Advanced company searchLink opens in new window

SELECTA U.K. LIMITED

Company number 02605313

Filter officers

Filter officers

Officers: 47 officers / 44 resignations

GOLDSMITH, Timothy Stephen

Correspondence address
1 Finway Road, Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England, HP2 7PT
Role Active
Director
Date of birth
May 1981
Appointed on
20 March 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

HEARNE, Paul Nathaniel Ian

Correspondence address
1 Finway Road, Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England, HP2 7PT
Role Active
Director
Date of birth
December 1975
Appointed on
14 July 2020
Nationality
British
Country of residence
England
Occupation
Director

VENUS, Toby

Correspondence address
1 Finway Road, Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England, HP2 7PT
Role Active
Director
Date of birth
July 1980
Appointed on
21 October 2020
Nationality
British
Country of residence
England
Occupation
Director

BOND GUNNING, Rufus Gordon

Correspondence address
Amesdell, 7b High Street, Bramley, Guildford, Surrey, GU5 0HB
Role Resigned
Secretary
Appointed on
10 May 1991
Resigned on
11 June 1998
Nationality
British
Occupation
Managing Director Sketchley Vending Plc

GREENWOOD, Michael Frank

Correspondence address
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, England, W4 4AJ
Role Resigned
Secretary
Appointed on
26 August 2011
Resigned on
7 February 2013
Nationality
British

HUSSEY, Paul Nicholas

Correspondence address
Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
Role Resigned
Secretary
Appointed on
31 March 1998
Resigned on
26 August 2011
Nationality
British
Occupation
Solicitor

WILLIAMS, Richard

Correspondence address
53 Sherwood Avenue, Greenford, Middlesex, UB6 0PQ
Role Resigned
Secretary
Appointed on
11 June 1998
Resigned on
31 March 1999
Nationality
British
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
25 April 1991
Resigned on
10 May 1991

ABRAHAMS, Daniel Henry

Correspondence address
Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, England, HA4 6QD
Role Resigned
Director
Date of birth
December 1973
Appointed on
23 November 2010
Resigned on
1 September 2019
Nationality
British
Country of residence
England
Occupation
Accountant

ASTON, Edward

Correspondence address
Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, England, HA4 6QD
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 April 2020
Resigned on
5 October 2020
Nationality
British
Country of residence
England
Occupation
Director

BEYENS, Alain Henri Gaston Guy

Correspondence address
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
Role Resigned
Director
Date of birth
April 1961
Appointed on
16 November 2012
Resigned on
21 March 2013
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Ceo

BOND GUNNING, Rufus Gordon

Correspondence address
Amesdell, 7b High Street, Bramley, Guildford, Surrey, GU5 0HB
Role Resigned
Director
Date of birth
September 1940
Appointed on
10 May 1991
Resigned on
31 March 1999
Nationality
British
Occupation
Managing Director Provend Serv

BORLENGHI, Michael John Christopher

Correspondence address
Sunnyside Chapel Street, Warmington, Banbury, Oxfordshire, OX17 1DB
Role Resigned
Director
Date of birth
November 1943
Appointed on
11 September 1991
Resigned on
31 March 1999
Nationality
British
Occupation
Business Consultant

BRISTOW, Andrew Wyatt

Correspondence address
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, England, W4 4AJ
Role Resigned
Director
Date of birth
September 1962
Appointed on
26 August 2011
Resigned on
9 July 2012
Nationality
British
Country of residence
England
Occupation
Company Director Aca Bsc Hons

BROTHERWOOD, Tony James

Correspondence address
54 Frampton Grove, Westcroft Park, Milton Keynes, MK4 4GE
Role Resigned
Director
Date of birth
May 1955
Appointed on
10 May 1999
Resigned on
7 May 2009
Nationality
British
Country of residence
England
Occupation
Financial Director

BUDGE, Charles Paul

Correspondence address
Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
Role Resigned
Director
Date of birth
November 1964
Appointed on
8 June 2009
Resigned on
26 August 2011
Nationality
British
Country of residence
England
Occupation
Director

BURGESS, John Charles

Correspondence address
3 Shrublands Briar Avenue Off Red Ro, Lightwater, Surrey, GU18 5QS
Role Resigned
Director
Date of birth
July 1944
Appointed on
26 June 1992
Resigned on
1 November 2000
Nationality
British
Occupation
Sales Director

COLLIVER, Howard Francis

Correspondence address
30 Colville Gardens, Lightwater, Surrey, GU18 5QQ
Role Resigned
Director
Date of birth
February 1945
Appointed on
1 November 1999
Resigned on
2 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CUNNINGHAM, James Alan

Correspondence address
115 Broomwood Road, London, SW11 6JU
Role Resigned
Director
Date of birth
October 1964
Appointed on
25 January 2006
Resigned on
30 June 2009
Nationality
British
Country of residence
England
Occupation
Director

DOBBS, Neil Stoker

Correspondence address
17 Elvaston Place, London, SW7 5QF
Role Resigned
Director
Date of birth
August 1960
Appointed on
15 January 2007
Resigned on
30 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FLOCHEL, David Christophe Marc

Correspondence address
20 Hinterbergstrasse, 6330 Cham, Switzerland
Role Resigned
Director
Date of birth
July 1973
Appointed on
25 September 2017
Resigned on
14 July 2020
Nationality
French
Country of residence
Switzerland
Occupation
Director

GAUTIER, Philippe

Correspondence address
Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, England, HA4 6QD
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 April 2021
Resigned on
14 October 2022
Nationality
French
Country of residence
France
Occupation
Director

GEYSELS, Kris Paul Ludo

Correspondence address
Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, England, HA4 6QD
Role Resigned
Director
Date of birth
December 1967
Appointed on
18 December 2014
Resigned on
1 July 2016
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

GREENWOOD, Michael Frank

Correspondence address
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
Role Resigned
Director
Date of birth
August 1965
Appointed on
9 July 2012
Resigned on
16 November 2012
Nationality
British
Country of residence
England
Occupation
Director

GUMIENNY, Marek Stefan

Correspondence address
13 Lambolle Road, Belsize Park, London, NW3 4HS
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 July 1991
Resigned on
31 March 1999
Nationality
British
Occupation
Accountant

HEARNE, Paul Nathaniel Ian

Correspondence address
Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, England, HA4 6QD
Role Resigned
Director
Date of birth
December 1975
Appointed on
28 January 2020
Resigned on
1 April 2020
Nationality
British
Country of residence
England
Occupation
Director

INGRAM, David

Correspondence address
10 Coniston Drive, Holmes Chapel, Crewe, Cheshire, CW4 7JU
Role Resigned
Director
Date of birth
August 1938
Appointed on
10 May 1991
Resigned on
31 December 1999
Nationality
British
Occupation
Director

JONES, Anthony Glyn

Correspondence address
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
Role Resigned
Director
Date of birth
January 1961
Appointed on
26 August 2011
Resigned on
8 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KARA, Ghassan Nicolas, Dr

Correspondence address
Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, England, HA4 6QD
Role Resigned
Director
Date of birth
January 1976
Appointed on
1 July 2016
Resigned on
25 September 2017
Nationality
French/Lebanese
Country of residence
Uk
Occupation
Coo

LEON, Anthony Michael

Correspondence address
Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, England, HA4 6QD
Role Resigned
Director
Date of birth
May 1979
Appointed on
21 October 2020
Resigned on
1 April 2021
Nationality
British
Country of residence
England
Occupation
Company Director

MACARTNEY, Alan

Correspondence address
Brierfield 176 Hitchin Road, Arlesey, Bedfordshire, SG15 6SD
Role Resigned
Director
Date of birth
November 1946
Appointed on
10 May 1991
Resigned on
3 July 1998
Nationality
British
Occupation
Engineer

MACKIE, Brian Robert

Correspondence address
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
Role Resigned
Director
Date of birth
December 1959
Appointed on
31 October 2012
Resigned on
18 December 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

MAY, Brian Michael

Correspondence address
Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
Role Resigned
Director
Date of birth
March 1964
Appointed on
31 March 1999
Resigned on
25 January 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

MOONEY, Andrew John

Correspondence address
Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
Role Resigned
Director
Date of birth
March 1962
Appointed on
25 January 2006
Resigned on
26 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MULLIGAN, Wesley

Correspondence address
Spinnaker House, Lime Tree Way, Chineham, Basingstoke, England, RG24 8GG
Role Resigned
Director
Date of birth
June 1963
Appointed on
25 September 2017
Resigned on
28 January 2020
Nationality
Irish
Country of residence
England
Occupation
Managing Director