SERA GLOBAL EUROPE HOLDINGS LIMITED

05183088
1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX

People & Contacts

Contact Details
Registered Address 1
BARTHOLOMEW LANE LONDON UNITED KINGDOM

EC2N 2AX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MULTIPLEX (UK) ACQUISITIONS LIMITED 24 Sep 2004 - 17 Mar 2008
BROOKFIELD EUROPE HOLDING LIMITED 17 Mar 2008 - 06 Nov 2017
BFIN EUROPE HOLDING LIMITED 06 Nov 2017 - 06 Jan 2021
DIAMONDCOVE LIMITED 19 Jul 2004 - 24 Sep 2004
People

Current directors

MR EDWARD MICHAEL JAMES BROGAN

Birthdate: Aug 1983

Nationality: BRITISH

Address: LEVEL 25 1 CANADA SQUARE E145AA

Date Appointed: 12 Jul 2018

Appointment Type: D

Other Appointments: None

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JESSICA MARIE CICALI

Birthdate: May 1980

Nationality: AMERICAN

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 21 Aug 2024

Appointment Type: D

Other Appointments: None

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INTERTRUST (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 17 Oct 2024

Appointment Type: C

Other Appointments: None

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INTERTRUST (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 17 Oct 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

AODAN GABRIEL BOURKE

Birthdate: Jan 1972

Nationality: IRISH

Address: 100A OVERSTRAND MANSIONS PRINCE OF WALES DRIVE SW114EU

Date Appointed: 24 Sep 2004

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 19 Jul 2004

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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JENNIFER DRAPER

Birthdate: N/A

Nationality: BRITISH

Address: 23 HANOVER SQUARE W1S1JB

Date Appointed: 12 Dec 2007

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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JENNIFER DRAPER

Birthdate: N/A

Nationality:

Address: 10TH FLOOR 5 CHURCHILL PLACE E145HU

Date Appointed: 22 Jun 2012

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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MRS PHILIPPA ELDER

Birthdate: N/A

Nationality:

Address: 10TH FLOOR 5 CHURCHILL PLACE E145HU

Date Appointed: 24 Apr 2014

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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MURRAY PETER MCCARTHY

Birthdate: Jul 1975

Nationality: BRITISH

Address: 36 COLVILLE TERRACE W112BU

Date Appointed: 09 May 2005

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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MS DANELLE FLEUR CAMPBELL

Birthdate: Aug 1976

Nationality: NEW ZEALANDER

Address: 10TH FLOOR 5 CHURCHILL PLACE E145HU

Date Appointed: 31 Dec 2017

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN COLLINS

Birthdate: May 1970

Nationality: AUSTRALIAN

Address: 10TH FLOOR 5 CHURCHILL PLACE E145HU

Date Appointed: 05 Nov 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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JOHN ANTHONY CORCORAN

Birthdate: Jun 1958

Nationality: AUSTRALIAN

Address: 7 MILTON AVENUE NEW SOUTH WALES 2088

Date Appointed: 24 Sep 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MS PHILIPPA LOUISE ELDER

Birthdate: Aug 1976

Nationality: BRITISH

Address: 10TH FLOOR 5 CHURCHILL PLACE E145HU

Date Appointed: 21 Jun 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS HOWARD GOODMAN

Birthdate: Sep 1981

Nationality: BRITISH

Address: 10TH FLOOR 5 CHURCHILL PLACE E145HU

Date Appointed: 12 Dec 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR JON STEVEN HAICK

Birthdate: Apr 1974

Nationality: CANADIAN

Address: 10TH FLOOR 5 CHURCHILL PLACE E145HU

Date Appointed: 28 Mar 2014

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN PHILIP HUMBERSTONE

Birthdate: Aug 1964

Nationality: BRITISH

Address: WHITE STONES FARNHAM LANE HASLEMERE GU271EU

Date Appointed: 08 Feb 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MATTHEW ROBERT LAYTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: NUTWOOD HOUSE WORMLEY WEST END HERTFORDSHIRE EN107QN

Date Appointed: 19 Jul 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR BAHIR MANIOS

Birthdate: Apr 1978

Nationality: CANADIAN

Address: 10TH FLOOR 5 CHURCHILL PLACE E145HU

Date Appointed: 29 Oct 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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ROSS ARNOLD MCDIVEN

Birthdate: Jul 1949

Nationality: AUSTRALIAN

Address: U 9 38 BAY STREET NEW SOUTH WALES NSW2028

Date Appointed: 18 Oct 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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ASHLEY THOMAS MULDOON

Birthdate: Oct 1971

Nationality: BRITISH

Address: 23 HANOVER SQUARE W1S1JB

Date Appointed: 15 Jun 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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KEVIN JOSEPH JOHN MURPHY

Birthdate: Nov 1958

Nationality: BRITISH

Address: 77B HOME PARK ROAD WIMBLEDON SW197HS

Date Appointed: 23 Nov 2005

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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TIM PAUL NATHAN

Birthdate: May 1969

Nationality: BRITISH

Address: 19 ELMS AVENUE N102JN

Date Appointed: 24 Sep 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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IAN ROBERT O TOOLE

Birthdate: Jan 1959

Nationality: AUSTRALIAN

Address: 38 BELLAMBI STREET NSW 2063

Date Appointed: 22 Nov 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR SCOTT CAMERON PARSONS

Birthdate: May 1969

Nationality: CANADIAN

Address: 2 RUSHOLME ROAD SW153JZ

Date Appointed: 08 Feb 2008

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 20 HERONDALE AVENUE SW183JL

Date Appointed: 19 Jul 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR RALF NIKLAS RANK

Birthdate: Feb 1977

Nationality: GERMAN

Address: LEVEL 25 1 CANADA SQUARE E145AA

Date Appointed: 12 Jul 2018

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR MARKUS TILMANN MARTIN REULE

Birthdate: Feb 1974

Nationality: GERMAN

Address: 10TH FLOOR 5 CHURCHILL PLACE E145HU

Date Appointed: 15 Oct 2020

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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ANDREW TIMOTHY ROBERTS

Birthdate: Sep 1966

Nationality: BRITISH

Address: 40 BERKELEY SQUARE W1J5AL

Date Appointed: 24 Sep 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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JOHN CHARLES ROBERTS

Birthdate: Dec 1932

Nationality: AUSTRALIAN

Address: 12571 WEST SWAN ROAD WESTERN AUSTRALIA 6069

Date Appointed: 24 Sep 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR JONATHON MICHAEL SELLAR

Birthdate: Jun 1972

Nationality: AUSTRALIAN

Address: 99 BISHOPSGATE ENGLAND EC2M3XD

Date Appointed: 15 Aug 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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CONNOR DAVID TESKEY

Birthdate: Sep 1987

Nationality: CANADIAN

Address: 10TH FLOOR 5 CHURCHILL PLACE E145HU

Date Appointed: 31 Dec 2017

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR JAMES LANE TUCKEY

Birthdate: Jul 1946

Nationality: BRITISH

Address: 10TH FLOOR 5 CHURCHILL PLACE E145HU

Date Appointed: 29 Aug 2008

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR BRADLEY WEISMILLER

Birthdate: May 1981

Nationality: AMERICAN

Address: 99 BISHOPSGATE ENGLAND EC2M3XD

Date Appointed: 04 Feb 2015

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR ANIL KUMAR MANGLA

Birthdate: Jan 1976

Nationality: BRITISH

Address: 85 KING WILLIAM STREET EC4N7BL

Date Appointed: 08 Apr 2021

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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CSC CORPORATE SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 01 Mar 2021

Date Resigned: Oct 2024

Appointment Type: PC

Other Appointments: None

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