Company information:
Sisec Limited (No: 00737958)
Address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Status: Active
Incorporated: 16-Oct-1962
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Nov-2024
Industry Class: 74990 - Non-trading company
Current Director: THOMAS WILLIAM BRASSINGTON ( DOB: Aug-1974 From: Oct-2009 )
Current Director: TIMOTHY JAMES GOGGIN ( DOB: Dec-1969 From: Mar-2004 )
Current Director: STEPHANIE JANE KEEN ( DOB: Jan-1972 From: Oct-2008 )
Current Director: DANIEL ALEXANDER SIMONS ( DOB: Feb-1980 From: Jun-2015 )
Current Secretary: SIMON FALCON FISHER ( From: Aug-2001 )
Resigned Director: MARCO COMPAGNONI ( DOB: May-1962 From: Sep-1997 To: Apr-2006 )
Resigned Director: JOHN DAVIDSON ( DOB: May-1959 From: Oct-1995 To: Jul-2006 )
Resigned Director: CAROLINE HARRIET DAWES ( DOB: Aug-1943 From: Nov-1992 To: Feb-1997 )
Resigned Director: DAVID FRANCIS GRAY ( DOB: Jun-1936 From: Nov-1992 To: Nov-1993 )
Resigned Director: AUSTEN EDWARD HALL ( DOB: Sep-1960 From: Feb-2012 To: Oct-2013 )
Resigned Director: PETER GRAHAM HORROCKS ( DOB: Jun-1944 From: Nov-1992 To: Jul-1998 )
Resigned Director: GRAHAM JOHN BALFOUR HUTCHINGS ( DOB: Oct-1934 From: Nov-1992 To: Dec-1993 )
Resigned Director: FRANCES CLAIRE LE GRYS ( DOB: Aug-1964 From: Oct-2005 To: Dec-2019 )
Resigned Director: SIMON MICHAEL PETER MACDONAGH ( DOB: Sep-1953 From: May-2002 To: Feb-2005 )
Resigned Director: DANIEL CHARLES MACE ( DOB: Oct-1946 From: Nov-1992 To: May-1999 )
Resigned Director: MICHAEL BROOKE MAUNSELL ( DOB: Jan-1942 From: Nov-1992 To: Apr-1997 )
Resigned Director: ROBERT HUGH NINEHAM ( DOB: Nov-1953 From: Jul-1993 To: Jul-1993 )
Resigned Director: PATRICK ROGER PHILLIPPS ( DOB: Aug-1940 From: Nov-1992 To: Apr-1997 )
Resigned Director: NIGEL PETER LIONEL READ ( DOB: Jan-1959 From: May-2006 To: Dec-2017 )
Resigned Director: JAMES HUGH REEVES ( DOB: Feb-1955 From: Sep-1997 To: Jul-2004 )
Resigned Director: ANDREW DOUGLAS WALKER ( DOB: May-1945 From: Nov-1992 To: May-2004 )
Resigned Director: ANDREW JOHN WHITE ( DOB: Oct-1942 From: Nov-1992 To: Jul-1994 )
Resigned Director: JOHN TODD YOUNG ( DOB: Jan-1957 From: Nov-1992 To: Apr-2012 )
Resigned Secretary: STARR SHIRLEY DELORME ( From: Nov-1992 To: Dec-2006 )
Persons of Significant Control:
Hogan Lovells International Llp, Atlantic House Holborn Viaduct, London, EC1A 2FG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)