SUPERIOR HOLDINGS LIMITED

09341210
SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET LONDON W1C 2JL

People & Contacts

Contact Details
Registered Address SEDLEY PLACE
4TH FLOOR 361 OXFORD STREET LONDON

W1C 2JL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ONTARIO HOLDINGS WBA LIMITED 04 Dec 2014 - 16 Jun 2015
People

Current directors

MR FRANK STANDISH

Birthdate: N/A

Nationality:

Address: SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET W1C2JL

Date Appointed: 03 Jun 2015

Appointment Type: C

Other Appointments: None

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MS OMORLIE HARRIS

Birthdate: May 1977

Nationality: AMERICAN

Address: SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET W1C2JL

Date Appointed: 22 Feb 2022

Appointment Type: D

Other Appointments: None

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MR. MARCO RENE LEON ROBERT KERSCHEN

Birthdate: Jan 1974

Nationality: LUXEMBOURGER

Address: SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET W1C2JL

Date Appointed: 17 Apr 2019

Appointment Type: D

Other Appointments: None

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MR FRANK STANDISH

Birthdate: Nov 1963

Nationality: IRISH

Address: SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET W1C2JL

Date Appointed: 09 Oct 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOESPH HILLEL GREENBERG

Birthdate: N/A

Nationality:

Address: 104 WILMOT ROAD MS#1455, DEERFIELD, ILLINOIS 60015 60015

Date Appointed: 04 Dec 2014

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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MR AIDAN GERARD CLARE

Birthdate: Jun 1966

Nationality: IRISH

Address: SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET W1C2JL

Date Appointed: 13 Apr 2015

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR AIDAN GERARD CLARE

Birthdate: Jun 1966

Nationality: IRISH

Address: SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET W1C2JL

Date Appointed: 20 Jan 2016

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR MARTIN CHRISTOPHER DELVE

Birthdate: Jul 1967

Nationality: BRITISH

Address: SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET W1C2JL

Date Appointed: 13 Apr 2015

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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KATE CHARLOTTE DRAKE

Birthdate: Mar 1982

Nationality: BRITISH

Address: SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET W1C2JL

Date Appointed: 22 Feb 2022

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR JASON MICHAEL DUBINSKY

Birthdate: Jun 1973

Nationality: AMERICAN

Address: 108 WILMOT ROAD MS#1833, DEERFIELD, ILLINOIS 60015 60015

Date Appointed: 04 Dec 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR JOESPH HILLEL GREENBERG

Birthdate: Sep 1961

Nationality: AMERICAN

Address: 104 WILMOT ROAD MS#1455, DEERFIELD, ILLINOIS 60015 60015

Date Appointed: 04 Dec 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR JUAN JOSE RICARDO GUERRA

Birthdate: Apr 1965

Nationality: ITALIAN

Address: SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET W1C2JL

Date Appointed: 29 May 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MRS. CLARE LOUISA MINNIE JENNINGS

Birthdate: Apr 1972

Nationality: BRITISH

Address: SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET W1C2JL

Date Appointed: 22 Dec 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR. MARK FRANCIS MULLER

Birthdate: Apr 1964

Nationality: BRITISH

Address: SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET W1C2JL

Date Appointed: 16 Aug 2017

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR KEN MURPHY

Birthdate: Aug 1966

Nationality: IRISH

Address: SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET W1C2JL

Date Appointed: 29 May 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN ROBERTS

Birthdate: Dec 1970

Nationality: BRITISH

Address: SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET W1C2JL

Date Appointed: 29 May 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR FRANK STANDISH

Birthdate: Nov 1963

Nationality: IRISH

Address: SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET W1C2JL

Date Appointed: 13 Apr 2015

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR DERMID MARTIN STRAIN

Birthdate: Dec 1961

Nationality: BRITISH

Address: SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET W1C2JL

Date Appointed: 18 Jan 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PAUL WASS

Birthdate: Dec 1971

Nationality: BRITISH

Address: D90 1 THANE ROAD WEST NG901BS

Date Appointed: 24 Jun 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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