SDH HOLDCO LIMITED

07930769
SECUREDATA HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE ME16 9NT

People & Contacts

Contact Details
Registered Address SECUREDATA HOUSE
HERMITAGE COURT HERMITAGE LANE MAIDSTONE

ME16 9NT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHOO 563 LIMITED 01 Feb 2012 - 23 Apr 2012
People

Current directors

HUGUES FOULON

Birthdate: Nov 1968

Nationality: FRENCH

Address: ORANGE S.A. 78 RUE OLIVIER DE SERRES

Date Appointed: 31 Jan 2019

Appointment Type: D

Other Appointments: None

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MR QUENTIN TOUSSAINT

Birthdate: Nov 1976

Nationality: BELGIAN

Address: SECUREDATA HOUSE HERMITAGE COURT HERMITAGE LANE KENT ME169NT

Date Appointed: 06 Nov 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

SHOOSMITHS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WITAN GATE HOUSE 500-600 WITAN GATE WEST BUCKINGHAMSHIRE MK91SH

Date Appointed: 01 Feb 2012

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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HÉLÈNE AURIOL POTIER

Birthdate: Oct 1962

Nationality: FRENCH

Address: ORANGE BUSINESS SERVICES S.A. 1 PLACE DES DROITS DE L'HOMME 93457 LA PLAINE SAINT-DENIS

Date Appointed: 31 Jan 2019

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL THOMAS BIDDULPH

Birthdate: Nov 1974

Nationality: BRITISH

Address: SECUREDATA HOUSE HERMITAGE COURT HERMITAGE LANE KENT ME169NT

Date Appointed: 28 Sep 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR IAN CHRISTOPHER BROWN

Birthdate: Feb 1964

Nationality: BRITISH

Address: FOX HOLLOW WESTWOOD ROAD SURREY GU206LX

Date Appointed: 31 May 2016

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW DEREK COOKE

Birthdate: Jun 1964

Nationality: BRITISH

Address: SECUREDATA HOUSE HERMITAGE COURT HERMITAGE LANE KENT ME169NT

Date Appointed: 02 Jul 2012

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MATTHIEU CORDIER

Birthdate: Aug 1975

Nationality: FRENCH

Address: ORANGE CYBERDEFENSE 54 PLACE DE L'ELLIPSE

Date Appointed: 31 Jan 2019

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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KEITH ROBERT DAVIDSON

Birthdate: Oct 1977

Nationality: BRITISH

Address: 10 SLINGSBY PLACE FIRST FLOOR ST MARTINS COURTYARD WC2E9AB

Date Appointed: 24 Apr 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR NEVILLE DAVIS

Birthdate: Apr 1955

Nationality: BRITISH

Address: SECUREDATA HOUSE HERMITAGE COURT HERMITAGE LANE KENT ME169NT

Date Appointed: 02 Jul 2012

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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FABRICE DE WINDT

Birthdate: Mar 1975

Nationality: BELGIAN

Address: ORANGE BELGIUM PLC AVENUE DU BOURGET 3 1140 EVERE

Date Appointed: 31 Jan 2019

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR IAN DOUGLAS GRANT

Birthdate: Nov 1948

Nationality: BRITISH

Address: SECUREDATA HOUSE HERMITAGE COURT HERMITAGE LANE KENT ME169NT

Date Appointed: 24 Apr 2012

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR ETIENNE GREEFF

Birthdate: Oct 1966

Nationality: BRITISH

Address: SECUREDATA HOUSE HERMITAGE COURT HERMITAGE LANE KENT ME169NT

Date Appointed: 02 Jul 2012

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR KEVIN IAN JAMES

Birthdate: Oct 1967

Nationality: BRITISH

Address: SECUREDATA HOUSE HERMITAGE COURT HERMITAGE LANE KENT ME169NT

Date Appointed: 25 Oct 2016

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR RAJESH PRABHUDAS NAGEVADIA

Birthdate: Feb 1964

Nationality: BRITISH

Address: SECUREDATA HOUSE HERMITAGE COURT HERMITAGE LANE KENT ME169NT

Date Appointed: 01 Nov 2012

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR PHILIP MICHAEL RATTLE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 10 SLINGSBY PLACE FIRST FLOOR ST MARTINS COURTYARD WC2E9AB

Date Appointed: 28 Aug 2014

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MS SIAN SADLER

Birthdate: Nov 1968

Nationality: BRITISH

Address: WITAN GATE HOUSE 500-600 WITAN GATE WEST MK91SH

Date Appointed: 01 Feb 2012

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR MATTHEW CHARLES TOMLINSON

Birthdate: Feb 1973

Nationality: BRITISH

Address: SECUREDATA HOUSE HERMITAGE COURT HERMITAGE LANE KENT ME169NT

Date Appointed: 02 Jul 2012

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MICHEL VAN DEN BERGHE

Birthdate: Dec 1959

Nationality: FRENCH

Address: ORANGE CYBERDEFENSE 54 PLACE DE L'ELLIPSE

Date Appointed: 31 Jan 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN PATRICK LORENZO WINNING

Birthdate: Mar 1965

Nationality: BRITISH

Address: SECUREDATA HOUSE HERMITAGE COURT HERMITAGE LANE KENT ME169NT

Date Appointed: 23 Apr 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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