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First Select Holdings Limited

Directors

Current

3

Retired

16

Closed

—

Director Details

Director Name	Ms Celine Arlette Virginie Barroche
Date of Birth	October 1974 (Born 49 years ago)
Nationality	French
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2017 (10 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mr Ridwaan Yousuf Bartlett
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	05 May 2021 (14 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Assigned Occupation	Company Director
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mr Charles Baillieu
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 May 2021 (14 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mr Soren Lundsberg Nielsen
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 May 2006 (1 day after company formation)
Appointment Duration	15 years, 6 months (Resigned 24 November 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mr Nigel Edward Griffiths
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 May 2006 (1 day after company formation)
Appointment Duration	7 months, 1 week (Resigned 01 January 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

Director Name	Andrew John Hudson
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 May 2006 (1 day after company formation)
Appointment Duration	7 years, 9 months (Resigned 10 March 2014)
Assigned Occupation	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Villa 29 33b Street Al Barsha 3 Dubai United Arab Emirates

Director Name	David Ian Hudson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 May 2006 (1 day after company formation)
Appointment Duration	7 years, 8 months (Resigned 31 January 2014)
Assigned Occupation	Company Director
Country of Residence	India
Correspondence Address	No 1 The Green Rajkori New Delhi 110038 India

Director Name	Rupal Sinha
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 May 2006 (1 day after company formation)
Appointment Duration	1 year (Resigned 11 June 2007)
Assigned Occupation	Solicitor
Correspondence Address	4652/23a Gurgaon India

Director Name	Mr Stephen Edward Lyell
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 May 2006 (1 day after company formation)
Appointment Duration	4 years, 5 months (Resigned 01 November 2010)
Assigned Occupation	Company Director
Correspondence Address	122 Lambton Road London SW20 0TJ

Director Name	Mr Nicholas Peter Buckles
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 August 2006 (2 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (Resigned 31 May 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

Director Name	Mr Trevor Leslie Dighton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 August 2006 (2 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (Resigned 31 July 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

Director Name	Mr Peter Vincent David
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2007 (7 months, 1 week after company formation)
Appointment Duration	10 years (Resigned 31 December 2016)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Ms Celine Arlette Virginie Barroche
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 November 2010 (4 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 31 January 2016)
Assigned Occupation	Company Director
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Himanshu Haridas Raja
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 2014 (7 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 01 October 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr William Andrew Hayes
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 January 2016 (9 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 22 January 2018)
Assigned Occupation	Company Director
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Timothy Peter Weller
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 October 2016 (10 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 11 May 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mrs Vaishali Jagdish Patel
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 January 2018 (11 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 05 May 2021)
Assigned Occupation	Company Director
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Luciene James Limited
Date of Birth	July 1991 (Born 32 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 May 2006 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 24 May 2006)
Corporation	This director is a corporation
Correspondence Address	280 Gray'S Inn Road London WC1X 8EB

Director Name	The Company Registration Agents Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 May 2006 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 24 May 2006)
Corporation	This director is a corporation
Correspondence Address	280 Gray'S Inn Road London WC1X 8EB

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