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SIRA CERTIFICATION SERVICE LIMITED

Company number 02266287

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Officers: 41 officers / 40 resignations

YUNG, Kathryn Anne

Correspondence address
Unit 6, Hawarden Industrial Park, Hawarden, Deeside, United Kingdom, CH5 3US
Role
Director
Date of birth
January 1976
Appointed on
27 January 2017
Nationality
Canadian
Country of residence
Canada
Occupation
Managing Director

COLE, Simon Edward

Correspondence address
Timbers 10 Berens Way, Chislehurst, Kent, BR7 6RJ
Role Resigned
Secretary
Appointed on
21 September 1992
Resigned on
23 April 1996
Nationality
British
Occupation
Company Director

FALCONI, Robert Joseph

Correspondence address
178 Rexdale Blvd., Toronto, Ontario, Canada, M9W 1R3
Role Resigned
Secretary
Appointed on
24 July 2009
Resigned on
27 January 2017
Nationality
British

LANDER, Nicholas Paul

Correspondence address
Silver Howe 6 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX
Role Resigned
Secretary
Appointed on
28 March 2006
Resigned on
3 July 2009
Nationality
British

LEWIS, David Ronald

Correspondence address
59 Old Lodge Lane, Purley, Surrey, CR8 4DN
Role Resigned
Secretary
Appointed on
7 June 2002
Resigned on
31 March 2005
Nationality
British

NEWMAN, David Francis

Correspondence address
44 Hartington Road, Chiswick, London, W4 3TX
Role Resigned
Secretary
Appointed on
23 April 1996
Resigned on
6 September 2002
Nationality
British
Occupation
Financial Director

SKELTON, Robert John

Correspondence address
233 Plumberow Avenue, Hockley, Essex, SS5 5NZ
Role Resigned
Secretary
Appointed on
1 April 2005
Resigned on
28 March 2006
Nationality
British
Occupation
Accountant

TENNANT, David Raymond

Correspondence address
8 Romany Rise, Orpington, Kent, BR5 1HQ
Role Resigned
Secretary
Appointed before
30 October 1991
Resigned on
21 September 1992
Nationality
British

BROWN, Robert John

Correspondence address
5 Crodingley, Holmfirth, Huddersfield, West Yorkshire, HD7 2TZ
Role Resigned
Director
Date of birth
November 1938
Appointed before
30 October 1991
Resigned on
23 April 1996
Nationality
British
Occupation
Chartered Electrical Engineer

COLE, Simon Edward

Correspondence address
Timbers 10 Berens Way, Chislehurst, Kent, BR7 6RJ
Role Resigned
Director
Date of birth
April 1941
Appointed on
18 January 1994
Resigned on
23 April 1996
Nationality
British
Occupation
Company Director

COOPER, Robert

Correspondence address
5 Lantern Close, Hilda Vale Road Locksbottom, Bromley, Kent, BR6 7BF
Role Resigned
Director
Date of birth
February 1961
Appointed on
2 November 2006
Resigned on
19 July 2014
Nationality
Uk
Country of residence
England
Occupation
Engineer

CORNISH, Derek Charles

Correspondence address
239 Farleigh Road, Warlingham, Surrey, CR6 9EL
Role Resigned
Director
Date of birth
December 1929
Appointed before
30 October 1991
Resigned on
23 April 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

DE BERNARDIS, Esteban

Correspondence address
178 Rexdale Blvd., Toronto, Ontario, Canada, M9W 1R3
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 January 2014
Resigned on
18 August 2016
Nationality
Canadian / Argentinian
Country of residence
Canada
Occupation
Executive Vp, Finance And Administration At Csa Gr

DRURY, Philip John, Dr

Correspondence address
60 Rundle Road, Sheffield, South Yorkshire, S7 1NX
Role Resigned
Director
Date of birth
July 1949
Appointed on
24 June 1994
Resigned on
23 April 1996
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

FALCONI, Robert Joseph

Correspondence address
178 Rexdale Blvd., Toronto, Ontario, Canada, M9W 1R3
Role Resigned
Director
Date of birth
January 1958
Appointed on
6 December 2010
Resigned on
27 January 2017
Nationality
Canadian
Country of residence
Canada
Occupation
Company Director

KNOTT, Ian Douglas

Correspondence address
6 Hilltop Gardens, Orpington, Kent, BR6 8AR
Role Resigned
Director
Date of birth
July 1944
Appointed on
20 August 1993
Resigned on
24 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LANDER, Jonathan Edward

Correspondence address
Isenhurst House, Isenhurst, Heathfield, East Sussex, TN21 0TQ
Role Resigned
Director
Date of birth
January 1968
Appointed on
29 September 2005
Resigned on
3 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

LANDER, Nicholas Paul

Correspondence address
Silver Howe 6 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX
Role Resigned
Director
Date of birth
September 1966
Appointed on
29 September 2005
Resigned on
3 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LEWIS, David Ronald

Correspondence address
59 Old Lodge Lane, Purley, Surrey, CR8 4DN
Role Resigned
Director
Date of birth
April 1946
Appointed on
14 March 2003
Resigned on
31 March 2005
Nationality
British
Country of residence
England
Occupation
Fianace Director

LOWER, Stephen Michael

Correspondence address
43 Oakdene Avenue, Chislehurst, Kent, BR7 6DY
Role Resigned
Director
Date of birth
October 1953
Appointed on
28 March 2004
Resigned on
3 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

MARKEY, Lee

Correspondence address
Unit 6, Hawarden Industrial Park, Hawarden, Deeside, United Kingdom, CH5 3US
Role Resigned
Director
Date of birth
July 1978
Appointed on
14 November 2016
Resigned on
7 January 2019
Nationality
British
Country of residence
England
Occupation
Uk Financial Controller

MAY, James Andrew

Correspondence address
Unit 6, Hawarden Industrial Park, Hawarden, Deeside, United Kingdom, CH5 3US
Role Resigned
Director
Date of birth
June 1983
Appointed on
29 September 2017
Resigned on
11 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MCMILLAN, Alan James

Correspondence address
Bryony House, Smith Lane Mouldsworth, Chester
Role Resigned
Director
Date of birth
March 1938
Appointed before
30 October 1991
Resigned on
29 September 1995
Nationality
British
Occupation
Managing Director

NEWMAN, David Francis

Correspondence address
44 Hartington Road, Chiswick, London, W4 3TX
Role Resigned
Director
Date of birth
July 1947
Appointed on
23 April 1996
Resigned on
6 September 2002
Nationality
British
Occupation
Financial Director

O'LEARY, Martin

Correspondence address
Aston Way, Leyland, Preston, Lancashire, United Kingdom, PR26 7TZ
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 July 2014
Resigned on
11 May 2015
Nationality
British
Country of residence
England
Occupation
Director/Country Manager

PARMENTER, Dana

Correspondence address
Rake Lane, Eccleston, Chester, United Kingdom, CH4 9JN
Role Resigned
Director
Date of birth
March 1977
Appointed on
23 July 2012
Resigned on
1 July 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

PICKERING, Stephen

Correspondence address
3 Warwick Green, Rayleigh, Essex, SS6 8TP
Role Resigned
Director
Date of birth
April 1949
Appointed on
23 October 2003
Resigned on
29 September 2005
Nationality
British
Occupation
Director

RIDDLESTONE, Herbert George

Correspondence address
1 Bramley Way, Ashtead, Surrey, KT21 1QU
Role Resigned
Director
Date of birth
July 1929
Appointed on
21 July 1992
Resigned on
23 April 1996
Nationality
British
Occupation
Electrical Engineer

RIPPIN, Ian

Correspondence address
Unit 6, Hawarden Industrial Park, Hawarden, Deeside, United Kingdom, CH5 3US
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 July 2014
Resigned on
29 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SAHI, Ash Kumar

Correspondence address
178 Rexdale Blvd., Toronto, Ontario, Canada, M9W 1R3
Role Resigned
Director
Date of birth
July 1956
Appointed on
30 April 2014
Resigned on
31 March 2015
Nationality
Canadian
Country of residence
Canada
Occupation
Company Director

SANSOM, David Frank

Correspondence address
31 The Oaks, Bedworth, Nuneaton, Warwickshire, CV12 0AY
Role Resigned
Director
Date of birth
August 1946
Appointed before
30 October 1991
Resigned on
20 August 1993
Nationality
British
Occupation
Chartered Engineer

SCHUNK, Ralf Edmund

Correspondence address
45 Weismullerstr, 60314 Frankfurt, Germany
Role Resigned
Director
Date of birth
August 1964
Appointed on
30 April 2014
Resigned on
19 May 2016
Nationality
German
Country of residence
Germany
Occupation
Managing Director

SHAW, John William

Correspondence address
105 Gipsy Lane, Kettering, Northamptonshire, NN16 8TZ
Role Resigned
Director
Date of birth
January 1922
Appointed before
30 October 1991
Resigned on
23 April 1996
Nationality
British
Occupation
General Management

SHEARMAN, Michael Daniel

Correspondence address
Renvyle, Church Lane Farndon, Chester, Cheshire, CH3 6QD
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 June 2006
Resigned on
23 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIDERY, Gerald James

Correspondence address
Rake Lane, Eccleston, Chester, Cheshire, United Kingdom, CH4 9JN
Role Resigned
Director
Date of birth
May 1956
Appointed on
7 October 2013
Resigned on
20 November 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant