Company information:
Sedgwick Morden Acquisitions (No: 03562448)
Address: 30 FENCHURCH STREET, LONDON, EC3M 3BD, ENGLAND
Status: Active
Incorporated: 05-Dec-1998
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JOHN EDWARD JENNER ( DOB: Jun-1967 From: Mar-2019 )
Current Director: CHRISTOPHER DAVID PINNEY ( DOB: Apr-1978 From: Mar-2023 )
Current Director: STEPHEN RAPER ( DOB: Nov-1979 From: Jun-2019 )
Current Director: JONATHAN GUY SUTTON ( DOB: Dec-1969 From: Sep-2016 )
Current Secretary: JONATHAN SUTTON ( From: Sep-2016 )
Resigned Director: NICHOLAS CRAIG BENTLEY ( DOB: Feb-1960 From: Jun-2006 To: May-2009 )
Resigned Director: PHILIPPE BES ( DOB: Nov-1951 From: Dec-2009 To: Oct-2012 )
Resigned Director: DAVID JULIAN BRUCE ( DOB: Aug-1966 From: Jun-2008 To: Sep-2016 )
Resigned Director: ESTHER JULIE BRYANT ( From: Dec-2001 To: Jun-2006 )
Resigned Director: FRANCIS CHOU ( From: May-1999 To: Dec-2001 )
Resigned Director: JAN CHRISTIANSEN ( DOB: Jan-1957 From: Jan-2005 To: Feb-2009 )
Resigned Director: DOMENICK C. DI CICCO ( DOB: Jan-1963 From: Mar-2016 To: Mar-2019 )
Resigned Director: PETER KURT FRITZE ( From: Jun-2004 To: Jan-2005 )
Resigned Director: ALEXANDER JAMES GRANT ( DOB: Jul-1945 From: Nov-2001 To: Jun-2004 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: May-1998 To: May-1998 )
Resigned Director: JOHN EDWARD JENNER ( DOB: Jun-1967 From: Jun-2008 To: Dec-2011 )
Resigned Director: EDMUND MULLEN ( From: Dec-2009 To: Feb-2014 )
Resigned Director: IAN VICTOR MURESS ( DOB: Jun-1957 From: Mar-2019 To: Mar-2023 )
Resigned Director: MEERA ODEDRA ( DOB: Oct-1960 From: Apr-2016 To: Mar-2019 )
Resigned Director: KENNETH RICHARD POLLEY ( DOB: Jun-1941 From: May-1998 To: Nov-2001 )
Resigned Director: FERDINAND ROIBAS ( From: Dec-1998 To: Oct-2001 )
Resigned Director: JOHN GREGORY RYNHOUD ( DOB: Jan-1971 From: Jun-2006 To: Jun-2008 )
Resigned Director: ERIC PAUL SALSBERG ( From: May-1998 To: Jun-2004 )
Resigned Director: JONATHAN GUY SUTTON ( DOB: Dec-1969 From: Sep-2016 To: Jun-2019 )
Resigned Director: ELIZABETH JANET MARY TUBB ( DOB: Jan-1962 From: Feb-2012 To: Apr-2016 )
Resigned Director: VIVIAN PREM WATSA ( From: May-1998 To: May-1999 )
Resigned Secretary: BROUGHTON SECRETARIES LIMITED ( From: Jun-2016 To: Nov-2016 )
Resigned Secretary: DAVID JULIAN BRUCE ( DOB: Aug-1966 From: Jun-2008 To: Sep-2016 )
Resigned Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED ( From: Nov-2016 To: May-2019 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: May-1998 To: Jun-1998 )
Resigned Secretary: JOHN EDWARD JENNER ( DOB: Jun-1967 From: Jan-1999 To: Jun-2005 )
Resigned Secretary: MEI CHING LI ( From: Jun-2005 To: Apr-2006 )
Resigned Secretary: JOHN GREGORY RYNHOUD ( DOB: Jan-1971 From: Apr-2006 To: Jun-2008 )
Resigned Secretary: ERIC PAUL SALSBERG ( From: Jun-1998 To: Jan-1999 )
Resigned Secretary: JONATHAN SUTTON ( From: Sep-2016 To: Jun-2019 )
Persons of Significant Control:
Sedgwick Uk Holdings Ii Limited, Sedgwick, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)