SISEC LIMITED - LONDON
SISEC LIMITED - LONDON
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Overview
SISEC LIMITED is a company officer from London. This company officer is, or was, associated with at least 74 company roles.
Companies associated with this officer had at least £3,453,135 shareholder value and £16,899,780 cash in recent accounts.
Their most recent appointment, in our records, was to MARS IS UK LIMITED on 2009-09-01, from which they resigned on 2009-09-16.
Address
21, Holborn Viaduct
London
EC1A 2DY
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| MARS IS UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-09-01 until 2009-09-16 | RESIGNED | |
| SACKVILLE SPF IV (GP) NO. 2 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-08-20 until 2009-10-15 | RESIGNED | |
| SACKVILLE SPF IV PROPERTY NOMINEE (3) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-08-14 until 2009-10-15 | RESIGNED | |
| SACKVILLE SPF IV PROPERTY NOMINEE (6) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-08-14 until 2009-10-15 | RESIGNED | |
| SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-08-14 until 2009-10-15 | RESIGNED | |
| SACKVILLE SPF IV PROPERTY NOMINEE (4) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-06-05 until 2009-10-15 | RESIGNED | |
| FA III LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-05-15 until 2009-08-12 | RESIGNED | |
| SACKVILLE SPF IV (GP) NO.1 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-05-07 until 2009-06-16 | RESIGNED | |
| IMO CAR WASH GROUP LIMITED | Active | Corporate Secretary | 2009-04-30 until 2009-07-30 | RESIGNED | |
| ROSE MIDCO LIMITED | Active | Corporate Secretary | 2009-04-30 until 2009-07-30 | RESIGNED | |
| ROSE HOLDCO LIMITED | Active | Corporate Secretary | 2009-04-30 until 2009-07-30 | RESIGNED | |
| AB INBEV HORIZON LIMITED | Active | Corporate Secretary | 2009-04-02 until 2009-04-08 | RESIGNED | |
| ALTERRA CAPITAL SERVICES UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-03-31 until 2009-07-08 | RESIGNED | |
| ABC5678 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-03-31 until 2009-05-22 | RESIGNED | |
| SACKVILLE SPF IV (GP) NO. 3 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-03-05 until 2009-10-15 | RESIGNED | |
| WORN AGAIN TECHNOLOGIES LIMITED | Active | Corporate Secretary | 2009-02-11 until 2009-07-01 | RESIGNED | £16,843,502 cash |
| BLUESTONE RESORTS SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-01-19 until 2009-11-18 | RESIGNED | £1 equity |
| BLUESTONE RESORTS GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-01-19 until 2009-11-18 | RESIGNED | £102 equity |
| EUROSENSOR LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-11-20 until 2008-11-20 | RESIGNED | |
| KALEIDOSCOPE TOPCO LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2008-11-14 until 2008-12-04 | RESIGNED | |
| PACKCO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-11-12 until 2008-11-24 | RESIGNED | |
| SEMPERIAN INFRASTRUCTURE GROUP LIMITED | Active | Corporate Secretary | 2008-11-11 until 2008-12-10 | RESIGNED | |
| GROUP RISK SERVICES LIMITED | Active | Corporate Secretary | 2008-11-07 until 2008-11-24 | RESIGNED | |
| SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-09-17 until 2008-09-24 | RESIGNED | |
| SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-09-17 until 2008-09-24 | RESIGNED | |
| ANKA ACQUISITION LIMITED | Active | Corporate Secretary | 2008-09-05 until 2022-07-22 | RESIGNED | |
| ANKA BORROWER LIMITED | Active | Corporate Secretary | 2008-09-05 until 2022-07-22 | RESIGNED | |
| ANKA FINANCE LIMITED | Active | Corporate Secretary | 2008-09-05 until 2022-07-22 | RESIGNED | |
| ANKA HOLDINGS LIMITED | Active | Corporate Secretary | 2008-09-05 until 2022-07-22 | RESIGNED | |
| LAVAZZA PROFESSIONAL UK LIMITED | Active | Corporate Secretary | 2008-07-18 until 2008-07-25 | RESIGNED | |
| MARS SLOUGH UK HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-07-18 until 2008-07-25 | RESIGNED | |
| MARS PETCARE UK | Active | Corporate Secretary | 2008-07-18 until 2008-07-25 | RESIGNED | |
| MARS MELTON UK HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-07-18 until 2008-07-25 | RESIGNED | |
| MARS FOOD UK LIMITED | Active | Corporate Secretary | 2008-07-18 until 2008-07-25 | RESIGNED | |
| MARS WRIGLEY CONFECTIONERY UK LIMITED | Active | Corporate Secretary | 2008-07-18 until 2008-07-25 | RESIGNED | |
| MARS CHOCOLATE UK HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-07-18 until 2008-07-25 | RESIGNED | |
| MARS PETCARE UK HOLDINGS LIMITED | Active | Corporate Secretary | 2008-07-18 until 2008-07-25 | RESIGNED | |
| THE COMPANY STORE (KILDARE) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-07-16 until 2008-08-01 | RESIGNED | |
| FD INDIA LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2008-07-14 until 2008-07-31 | RESIGNED | |
| ONEACCESS UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-07-10 until 2012-10-31 | RESIGNED | |
| TENERITY TRAVEL HOLDCO LIMITED | Active | Corporate Secretary | 2008-07-02 until 2008-07-07 | RESIGNED | |
| GLOBAL ENGINEERING PLASTIC PRODUCTS (GLOBAL EPP) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-07-02 until 2008-07-23 | RESIGNED | |
| UK OM (LP1) (GP) LIMITED | Active | Corporate Secretary | 2008-05-29 until 2008-07-02 | RESIGNED | |
| UK OM (LP1) LIMITED | Active | Corporate Secretary | 2008-05-29 until 2008-07-02 | RESIGNED | |
| UK OM (LP2) (GP) LIMITED | Active | Corporate Secretary | 2008-05-29 until 2008-07-02 | RESIGNED | |
| UK OM (LP2) LIMITED | Active | Corporate Secretary | 2008-05-29 until 2008-07-02 | RESIGNED | |
| UK OM (LP3) (GP) LIMITED | Active | Corporate Secretary | 2008-05-29 until 2008-07-02 | RESIGNED | |
| UK OM (LP3) LIMITED | Active | Corporate Secretary | 2008-05-29 until 2008-07-02 | RESIGNED | |
| HGI OMP UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-05-29 until 2008-07-02 | RESIGNED | |
| HAREWOOD HELENA 2 LIMITED | Active | Corporate Secretary | 2008-05-21 until 2008-05-28 | RESIGNED | |
| HAREWOOD HELENA 1 LIMITED | Active | Corporate Secretary | 2008-05-21 until 2008-05-28 | RESIGNED | |
| RAKUTEN ICHIBA U.K. LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-05-14 until 2012-03-27 | RESIGNED | |
| RAKUTEN U.K. LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-05-14 until 2012-03-27 | RESIGNED | £100 cash, £100 equity |
| ALPARGATAS UK LIMITED | Active | Corporate Secretary | 2008-05-13 until 2008-09-16 | RESIGNED | £56,178 cash, £3,452,931 equity |
| WOLVERINE EUROPE RETAIL LIMITED | Active | Corporate Secretary | 2008-04-15 until 2008-05-16 | RESIGNED | |
| GREENPARK (READING) NOMINEE NO.2 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-04-10 until 2008-05-08 | RESIGNED | |
| GREENPARK (READING) NOMINEE NO.1 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-04-10 until 2008-05-08 | RESIGNED | |
| INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED | Active | Corporate Secretary | 2008-04-04 until 2008-05-16 | RESIGNED | |
| GATES TREASURY (BRAZILIAN REAL) LIMITED | Active | Corporate Secretary | 2008-03-11 until 2008-05-09 | RESIGNED | |
| GREENPARK (READING) GENERAL PARTNER LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-03-10 until 2008-05-01 | RESIGNED | |
| CJC (MHI) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-03-07 until 2008-03-20 | RESIGNED | £1 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MICHAEL JOHN SEYMOUR | Solicitor | London, United Kingdom | 163 |
| MR BEN BARKER | Director | 3 | |
| MR GARY PATRICK COUCH | Company Director | Hertford, United Kingdom | 11 |
| MR PAUL MURRAY JOHNSON | Director | Horsham, England | 28 |
| MR ROBERT HENRY MCGREGOR | Company Director | Hertford, England | 21 |
| MR NEIL GRANT SCRAGG | Chartered Accountant | Herts | 13 |
| MR PETER THOMAS WARRY | Retired | Cheltenham, England | 24 |
| MR MALCOLM HOWARD COOPER | Consultant | Fleet, England | 35 |
| STEPHEN CHARLES SYDES | Director | Overton, United Kingdom | 32 |
| MR SIMON MARK GIBBINS | Chartered Accountant | Guildford, England | 46 |
| MR PAUL HOWARD NEVILLE | None | Nottingham, United Kingdom | 24 |
| MR GEORGE ALLAN BUCHAN | Director | Manchester | 24 |
| MR ROBERT BERNARD HALL | Company Director | Telford | 12 |
| MR MARK JAMES HESKETH | Finance Director | Warrington, United Kingdom | 15 |
| MR NICHOLAS JOHN JEFFERIES | Company Director | Guildford, United Kingdom | 15 |
| MR STEPHEN JOHN ALLEN | Accountant | Ringwood, England | 46 |
| MR DAVID SHERIDAN | Director | London, United Kingdom | 48 |
| GREGORY DAVIDSON-SHRINE | Solicitor | Guildford | 42 |
| MR NICHOLAS ASH | Quantity Surveyor | Peterborough, United Kingdom | 4 |
| MR ADRIAN MARK MEHEW | Country Head Uk, Cyber International & Pmo | Slough | 7 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS CAROL WILLIAMS | Director | 191 | |
| MS KAREN MCARTHUR | Global Head Cr | London, United Kingdom | 9 |
| SISEC LIMITED | London, United Kingdom | 653 | |
| LOVITING LIMITED | London | 145 | |
| SISEC LIMITED | London | 206 | |
| LOVITING LIMITED | London | 201 | |
| RANKIN LEE GASAWAY | Attorney | 1 | |
| LOVITING LIMITED | London, United Kingdom | 77 | |
| SISEC LIMITED | London | 607 | |
| LOVITING LIMITED | London | 440 |