PULHAM MARKET NORFOLK IP214XA

Date Appointed: 11 Dec 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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DR SIMON BRANCH

Birthdate: Aug 1961

Nationality: BRITISH

Address: 24 GROVE ROAD BERKSHIRE RG49RL

Date Appointed: 21 Jun 2005

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR KAMRUZZAMAN CHOWDHURY

Birthdate: Feb 1974

Nationality: BANGLADESHI

Address: SNOWTEX OUTERWEAR LTD NURJAHAN MANJIL (3RD FLOOR) B-65/3, LAKURIAPARA, DHULIVITA OVIZAN NO-67, HOUSE NO- 33, WOAD-54,

Date Appointed: 27 Mar 2019

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR SAMUEL GEORGE CLIFF

Birthdate: Dec 1986

Nationality: BRITISH

Address: WORLDWIDE FRUIT SPALDING APPLE WAY PINCHBECK PE113BB

Date Appointed: 27 Mar 2019

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MISS CHRISTEL COSTAGLI

Birthdate: Feb 1974

Nationality: FRENCH

Address: SABMILLER PROCUREMENT GMBH SABMILLER PROCUREMENT GMBH TOWER 3 6300 ZUG

Date Appointed: 31 Mar 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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VANESSA JANE CROOKES

Birthdate: Nov 1969

Nationality: SOUTH AFRICAN

Address: 16 THE WILLOWS WARWICKSHIRE CV379QJ

Date Appointed: 21 Jun 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR ROBERT EDWARD FALKNER

Birthdate: Apr 1948

Nationality: BRITISH

Address: 5 OLD BAILEY EC4M7BA

Date Appointed: 05 Apr 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MS CARMEL GIBLIN

Birthdate: May 1968

Nationality: BRITISH

Address: 5 OLD BAILEY EC4M7BA

Date Appointed: 05 Apr 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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SIMON GODDARD

Birthdate: Dec 1958

Nationality: BRITISH

Address: 38 RIVER COURT HEMPTON NORFOLK NR217LZ

Date Appointed: 21 Jun 2005

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MRS CAROL GRIFFITHS

Birthdate: May 1963

Nationality: BRITISH

Address: 138 CREWE ROAD CHESHIRE CW114PX

Date Appointed: 04 Mar 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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DIRECTOR OF SUSTAINABILITY ANNETTE HANSEN

Birthdate: Aug 1959

Nationality: DANISH

Address: 5 OLD BAILEY EC4M7BA

Date Appointed: 14 Feb 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR STEPHEN HILL

Birthdate: Jun 1958

Nationality: BRITISH

Address: 5 OLD BAILEY EC4M7BA

Date Appointed: 26 Jun 2015

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR NIKHIL HIRDARAMANI

Birthdate: Oct 1974

Nationality: BRITISH

Address: 5 OLD BAILEY EC4M7BA

Date Appointed: 26 Jun 2015

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR JONATHAN IVELAW-CHAPMAN

Birthdate: Aug 1965

Nationality: BRITISH

Address: 5 OLD BAILEY EC4M7BA

Date Appointed: 26 Jun 2015

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MRS MARDEE JOB

Birthdate: Nov 1993

Nationality: AUSTRALIAN

Address: SHED X SYDNEY MARKETS NEW SOUTH WALES

Date Appointed: 25 Apr 2017

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR ROBERT NICHOLAS JONES

Birthdate: Aug 1974

Nationality: BRITISH

Address: 1 ALBERT STREET HERTFORDSHIRE HP236AU

Date Appointed: 09 Jun 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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ROBERT NICHOLAS JONES

Birthdate: Aug 1974

Nationality: BRITISH

Address: 8 ST ANDREWS CLOSE OVING WEST SUSSEX PO202DN

Date Appointed: 21 Jun 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR SYED EHATASUM KABIR

Birthdate: Jul 1978

Nationality: BANGLADESHI

Address: 57 MOHAMMADI GROUP JOAR SAHARA DHAKA-1229

Date Appointed: 14 Mar 2018

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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ANIL KARIWALA

Birthdate: Oct 1967

Nationality: INDIAN

Address: HB-159, SLAT LAKE, SECTOR 3 WB 700106

Date Appointed: 11 Nov 2008

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR ANTHONY NICHOLAS KEMMER

Birthdate: Feb 1949

Nationality: BRITISH

Address: 27 MAIN STREET KEYWORTH NOTTINGHAMSHIRE NG125AA

Date Appointed: 01 Jan 2008

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID MARTIN KENNEDY

Birthdate: Feb 1962

Nationality: BRITISH

Address: 5 BELVOIR CLOSE MARKET DEEPING LINCS PE68SS

Date Appointed: 14 Jan 2004

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN LAWRENCE

Birthdate: Jul 1964

Nationality: BRITISH

Address: 5 OLD BAILEY EC4M7BA

Date Appointed: 08 Oct 2013

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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NICOLAS LORNE

Birthdate: Jan 1963

Nationality: FRENCH

Address: 78A CHENIN DE LA FAUVETTE LAUSANNE CH-1012

Date Appointed: 11 Dec 2007

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR BARRY ROBERT MARSHALL

Birthdate: Mar 1963

Nationality: BRITISH

Address: 25 KINGS ROAD AL34TQ

Date Appointed: 17 Jan 2017

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR. JONATHAN MASON

Birthdate: Apr 1964

Nationality: BRITISH

Address: LOWER HAYNE CORFE TA37DA

Date Appointed: 25 Apr 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR SIMON JAMES MCCALLA

Birthdate: Dec 1970

Nationality: BRITISH

Address: 5 OLD BAILEY EC4M7BA

Date Appointed: 01 Apr 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MISS ROSE MCGRATH

Birthdate: Dec 1982

Nationality: BRITISH

Address: ALDI STORES LTD HOLLY LANE WARWICKSHIRE CV92SQ

Date Appointed: 14 Mar 2018

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MS AUDREY PATRICIA MEALIA

Birthdate: Feb 1965

Nationality: IRISH

Address: 12 BENBOW CLOSE WEST SUSSEX BN435RY

Date Appointed: 02 Mar 2011

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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DR GAVIN ALEC MILLIGAN

Birthdate: Sep 1962

Nationality: BRITISH

Address: THE RIVERSIDE BUILDING LIVINGSTONE ROAD NORTH HUMBERSIDE HU130DZ

Date Appointed: 31 Mar 2016

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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NICHOLAS CHRISTIAN MONGER GODFREY

Birthdate: May 1972

Nationality: BRITISH

Address: CALVIA HIGH STREET OXFORDSHIRE OX119AG

Date Appointed: 21 Jun 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MRS LOUISE CLAIRE NICHOLLS

Birthdate: Jun 1969

Nationality: BRITISH

Address: THE FIELD HOUSE 10 SUTTON CLOSE BERKSHIRE SL69QU

Date Appointed: 14 Jan 2004

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR. KEVIN O'NEILL

Birthdate: Jul 1973

Nationality: BRITISH

Address: 1 TELEVISION CENTRE 101 WOOD LANE W127FA

Date Appointed: 03 Nov 2017

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR GEORGE PADELOPOULOS

Birthdate: Jun 1966

Nationality: BRITISH

Address: 10 GARFIELD CLOSE BISHOPS WALTHAM SO321AQ

Date Appointed: 24 Oct 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR GEORGE PADELOPOULOS

Birthdate: Jun 1966

Nationality: BRITISH

Address: 5 OLD BAILEY EC4M7BA

Date Appointed: 14 Feb 2013

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MRS NAOMI ANGELINA PENDLETON

Birthdate: Jul 1970

Nationality: BRITISH

Address: MMUK C/O TURNERS FORDHAM ROAD SUFFOLK CB87NR

Date Appointed: 16 Feb 2010

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MISS ANGELIKI PETROU

Birthdate: May 1984

Nationality: GREEK

Address: 72 EPTALOFOU STR 72 EPTALOFOU STR PC 16232

Date Appointed: 04 Mar 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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PHILIP LEE ROWLES

Birthdate: Feb 1948

Nationality: BRITISH

Address: 21 NOTTINGHAM ROAD LEICESTERSHIRE LE130NP

Date Appointed: 11 Dec 2007

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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JOHN C SCOTT

Birthdate: Dec 1971

Nationality: USA

Address: 11 HOP BROOK ROAD CT 06807

Date Appointed: 11 Dec 2007

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR PETER SOBIC

Birthdate: Dec 1953

Nationality: BRITISH

Address: LEVER HOUSE PORT SUNLIGHT WIRRAL CH624ZD

Date Appointed: 02 Mar 2011

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ROBERT MICHAEL START

Birthdate: Jan 1958

Nationality: BRITISH

Address: 96 GROENEWEG BELGIUM 3090

Date Appointed: 01 Dec 2011

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR KEBLE ROBERT HOLLIDAY THOMAS

Birthdate: Sep 1944

Nationality: BRITISH

Address: COURT LODGE NACKINGTON KENT CT47AE

Date Appointed: 21 Jun 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MRS ESTHER TSANG

Birthdate: Jan 1982

Nationality: HONG KONGER

Address: 5 OLD BAILEY EC4M7BA

Date Appointed: 23 Sep 2021

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR ELANGOVAN VISWANATHAN

Birthdate: Nov 1959

Nationality: INDIA

Address: S.N.Q.S INTERNATIONALS 19, 11 STREET INDIRA NAGAR TAMILNADU 641603

Date Appointed: 16 Feb 2010

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR RICHARD WRIGHT

Birthdate: Aug 1966

Nationality: BRITISH

Address: 5 OLD BAILEY EC4M7BA

Date Appointed: 03 Aug 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

View Director