SERIUS GROUP LIMITED

Company number 04791890 · Monitor this company

Dissolved

1 officer / 12 resignations

Jason Russel Gary ASHTON

Director

Correspondence address: Brailwood Road Bilsthorpe Industrial Estate Bilsthorpe, Newark, Nottinghamshire, England, NG22 8UA

Appointed: 2025-08-12
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1967

Terence STRAIN

Director Resigned

Correspondence address: Brailwood Road Bilsthorpe Industrial Estate Bilsthorpe, Newark, Nottinghamshire, England, NG22 8UA

Appointed: 2024-07-01
Resigned: 2025-08-12
Occupation: Company Director
Nationality: British
Country of residence: Scotland
Date of birth: March 1960

James Austin PRIESTLEY

Director Resigned

Correspondence address: Brailwood Road Bilsthorpe Industrial Estate Bilsthorpe, Newark, Nottinghamshire, England, NG22 8UA

Appointed: 2024-07-01
Resigned: 2025-08-12
Nationality: British
Country of residence: England
Date of birth: August 1963

MR Thomas Joseph WALSH

Director Resigned

Correspondence address: Brailwood Road Bilsthorpe Industrial Estate Bilsthorpe, Newark, Nottinghamshire, England, NG22 8UA

Appointed: 2020-01-07
Resigned: 2024-07-01
Occupation: Managing Director
Nationality: Irish
Country of residence: Ireland
Date of birth: March 1967

MR Simon DICK

Director Resigned

Correspondence address: Brailwood Road Bilsthorpe Industrial Estate Bilsthorpe, Newark, Nottinghamshire, England, NG22 8UA

Appointed: 2020-01-07
Resigned: 2024-02-12
Occupation: Managing Director
Nationality: Irish
Country of residence: Ireland
Date of birth: November 1971

MR Simon Alasdair WOODS

Director Resigned

Correspondence address: Brailwood Road Bilsthorpe Industrial Estate Bilsthorpe, Newark, Nottinghamshire, England, NG22 8UA

Appointed: 2020-01-07
Resigned: 2024-07-01
Occupation: Chief Operating Officer
Nationality: British
Country of residence: England
Date of birth: September 1969

MISS JOANNE THOMAS

Director Resigned

Correspondence address: 48 CLYFTON CRESCENT, IMMIMGHAM, N E LINCOLNSHIRE, ENGLAND, DN40 2BN

Appointed: 2017-06-29
Resigned: 2020-01-07
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1967

MR ARVYDAS POCEVICIUS

Director Resigned

Correspondence address: 18 ROWANS HUMBERSTON, GRIMSBY, LINCOLNSHIRE, ENGLAND, DN36 4BN

Appointed: 2017-06-29
Resigned: 2017-06-29
Occupation: DIRECTOR
Nationality: LITHUANIAN
Country of residence: ENGLAND
Date of birth: June 1985

MRS RASA POCEVICIENE

Director Resigned

Correspondence address: 18 ROWANS HUMBERSTON, GRIMSBY, N E LINCOLNSHIRE, ENGLAND, DN36 4BN

Appointed: 2017-06-22
Resigned: 2020-01-07
Occupation: DIRECTOR
Nationality: LITHUANIAN
Country of residence: ENGLAND
Date of birth: March 1983

HCS SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, UK, BS8 2XN

Appointed: 2003-06-09
Resigned: 2003-06-09
Nationality: BRITISH

MR SERGEJUS KAVLEISKIJ

Director Resigned

Correspondence address: LAWNSWOOD SOUTHFIELDS ROAD, STRENSALL, YORK, NORTH YORKSHIRE, UNITED KINGDOM, YO32 5UA

Appointed: 2003-06-09
Resigned: 2017-07-08
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1972

HANOVER DIRECTORS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 44 UPPER BELGRAVE ROAD, BRISTOL, BS8 2XN

Appointed: 2003-06-09
Resigned: 2003-06-09
Nationality: BRITISH

ST JAMES CORPORATE MANAGEMENT LTD

Secretary Resigned Corporate

Correspondence address: 9 BICKELS YARD, 151-153 BERMONDSEY STREET, LONDON, SE1 3HA

Appointed: 2003-06-09
Resigned: 2009-10-05
Nationality: BRITISH