- Company Overview for SIRIUS (KOREA) LIMITED (03855125)
- Filing history for SIRIUS (KOREA) LIMITED (03855125)
- People for SIRIUS (KOREA) LIMITED (03855125)
- More for SIRIUS (KOREA) LIMITED (03855125)
Officers: 30 officers / 26 resignations
EDWIN COE SECRETARIES LIMITED
- Correspondence address
- 2 Stone Buildings, Lincoln’S Inn, London, United Kingdom, WC2A 3TH
- Role Active
- Secretary
- Appointed on
- 28 March 2018
UK Limited Company What's this?
- Registration number
- 04586068
KOROTVICKA, Ales
- Correspondence address
- 10th Floor, Vantage, Great West Road, Brentford, England, TW8 9AG
- Role Active
- Director
- Date of birth
- February 1978
- Appointed on
- 15 April 2024
- Nationality
- Czech
- Country of residence
- Czech Republic
- Occupation
- Director
SADLER, Robert William
- Correspondence address
- 10th Floor, Vantage, Great West Road, Brentford, England, TW8 9AG
- Role Active
- Director
- Date of birth
- May 1967
- Appointed on
- 7 June 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
YAO, Maxime
- Correspondence address
- 10th Floor, Vantage, Great West Road, Brentford, England, TW8 9AG
- Role Active
- Director
- Date of birth
- April 1977
- Appointed on
- 1 September 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Cfo
CARROLL, Adrian
- Correspondence address
- 123 Abbey Lane, Leicester, England, LE4 5QX
- Role Resigned
- Secretary
- Appointed on
- 20 September 2017
- Resigned on
- 9 March 2018
CUST, Gary William
- Correspondence address
- 27 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LU
- Role Resigned
- Secretary
- Appointed on
- 10 November 1999
- Resigned on
- 23 January 2001
- Nationality
- British
KIRK, Caroline Emma Clarke
- Correspondence address
- Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, United Kingdom, W4 5YF
- Role Resigned
- Secretary
- Appointed on
- 19 October 2012
- Resigned on
- 23 September 2016
PATE, Carolyn
- Correspondence address
- Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, United Kingdom, W4 5YF
- Role Resigned
- Secretary
- Appointed on
- 26 April 2011
- Resigned on
- 18 October 2012
SMART, Gregory Paul
- Correspondence address
- 8 Home Acre, Little Houghton, Northamptonshire, NN7 1AG
- Role Resigned
- Secretary
- Appointed on
- 23 January 2001
- Resigned on
- 31 January 2011
- Nationality
- British
WILCOCK, Laura
- Correspondence address
- Number One @ The Beehive, Lions Drive, Blackburn, England, BB1 2QS
- Role Resigned
- Secretary
- Appointed on
- 26 November 2015
- Resigned on
- 20 September 2017
TRUSEC LIMITED
- Correspondence address
- 35 Basinghall Street, London, EC2V 5DB
- Role Resigned
- Nominee Secretary
- Appointed on
- 7 October 1999
- Resigned on
- 10 November 1999
BAKER, John
- Correspondence address
- Hillside Whitehough, Chinley, Stockport, Cheshire, SK12 6BX
- Role Resigned
- Director
- Date of birth
- August 1949
- Appointed on
- 16 May 2003
- Resigned on
- 21 July 2003
- Nationality
- British
- Occupation
- Company Director
BIERER, Andrew Steven
- Correspondence address
- 10th Floor, Vantage, Great West Road, Brentford, England, TW8 9AG
- Role Resigned
- Director
- Date of birth
- September 1982
- Appointed on
- 10 February 2020
- Resigned on
- 15 April 2024
- Nationality
- American
- Country of residence
- England
- Occupation
- Managing Director
BISSON, Rene
- Correspondence address
- Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF
- Role Resigned
- Director
- Date of birth
- June 1971
- Appointed on
- 28 November 2018
- Resigned on
- 10 February 2020
- Nationality
- American
- Country of residence
- England
- Occupation
- Managing Director
CUST, Gary William
- Correspondence address
- 27 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LU
- Role Resigned
- Director
- Date of birth
- December 1953
- Appointed on
- 10 November 1999
- Resigned on
- 23 January 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Legal Director
EDGE, Stephen Martin
- Correspondence address
- 55 Cadogan Lane, London, SW1X 9DT
- Role Resigned
- Director
- Date of birth
- November 1950
- Appointed on
- 9 November 1999
- Resigned on
- 10 November 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
FORBES, Craig Alexander
- Correspondence address
- Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 1 June 2015
- Resigned on
- 7 June 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
HARVEY, Lindsay Eric
- Correspondence address
- Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF
- Role Resigned
- Director
- Date of birth
- June 1953
- Appointed on
- 23 June 2008
- Resigned on
- 7 June 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
HERNANDEZ, Alberto
- Correspondence address
- Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF
- Role Resigned
- Director
- Date of birth
- January 1973
- Appointed on
- 7 June 2016
- Resigned on
- 31 August 2018
- Nationality
- Spanish
- Country of residence
- England
- Occupation
- Finance Director
HUNT, Emer Catherine
- Correspondence address
- 272 Cromwell Tower, Barbican, London, EC2Y 8DD
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 9 November 1999
- Resigned on
- 10 November 1999
- Nationality
- Irish
- Occupation
- Solicitor
JOLLY, Hemant
- Correspondence address
- Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF
- Role Resigned
- Director
- Date of birth
- September 1974
- Appointed on
- 7 June 2016
- Resigned on
- 31 August 2018
- Nationality
- Indian
- Country of residence
- England
- Occupation
- Vp President & General Manager
LAURENCE, James Terence George
- Correspondence address
- 74 Croft Road, Cosby, Leicester, Leicestershire, LE9 1SE
- Role Resigned
- Director
- Date of birth
- December 1964
- Appointed on
- 27 September 2010
- Resigned on
- 30 November 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
LEINGANG, John Thomas
- Correspondence address
- 15 Barham Road, Wimbledon, London, SW20 0EX
- Role Resigned
- Director
- Date of birth
- June 1942
- Appointed on
- 10 November 1999
- Resigned on
- 31 January 2002
- Nationality
- American
- Occupation
- Managing Director
MICHAUD DANIEL, Didier
- Correspondence address
- 32 Hamilton Road, London, W5 2EH
- Role Resigned
- Director
- Date of birth
- February 1958
- Appointed on
- 31 January 2002
- Resigned on
- 4 August 2008
- Nationality
- French
- Occupation
- Managing Director
MOLZAHN, Bjoern
- Correspondence address
- Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF
- Role Resigned
- Director
- Date of birth
- November 1968
- Appointed on
- 30 November 2013
- Resigned on
- 1 June 2015
- Nationality
- German
- Country of residence
- United Kingdom
- Occupation
- Finance Director
MULLER, Kenneth Lloyd
- Correspondence address
- Otis Lg, 4f, Samwhan Camus Building, 17-3 Yoido Dong, Young, Youngdeungpo Gu, Seoul, South Korea
- Role Resigned
- Director
- Date of birth
- August 1960
- Appointed on
- 17 February 2012
- Resigned on
- 7 June 2016
- Nationality
- Australian
- Country of residence
- South Korea
- Occupation
- Managing Director
ROWE, Drusilla Charlotte Jane
- Correspondence address
- Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 7 October 1999
- Resigned on
- 9 November 1999
- Nationality
- British
- Occupation
- Solicitor
SMART, Gregory Paul
- Correspondence address
- 8 Home Acre, Little Houghton, Northamptonshire, NN7 1AG
- Role Resigned
- Director
- Date of birth
- January 1955
- Appointed on
- 23 January 2001
- Resigned on
- 31 January 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WHELAN, Thomas Aquinas
- Correspondence address
- 258-182 Itaewon 2 Dong, Yongsan-Gu, Seoul 140-856, South Korea
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed on
- 12 October 2004
- Resigned on
- 31 August 2010
- Nationality
- American
- Occupation
- Cfo Otis Lg Elevator
ZUERCHER, Eleanor Jane
- Correspondence address
- 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
- Role Resigned
- Director
- Date of birth
- August 1963
- Appointed on
- 7 October 1999
- Resigned on
- 9 November 1999
- Nationality
- British
- Occupation
- Company Secretary