CompaniesInTheUK

SETL DEVELOPMENT LIMITED

Company number 09704844 ·

Dissolved

12 officers / 1 resignation

INDEPENDENT NON-EXECUTIVE DIRECTOR CHRISTIAN MAURICE MARIE NOYER

Director
Correspondence address
C/O QUANTUMA LLP HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL
Appointed
2019-01-16
Occupation
DIRECTOR
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
October 1950

MR Philippe Christian Jacques MOREL

Director
Correspondence address
C/O Quantuma Llp High Holborn House, 52-54 High Holborn, London, WC1V 6RL
Appointed
2018-10-23
Occupation
Chief Executive
Nationality
French
Country of residence
Italy
Date of birth
December 1963

STUART IRVING

Director
Correspondence address
COMPUTERSHARE 452 JOHNSTON STREET, ABBOTSFORD, MELBOURNE, VICTORIA, AUSTRALIA, 3067
Appointed
2018-01-17
Occupation
CEO
Nationality
BRITISH
Country of residence
AUSTRALIA
Date of birth
May 1971

MR NAZIR SARKAR

Director
Correspondence address
THE PAVILIONS BRIDGWATER ROAD, BRISTOL, UNITED KINGDOM, BS13 8AE
Appointed
2018-01-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1967

MS KATHERINE KENNEDY

Secretary
Correspondence address
5 FLEET PLACE, LONDON, ENGLAND, EC4M 7RD
Appointed
2017-10-25
Nationality
NATIONALITY UNKNOWN

Martin Hugh CLEMENTS

Director
Correspondence address
C/O Quantuma Llp High Holborn House, 52-54 High Holborn, London, WC1V 6RL
Appointed
2016-09-06
Occupation
None
Nationality
British
Country of residence
England
Date of birth
July 1961

MS JANIS RACHEL LOMAX

Director
Correspondence address
C/O QUANTUMA LLP HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL
Appointed
2016-07-08
Occupation
ECONOMIST
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1945

SIR DAVID ALAN WALKER

Director
Correspondence address
C/O QUANTUMA LLP HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL
Appointed
2016-07-06
Occupation
COMPANY CHAIRMAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1939

MR Edward Charles RICHARDS

Director
Correspondence address
C/O Quantuma Llp High Holborn House, 52-54 High Holborn, London, WC1V 6RL
Appointed
2016-07-06
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1965

MR PETER CHARLES RANDALL

Director
Correspondence address
C/O QUANTUMA LLP HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL
Appointed
2015-09-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1956

MR NICHOLAS PATRICK PENNINGTON

Director
Correspondence address
C/O QUANTUMA LLP HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL
Appointed
2015-09-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1968

MR ANTHONY DAVID CULLIGAN

Director
Correspondence address
C/O QUANTUMA LLP HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL
Appointed
2015-07-27
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1963

MR FRANCOIS BARTHELEMY

Director Resigned
Correspondence address
CHARLES RUSSELL SPEECHLYS 5 FLEET PLACE, LONDON, ENGLAND, EC4M 7RD
Appointed
2015-09-01
Resigned
2018-06-01
Occupation
COMPANY DIRECTOR
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
May 1971