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Selecta Uk Holding Limited (No: 00209116)

Address: 1 FINWAY ROAD FINWAY ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7PT, ENGLAND

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)

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