SIRIUS INTERNATIONAL MANAGING AGENCY LIMITED

08536887
FLOOR 4, 20 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 3BY

People & Contacts

Contact Details
Registered Address FLOOR 4, 20
FENCHURCH STREET LONDON UNITED KINGDOM

EC3M 3BY
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 KAREN MARGARET CADDICK

Birthdate: May 1969

Nationality: BRITISH

Address: FLOOR 4, 20 FENCHURCH STREET EC3M3BY

Date Appointed: 26 Sep 2023

Appointment Type: D

Other Appointments: None

View Director

MS KAREN MARGARET CADDICK

Birthdate: May 1969

Nationality: BRITISH

Address: FLOOR 4, 20 FENCHURCH STREET EC3M3BY

Date Appointed: 26 Sep 2023

Appointment Type: D

Other Appointments: None

View Director

MR PATRICK JAMES GAGE

Birthdate: Feb 1959

Nationality: BRITISH

Address: FLOOR 4, 20 FENCHURCH STREET EC3M3BY

Date Appointed: 01 Nov 2019

Appointment Type: D

Other Appointments: None

View Director

MR ROBIN JOHN LLEWELLYN GIBBS

Birthdate: Jan 1975

Nationality: BRITISH

Address: FLOOR 4, 20 FENCHURCH STREET EC3M3BY

Date Appointed: 21 Sep 2023

Appointment Type: D

Other Appointments: None

View Director

MR ROBERT IAN CHARLES HARMAN

Birthdate: Jun 1969

Nationality: BRITISH

Address: FLOOR 4, 20 FENCHURCH STREET EC3M3BY

Date Appointed: 28 May 2014

Appointment Type: D

Other Appointments: None

View Director

MR JEREMY WILLIAM HAYNES

Birthdate: Apr 1966

Nationality: BRITISH

Address: FLOOR 4, 20 FENCHURCH STREET EC3M3BY

Date Appointed: 10 Feb 2020

Appointment Type: D

Other Appointments: None

View Director

MR MARTIN PETER HUDSON

Birthdate: Feb 1959

Nationality: BRITISH

Address: FLOOR 4, 20 FENCHURCH STREET EC3M3BY

Date Appointed: 27 Sep 2018

Appointment Type: D

Other Appointments: None

View Director

MR JULIAN MICHAEL ALEXANDER LAVILLE

Birthdate: Sep 1975

Nationality: BRITISH

Address: FLOOR 4 20 FENCHURCH STREET EC3M3BY

Date Appointed: 01 Nov 2024

Appointment Type: D

Other Appointments: None

View Director

MR CHRISTIAN THOMAS TAYLOR

Birthdate: N/A

Nationality:

Address: FLOOR 4 20 FENCHURCH STREET EC3M3BY

Date Appointed: 01 Nov 2024

Appointment Type: C

Other Appointments: None

View Director

Inactive directors

CLYDE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AR

Date Appointed: 20 May 2013

Date Resigned: Feb 2024

Appointment Type: PC

Other Appointments: None

View Director

MR SIMON DAVID ACLAND

Birthdate: Feb 1980

Nationality: BRITISH

Address: FLOOR 4, 20 FENCHURCH STREET EC3M3BY

Date Appointed: 01 Jan 2017

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

View Director

MR MARK CHANNELL

Birthdate: Apr 1968

Nationality: BRITISH

Address: FLOOR 4, 20 FENCHURCH STREET EC3M3BY

Date Appointed: 28 May 2014

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

View Director

MS CATHERINE MARGARET COOPER

Birthdate: Mar 1955

Nationality: BRITISH

Address: FLOOR 4, 20 FENCHURCH STREET EC3M3BY

Date Appointed: 28 May 2014

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL JOHN DASHFIELD

Birthdate: Jun 1960

Nationality: BRITISH

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AR

Date Appointed: 20 May 2013

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

View Director

MR LARS OLOF EK

Birthdate: Jul 1952

Nationality: SWEDISH

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AR

Date Appointed: 20 May 2013

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID FOSTER

Birthdate: Nov 1974

Nationality: BRITISH

Address: FLOOR 4, 20 FENCHURCH STREET EC3M3BY

Date Appointed: 14 Sep 2020

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

View Director

MR HOWARD ALISTAIR LIONEL FRANKS

Birthdate: Jun 1951

Nationality: BRITISH

Address: FLOOR 4, 20 FENCHURCH STREET EC3M3BY

Date Appointed: 28 May 2014

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM ANDREW HOOK

Birthdate: Oct 1952

Nationality: BRITISH

Address: FLOOR 4, 20 FENCHURCH STREET EC3M3BY

Date Appointed: 21 Apr 2017

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

View Director

MRS MONICA MADELEINE CRAMER MANHEM

Birthdate: Jun 1959

Nationality: SWEDISH

Address: FLOOR 4, 20 FENCHURCH STREET EC3M3BY

Date Appointed: 25 Jun 2015

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN MARTIN MANTZ

Birthdate: Sep 1948

Nationality: BRITISH

Address: FLOOR 4, 20 FENCHURCH STREET EC3M3BY

Date Appointed: 28 May 2014

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW DAVID SMITH

Birthdate: Jun 1978

Nationality: BRITISH

Address: FLOOR 4, 20 FENCHURCH STREET EC3M3BY

Date Appointed: 28 May 2014

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

View Director

MR GORAN AKE THORSTENSSON

Birthdate: May 1946

Nationality: SWEDISH

Address: FLOOR 4, 20 FENCHURCH STREET EC3M3BY

Date Appointed: 28 May 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

View Director

MR ALLAN LEWIS WATERS

Birthdate: Sep 1957

Nationality: AMERICAN

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AR

Date Appointed: 20 May 2013

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

View Director

MS HELEN MARGARET WESTCOTT

Birthdate: Nov 1953

Nationality: BRITISH

Address: FLOOR 4, 20 FENCHURCH STREET EC3M3BY

Date Appointed: 01 Jul 2014

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

View Director

MRS ERXHELINA ZERKA

Birthdate: Oct 1983

Nationality: BRITISH

Address: FLOOR 4, 20 FENCHURCH STREET EC3M3BY

Date Appointed: 10 Mar 2020

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

View Director