Company information:
Selecta Uk Holding Limited (No: 00209116)
Status: Operating Company
Incorporated: 19-Oct-1925
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: EDWARD ASTON ( DOB: Jul-1968 From: Apr-2020 )
Current Director: EDWARD ASTON ( DOB: Jul-1968 From: Apr-2020 )
Current Director: NICOLE CHARRIERE ROOS ( DOB: Mar-1981 From: Oct-2022 )
Current Director: CHRISTOPHER WILLIAM ELLIS ( DOB: Aug-1986 From: May-2024 )
Current Director: DAVID CHRISTOPHE MARC FLOCHEL ( DOB: Jul-1973 From: Sep-2017 )
Current Director: PAUL NATHANIEL IAN HEARNE ( DOB: Dec-1975 From: Jul-2020 )
Current Director: ANDREAS SCHNEITER ( DOB: Jun-1970 From: Jan-2020 )
Current Director: MARTA SCHWARTZ ( DOB: Aug-1983 From: Sep-2019 )
Current Director: TOBY VENUS ( DOB: Jul-1980 From: Oct-2020 )
Resigned Director: DANIEL HENRY ABRAHAMS ( DOB: Dec-1973 From: Jul-2012 To: Sep-2019 )
Resigned Director: WALID KHALED ABU SUUD ( DOB: Jan-1963 From: Nov-1994 To: Jun-2003 )
Resigned Director: AHMAD ABDULLA AL BADER ( DOB: Nov-1962 From: Jun-2003 To: Jul-2004 )
Resigned Director: YOUSEF ABDULLAH AL-AWADI ( DOB: May-1948 From: Nov-1994 To: Jul-2004 )
Resigned Director: NAFEL AL-HATHAL ( DOB: Jul-1961 From: Mar-1993 To: Oct-1994 )
Resigned Director: TAREQ ABDULLAH AL-MUDHAF ( DOB: Jun-1961 From: Nov-1994 To: Sep-2000 )
Resigned Director: ANWAR ABDULMUHSEN AL-SHARHAN ( DOB: Oct-1953 From: Mar-1993 To: Oct-1997 )
Resigned Director: SAUD ABDULAZIZ AL-SHAYJI ( DOB: Dec-1953 From: Mar-1993 To: Apr-1997 )
Resigned Director: IMAD MOHAMED ALATIQI ( DOB: Jan-1956 From: Jun-2003 To: Jul-2004 )
Resigned Director: DUNCAN ALDRED ( DOB: Dec-1961 From: Jul-2004 To: Aug-2004 )
Resigned Director: RICARDO JOSE ARENDS ( DOB: Sep-1972 From: Apr-2014 To: Nov-2015 )
Resigned Director: STEPHEN DEREK ARMSTRONG ( DOB: Jan-1962 From: Aug-2004 To: Nov-2008 )
Resigned Director: FAROUK ALI BASTAKI ( DOB: Apr-1960 From: Jun-2003 To: Jul-2004 )
Resigned Director: DAVID ROLAND BETTS ( DOB: Jun-1936 From: Mar-1993 To: Feb-1994 )
Resigned Director: ALAIN HENRI GASTON GUY BEYENS ( DOB: Apr-1961 From: Nov-2012 To: Dec-2014 )
Resigned Director: ANDREW WYATT BRISTOW ( DOB: Sep-1962 From: Aug-2004 To: Jul-2012 )
Resigned Director: NICOLE CHARRIERE ROOS ( DOB: Mar-1981 From: Oct-2022 To: Mar-2023 )
Resigned Director: JAMES DARWENT ( DOB: Mar-1966 From: Feb-2008 To: Oct-2011 )
Resigned Director: MICHAEL JOHN DAVEY ( DOB: Feb-1946 From: Mar-1993 To: Aug-2004 )
Resigned Director: CHRISTOPHER FRANCIS FIELDER ( DOB: Dec-1942 From: Nov-2000 To: Dec-2002 )
Resigned Director: PHILIPPE GAUTIER ( DOB: Mar-1967 From: Nov-2020 To: Oct-2022 )
Resigned Director: KRIS PAUL LUDO GEYSELS ( DOB: Dec-1967 From: Dec-2014 To: Jul-2016 )
Resigned Director: TIMOTHY STEPHEN GOLDSMITH ( DOB: May-1981 From: Mar-2023 To: May-2024 )
Resigned Director: MICHAEL FRANK GREENWOOD ( DOB: Aug-1965 From: Aug-2004 To: Nov-2012 )
Resigned Director: PAUL NATHANIEL IAN HEARNE ( DOB: Dec-1975 From: Jan-2020 To: Apr-2020 )
Resigned Director: IAN FRANCIS JOHNS ( DOB: Oct-1950 From: Jul-2009 To: Jun-2012 )
Resigned Director: GLYN ANTHONY JONES ( DOB: Jan-1961 From: Nov-2012 To: Apr-2014 )
Resigned Director: GHASSAN NICOLAS KARA ( DOB: Jan-1976 From: Jul-2016 To: Sep-2017 )
Resigned Director: BRIAN MACKIE ( DOB: Dec-1959 From: Oct-2012 To: Dec-2014 )
Resigned Director: STEPHAN MAURICE MORGAN ( DOB: Oct-1970 From: Jul-2004 To: Aug-2004 )
Resigned Director: WESLEY MULLIGAN ( DOB: Jun-1963 From: Sep-2017 To: Jan-2020 )
Resigned Director: STEVEN JOHN MURRAY ( DOB: Nov-1957 From: Feb-2008 To: Feb-2013 )
Resigned Director: JAMES FRANCIS PAWSEY ( DOB: Aug-1933 From: Mar-1993 To: Jul-2004 )
Resigned Director: GABRIEL PIRONA ( DOB: Apr-1970 From: Apr-2018 To: Jan-2020 )
Resigned Director: TIMOTHY MICHAEL ROE ( DOB: Jul-1962 From: Aug-2004 To: Nov-2012 )
Resigned Director: PHILIP JOHN ROTHERAM ( DOB: Nov-1953 From: Nov-1994 To: Jun-2003 )
Resigned Director: HUGUES MARIE BERNARD GEORGES ROUGIER ( DOB: Jul-1956 From: Sep-2017 To: Apr-2018 )
Resigned Director: JOHN SCOTT ( DOB: Apr-1954 From: Mar-1993 To: Jun-1995 )
Resigned Director: DANIEL HENRY SHEPPARD ( DOB: Dec-1973 From: Jul-2012 To: Jul-2012 )
Resigned Director: STUART DOUGLAS SIMPSON ( DOB: Jun-1956 From: Jul-2004 To: Aug-2004 )
Resigned Director: PETER MARTIN STEVENSON ( DOB: Aug-1948 From: Mar-1993 To: Oct-1994 )
Resigned Director: ANTHONY WILLIAM CECIL WALFORD ( DOB: Jul-1932 From: Mar-1993 To: Jun-1995 )
Resigned Director: MARK ARGENT WHITELING ( DOB: Mar-1963 From: Nov-2011 To: Oct-2012 )
Resigned Director: HELEN MARGARET WILLIS ( DOB: Jan-1964 From: Jul-2012 To: Dec-2013 )
Resigned Secretary: MICHAEL FRANK GREENWOOD ( DOB: Aug-1965 From: Apr-2006 To: Feb-2013 )
Resigned Secretary: WILLIAM TREVOR MCKAY ( DOB: Apr-1946 From: Mar-1993 To: Apr-2006 )
Persons of Significant Control:
Kkr & Co.L.P., 9 West 57th Street Suite 4200, New York, Ny 10019, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)