SITRA (SERVICES)
LONDON

Hellopages » City of London » City of London » EC3N 1BJ

Company number 01862908
Status Active
Incorporation Date 12 November 1984
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 2ND FLOOR, MINORIES HOUSE, 2-5 MINORIES, LONDON, ENGLAND, EC3N 1BJ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registered office address changed from Gateway House Miverton Street London SE11 4AP to 2nd Floor, Minories House 2-5 Minories London EC3N 1BJ on 29 March 2017; Termination of appointment of Berihu Mohammed as a secretary on 15 February 2017; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of SITRA (SERVICES) are www.sitra.co.uk, and www.sitra.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sitra Services is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01862908. Sitra Services has been working since 12 November 1984. The present status of the company is Active. The registered address of Sitra Services is 2nd Floor Minories House 2 5 Minories London England Ec3n 1bj. . HARRISON, Matthew is a Secretary of the company. ATKINSON, Natalie is a Director of the company. FEILDEN MBE, Piers is a Director of the company. GILLIVER, Catherine Mary is a Director of the company. HUMPHREY, Fiona is a Director of the company. PUNYER, Margaret is a Director of the company. RUTHERFOORD, Elizabeth Emma Venour is a Director of the company. SWAIN, Jeremy is a Director of the company. TARPEY, Lynda Anne is a Director of the company. WATSON, Ian James is a Director of the company. Secretary MOHAMMED, Berihu has been resigned. Secretary MOUNTFORD-SMITH, Peter has been resigned. Secretary MUBANGA-NURSE, Annie Mulenga has been resigned. Director ADEBOWALE, Victor has been resigned. Director BARCLAY, Robert Alexander has been resigned. Director BEEKS, Anthea Susan has been resigned. Director BERNHARDT, Diana Lee has been resigned. Director BERRY, Anthony has been resigned. Director BLACK, John Arthur has been resigned. Director BYATT, Michael Patrick has been resigned. Director COLLINS, Philip Bryan has been resigned. Director CONDIE, Maurice Eugene has been resigned. Director COOPER, Leonie Alison has been resigned. Director CRASKE, Nabeela has been resigned. Director CRIPPS, Alan has been resigned. Director DENNE, Timothy Richard has been resigned. Director DONOGHUE, Maria has been resigned. Director DOUGLAS, Donald has been resigned. Director DUDDY, Geraldine has been resigned. Director DUNNILL, Tom has been resigned. Director ELLENBY, Susan Bridget has been resigned. Director FALLON, Timothy James has been resigned. Director FELIX, Claire Patricia has been resigned. Director FISHER, Stephen has been resigned. Director GARNHAM, Jane Alexandra has been resigned. Director GILL, Fahmeeda has been resigned. Director GLAZE, Wendy has been resigned. Director GREENHALGH, Jane has been resigned. Director GRIFFITHS, Christopher Walter Henry has been resigned. Director GRIFFITHS, Stephen has been resigned. Director HARRISON, Julie has been resigned. Director HODGES, Jane Anne has been resigned. Director HOWARD, Nicholas has been resigned. Director HUMPHREY, Fiona has been resigned. Director JACK, Cameron has been resigned. Director JARVIS, Lorelei Suzanne has been resigned. Director JULIEN, Carla has been resigned. Director KEVIS, Catherine has been resigned. Director KINSELLA, Martin Cornelius has been resigned. Director KOHLI, Kalvinder has been resigned. Director LANIYAN, Ganiyu Leslie Latunde has been resigned. Director LASHKO, Gary Michael has been resigned. Director LAWN, Anne has been resigned. Director LYONS, Sue has been resigned. Director MCATEER, Heather has been resigned. Director MIDDLETON, Richard has been resigned. Director MILLMAN, Susan has been resigned. Director MONTGOMERY, Paul has been resigned. Director MORGAN, Keith has been resigned. Director MORRISH, Paul has been resigned. Director MORSMAN, Jeffrey has been resigned. Director MYERS, Julie has been resigned. Director NELSON, Fiona Clare has been resigned. Director NEWITT, Barry John has been resigned. Director OLIVER, Fiona has been resigned. Director PAYNE, Deborah has been resigned. Director PEACOCK, Brendan has been resigned. Director POTTER, Elizabeth Anne has been resigned. Director PUDDICOMBE, William John has been resigned. Director REES, Kathleen has been resigned. Director REES, Simon has been resigned. Director RICHARDSON, Colin has been resigned. Director ROGERS, Nigel Charles has been resigned. Director SAUNDERS, Philip John has been resigned. Director SHACKLETON, Jane has been resigned. Director SHELLEY, Julia Rachel has been resigned. Director SIVAGUNAM, Vairavar Iyampillai has been resigned. Director SMITH, Stacy E has been resigned. Director SOLO has been resigned. Director STEELE, Michael David has been resigned. Director SYMONS, Bryan has been resigned. Director TREVANION, David Michael has been resigned. Director VAN DOORN, Andrew Mark has been resigned. Director WARD, Annette has been resigned. Director WHITEHEAD, Lee has been resigned. Director WILSON, Tom has been resigned. Director WISEMAN, Richard has been resigned. Director WOOD, Tristan has been resigned. Director ZACHARIAS, Elizabeth has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
HARRISON, Matthew
Appointed Date: 23 June 2016

Director
ATKINSON, Natalie
Appointed Date: 01 January 2016
36 years old

Director
FEILDEN MBE, Piers
Appointed Date: 01 January 2016
74 years old

Director
GILLIVER, Catherine Mary
Appointed Date: 01 January 2016
75 years old

Director
HUMPHREY, Fiona
Appointed Date: 01 January 2016
69 years old

Director
PUNYER, Margaret
Appointed Date: 01 January 2016
73 years old

Director
RUTHERFOORD, Elizabeth Emma Venour
Appointed Date: 28 January 1999
66 years old

Director
SWAIN, Jeremy
Appointed Date: 01 January 2016
69 years old

Director
TARPEY, Lynda Anne
Appointed Date: 01 January 2016
66 years old

Director
WATSON, Ian James
Appointed Date: 01 January 2016
64 years old

Resigned Directors

Secretary
MOHAMMED, Berihu
Resigned: 15 February 2017
Appointed Date: 02 March 1998

Secretary
MOUNTFORD-SMITH, Peter
Resigned: 02 March 1998
Appointed Date: 08 April 1992

Secretary
MUBANGA-NURSE, Annie Mulenga
Resigned: 08 April 1992

Director
ADEBOWALE, Victor
Resigned: 11 December 1997
Appointed Date: 28 November 1990

Director
BARCLAY, Robert Alexander
Resigned: 31 December 2015
Appointed Date: 20 February 2008
71 years old

Director
BEEKS, Anthea Susan
Resigned: 11 December 1997
Appointed Date: 02 December 1996
75 years old

Director
BERNHARDT, Diana Lee
Resigned: 11 December 1997
Appointed Date: 15 December 1994
64 years old

Director
BERRY, Anthony
Resigned: 26 February 2001
Appointed Date: 15 December 1994
69 years old

Director
BLACK, John Arthur
Resigned: 08 February 2007
Appointed Date: 26 February 2001
78 years old

Director
BYATT, Michael Patrick
Resigned: 02 December 1996
Appointed Date: 15 December 1994
75 years old

Director
COLLINS, Philip Bryan
Resigned: 31 December 2015
Appointed Date: 29 September 2011
81 years old

Director
CONDIE, Maurice Eugene
Resigned: 17 June 2015
Appointed Date: 12 September 2002
70 years old

Director
COOPER, Leonie Alison
Resigned: 26 February 2001
Appointed Date: 23 November 1992
65 years old

Director
CRASKE, Nabeela
Resigned: 11 December 1997
Appointed Date: 02 December 1996
70 years old

Director
CRIPPS, Alan
Resigned: 02 December 1996
Appointed Date: 15 December 1994
76 years old

Director
DENNE, Timothy Richard
Resigned: 11 December 1997
Appointed Date: 29 November 1995
62 years old

Director
DONOGHUE, Maria
Resigned: 10 December 1998
Appointed Date: 13 June 1996
60 years old

Director
DOUGLAS, Donald
Resigned: 26 February 2001
Appointed Date: 26 February 2001
70 years old

Director
DUDDY, Geraldine
Resigned: 11 December 1997
Appointed Date: 02 December 1996
70 years old

Director
DUNNILL, Tom
Resigned: 10 December 1998
Appointed Date: 23 November 1992
73 years old

Director
ELLENBY, Susan Bridget
Resigned: 02 December 1996
Appointed Date: 29 November 1995
74 years old

Director
FALLON, Timothy James
Resigned: 08 February 2007
Appointed Date: 11 December 1997
63 years old

Director
FELIX, Claire Patricia
Resigned: 23 March 2006
Appointed Date: 12 February 2004
62 years old

Director
FISHER, Stephen
Resigned: 31 December 2015
Appointed Date: 19 July 2012
55 years old

Director
GARNHAM, Jane Alexandra
Resigned: 02 December 1996
Appointed Date: 29 November 1993
62 years old

Director
GILL, Fahmeeda
Resigned: 02 December 1996
Appointed Date: 15 December 1994
57 years old

Director
GLAZE, Wendy
Resigned: 23 November 1992
67 years old

Director
GREENHALGH, Jane
Resigned: 28 April 2014
Appointed Date: 07 February 2008
61 years old

Director
GRIFFITHS, Christopher Walter Henry
Resigned: 29 November 1993
Appointed Date: 23 November 1992
79 years old

Director
GRIFFITHS, Stephen
Resigned: 10 December 1998
Appointed Date: 02 December 1996
77 years old

Director
HARRISON, Julie
Resigned: 02 December 1996
Appointed Date: 29 November 1993
64 years old

Director
HODGES, Jane Anne
Resigned: 10 September 2003
Appointed Date: 05 December 1996
63 years old

Director
HOWARD, Nicholas
Resigned: 06 November 2008
Appointed Date: 08 February 2007
58 years old

Director
HUMPHREY, Fiona
Resigned: 23 July 2007
Appointed Date: 28 January 1999
69 years old

Director
JACK, Cameron
Resigned: 08 February 2007
Appointed Date: 11 December 1997
68 years old

Director
JARVIS, Lorelei Suzanne
Resigned: 23 November 1992
Appointed Date: 28 November 1990
69 years old

Director
JULIEN, Carla
Resigned: 10 September 2003
Appointed Date: 15 December 1994
64 years old

Director
KEVIS, Catherine
Resigned: 11 June 2014
Appointed Date: 07 February 2008
63 years old

Director
KINSELLA, Martin Cornelius
Resigned: 09 February 2010
Appointed Date: 12 May 2004
68 years old

Director
KOHLI, Kalvinder
Resigned: 30 April 2007
Appointed Date: 12 May 2004
56 years old

Director
LANIYAN, Ganiyu Leslie Latunde
Resigned: 02 December 1996
Appointed Date: 07 December 1995
69 years old

Director
LASHKO, Gary Michael
Resigned: 11 June 1998
Appointed Date: 23 November 1992
68 years old

Director
LAWN, Anne
Resigned: 31 December 2015
Appointed Date: 20 February 2008
70 years old

Director
LYONS, Sue
Resigned: 31 December 2015
Appointed Date: 15 November 2012
65 years old

Director
MCATEER, Heather
Resigned: 29 November 1993
Appointed Date: 23 November 1992
66 years old

Director
MIDDLETON, Richard
Resigned: 15 December 1994
70 years old

Director
MILLMAN, Susan
Resigned: 17 July 2008
Appointed Date: 23 November 1992
69 years old

Director
MONTGOMERY, Paul
Resigned: 11 December 1997
Appointed Date: 02 December 1996
64 years old

Director
MORGAN, Keith
Resigned: 15 December 1994
Appointed Date: 23 November 1992
69 years old

Director
MORRISH, Paul
Resigned: 26 February 2001
Appointed Date: 28 January 1999
59 years old

Director
MORSMAN, Jeffrey
Resigned: 29 November 1993
Appointed Date: 23 November 1992
83 years old

Director
MYERS, Julie
Resigned: 29 July 1999
Appointed Date: 11 December 1997
66 years old

Director
NELSON, Fiona Clare
Resigned: 24 October 2007
Appointed Date: 13 February 2003
61 years old

Director
NEWITT, Barry John
Resigned: 11 December 1997
Appointed Date: 15 December 1994
70 years old

Director
OLIVER, Fiona
Resigned: 29 November 1993
Appointed Date: 23 November 1992
67 years old

Director
PAYNE, Deborah
Resigned: 31 December 2015
Appointed Date: 20 February 2002
62 years old

Director
PEACOCK, Brendan
Resigned: 31 December 2015
Appointed Date: 21 January 2000
66 years old

Director
POTTER, Elizabeth Anne
Resigned: 15 December 1994
Appointed Date: 23 November 1992
69 years old

Director
PUDDICOMBE, William John
Resigned: 13 February 2003
Appointed Date: 02 December 1996
65 years old

Director
REES, Kathleen
Resigned: 08 February 2007
Appointed Date: 21 January 2000
73 years old

Director
REES, Simon
Resigned: 07 April 2004
Appointed Date: 20 February 2002
68 years old

Director
RICHARDSON, Colin
Resigned: 15 December 1994
Appointed Date: 29 November 1993
70 years old

Director
ROGERS, Nigel Charles
Resigned: 11 December 1997
Appointed Date: 15 December 1994
67 years old

Director
SAUNDERS, Philip John
Resigned: 12 November 2001
Appointed Date: 26 February 2001
65 years old

Director
SHACKLETON, Jane
Resigned: 21 October 2009
Appointed Date: 11 November 2003
71 years old

Director
SHELLEY, Julia Rachel
Resigned: 02 December 1996
Appointed Date: 23 November 1992
68 years old

Director
SIVAGUNAM, Vairavar Iyampillai
Resigned: 08 February 2012
Appointed Date: 11 February 2005
79 years old

Director
SMITH, Stacy E
Resigned: 29 November 1993
Appointed Date: 23 November 1992
68 years old

Director
SOLO
Resigned: 29 November 1995
Appointed Date: 23 November 1992
71 years old

Director
STEELE, Michael David
Resigned: 30 June 2011
Appointed Date: 17 June 2008
77 years old

Director
SYMONS, Bryan
Resigned: 29 November 1995
Appointed Date: 23 November 1992
79 years old

Director
TREVANION, David Michael
Resigned: 09 February 2010
Appointed Date: 08 February 2007
76 years old

Director
VAN DOORN, Andrew Mark
Resigned: 31 December 2015
Appointed Date: 21 February 2007
52 years old

Director
WARD, Annette
Resigned: 15 December 1994
Appointed Date: 28 November 1990
66 years old

Director
WHITEHEAD, Lee
Resigned: 29 August 2000
Appointed Date: 28 January 1999
62 years old

Director
WILSON, Tom
Resigned: 20 February 2008
Appointed Date: 08 February 2007
77 years old

Director
WISEMAN, Richard
Resigned: 11 December 1997
Appointed Date: 29 November 1993
74 years old

Director
WOOD, Tristan
Resigned: 02 December 1996
75 years old

Director
ZACHARIAS, Elizabeth
Resigned: 29 November 1993
Appointed Date: 23 November 1992
62 years old

Persons With Significant Control

Mr Matthew Harrison
Notified on: 1 July 2016
61 years old
Nature of control: Has significant influence or control

SITRA (SERVICES) Events

29 Mar 2017
Registered office address changed from Gateway House Miverton Street London SE11 4AP to 2nd Floor, Minories House 2-5 Minories London EC3N 1BJ on 29 March 2017
27 Feb 2017
Termination of appointment of Berihu Mohammed as a secretary on 15 February 2017
27 Feb 2017
Confirmation statement made on 31 January 2017 with updates
27 Sep 2016
Full accounts made up to 31 March 2016
01 Jul 2016
Appointment of Mr Matthew Harrison as a secretary on 23 June 2016
...
... and 240 more events
21 Jan 1990
New director appointed

21 Jan 1990
New director appointed

21 Jan 1990
Secretary resigned;new secretary appointed

21 Jan 1990
New director appointed

24 May 1989
New director appointed