Company information:
Serica Holdings Uk Limited (No: 01814572)
Address: FIRST FLOOR, 48 GEORGE STREET, LONDON, W1U 7DY, ENGLAND
Status: Active
Incorporated: 05-Sep-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Sep-2024
Industry Class: 06100 - Extraction of crude petroleum
Current Director: CLARA ELAINE ALTOBELL ( DOB: Feb-1970 From: May-2015 )
Current Director: MARTIN FRANCIS DAVID COPELAND ( DOB: Oct-1969 From: Feb-2024 )
Current Director: DANIEL CHARLES FEWKES ( DOB: Jun-1969 From: May-2015 )
Current Director: STEPHEN DAVID LAMBERT ( DOB: Jul-1964 From: Jan-2018 )
Current Director: DAVID MICHAEL LATIN ( DOB: Apr-1965 From: Apr-2024 )
Current Director: DAVID MICHAEL LATIN ( DOB: Apr-1965 From: Apr-2024 )
Current Secretary: AMBA SECRETARIES LIMITED ( From: Jul-2018 )
Resigned Director: ANDREW STEWART BELL ( DOB: Aug-1952 From: Jan-2018 To: Feb-2024 )
Resigned Director: ANTONY CRAVEN WALKER ( DOB: Jan-1943 From: Aug-1991 To: Jul-2007 )
Resigned Director: ANTONY CRAVEN WALKER ( DOB: Jan-1943 From: May-2015 To: Jan-2018 )
Resigned Director: PAUL WILLIAM ELLIS ( DOB: Apr-1946 From: Jul-2007 To: Mar-2012 )
Resigned Director: MITCHELL ROBERT FLEGG ( DOB: Aug-1960 From: Jan-2018 To: Apr-2024 )
Resigned Director: CHRISTOPHER JAMES HEARNE ( DOB: Aug-1965 From: Feb-2005 To: May-2015 )
Resigned Director: CHRISTINE ELIZABETH WALKER ( DOB: Dec-1944 From: Aug-1991 To: Aug-2004 )
Resigned Director: JONATHAN BUCKLEY WOOD ( DOB: May-1952 From: Jun-2004 To: Feb-2005 )
Resigned Secretary: AMANDA MACFARLANE BATEMAN ( From: Jul-2015 To: Jul-2018 )
Resigned Secretary: JANETTE LESLEY DAVIES ( DOB: Sep-1962 From: Oct-2008 To: Jul-2015 )
Resigned Secretary: CHRISTOPHER JAMES HEARNE ( DOB: Aug-1965 From: Feb-2005 To: Oct-2008 )
Resigned Secretary: CHRISTINE ELIZABETH WALKER ( DOB: Dec-1944 From: Aug-1991 To: Aug-2004 )
Resigned Secretary: JONATHAN BUCKLEY WOOD ( DOB: May-1952 From: Jun-2004 To: Feb-2005 )
Persons of Significant Control:
Serica Energy Plc, 52 George Street, London, W1U 7EA, 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)