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SIRA Business Services Plc

Directors

Current

—

Retired

21

Closed

4

Director Details

Director Name	Harry Ullmann
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	14 April 2005 (9 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (Closed 04 September 2009)
Assigned Occupation	Company Director
Correspondence Address	Flat 12 4 Shalom Aleichem Jerusalem 92148

Director Name	Mr Jack Rainer Ullmann
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	14 April 2005 (9 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (Closed 04 September 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	8 Gresham Gardens London NW11 8PB

Director Name	Mr Phillip Lionel Ullmann
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	14 April 2005 (9 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (Closed 04 September 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	36 Highfield Gardens London NW11 9HB

Director Name	Mrs Marianne Flora Ullmann
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	14 April 2005 (9 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (Closed 04 September 2009)
Assigned Occupation	Hr Dirctor
Country of Residence	England
Correspondence Address	8 Gresham Gardens London NW11 8PB

Director Name	Robert Samuel Weigl
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 April 1996 (3 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (Resigned 31 July 2002)
Assigned Occupation	Company Director
Correspondence Address	95 Kingsley Way London N2 0EL

Director Name	William Stephen Proctor
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 April 1996 (3 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (Resigned 08 January 1998)
Assigned Occupation	Company Director
Correspondence Address	13 Spenser Mews London SE21 8SN

Director Name	Alan David Bliss
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 April 1996 (3 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (Resigned 31 May 1998)
Assigned Occupation	Accountant
Correspondence Address	9a Barn Way Wembley Middlesex HA9 9NT

Director Name	Colin Richard Bell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 April 1996 (3 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (Resigned 15 October 1998)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Fitzmaurice Close Derry Hill Calne Wiltshire SN11 9PD

Director Name	Alan David Bliss
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 April 1996 (3 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (Resigned 31 May 1998)
Assigned Occupation	Accountant
Correspondence Address	9a Barn Way Wembley Middlesex HA9 9NT

Director Name	Mr Paul Martin Tuhrim
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1998 (2 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 05 September 2000)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	48 Holly Park Finchley London N3 3JD

Director Name	Mr Paul Martin Tuhrim
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 June 1998 (2 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 05 September 2000)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	48 Holly Park Finchley London N3 3JD

Director Name	Simon Paul Baker
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 October 1998 (2 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 26 November 2001)
Assigned Occupation	Sales Director
Correspondence Address	8 Greenland Mews Surrey Quays London SE8 5JN

Director Name	Peter Harry Shepherd
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 March 1999 (3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 20 June 2000)
Assigned Occupation	Group Operations Director
Correspondence Address	23 Mill Way Rickmansworth Hertfordshire WD3 2QR

Director Name	Peter John Fox
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 2000 (4 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (Resigned 29 January 2004)
Assigned Occupation	Company Director
Correspondence Address	41 Whistlers Avenue London SW11 3TS

Director Name	Robert Samuel Weigl
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 September 2000 (4 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 23 July 2001)
Assigned Occupation	Company Director
Correspondence Address	95 Kingsley Way London N2 0EL

Director Name	Paul Andrew Hart
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 July 2001 (5 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 14 April 2005)
Assigned Occupation	Company Director
Correspondence Address	32 Mansell Road Acton London W3 7QH

Director Name	Christopher Joseph Martin Gilbey
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 September 2001 (5 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 14 April 2005)
Assigned Occupation	Company Director
Correspondence Address	1 Knox Close Church Crookham Fleet Hampshire GU52 6TR

Director Name	Paul Andrew Hart
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 September 2001 (5 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 14 April 2005)
Assigned Occupation	Company Director
Correspondence Address	32 Mansell Road Acton London W3 7QH

Director Name	Michael Stephen Dawe
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 July 2004 (8 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 14 April 2005)
Assigned Occupation	Company Director
Correspondence Address	Broad Street Farm Pilgrims Way Maidstone Kent ME17 1RB

Director Name	Instant Companies Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 January 1996 (same day as company formation)
Appointment Duration	2 months, 4 weeks (Resigned 01 April 1996)
Corporation	This director is a corporation
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 January 1996 (same day as company formation)
Appointment Duration	2 months, 4 weeks (Resigned 01 April 1996)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 January 1996 (same day as company formation)
Appointment Duration	2 months, 4 weeks (Resigned 01 April 1996)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

Director Name	EPS Secretaries Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 1996 (2 months, 4 weeks after company formation)
Appointment Duration	2 weeks, 2 days (Resigned 17 April 1996)
Corporation	This director is a corporation
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Mikjon Limited
Date of Birth	January 1996 (Born 28 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 1996 (2 months, 4 weeks after company formation)
Appointment Duration	2 weeks, 2 days (Resigned 17 April 1996)
Corporation	This director is a corporation
Correspondence Address	50 Stratton Street London W1X 5FL

Director Name	EPS Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 April 1996 (2 months, 4 weeks after company formation)
Appointment Duration	2 weeks, 2 days (Resigned 17 April 1996)
Corporation	This director is a corporation
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

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