Selecta UK Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Dacorum

Company Details

Business Name
Selecta UK Limited
Address
******************
SIC Codes
99999
SIC Description
Dormant Company
Company Number
00157122
Listing UID
148256

Location

Selecta, 1, Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7PT
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Geolocation Details

Latitude
51.771571
Longitude
-0.440454
Easting
507703.0
Northing
209249.0
Opportunities
14

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Permit Information

Registration Number
CBDL107
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Wednesday, January 22, 2014

Products And Services

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Company Officers

HEARNE, Paul Nathaniel Ian, Mr.

Appointed On: April 1, 2021

Occupation: N/A

Role: director

Address: 1 Finway Road, Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7PT, England

VRIJLANDT, Jan Marck

Appointed On: October 1, 2015

Occupation: N/A

Role: director

Address: 1 Finway Road, Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7PT, England

BAKER, Roger Owen

Appointed On: July 2, 2007

Occupation: N/A

Role: secretary

Address: Ampfield House, Blackheath, Guildford, Surrey, GU4 8RD

Resigned On: March 28, 2008

BARNES, Christopher Howard

Appointed On: August 31, 1992

Occupation: N/A

Role: secretary

Address: 11 Hepplewhite Close, Baughurst, Basingstoke, Hampshire, RG26 5HD

Resigned On: July 20, 2001

BUCKNALL, Christopher David

Appointed On: July 20, 2001

Occupation: N/A

Role: secretary

Address: 51 Brackendale Road, Camberley, Surrey, GU15 2JS

Resigned On: August 15, 2001

MASON, Timothy Charles

Appointed On: August 15, 2001

Occupation: N/A

Role: secretary

Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

Resigned On: July 2, 2007

MERCER, Roderick

Appointed On: March 28, 2008

Occupation: N/A

Role: secretary

Address: Slipe, Charvil Lane, Sonning, Reading, Berkshire, RG4 6TH

Resigned On: November 10, 2009

MILLER, Simon Jonathan

Appointed On: July 21, 1999

Occupation: N/A

Role: secretary

Address: 12, Crabtrees, Saffron Walden, Essex, CB11 3BH

Resigned On: July 20, 2001

PAYNE, Michael John

Appointed On: November 10, 2009

Occupation: N/A

Role: secretary

Address: Selecta Uk Ltd, Unit 2 Cartel Business Centre, Wade Road, Basingstoke, Hampshire, RG24 8FW

Resigned On: September 6, 2012

SNEYD, Ian Nicholas

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: Oakleigh Swan Lane, Marlpit Hill, Edenbridge, Kent, TN8 6BA

Resigned On: August 31, 1992

ABRAHAMS, Daniel Henry

Appointed On: September 25, 2017

Occupation: N/A

Role: director

Address: Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, HA4 6QD, England

Resigned On: September 1, 2019

BATE, David Martin

Appointed On: October 1, 2002

Occupation: N/A

Role: director

Address: Morgan's View, 9 Harptree Close, Nailsea, North Somerset, BS48 4YT, United Kingdom

Resigned On: July 6, 2005

BUCKNALL, Christopher David

Appointed On: July 20, 2001

Occupation: N/A

Role: director

Address: 51 Brackendale Road, Camberley, Surrey, GU15 2JS

Resigned On: December 5, 2005

BULPITT, Nigel Peter

Appointed On: N/A

Occupation: N/A

Role: director

Address: The Old School, Upper Froyle, Alton, Hampshire, GU34 4LB

Resigned On: July 24, 1995

BURCHELL, Philip Raymond

Appointed On: N/A

Occupation: N/A

Role: director

Address: 123 Tolmers Road, Cuffley Potters Bar, Hertfordshire, EN6 4JW

Resigned On: July 24, 1995

BURROWS, Helen

Appointed On: August 28, 2012

Occupation: N/A

Role: director

Address: Unit 2, Cartel Business Centre, Wade Road, Basingstoke, Hampshire, RG24 8FW, England

Resigned On: June 28, 2013

COWING, Helen

Appointed On: September 30, 2010

Occupation: N/A

Role: director

Address: 20, Hinterbergstrasse, 6330 Cham, Switzerland

Resigned On: December 20, 2011

COX, Allister Russell

Appointed On: November 1, 1992

Occupation: N/A

Role: director

Address: The Small House Mynthurst, Leigh, Reigate, Surrey, RH2 8RJ

Resigned On: July 20, 2001

CULLENS, Alan

Appointed On: N/A

Occupation: N/A

Role: director

Address: Candleford, Colville Gardens, Lightwater, Surrey, GU18 5QQ

Resigned On: June 4, 1993

HUGHES, Geraint

Appointed On: May 11, 2012

Occupation: N/A

Role: director

Address: 1st Floor Spinnaker House, Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, RG24 8GG, England

Resigned On: January 29, 2016

JONES, Dylan Glynn

Appointed On: April 1, 2014

Occupation: N/A

Role: director

Address: 1st Floor Spinnaker House, Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, RG24 8GG, England

Resigned On: October 1, 2015

KEEN, David John

Appointed On: N/A

Occupation: N/A

Role: director

Address: 33 Richmond Drive, Mapperley, Nottingham, Nottinghamshire, NG3 5EL

Resigned On: December 31, 1999

LANCASTER, James

Appointed On: N/A

Occupation: N/A

Role: director

Address: Upper Childown, Accomodation Road, Longcross, Surrey, KT16 0EJ

Resigned On: July 20, 2001

LEON, Anthony Michael

Appointed On: October 20, 2020

Occupation: N/A

Role: director

Address: Apollo House, Odyssey Business Park, West End Road, Ruislip, HA4 6QD, England

Resigned On: April 1, 2021

MASON, Timothy Charles

Appointed On: February 27, 2007

Occupation: N/A

Role: director

Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

Resigned On: July 2, 2007

MAUGUY, Philippe Francis Robert

Appointed On: May 1, 2013

Occupation: N/A

Role: director

Address: 1st Floor Spinnaker House, Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, RG24 8GG, England

Resigned On: December 31, 2014

MCFARLANE, Ian Douglas

Appointed On: N/A

Occupation: N/A

Role: director

Address: The Cayo, Shirenewton, Chepstow, Gwent, NP16 6RL

Resigned On: August 1, 1994

MEE, Andy Edward

Appointed On: November 16, 2005

Occupation: N/A

Role: director

Address: Loughglynn, Bunstrux, Tring, Herts, HP23 4HT

Resigned On: October 15, 2012

MITCHELL, Philip

Appointed On: N/A

Occupation: N/A

Role: director

Address: 3 White House Drive, Merrow, Guildford, Surrey, GU1 2SU

Resigned On: March 31, 1999

MORTIMER, David Grant

Appointed On: December 5, 2005

Occupation: N/A

Role: director

Address: 86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF

Resigned On: May 31, 2007

MORTIMER, David Grant

Appointed On: September 28, 2001

Occupation: N/A

Role: director

Address: 86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF

Resigned On: December 21, 2004

PAYNE, Michael John

Appointed On: December 20, 2011

Occupation: N/A

Role: director

Address: Unit 2 Cartel Business Centre, Wade Road, Basingstoke, Hampshire, RG24 8FW

Resigned On: September 6, 2012

PORTER, Andrew Graham

Appointed On: November 6, 2001

Occupation: N/A

Role: director

Address: 16 Alderwood Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 4TH

Resigned On: October 1, 2002

SCHWAB, Martin

Appointed On: July 2, 2007

Occupation: N/A

Role: director

Address: Eebrunnestrasse 26, Hausen Bei Brugg, 5212, Switzerland

Resigned On: September 30, 2010

SCHWARTZ, Marta

Appointed On: September 1, 2019

Occupation: N/A

Role: director

Address: Apollo House, Odyssey Business Park, West End Road, Ruislip, HA4 6QD, England

Resigned On: October 20, 2020

Filing History

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