SEDEX HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
SEDEX HOLDINGS LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
SEDEX HOLDINGS LTD was incorporated 20 years ago on 14/01/2004 and has the registered number: 05015443. The accounts status is GROUP and accounts are next due on 30/09/2024.
SEDEX HOLDINGS LTD was incorporated 20 years ago on 14/01/2004 and has the registered number: 05015443. The accounts status is GROUP and accounts are next due on 30/09/2024.
SEDEX HOLDINGS LTD - LONDON
This company is listed in the following categories:
63120 - Web portals
63120 - Web portals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 OLD BAILEY
LONDON
EC4M 7BA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SEDEX INFORMATION EXCHANGE LIMITED (until 04/08/2023)
SEDEX INFORMATION EXCHANGE LIMITED (until 04/08/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KATIE KNAGGS | Feb 1979 | Australian | Director | 2021-05-10 | CURRENT |
MRS KATHRYN MALISA SMOTHERS | Jan 1988 | American | Director | 2022-05-17 | CURRENT |
SUSAN BARTON | Dec 1967 | British | Director | 2020-06-09 | CURRENT |
MR STEPHEN JOHN BOLTON | May 1962 | British | Director | 2019-01-28 | CURRENT |
MR TIMOTHY STEPHEN BROOKS | Sep 1957 | British | Director | 2021-04-01 | CURRENT |
MR STEVEN ESOM | Nov 1960 | British | Director | 2017-01-17 | CURRENT |
MRS MICHELLE FRENCH | Nov 1982 | American | Director | 2021-05-10 | CURRENT |
MRS BARBARA LYNNELLE GREGORY | Mar 1969 | American | Director | 2022-05-17 | CURRENT |
MR JON HANCOCK | Jun 1971 | British | Director | 2022-01-10 | CURRENT |
SURJIT KUMAR BANGAR | Nov 1971 | British | Director | 2022-10-01 | CURRENT |
MS DEBORAH ELIZABETH CULLEN | Secretary | 2023-11-06 | CURRENT | ||
MR STEPHEN HILL | Jul 1958 | British | Director | 2015-06-26 UNTIL 2019-02-12 | RESIGNED |
MR DAVID MARTIN KENNEDY | Mar 1962 | British | Director | 2004-01-14 UNTIL 2007-12-11 | RESIGNED |
DIRECTOR OF SUSTAINABILITY ANNETTE HANSEN | Sep 1959 | Danish | Director | 2013-02-14 UNTIL 2015-10-12 | RESIGNED |
MR NIKHIL HIRDARAMANI | Nov 1974 | British | Director | 2015-06-26 UNTIL 2017-04-25 | RESIGNED |
MR JONATHAN IVELAW-CHAPMAN | Sep 1965 | British | Director | 2015-06-26 UNTIL 2018-07-04 | RESIGNED |
MR JONATHAN IVELAW-CHAPMAN | Sep 1965 | British | Director | 2013-10-08 UNTIL 2014-08-01 | RESIGNED |
MISS MARDEE JOB | Dec 1993 | Australian | Director | 2017-04-25 UNTIL 2022-05-17 | RESIGNED |
ROBERT NICHOLAS JONES | Sep 1974 | British | Director | 2005-06-21 UNTIL 2007-10-03 | RESIGNED |
MR SYED EHATASUM KABIR | Aug 1978 | Bangladeshi | Director | 2018-03-14 UNTIL 2020-12-03 | RESIGNED |
MRS CAROL GRIFFITHS | Jun 1963 | British | Director | 2016-03-04 UNTIL 2019-03-27 | RESIGNED |
SIMON GODDARD | Jan 1959 | British | Director | 2005-06-21 UNTIL 2008-11-11 | RESIGNED |
MR ROBERT NICHOLAS JONES | Sep 1974 | British | Director | 2008-06-09 UNTIL 2011-09-30 | RESIGNED |
MR DAVID JOHN LAWRENCE | Aug 1964 | British | Director | 2013-10-08 UNTIL 2019-12-31 | RESIGNED |
PENELOPE JANE CHAPPLE | May 1966 | Secretary | 2006-02-01 UNTIL 2006-07-17 | RESIGNED | |
MISS ELIZABETH HELEN ALDRED | Secretary | 2016-05-20 UNTIL 2020-01-04 | RESIGNED | ||
SIMON GODDARD | Jan 1959 | British | Secretary | 2006-06-17 UNTIL 2008-11-11 | RESIGNED |
MRS EVE SARAH PIENAAR | Secretary | 2020-02-04 UNTIL 2023-11-03 | RESIGNED | ||
MISS ELIZABETH HELEN ALDRED | Secretary | 2016-08-15 UNTIL 2020-01-04 | RESIGNED | ||
HEXAGON REGISTRARS LIMITED | Corporate Nominee Secretary | 2004-01-14 UNTIL 2006-02-01 | RESIGNED | ||
MISS ROSE MCGRATH | Jan 1983 | British | Director | 2018-03-14 UNTIL 2021-05-10 | RESIGNED |
MR KAMRUZZAMAN CHOWDHURY | Mar 1974 | Bangladeshi | Director | 2019-03-27 UNTIL 2021-05-10 | RESIGNED |
DR SIMON BRANCH | Sep 1961 | British | Director | 2005-06-21 UNTIL 2010-09-28 | RESIGNED |
MR JEREMY PETER BRADLEY | Sep 1961 | British | Director | 2007-12-11 UNTIL 2011-03-29 | RESIGNED |
MR GILES ROBERT BOLTON | Apr 1973 | British | Director | 2011-03-02 UNTIL 2017-04-25 | RESIGNED |
TERENCE DAVID BABBS | Jun 1952 | British | Director | 2004-01-14 UNTIL 2011-02-01 | RESIGNED |
MS AISHA ASWANI | May 1973 | British | Director | 2015-06-26 UNTIL 2021-05-10 | RESIGNED |
MS JEANNIE ARTHUR | Aug 1976 | British | Director | 2020-10-29 UNTIL 2023-12-31 | RESIGNED |
MR MOHAMMAD AKTARUZZAMAN | Oct 1976 | Bangladeshi | Director | 2015-06-26 UNTIL 2018-03-14 | RESIGNED |
MISS CHRISTEL COSTAGLI | Mar 1974 | French | Director | 2016-03-31 UNTIL 2017-01-17 | RESIGNED |
SIMON JAMES MCCALLA | Jan 1971 | British | Director | 2019-04-01 UNTIL 2021-06-28 | RESIGNED |
VANESSA JANE CROOKES | Dec 1969 | South African | Director | 2005-06-21 UNTIL 2007-12-11 | RESIGNED |
MR SAMUEL GEORGE CLIFF | Jan 1987 | British | Director | 2019-03-27 UNTIL 2022-05-17 | RESIGNED |
MS CARMEL GIBLIN | Jun 1968 | British | Director | 2013-04-05 UNTIL 2015-01-31 | RESIGNED |
MR ANTHONY NICHOLAS KEMMER | Mar 1949 | British | Director | 2008-01-01 UNTIL 2011-10-11 | RESIGNED |
ANIL KARIWALA | Nov 1967 | Indian | Director | 2008-11-11 UNTIL 2015-06-26 | RESIGNED |
NICOLAS LORNE | Feb 1963 | French | Director | 2007-12-11 UNTIL 2010-02-16 | RESIGNED |
MR BARRY ROBERT MARSHALL | Apr 1963 | British | Director | 2017-01-17 UNTIL 2019-05-13 | RESIGNED |
MR. JONATHAN MASON | May 1964 | British | Director | 2017-04-25 UNTIL 2019-09-03 | RESIGNED |
MR ROBERT EDWARD FALKNER | May 1948 | British | Director | 2013-04-05 UNTIL 2015-06-26 | RESIGNED |