SERA GLOBAL EUROPE HOLDINGS LIMITED

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5 officers / 28 resignations

CSC CLS (UK) LIMITED

Correspondence address
5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role ACTIVE
corporate-secretary
Appointed on
17 October 2024
 
Source data

Average house price in the postcode E14 5HU £330,638,000

CICALI, Jessica Marie

Correspondence address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role ACTIVE
director
Date of birth
June 1980
Appointed on
21 August 2024
Nationality
American
Occupation
Director
 
Source data

Average house price in the postcode E14 5HU £330,638,000

CSC CORPORATE SERVICES (UK) LIMITED

Correspondence address
5 Churchill Place, 10th Floor, London, England, E14 5HU
Role ACTIVE
corporate-secretary
Appointed on
1 March 2021
Resigned on
17 October 2024
 
Source data

Average house price in the postcode E14 5HU £330,638,000

RANK, RALF NIKLAS

Correspondence address
LEVEL 25 1 CANADA SQUARE, LONDON, ENGLAND, E14 5AA
Role ACTIVE
Director
Date of birth
March 1977
Appointed on
12 July 2018
Nationality
CANADIAN,GERMAN
Occupation
DIRECTOR

BROGAN, Edward Michael James

Correspondence address
Level 25 1 Canada Square, London, England, E14 5AA
Role ACTIVE
director
Date of birth
September 1983
Appointed on
12 July 2018
Nationality
British
Occupation
Director
 
Source data

TESKEY, CONNOR DAVID

Correspondence address
99 BISHOPSGATE, SECOND FLOOR, LONDON, EC2M 3XD
Role RESIGNED
Director
Date of birth
October 1987
Appointed on
31 December 2017
Resigned on
12 July 2018
Nationality
CANADIAN
Occupation
VICE PRESIDENT

CAMPBELL, DANELLE FLEUR

Correspondence address
99 BISHOPSGATE, SECOND FLOOR, LONDON, EC2M 3XD
Role RESIGNED
Director
Date of birth
September 1976
Appointed on
31 December 2017
Resigned on
12 July 2018
Nationality
NEW ZEALANDER
Occupation
FINANCE DIRECTOR

ELDER, Philippa Louise

Correspondence address
99 Bishopsgate, Second Floor, London, EC2M 3XD
Role RESIGNED
director
Date of birth
September 1976
Appointed on
21 June 2016
Resigned on
12 July 2018
Nationality
British
Occupation
Lawyer
 
Source data

WEISMILLER, BRADLEY

Correspondence address
99 BISHOPSGATE, LONDON, ENGLAND, ENGLAND, EC2M 3XD
Role RESIGNED
Director
Date of birth
June 1981
Appointed on
4 February 2015
Resigned on
31 December 2017
Nationality
AMERICAN
Occupation
CHIEF FINANCIAL OFFICER

SELLAR, JONATHON MICHAEL

Correspondence address
99 BISHOPSGATE, LONDON, ENGLAND, ENGLAND, EC2M 3XD
Role RESIGNED
Director
Date of birth
July 1972
Appointed on
15 August 2014
Resigned on
28 July 2016
Nationality
AUSTRALIAN
Occupation
COMPANY DIRECTOR

ELDER, PHILIPPA

Correspondence address
99 BISHOPSGATE, SECOND FLOOR, LONDON, ENGLAND, EC2M 3XD
Role RESIGNED
Secretary
Appointed on
24 April 2014
Resigned on
12 July 2018
Nationality
NATIONALITY UNKNOWN

HAICK, JON STEVEN

Correspondence address
99 BISHOPSGATE, SECOND FLOOR, LONDON, ENGLAND, EC2M 3XD
Role RESIGNED
Director
Date of birth
May 1974
Appointed on
28 March 2014
Resigned on
15 August 2014
Nationality
CANADIAN
Occupation
DIRECTOR

GOODMAN, NICHOLAS HOWARD

Correspondence address
99 BISHOPSGATE, SECOND FLOOR, LONDON, ENGLAND, EC2M 3XD
Role RESIGNED
Director
Date of birth
October 1981
Appointed on
12 December 2012
Resigned on
28 March 2014
Nationality
BRITISH
Occupation
TREASURER

DRAPER, JENNIFER

Correspondence address
99 BISHOPSGATE, SECOND FLOOR, LONDON, ENGLAND, EC2M 3XD
Role RESIGNED
Secretary
Appointed on
22 June 2012
Resigned on
24 April 2014
Nationality
NATIONALITY UNKNOWN

MANIOS, BAHIR

Correspondence address
23 HANOVER SQUARE, LONDON, W1S 1JB
Role RESIGNED
Director
Date of birth
May 1978
Appointed on
29 October 2010
Resigned on
12 December 2012
Nationality
CANADIAN
Occupation
CHARTERED ACCOUNTANT

MULDOON, Ashley Thomas

Correspondence address
23 Hanover Square, London, W1S 1JB
Role RESIGNED
director
Date of birth
November 1971
Appointed on
15 June 2009
Resigned on
25 July 2011
Nationality
Australian,British
Occupation
Construction Management
 
Source data

TUCKEY, JAMES LANE

Correspondence address
99 BISHOPSGATE, SECOND FLOOR, LONDON, ENGLAND, EC2M 3XD
Role RESIGNED
Director
Date of birth
August 1946
Appointed on
29 August 2008
Resigned on
9 March 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

PARSONS, SCOTT CAMERON

Correspondence address
2 RUSHOLME ROAD, LONDON, SW15 3JZ
Role RESIGNED
Director
Date of birth
June 1969
Appointed on
8 February 2008
Resigned on
29 August 2008
Nationality
CANADIAN
Occupation
CHIEF EXECUTIVE

Average house price in the postcode SW15 3JZ £1,830,000

HUMBERSTONE, JOHN PHILIP

Correspondence address
WHITE STONES FARNHAM LANE, HASLEMERE, SURREY, GU27 1EU
Role RESIGNED
Director
Date of birth
September 1964
Appointed on
8 February 2008
Resigned on
15 June 2009
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode GU27 1EU £1,605,000

DRAPER, JENNIFER

Correspondence address
23 HANOVER SQUARE, LONDON, ENGLAND, W1S 1JB
Role RESIGNED
Secretary
Appointed on
12 December 2007
Resigned on
20 May 2011
Nationality
BRITISH

COLLINS, DAVID JOHN

Correspondence address
23 HANOVER SQUARE, LONDON, W1S 1JB
Role RESIGNED
Director
Date of birth
June 1970
Appointed on
5 November 2007
Resigned on
7 July 2010
Nationality
AUSTRALIAN
Occupation
ACCOUNTANT

MURPHY, KEVIN JOSEPH JOHN

Correspondence address
77B HOME PARK ROAD, WIMBLEDON, LONDON, SW19 7HS
Role RESIGNED
Director
Date of birth
December 1958
Appointed on
23 November 2005
Resigned on
8 February 2008
Nationality
BRITISH
Occupation
SURVEYOR

Average house price in the postcode SW19 7HS £3,269,000

O TOOLE, IAN ROBERT

Correspondence address
38 BELLAMBI STREET, NORTHBRIDGE, NSW 2063
Role RESIGNED
Director
Date of birth
February 1959
Appointed on
22 November 2005
Resigned on
5 November 2007
Nationality
AUSTRALIAN
Occupation
COMPANY DIRECTOR

MCDIVEN, ROSS ARNOLD

Correspondence address
U 9 38 BAY STREET, DOUBLE BAY, NEW SOUTH WALES, AUSTRALIA, NSW 2028
Role RESIGNED
Director
Date of birth
August 1949
Appointed on
18 October 2005
Resigned on
23 November 2005
Nationality
AUSTRALIAN
Occupation
COMPANY DIRECTOR

MCCARTHY, MURRAY PETER

Correspondence address
36 COLVILLE TERRACE, LONDON, W11 2BU
Role RESIGNED
Secretary
Appointed on
9 May 2005
Resigned on
12 December 2007
Nationality
BRITISH

Average house price in the postcode W11 2BU £1,101,000

CORCORAN, JOHN ANTHONY

Correspondence address
7 MILTON AVENUE, MOSMAN, NEW SOUTH WALES 2088, AUSTRALIA
Role RESIGNED
Director
Date of birth
July 1958
Appointed on
24 September 2004
Resigned on
23 November 2005
Nationality
AUSTRALIAN
Occupation
COMPANY DIRECTOR

BOURKE, AODAN GABRIEL

Correspondence address
100A OVERSTRAND MANSIONS, PRINCE OF WALES DRIVE, LONDON, SW11 4EU
Role RESIGNED
Secretary
Appointed on
24 September 2004
Resigned on
9 May 2005
Nationality
IRISH
Occupation
COMPANY SECRETARY

Average house price in the postcode SW11 4EU £1,416,000

ROBERTS, ANDREW TIMOTHY

Correspondence address
40 BERKELEY SQUARE, LONDON, W1J 5AL
Role RESIGNED
Director
Date of birth
October 1966
Appointed on
24 September 2004
Resigned on
22 November 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

NATHAN, TIM PAUL

Correspondence address
19 ELMS AVENUE, LONDON, N10 2JN
Role RESIGNED
Director
Date of birth
June 1969
Appointed on
24 September 2004
Resigned on
18 October 2005
Nationality
BRITISH
Occupation
FINANCIER

Average house price in the postcode N10 2JN £2,258,000

ROBERTS, JOHN CHARLES

Correspondence address
12571 WEST SWAN ROAD, BELHUS, WESTERN AUSTRALIA 6069, AUSTRALIA
Role RESIGNED
Director
Date of birth
January 1933
Appointed on
24 September 2004
Resigned on
7 June 2005
Nationality
AUSTRALIAN
Occupation
COMPANY DIRECTOR

LAYTON, MATTHEW ROBERT

Correspondence address
NUTWOOD HOUSE, WORMLEY WEST END, BROXBOURNE, HERTFORDSHIRE, EN10 7QN
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
19 July 2004
Resigned on
24 September 2004
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode EN10 7QN £1,130,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
19 July 2004
Resigned on
24 September 2004

Average house price in the postcode E14 5JJ £1,635,000

PUDGE, DAVID JOHN

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
19 July 2004
Resigned on
24 September 2004

Average house price in the postcode SW18 3JL £3,074,000

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