Company information:
Sia Enterprises Limited (No: 06034183)
Address: SIA HOUSE, 2 TRUEMAN PLACE, OLDBROOK, MILTON KEYNES, MK6 2HH
Status: Active
Incorporated: 20-Dec-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Nov-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: RICHARD JOHN BRINDLEY ( DOB: Nov-1970 From: Feb-2023 )
Current Director: RON DUNNING ( DOB: Dec-1952 From: Apr-2020 )
Current Director: ALISON JANE FRANCE ( DOB: Dec-1974 From: Nov-2019 )
Current Director: NIK HARTLEY ( DOB: Aug-1971 From: Jan-2019 )
Current Director: FAISAL HUSSAIN ( DOB: Jul-1963 From: Jan-2019 )
Current Director: STEPHEN SPRINGER ( DOB: Mar-1955 From: Jun-2018 )
Current Director: NEIL HARPER TURNBULL ( DOB: Sep-1968 From: Nov-2021 )
Current Director: JAMES WOOD ( DOB: Aug-1970 From: Apr-2023 )
Resigned Director: MICHAEL GEOFFREY DAVID ASHTON ( DOB: Jun-1962 From: Feb-2023 To: Aug-2023 )
Resigned Director: ANTONY JONATHAN WARD BARNES ( DOB: Jun-1964 From: Jun-2022 To: Nov-2023 )
Resigned Director: JOHN LESLIE BORTHWICK ( DOB: Jun-1948 From: Dec-2006 To: Nov-2011 )
Resigned Director: DAVID BRACHER ( From: Jan-2013 To: Jan-2014 )
Resigned Director: SUE CAROLINE BROWNING ( From: Aug-2015 To: Aug-2018 )
Resigned Director: CHRISTINA JOSE DYSON ( DOB: Jul-1961 From: Apr-2020 To: May-2021 )
Resigned Director: RUPERT TIMOTHY EARL ( DOB: Nov-1957 From: Jan-2010 To: Jan-2013 )
Resigned Director: RUPERT TIMOTHY EARL ( DOB: Nov-1957 From: Dec-2017 To: Feb-2022 )
Resigned Director: JONATHAN DANIEL FOGERTY ( DOB: Mar-1973 From: Nov-2011 To: Oct-2014 )
Resigned Director: FORUM DIRECTORS LIMITED ( From: Dec-2006 To: Dec-2006 )
Resigned Director: FORUM SECRETARIAL SERVICES LIMITED ( From: Dec-2006 To: Dec-2006 )
Resigned Director: BARTLE GRIMSTON HELLYER ( DOB: Oct-1950 From: Dec-2006 To: Nov-2008 )
Resigned Director: MARK HENDERSON ( DOB: Feb-1969 From: May-2021 To: Jun-2022 )
Resigned Director: MICHELLE HOWARD ( DOB: Jun-1966 From: Nov-2010 To: Dec-2017 )
Resigned Director: DARREN HUGHES ( DOB: May-1966 From: Nov-2016 To: Jan-2019 )
Resigned Director: JUDITH MARY JESKY ( From: Dec-2006 To: Jan-2010 )
Resigned Director: CHRISTOPHER KEOGH ( DOB: Sep-1990 From: May-2021 To: Jun-2022 )
Resigned Director: CLAIRE MARTIN ( DOB: Mar-1982 From: Feb-2022 To: Apr-2023 )
Resigned Director: MARTIN LEWIS POLLARD ( DOB: May-1956 From: Jan-2015 To: Dec-2018 )
Resigned Director: MARCUS JAMES RHODES ( DOB: May-1951 From: Jan-2019 To: Apr-2020 )
Resigned Director: AMANDA ROSS ( From: Nov-2011 To: Nov-2013 )
Resigned Director: RAQUEL DIANA SIGANPORIA ( DOB: Sep-1981 From: Jan-2014 To: Nov-2016 )
Resigned Director: PAUL EDWIN SMITH ( DOB: Jul-1957 From: Dec-2006 To: Dec-2014 )
Resigned Director: DAVID JAMES MARK SMITH ( From: Jan-2010 To: Nov-2011 )
Resigned Director: JONATHAN MARK WILKES ( DOB: Jan-1968 From: Dec-2006 To: Jan-2010 )
Resigned Director: JAMES ADRIAN WOOD ( From: Nov-2008 To: Oct-2010 )
Resigned Secretary: SUSAN CAROLINE BROWNING ( From: Aug-2015 To: Aug-2018 )
Resigned Secretary: FORUM SECRETARIAL SERVICES LIMITED ( From: Dec-2006 To: Dec-2006 )
Resigned Secretary: NIK HARTLEY ( From: Jan-2019 To: Oct-2022 )
Resigned Secretary: MARTIN LEWIS POLLARD ( From: Jan-2015 To: Aug-2015 )
Resigned Secretary: PAUL EDWIN SMITH ( DOB: Jul-1957 From: Dec-2006 To: Dec-2014 )
Persons of Significant Control:
Spinal Injuries Association, Sia House, No 2 Trueman Place, Oldbrook, Milton Keynes, MK6 2HH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)