Company information:
Sira Certification Service Limited (No: 02266287)
Address: UNIT 6, HAWARDEN INDUSTRIAL PARK, HAWARDEN, DEESIDE, CH5 3US, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 06-Oct-1988
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 14-Apr-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: KATHRYN ANNE YUNG ( DOB: Jan-1976 From: Jan-2017 )
Resigned Director: ROBERT JOHN BROWN ( From: Oct-1991 To: Apr-1996 )
Resigned Director: SIMON EDWARD COLE ( DOB: Apr-1941 From: Jan-1994 To: Apr-1996 )
Resigned Director: ROBERT COOPER ( From: Nov-2006 To: Jul-2014 )
Resigned Director: DEREK CHARLES CORNISH ( DOB: Dec-1929 From: Oct-1991 To: Apr-1996 )
Resigned Director: ESTEBAN DE BERNARDIS ( DOB: Mar-1968 From: Jan-2014 To: Aug-2016 )
Resigned Director: PHILIP JOHN DRURY ( DOB: Jul-1949 From: Jun-1994 To: Apr-1996 )
Resigned Director: ROBERT JOSEPH FALCONI ( DOB: Jan-1958 From: Dec-2010 To: Jan-2017 )
Resigned Director: IAN DOUGLAS KNOTT ( DOB: Jul-1944 From: Aug-1993 To: Mar-2006 )
Resigned Director: JONATHAN EDWARD LANDER ( DOB: Jan-1968 From: Sep-2005 To: Jul-2009 )
Resigned Director: NICHOLAS PAUL LANDER ( DOB: Sep-1966 From: Sep-2005 To: Jul-2009 )
Resigned Director: DAVID RONALD LEWIS ( DOB: Apr-1946 From: Mar-2003 To: Mar-2005 )
Resigned Director: STEPHEN MICHAEL LOWER ( DOB: Oct-1953 From: Mar-2004 To: Jul-2009 )
Resigned Director: LEE MARKEY ( DOB: Jul-1978 From: Nov-2016 To: Jan-2019 )
Resigned Director: JAMES ANDREW MAY ( DOB: Jun-1983 From: Sep-2017 To: Feb-2022 )
Resigned Director: ALAN JAMES MCMILLAN ( DOB: Mar-1938 From: Oct-1991 To: Sep-1995 )
Resigned Director: DAVID FRANCIS NEWMAN ( DOB: Jul-1947 From: Apr-1996 To: Sep-2002 )
Resigned Director: MARTIN O'LEARY ( DOB: Oct-1966 From: Jul-2014 To: May-2015 )
Resigned Director: DANA PARMENTER ( From: Jul-2012 To: Jul-2014 )
Resigned Director: STEPHEN PICKERING ( DOB: Apr-1949 From: Oct-2003 To: Sep-2005 )
Resigned Director: HERBERT GEORGE RIDDLESTONE ( From: Jul-1992 To: Apr-1996 )
Resigned Director: IAN RIPPIN ( DOB: Jul-1968 From: Jul-2014 To: Sep-2017 )
Resigned Director: ASH KUMAR SAHI ( DOB: Jul-1956 From: Apr-2014 To: Mar-2015 )
Resigned Director: DAVID FRANK SANSOM ( DOB: Aug-1946 From: Oct-1991 To: Aug-1993 )
Resigned Director: RALF EDMUND SCHUNK ( DOB: Aug-1964 From: Apr-2014 To: May-2016 )
Resigned Director: JOHN WILLIAM SHAW ( DOB: Jan-1922 From: Oct-1991 To: Apr-1996 )
Resigned Director: MICHAEL DANIEL SHEARMAN ( DOB: Oct-1966 From: Jun-2006 To: Aug-2012 )
Resigned Director: GERALD JAMES SIDERY ( DOB: May-1956 From: Oct-2013 To: Nov-2014 )
Resigned Director: ROBERT JOHN SKELTON ( DOB: Apr-1952 From: Apr-2005 To: Mar-2006 )
Resigned Director: DAVID ROBERT STUBBINGS ( DOB: Aug-1965 From: Jun-2006 To: Sep-2012 )
Resigned Director: DAVID RAYMOND TENNANT ( DOB: Nov-1941 From: Oct-1991 To: Sep-1992 )
Resigned Director: GRAHAM STANLEY TURNER ( From: Mar-1994 To: Apr-1996 )
Resigned Director: ANTHONY VERDIN ( From: Oct-1991 To: Apr-1996 )
Resigned Director: ALAN CHARLES DURWARD WALES ( From: Oct-1991 To: Apr-1996 )
Resigned Secretary: SIMON EDWARD COLE ( DOB: Apr-1941 From: Sep-1992 To: Apr-1996 )
Resigned Secretary: ROBERT JOSEPH FALCONI ( From: Jul-2009 To: Jan-2017 )
Resigned Secretary: NICHOLAS PAUL LANDER ( DOB: Sep-1966 From: Mar-2006 To: Jul-2009 )
Resigned Secretary: DAVID RONALD LEWIS ( DOB: Apr-1946 From: Jun-2002 To: Mar-2005 )
Resigned Secretary: DAVID FRANCIS NEWMAN ( DOB: Jul-1947 From: Apr-1996 To: Sep-2002 )
Resigned Secretary: ROBERT JOHN SKELTON ( DOB: Apr-1952 From: Apr-2005 To: Mar-2006 )
Resigned Secretary: DAVID RAYMOND TENNANT ( DOB: Nov-1941 From: Oct-1991 To: Sep-1992 )
Persons of Significant Control:
Sira Test And Certification Limited, Unit 6 Hawarden Industrial Park, Hawarden, Deeside, CH5 3US, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-02-14)
Csa Group Europe Holdings Limited, Unit 6 Hawarden Industrial Park, Hawarden, Deeside, CH5 3US, United Kingdom: Ownership of voting rights - 75% or more (Notified: 2016-04-06)