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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)

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