SERVICES SUPPORT (SEL) HOLDINGS LIMITED

Company summary

Company number: 03912708
Status: ACTIVE
Incorporated / age: 20 January 200026 years
Registered office: Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 6 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 04:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom
Nature of business
Activities of head offices
Previous company names
LAING HYDER SOUTH EAST LONDON (1) LIMITED

Officer details

Show 47 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RESOLIS LIMITED ACTIVE Registration number 13181806	Secretary	30 Jun 2024				Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom
BARRON, Michelle Eloise ACTIVE	Director	30 Nov 2024		England	April 1981	Resolis Limited, Exchange Tower 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, United Kingdom
RICHARDSON, Christopher Richard, Mr. ACTIVE	Director	15 Jun 2026		Scotland	December 1978	11, Thistle Street, Edinburgh, EH2 1DF, Scotland
CURTIS, Richard Gregory RESIGNED	Secretary	20 Jan 2000	02 Feb 2001			92 Beacons Park, Brecon, Powys, LD3 9BQ
HEDGES, Teresa Sarah RESIGNED	Secretary	30 Nov 2016	17 Sep 2018			8, White Oak Square, London Road, Swanley, Kent, BR8 7AG
LEWIS, Maria RESIGNED	Secretary	27 Sep 2012	04 Sep 2015			1, Kingsway, London, WC2B 6AN
MILLER, Roger Keith RESIGNED	Secretary	23 Mar 2007	27 Sep 2012			1, Kingsway, London, WC2B 6AN
MILLER, Roger Keith RESIGNED	Secretary	02 Feb 2001	12 Apr 2002			Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
NAYLOR, Philip RESIGNED	Secretary	04 Sep 2015	30 Nov 2016			8, White Oak Square, London Road, Swanley, Kent, BR8 7AG
SHELL, Peter Geoffrey RESIGNED	Secretary	12 Apr 2002	23 Mar 2007			5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
ASSET MANAGEMENT SOLUTIONS LIMITED RESIGNED	Secretary	02 Feb 2001	31 Oct 2002			3rd Floor, 46 Charles Street, Cardiff, South Glamorgan, CF10 2GE
VERCITY MANAGEMENT SERVICES LIMITED RESIGNED Registration number 03819468	Secretary	17 Sep 2018	30 Jun 2024			8, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
ARMSTRONG, Peter Richard RESIGNED	Director	01 Dec 2007	06 Feb 2009	England	September 1962	88 Settrington Road, Fulham, London, SW6 3BA
BALLSDON, Andrew James RESIGNED	Director	27 Jan 2004	16 Dec 2004	England	April 1965	10 Fernbrook Road, Caversham, Reading, Berkshire, RG4 7HG
BAREKATI, Farid RESIGNED	Director	30 Apr 2018	30 Apr 2019	United Kingdom	February 1984	1, Kingsway, London, WC2B 6AN, United Kingdom
BAYBUTT, Michael RESIGNED	Director	06 Feb 2009	16 Aug 2013	United Kingdom	October 1954	1, Kingsway, London, WC2B 6AN
BLOOD, Gerard David RESIGNED	Director	01 Feb 2001	02 Jun 2003		February 1966	Flat 3, 88 Greencroft Gardens, London, NW6 3JQ
BRADBURY, David Richard RESIGNED	Director	16 Aug 2013	30 Apr 2019	United Kingdom	February 1969	8, White Oak Square, London Road, Swanley, Kent, BR8 7AG
CANN, John RESIGNED	Director	02 Jun 2003	06 Dec 2005		March 1957	Oaklands, Devauden, Chepstow, Monmouthshire, NP16 6PE
COOPER, Phillip John RESIGNED	Director	17 Aug 2007	01 Oct 2011	United Kingdom	February 1949	126 Broad Hinton, Twyford, Berkshire, RG10 0XH
CORPETTI, Christian Lucien RESIGNED	Director	07 Nov 2012	16 Aug 2013	United Kingdom	March 1972	1, Kingsway, London, WC2B 6AN
COWLEY, Andrew Christian RESIGNED	Director	06 Dec 2005	17 Oct 2006	United Kingdom	May 1963	21 Sutherland Street, London, SW1V 4JU
CUNNINGHAM, Kevin Alistair RESIGNED	Director	31 Jul 2020	25 Aug 2025	United Kingdom	January 1982	Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8 EG, United Kingdom
FIELD, Christopher Richard RESIGNED	Director	24 Sep 2019	10 Jan 2022	United Kingdom	December 1955	8, White Oak Square, Swanley, Kent, England And Wales, BR8 7AG, United Kingdom
FROST, Robert Milton RESIGNED	Director	17 Oct 2006	23 Apr 2007	England	October 1967	16 Byron Road, Ealing, W5 3LL
GILODI - JOHNSON, Vanessa Claudia Tiziana RESIGNED	Director	23 Apr 2007	15 Aug 2007		September 1970	12 B Perrymead Street, London, SW6 3SP
GORDON, John Stephen RESIGNED	Director	30 Apr 2019	30 Oct 2019	Scotland	December 1962	Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
HEATH, James Christopher RESIGNED	Director	04 Sep 2018	16 Mar 2021	United Kingdom	December 1975	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
HEATH, James Christopher RESIGNED	Director	16 Aug 2013	30 Apr 2018	United Kingdom	December 1975	8, White Oak Square, London Road, Swanley, Kent, BR8 7AG
KINGHORN, Andre Eugene RESIGNED	Director	11 Apr 2014	07 May 2018	United Kingdom	July 1978	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
LAMERTON, Ian David, Mr. RESIGNED	Director	01 Feb 2022	30 Nov 2024	England	June 1968	1, Park Row, Leeds, LS1 5AB, England
LEAKE, Geoffrey Ernest RESIGNED	Director	01 Jun 2008	07 Nov 2012	England	July 1949	1, Kingsway, London, WC2B 6AN
MARSHALL, David Bruce RESIGNED	Director	01 Sep 2007	01 Feb 2008	England	February 1960	Brackens, Heathdown Road Pyrford, Woking, Surrey, GU22 8LX
MCCLURE, James RESIGNED	Director	08 Sep 2004	01 Dec 2007		January 1953	17 Ashford Road, Wilmslow, Cheshire, SK9 1QD
MCCOLL, Malcolm Duncan RESIGNED	Director	01 Nov 2001	08 Aug 2003		June 1971	Flat 56, 1 Prince Of Wales Road, London, NW5 3LW
MCGHEE, Steven John RESIGNED	Director	25 Aug 2025	15 Jun 2026	Scotland	October 1983	Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
MERCER-DEADMAN, Michael John RESIGNED	Director	01 Dec 2007	06 Feb 2009	Uk	September 1946	18 Tennyson Road, Harpenden, Hertfordshire, AL5 4BB
MURPHY, Lynn Bridget RESIGNED	Director	30 Apr 2019	31 Jul 2020	United Kingdom	March 1970	33, Cannon Street, London, EC4M 5SB, United Kingdom
NEVILLE, Gary Arthur RESIGNED	Director	06 Dec 2005	31 May 2007	England	August 1956	Barn Cottage, Long Road West, Dedham, Essex, CO7 6EH
NEWTON, Robert James RESIGNED	Director	30 Jan 2012	07 May 2018	United Kingdom	November 1956	12, Charles Ii Street, London, SW1Y 4QU, England
PICKARD, Keith William RESIGNED	Director	12 Oct 2011	23 Oct 2013	England	June 1968	12, Charles Ii Street, London, SW1Y 4QU, England
POUPARD, Natalia RESIGNED	Director	31 May 2007	01 Sep 2007		October 1977	Suite 3k Stuart Tower, 105 Maida Vale, London, W9 1UE
QUAIFE, Geoffrey Alan RESIGNED	Director	08 Nov 2007	12 Sep 2018	United Kingdom	October 1955	106 Grosvenor Road, Epsom Downs, Surrey, KT18 6JB
RENSHAW, Amy Suzanne RESIGNED	Director	16 Dec 2004	06 Dec 2005		May 1976	3 Clockhouse Place, Putney, London, SW15 2EL
ROPER, Anthony Charles RESIGNED	Director	12 Oct 2011	23 Oct 2013	United Kingdom	December 1960	12, Charles Ii Street, London, SW1Y 4QU, England
SMITH, Neil RESIGNED	Director	02 Jun 2003	01 Dec 2007	England	April 1947	9 Hopkins Close, Milton Keynes Village, Milton Keynes, MK10 9AS
SMITH, Richard Cyril RESIGNED	Director	01 Nov 2001	25 Jun 2004		October 1953	7 Fishersdene, Claygate, Surrey, KT10 0HT
WEGENER, Elena Giorgiana RESIGNED	Director	23 Oct 2013	16 Mar 2021	England	April 1975	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
WESTON, Richard RESIGNED	Director	20 Jan 2000	17 Nov 2003		April 1948	5 Brackendale Grove, Harpenden, St Albans, Herts, AL5 3EL
WHITTINGTON, John RESIGNED	Director	20 Jan 2000	02 Feb 2001		March 1960	41 Harewood Avenue, Marylebone, London, NW1 6LE

RESOLIS LIMITED ACTIVE
Registration number: 13181806
Role: Secretary
Appointed on: 30 Jun 2024
Address: Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom

BARRON, Michelle Eloise ACTIVE
Role: Director
Appointed on: 30 Nov 2024
Country of Residence: England
Date of birth: April 1981
Address: Resolis Limited, Exchange Tower 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, United Kingdom

RICHARDSON, Christopher Richard, Mr. ACTIVE
Role: Director
Appointed on: 15 Jun 2026
Country of Residence: Scotland
Date of birth: December 1978
Address: 11, Thistle Street, Edinburgh, EH2 1DF, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Oct 2001	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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