SLS HOLDING COMPANY LIMITED

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6 officers / 22 resignations

BRODIE, Nicole

Correspondence address
3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD
Role ACTIVE
secretary
Appointed on
19 January 2022
 
Source data

SCOTT, Jack Anthony

Correspondence address
3rd Floor (South) 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
January 1992
Appointed on
1 July 2021
Nationality
British
Occupation
Director
 
Source data

RAHUF, Kashif

Correspondence address
Equitix 3rd Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
December 1978
Appointed on
25 June 2019
Resigned on
26 August 2022
Nationality
British
Occupation
Director
 
Source data

VERMEER, Daniel Marinus Maria

Correspondence address
Equitix 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1981
Appointed on
30 April 2019
Resigned on
17 September 2020
Nationality
Dutch
Occupation
Director
 
Source data

CUNNINGHAM, Thomas Samuel

Correspondence address
Equitix 3rd Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
May 1975
Appointed on
30 April 2019
Nationality
British
Occupation
Associate Director
 
Source data

VERCITY MANAGEMENT SERVICES LIMITED

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
Role ACTIVE
corporate-secretary
Appointed on
17 September 2018
Resigned on
4 January 2022
 
Source data

Average house price in the postcode BR8 7AG £1,089,000

SHADBOLT, PAUL SYDNEY

Correspondence address
MAPLE CROSS HOUSE DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, ENGLAND, ENGLAND, WD3 9SW
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
15 August 2018
Resigned on
25 June 2019
Nationality
BRITISH
Occupation
ASSET MANAGEMENT DIRECTOR

SIVANATHAN, KEERTHANA

Correspondence address
1 KINGSWAY, LONDON, UNITED KINGDOM, WC2B 6AN
Role RESIGNED
Director
Date of birth
August 1988
Appointed on
30 April 2018
Resigned on
30 April 2019
Nationality
BRITISH
Occupation
SENIOR MANAGEMENT ACCOUNTANT

FEGAN, JENNIFER KATHRYN

Correspondence address
120 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4JQ
Role RESIGNED
Director
Date of birth
August 1973
Appointed on
23 March 2018
Resigned on
25 June 2019
Nationality
BRITISH
Occupation
LAWYER

Average house price in the postcode EC1A 4JQ £3,012,000

DIX, CARL HARVEY

Correspondence address
8 WHITE OAK SQUARE LONDON ROAD, SWANLEY, KENT, BR8 7AG
Role RESIGNED
Director
Date of birth
January 1966
Appointed on
2 June 2017
Resigned on
30 April 2018
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode BR8 7AG £1,089,000

HARDWICKE, ALEXANDRA JANE

Correspondence address
10TH FLOOR ONE LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5HB
Role RESIGNED
Director
Date of birth
November 1978
Appointed on
11 May 2017
Resigned on
23 March 2018
Nationality
BRITISH
Occupation
SOLICITOR

HEDGES, TERESA SARAH

Correspondence address
8 WHITE OAK SQUARE LONDON ROAD, SWANLEY, KENT, BR8 7AG
Role RESIGNED
Secretary
Appointed on
10 November 2016
Resigned on
17 September 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode BR8 7AG £1,089,000

OLDING, James Robert

Correspondence address
1 Kingsway, London, England, England, WC2B 6AN
Role RESIGNED
director
Date of birth
July 1989
Appointed on
19 January 2016
Resigned on
2 June 2017
Nationality
British
Occupation
Investment Performance Analyst
 
Source data

RAE, KATHERINE MARY

Correspondence address
10TH FLOOR ONE LONDON WALL, LONDON, ENGLAND, EC2Y 5HB
Role RESIGNED
Director
Date of birth
July 1980
Appointed on
1 December 2015
Resigned on
25 June 2019
Nationality
BRITISH
Occupation
LEGAL ADVISOR

NAYLOR, PHILIP

Correspondence address
8 WHITE OAK SQUARE LONDON ROAD, SWANLEY, KENT, BR8 7AG
Role RESIGNED
Secretary
Appointed on
4 September 2015
Resigned on
30 November 2016
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode BR8 7AG £1,089,000

BANNISTER, PAUL ALAN

Correspondence address
10TH FLOOR ONE LONDON WALL, LONDON, ENGLAND, EC2Y 5HB
Role RESIGNED
Director
Date of birth
July 1959
Appointed on
23 February 2015
Resigned on
25 June 2019
Nationality
BRITISH
Occupation
ACCOUNTANT

DIX, CARL HARVEY

Correspondence address
1 KINGSWAY, LONDON, WC2B 6AN
Role RESIGNED
Director
Date of birth
January 1966
Appointed on
2 October 2012
Resigned on
19 January 2016
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

LEWIS, MARIA

Correspondence address
1 KINGSWAY, LONDON, WC2B 6AN
Role RESIGNED
Secretary
Appointed on
27 September 2012
Resigned on
4 September 2015
Nationality
BRITISH

RUTLAND, JAMES MICHAEL NORRIS

Correspondence address
10TH FLOOR ONE LONDON WALL, LONDON, ENGLAND, EC2Y 5HB
Role RESIGNED
Director
Date of birth
May 1977
Appointed on
17 January 2012
Resigned on
10 February 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

BRADBURY, DAVID RICHARD

Correspondence address
8 WHITE OAK SQUARE LONDON ROAD, SWANLEY, KENT, BR8 7AG
Role RESIGNED
Director
Date of birth
February 1969
Appointed on
1 March 2011
Resigned on
30 April 2019
Nationality
BRITISH
Occupation
SENIOR INVESTMENT MANAGER

Average house price in the postcode BR8 7AG £1,089,000

PEARSON, ANDREW STEPHEN

Correspondence address
1 KINGSWAY, LONDON, WC2B 6AN
Role RESIGNED
Director
Date of birth
June 1964
Appointed on
23 September 2010
Resigned on
2 October 2012
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

WRINN, JOHN

Correspondence address
1 KINGSWAY, LONDON, WC2B 6AN
Role RESIGNED
Director
Date of birth
August 1962
Appointed on
1 March 2010
Resigned on
23 February 2015
Nationality
BRITISH
Occupation
PORTFOLIO DIRECTOR

RUSHTON, DAVID JON

Correspondence address
ALLINGTON HOUSE 150 VICTORIA STREET, LONDON, SW1E 5LB
Role RESIGNED
Director
Date of birth
November 1964
Appointed on
4 November 2009
Resigned on
23 September 2010
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

Average house price in the postcode SW1E 5LB £235,000

BRADBURY, DAVID RICHARD

Correspondence address
7 BEDFORD AVENUE, LITTLE CHALFONT, AMERSHAM, BUCKINGHAMSHIRE, HP6 6PT
Role RESIGNED
Director
Date of birth
February 1969
Appointed on
1 September 2009
Resigned on
4 November 2009
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

Average house price in the postcode HP6 6PT £689,000

MERCER-DEADMAN, MICHAEL JOHN

Correspondence address
18 TENNYSON ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4BB
Role RESIGNED
Director
Date of birth
September 1946
Appointed on
1 September 2009
Resigned on
1 March 2011
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode AL5 4BB £1,287,000

DOHERTY, NICHOLAS ANTHONY

Correspondence address
GEORGE HOUSE RICCALL LANE, KELFIELD, YORK, NORTH YORKSHIRE, YO19 6RE
Role RESIGNED
Director
Date of birth
January 1965
Appointed on
1 September 2009
Resigned on
1 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode YO19 6RE £722,000

JAMES, CHRISTOPHER

Correspondence address
ALLINGTON HOUSE 150 VICTORIA STREET, LONDON, SW1E 5LB
Role RESIGNED
Director
Date of birth
January 1968
Appointed on
1 September 2009
Resigned on
17 January 2012
Nationality
BRITISH
Occupation
DEVELOPMENT DIRECTOR

Average house price in the postcode SW1E 5LB £235,000

MILLER, ROGER KEITH

Correspondence address
1 KINGSWAY, LONDON, WC2B 6AN
Role RESIGNED
Secretary
Appointed on
1 September 2009
Resigned on
27 September 2012
Nationality
BRITISH
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