Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SISEC LIMITED ACTIVE	Secretary	29 Apr 2022				21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
HORTAL, Mario Herrera ACTIVE	Director	18 Dec 2024		United Kingdom	January 1984	8, Pembroke Court, Manor Park, Runcorn, Cheshire, WA7 1TG
LORRAIN, Hugo ACTIVE	Director	01 Feb 2022		United Kingdom	May 1972	8, Pembroke Court, Manor Park, Runcorn, Cheshire, WA7 1TG
RICHES, Marcus Charles ACTIVE	Director	22 Jan 2025		United Kingdom	April 1980	8, Pembroke Court, Chancellor Road, Manor Park, Runcorn, WA7 1TG, United Kingdom
DICKINSON, Michael Reginald RESIGNED	Secretary	23 Aug 1993	31 Dec 1994			Yew Tree House 6 West Road, Spondon, Derby, Derbyshire, DE21 7AB
JONES, Paul Martin RESIGNED	Secretary	23 Dec 2010	03 Feb 2014			14, Coopers Rise, Rainworth, Mansfield, Nottinghamshire, NG21 0AL, United Kingdom
MARSH, Helen Joy RESIGNED	Secretary	01 Jan 1995	31 Aug 2007			Caunton Lodge Farm, Caunton, Newark, Notts, NG23 6AX
MARTIN, Dianne Audrey RESIGNED	Secretary	31 Aug 2007	06 Jun 2010			12 Devonshire Drive, Eastwood, Nottingham, Nottinghamshire, NG16 3BE
ROMER, Arthur John RESIGNED	Secretary		30 Jul 1993			New Farm House Wheatley Avenue, Kirkby In Ashfield, Nottingham, Nottinghamshire, NG17 8BG
ANDREW, Julie Elizabeth RESIGNED	Director	15 Sep 2020	18 Dec 2024	United Kingdom	December 1963	8, Pembroke Court, Manor Park, Runcorn, Cheshire, WA7 1TG
ARSENAULT, Stéphane RESIGNED	Director	03 Feb 2014	15 Sep 2020	Canada	March 1970	1111, St-Charles Street West, Suite 658, East Tower, Longueuil, Quebec, J4K 5G4, Canada
ASKEW, Michael John RESIGNED	Director	14 Apr 2010	24 Sep 2012	United Kingdom	April 1960	Urban Road, Kirkby-In-Ashfield, Nottingham, NG17 8AP
BREWER, William RESIGNED	Director		16 Jul 1993		August 1931	6 Stanlowe View, Beechwood Park, Liverpool, Merseyside, L19 0PX
CLARK, George Joseph Alex RESIGNED	Director		03 Feb 2014	United Kingdom	April 1949	57 King Edward Avenue, Mansfield, Nottinghamshire, NG18 5AE
COLLETTE, Francois RESIGNED	Director	08 Jul 2022	22 Jan 2025	United Kingdom	August 1966	8, Pembroke Court, Manor Park, Runcorn, Cheshire, WA7 1TG
DICKINSON, Michael Reginald RESIGNED	Director		31 Dec 1994		June 1939	Yew Tree House 6 West Road, Spondon, Derby, Derbyshire, DE21 7AB
GUSTAFSON, Robert Allan RESIGNED	Director		25 Apr 1994		December 1946	160 Sheridan Road, Lake Forest, Illinois, 60045, Usa
HASLAM, David John RESIGNED	Director	19 Jul 2000	14 Apr 2010	United Kingdom	October 1944	6 Ivy Bank Close, Bolton, Lancashire, BL1 7EF
JOHNSTONE, Mark Robin RESIGNED	Director	24 Sep 2012	03 Feb 2014	England	September 1968	8, Pembroke Court, Manor Park, Runcorn, Cheshire, WA7 1TG, England
LABBÉ, Gilles RESIGNED	Director	03 Feb 2014	15 Sep 2020	Canada	April 1956	1111, St-Charles Street West, Suite 658, East Tower, Longueuil, Quebec, J4K 5G4, Canada
MESHAY, Michael RESIGNED	Director	03 Feb 2014	05 Jun 2017	Usa	May 1955	1111, St-Charles Street West, Suite 658, East Tower, Longueuil, Quebec, J4K 5G4, Canada
NAGI, Sunil RESIGNED	Director	15 Sep 2020	08 Jul 2022	United Kingdom	May 1986	8, Pembroke Court, Manor Park, Runcorn, Cheshire, WA7 1TG
OAKDEN, Roy RESIGNED	Director		31 Mar 1998		March 1936	7a Devonshire Avenue, Beeston, Nottingham, Nottinghamshire, NG9 1BS
PARKER, Keith Walter RESIGNED	Director		25 Apr 1997		February 1955	1 Berkeley Drive, Lincoln, Lincolnshire, LN6 8BN
PEARSON, Keith Anthony RESIGNED	Director	24 Mar 1997	19 Jul 2000		May 1947	8 Home Park, Mollington, Chester, Cheshire, CH1 6NW
ROMER, Arthur John RESIGNED	Director		30 Jul 1993		May 1937	New Farm House Wheatley Avenue, Kirkby In Ashfield, Nottingham, Nottinghamshire, NG17 8BG
ROY, Gaétan RESIGNED	Director	03 Feb 2014	31 Jan 2022	Canada	January 1959	1111, St-Charles Street West, Suite 600, West Tower, Longueuil, Quebec, J4K 5G4, Canada
SHARROCK, Jon Stewart RESIGNED	Director	24 Sep 2012	03 Feb 2014	Great Britain	May 1969	8, Pembroke Court, Manor Park, Runcorn, Cheshire, WA7 1TG, England
SPENCER, Robert Bertram RESIGNED	Director	28 Apr 1997	31 May 2004		September 1941	26 Cheriton Drive, Shipley View, Ilkeston, Derbyshire, DE7 9HP
WALKER, Donald RESIGNED	Director		18 Jul 1997		April 1948	22 Furnace Lane, Loscoe, Heanor, Derbyshire, DE75 7LD
WHITEHEAD, Thomas Peter, Mr. RESIGNED	Director	19 Jul 1993	19 Jul 2000	United Kingdom	February 1947	Broom Cottage, Chorley Hall Lane, Alderley Edge, Cheshire, SK9 7UL

SISEC LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Apr 2022
Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

HORTAL, Mario Herrera ACTIVE
Role: Director
Appointed on: 18 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1984
Address: 8, Pembroke Court, Manor Park, Runcorn, Cheshire, WA7 1TG

LORRAIN, Hugo ACTIVE
Role: Director
Appointed on: 01 Feb 2022
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 8, Pembroke Court, Manor Park, Runcorn, Cheshire, WA7 1TG

RICHES, Marcus Charles ACTIVE
Role: Director
Appointed on: 22 Jan 2025
Country of Residence: United Kingdom
Date of birth: April 1980
Address: 8, Pembroke Court, Chancellor Road, Manor Park, Runcorn, WA7 1TG, United Kingdom

DICKINSON, Michael Reginald RESIGNED
Role: Secretary
Appointed on: 23 Aug 1993
Resigned on: 31 Dec 1994
Address: Yew Tree House 6 West Road, Spondon, Derby, Derbyshire, DE21 7AB

JONES, Paul Martin RESIGNED
Role: Secretary
Appointed on: 23 Dec 2010
Resigned on: 03 Feb 2014
Address: 14, Coopers Rise, Rainworth, Mansfield, Nottinghamshire, NG21 0AL, United Kingdom

MARSH, Helen Joy RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 31 Aug 2007
Address: Caunton Lodge Farm, Caunton, Newark, Notts, NG23 6AX

MARTIN, Dianne Audrey RESIGNED
Role: Secretary
Appointed on: 31 Aug 2007
Resigned on: 06 Jun 2010
Address: 12 Devonshire Drive, Eastwood, Nottingham, Nottinghamshire, NG16 3BE

ROMER, Arthur John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jul 1993
Address: New Farm House Wheatley Avenue, Kirkby In Ashfield, Nottingham, Nottinghamshire, NG17 8BG

ANDREW, Julie Elizabeth RESIGNED
Role: Director
Appointed on: 15 Sep 2020
Resigned on: 18 Dec 2024
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 8, Pembroke Court, Manor Park, Runcorn, Cheshire, WA7 1TG

ARSENAULT, Stéphane RESIGNED
Role: Director
Appointed on: 03 Feb 2014
Resigned on: 15 Sep 2020
Country of Residence: Canada
Date of birth: March 1970
Address: 1111, St-Charles Street West, Suite 658, East Tower, Longueuil, Quebec, J4K 5G4, Canada

ASKEW, Michael John RESIGNED
Role: Director
Appointed on: 14 Apr 2010
Resigned on: 24 Sep 2012
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Urban Road, Kirkby-In-Ashfield, Nottingham, NG17 8AP

BREWER, William RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1993
Date of birth: August 1931
Address: 6 Stanlowe View, Beechwood Park, Liverpool, Merseyside, L19 0PX

CLARK, George Joseph Alex RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 2014
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 57 King Edward Avenue, Mansfield, Nottinghamshire, NG18 5AE

COLLETTE, Francois RESIGNED
Role: Director
Appointed on: 08 Jul 2022
Resigned on: 22 Jan 2025
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 8, Pembroke Court, Manor Park, Runcorn, Cheshire, WA7 1TG

DICKINSON, Michael Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: June 1939
Address: Yew Tree House 6 West Road, Spondon, Derby, Derbyshire, DE21 7AB

GUSTAFSON, Robert Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1994
Date of birth: December 1946
Address: 160 Sheridan Road, Lake Forest, Illinois, 60045, Usa

HASLAM, David John RESIGNED
Role: Director
Appointed on: 19 Jul 2000
Resigned on: 14 Apr 2010
Country of Residence: United Kingdom
Date of birth: October 1944
Address: 6 Ivy Bank Close, Bolton, Lancashire, BL1 7EF

JOHNSTONE, Mark Robin RESIGNED
Role: Director
Appointed on: 24 Sep 2012
Resigned on: 03 Feb 2014
Country of Residence: England
Date of birth: September 1968
Address: 8, Pembroke Court, Manor Park, Runcorn, Cheshire, WA7 1TG, England

LABBÉ, Gilles RESIGNED
Role: Director
Appointed on: 03 Feb 2014
Resigned on: 15 Sep 2020
Country of Residence: Canada
Date of birth: April 1956
Address: 1111, St-Charles Street West, Suite 658, East Tower, Longueuil, Quebec, J4K 5G4, Canada

MESHAY, Michael RESIGNED
Role: Director
Appointed on: 03 Feb 2014
Resigned on: 05 Jun 2017
Country of Residence: Usa
Date of birth: May 1955
Address: 1111, St-Charles Street West, Suite 658, East Tower, Longueuil, Quebec, J4K 5G4, Canada

NAGI, Sunil RESIGNED
Role: Director
Appointed on: 15 Sep 2020
Resigned on: 08 Jul 2022
Country of Residence: United Kingdom
Date of birth: May 1986
Address: 8, Pembroke Court, Manor Park, Runcorn, Cheshire, WA7 1TG

OAKDEN, Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: March 1936
Address: 7a Devonshire Avenue, Beeston, Nottingham, Nottinghamshire, NG9 1BS

PARKER, Keith Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1997
Date of birth: February 1955
Address: 1 Berkeley Drive, Lincoln, Lincolnshire, LN6 8BN

PEARSON, Keith Anthony RESIGNED
Role: Director
Appointed on: 24 Mar 1997
Resigned on: 19 Jul 2000
Date of birth: May 1947
Address: 8 Home Park, Mollington, Chester, Cheshire, CH1 6NW

ROMER, Arthur John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1993
Date of birth: May 1937
Address: New Farm House Wheatley Avenue, Kirkby In Ashfield, Nottingham, Nottinghamshire, NG17 8BG

ROY, Gaétan RESIGNED
Role: Director
Appointed on: 03 Feb 2014
Resigned on: 31 Jan 2022
Country of Residence: Canada
Date of birth: January 1959
Address: 1111, St-Charles Street West, Suite 600, West Tower, Longueuil, Quebec, J4K 5G4, Canada

SHARROCK, Jon Stewart RESIGNED
Role: Director
Appointed on: 24 Sep 2012
Resigned on: 03 Feb 2014
Country of Residence: Great Britain
Date of birth: May 1969
Address: 8, Pembroke Court, Manor Park, Runcorn, Cheshire, WA7 1TG, England

SPENCER, Robert Bertram RESIGNED
Role: Director
Appointed on: 28 Apr 1997
Resigned on: 31 May 2004
Date of birth: September 1941
Address: 26 Cheriton Drive, Shipley View, Ilkeston, Derbyshire, DE7 9HP

WALKER, Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1997
Date of birth: April 1948
Address: 22 Furnace Lane, Loscoe, Heanor, Derbyshire, DE75 7LD

WHITEHEAD, Thomas Peter, Mr. RESIGNED
Role: Director
Appointed on: 19 Jul 1993
Resigned on: 19 Jul 2000
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Broom Cottage, Chorley Hall Lane, Alderley Edge, Cheshire, SK9 7UL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SISEC LIMITED ACTIVE

Secretary

29 Apr 2022

21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

HORTAL, Mario Herrera ACTIVE

Director

18 Dec 2024

United Kingdom

January 1984

8, Pembroke Court, Manor Park, Runcorn, Cheshire, WA7 1TG

LORRAIN, Hugo ACTIVE

Director

01 Feb 2022

United Kingdom

May 1972

8, Pembroke Court, Manor Park, Runcorn, Cheshire, WA7 1TG

RICHES, Marcus Charles ACTIVE

Director

22 Jan 2025

United Kingdom

April 1980

8, Pembroke Court, Chancellor Road, Manor Park, Runcorn, WA7 1TG, United Kingdom

DICKINSON, Michael Reginald RESIGNED

Secretary

23 Aug 1993

31 Dec 1994

Yew Tree House 6 West Road, Spondon, Derby, Derbyshire, DE21 7AB

JONES, Paul Martin RESIGNED

Secretary

23 Dec 2010

03 Feb 2014

14, Coopers Rise, Rainworth, Mansfield, Nottinghamshire, NG21 0AL, United Kingdom

MARSH, Helen Joy RESIGNED

Secretary

01 Jan 1995

31 Aug 2007

Caunton Lodge Farm, Caunton, Newark, Notts, NG23 6AX

MARTIN, Dianne Audrey RESIGNED

Secretary

31 Aug 2007

06 Jun 2010

12 Devonshire Drive, Eastwood, Nottingham, Nottinghamshire, NG16 3BE

ROMER, Arthur John RESIGNED

Secretary

30 Jul 1993

New Farm House Wheatley Avenue, Kirkby In Ashfield, Nottingham, Nottinghamshire, NG17 8BG

ANDREW, Julie Elizabeth RESIGNED

Director

15 Sep 2020

18 Dec 2024

United Kingdom

December 1963

8, Pembroke Court, Manor Park, Runcorn, Cheshire, WA7 1TG

ARSENAULT, Stéphane RESIGNED

Director

03 Feb 2014

15 Sep 2020

Canada

March 1970

1111, St-Charles Street West, Suite 658, East Tower, Longueuil, Quebec, J4K 5G4, Canada

ASKEW, Michael John RESIGNED

Director

14 Apr 2010

24 Sep 2012

United Kingdom

April 1960

Urban Road, Kirkby-In-Ashfield, Nottingham, NG17 8AP

BREWER, William RESIGNED

Director

16 Jul 1993

August 1931

6 Stanlowe View, Beechwood Park, Liverpool, Merseyside, L19 0PX

CLARK, George Joseph Alex RESIGNED

Director

03 Feb 2014

United Kingdom

April 1949

57 King Edward Avenue, Mansfield, Nottinghamshire, NG18 5AE

COLLETTE, Francois RESIGNED

Director

08 Jul 2022

22 Jan 2025

United Kingdom

August 1966

8, Pembroke Court, Manor Park, Runcorn, Cheshire, WA7 1TG

DICKINSON, Michael Reginald RESIGNED

Director

31 Dec 1994

June 1939

Yew Tree House 6 West Road, Spondon, Derby, Derbyshire, DE21 7AB

GUSTAFSON, Robert Allan RESIGNED

Director

25 Apr 1994

December 1946

160 Sheridan Road, Lake Forest, Illinois, 60045, Usa

HASLAM, David John RESIGNED

Director

19 Jul 2000

14 Apr 2010

United Kingdom

October 1944

6 Ivy Bank Close, Bolton, Lancashire, BL1 7EF

JOHNSTONE, Mark Robin RESIGNED

Director

24 Sep 2012

03 Feb 2014

England

September 1968

8, Pembroke Court, Manor Park, Runcorn, Cheshire, WA7 1TG, England

LABBÉ, Gilles RESIGNED

Director

03 Feb 2014

15 Sep 2020

Canada

April 1956

1111, St-Charles Street West, Suite 658, East Tower, Longueuil, Quebec, J4K 5G4, Canada

MESHAY, Michael RESIGNED

Director

03 Feb 2014

05 Jun 2017

Usa

May 1955

1111, St-Charles Street West, Suite 658, East Tower, Longueuil, Quebec, J4K 5G4, Canada

NAGI, Sunil RESIGNED

Director

15 Sep 2020

08 Jul 2022

United Kingdom

May 1986

8, Pembroke Court, Manor Park, Runcorn, Cheshire, WA7 1TG

OAKDEN, Roy RESIGNED

Director

31 Mar 1998

March 1936

7a Devonshire Avenue, Beeston, Nottingham, Nottinghamshire, NG9 1BS

PARKER, Keith Walter RESIGNED

Director

25 Apr 1997

February 1955

1 Berkeley Drive, Lincoln, Lincolnshire, LN6 8BN

PEARSON, Keith Anthony RESIGNED

Director

24 Mar 1997

19 Jul 2000

May 1947

8 Home Park, Mollington, Chester, Cheshire, CH1 6NW

ROMER, Arthur John RESIGNED

Director

30 Jul 1993

May 1937

New Farm House Wheatley Avenue, Kirkby In Ashfield, Nottingham, Nottinghamshire, NG17 8BG

ROY, Gaétan RESIGNED

Director

03 Feb 2014

31 Jan 2022

Canada

January 1959

1111, St-Charles Street West, Suite 600, West Tower, Longueuil, Quebec, J4K 5G4, Canada

SHARROCK, Jon Stewart RESIGNED

Director

24 Sep 2012

03 Feb 2014

Great Britain

May 1969

8, Pembroke Court, Manor Park, Runcorn, Cheshire, WA7 1TG, England

SPENCER, Robert Bertram RESIGNED

Director

28 Apr 1997

31 May 2004

September 1941

26 Cheriton Drive, Shipley View, Ilkeston, Derbyshire, DE7 9HP

WALKER, Donald RESIGNED

Director

18 Jul 1997

April 1948

22 Furnace Lane, Loscoe, Heanor, Derbyshire, DE75 7LD

WHITEHEAD, Thomas Peter, Mr. RESIGNED

Director

19 Jul 1993

19 Jul 2000

United Kingdom

February 1947

Broom Cottage, Chorley Hall Lane, Alderley Edge, Cheshire, SK9 7UL