Company Information for

SIENA HOLDINGS LIMITED

ERNST & YOUNG LLP, 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR,

Company Registration Number

04559941

Private Limited Company

Dissolved

About Siena Holdings Ltd

SIENA HOLDINGS LIMITED was founded on 2002-10-11 and had its registered office in Leeds. The company was dissolved on the 2014-03-31 and is no longer trading or active.

Key Data

Company Name
SIENA HOLDINGS LIMITED
Legal Registered Office
ERNST & YOUNG LLP
WATER LANE
LEEDS
WEST YORKSHIRE
LS11 5QR
Other companies in LS11
Previous Names
SIENA I HOLDINGS LIMITED
25/11/2002

Filing Information

Company Number04559941
Date formed2002-10-11
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-12-31
Date Dissolved2014-03-31
Type of accountsFULL
Last Datalog update:
2015-05-20 01:02:05
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-03-31

Officer Role Occupation Date Appointed Country
Simon Storage Limited Company Secretary 2003-02-05
Martyn Joseph Augustine Lyons Director OPERATIONS DIRECTOR 2005-10-04 UNITED KINGDOM
Richard Douglas Sammons Director ACCOUNTANT 2005-10-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Roger Evelyn Hartless Director 2005-10-04 2006-04-30
Keith Breslauer Director 2003-10-23 2005-10-04
Robert Ian Kauffman Director 2003-10-23 2005-10-04
Craig Mcwilliam Director 2004-07-15 2005-10-04
Edward Shay Director 2003-10-23 2005-10-04
David Douglas Burke Director 2003-10-23 2004-07-15
Phillipa Suzanne Orchard Director 2003-10-06 2003-10-23
Michael Sampson Director 2002-12-11 2003-10-23
James Michael Spittal Director 2003-10-06 2003-10-23
Gary Williams Director 2002-12-11 2003-10-23
Rosemary Elizabeth Marr Director 2002-12-11 2003-10-06
Trident Trust Company Limited Company Secretary 2002-12-11 2003-02-05
Kendall Langford Company Secretary 2002-10-16 2002-12-11
Keith Breslauer Director 2002-10-16 2002-12-11
Edward Shay Director 2002-10-16 2002-12-11
Taylor Wessing Secretaries Limited Company Secretary 2002-10-11 2002-10-16
Huntsmoor Limited Director 2002-10-11 2002-10-16
Huntsmoor Nominees Limited Director 2002-10-11 2002-10-16

Related Directorships for Simon Storage Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Storage Limited SIMON STORAGE HOLDING LIMITEDCompany Secretary 2003-09-25 CURRENT 2003-09-16 Dissolved 2014-03-31
Simon Storage Limited SIENA INVESTMENTS LIMITEDCompany Secretary 2003-02-05 CURRENT 2002-10-11 Dissolved 2014-03-31

Related Directorships for Martyn Joseph Augustine Lyons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martyn Joseph Augustine Lyons INTER TERMINALS DENMARK LIMITEDDirector 2011-06-06 CURRENT 2011-06-06 Active - Proposal to Strike off
Martyn Joseph Augustine Lyons EXOLUM TERMINALS PENSION TRUSTEE LIMITEDDirector 2006-12-22 CURRENT 2006-12-22 Active
Martyn Joseph Augustine Lyons SIMON GRANGEMOUTH LIMITEDDirector 2006-04-30 CURRENT 2000-08-18 Dissolved 2014-10-14
Martyn Joseph Augustine Lyons SIMON STORAGE LIMITEDDirector 2006-04-30 CURRENT 1996-10-09 Active
Martyn Joseph Augustine Lyons SIMON MANAGEMENT LIMITEDDirector 2006-04-30 CURRENT 1991-04-08 Active
Martyn Joseph Augustine Lyons EXOLUM-TS LTDDirector 2005-10-21 CURRENT 2005-09-14 Active
Martyn Joseph Augustine Lyons SIENA INVESTMENTS LIMITEDDirector 2005-10-04 CURRENT 2002-10-11 Dissolved 2014-03-31
Martyn Joseph Augustine Lyons SIMON STORAGE HOLDING LIMITEDDirector 2005-10-04 CURRENT 2003-09-16 Dissolved 2014-03-31
Martyn Joseph Augustine Lyons EXOLUM RIVERSIDE LTDDirector 2004-02-09 CURRENT 1997-08-20 Active
Martyn Joseph Augustine Lyons EXOLUM IMMINGHAM LTDDirector 2004-02-09 CURRENT 1929-12-18 Active
Martyn Joseph Augustine Lyons CHEMICALS & OIL STORAGE MANAGEMENT LIMITEDDirector 2004-02-09 CURRENT 1966-11-14 Active
Martyn Joseph Augustine Lyons EXOLUM TYNESIDE LTDDirector 2004-02-09 CURRENT 1974-06-17 Active
Martyn Joseph Augustine Lyons EXOLUM SEAL SANDS LTDDirector 2004-02-09 CURRENT 1949-03-09 Active
Martyn Joseph Augustine Lyons EXOLUM TERMINALS LTDDirector 2003-01-20 CURRENT 1999-06-24 Active

Related Directorships for Richard Douglas Sammons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Douglas Sammons WIGHTLINK LIMITEDDirector 2015-08-01 CURRENT 1972-06-23 Active
Richard Douglas Sammons SIENA INVESTMENTS LIMITEDDirector 2005-10-04 CURRENT 2002-10-11 Dissolved 2014-03-31
Richard Douglas Sammons SIMON STORAGE HOLDING LIMITEDDirector 2005-10-04 CURRENT 2003-09-16 Dissolved 2014-03-31
Richard Douglas Sammons SIMON GRANGEMOUTH LIMITEDDirector 2000-11-02 CURRENT 2000-08-18 Dissolved 2014-10-14