SGL NO.1 LIMITED

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5 officers / 11 resignations

HEAP, Michael Conrad

Correspondence address
8th Floor One Creechurch Place, London, United Kingdom, EC3A 5AY
Role ACTIVE
director
Date of birth
June 1969
Appointed on
10 February 2022
Nationality
British
Occupation
Chartered Accountant
 
Source data

Average house price in the postcode EC3A 5AY £728,000

MERRIMAN, Brendan Richard Anthony, Mr

Correspondence address
3 Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XG
Role ACTIVE
director
Date of birth
October 1958
Appointed on
7 December 2016
Resigned on
31 October 2021
Nationality
British
Occupation
Director
 
Source data

LEE, James Robert Francis

Correspondence address
8th Floor One Creechurch Place, London, United Kingdom, EC3A 5AY
Role ACTIVE
director
Date of birth
August 1962
Appointed on
7 December 2016
Resigned on
14 July 2023
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode EC3A 5AY £728,000

HEXTALL, SIOBHAN MARY

Correspondence address
3 GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, UNITED KINGDOM, GU2 8XG
Role ACTIVE
Secretary
Appointed on
27 August 2009
Nationality
BRITISH

HANFORD, Timothy John

Correspondence address
Avaya House 2 Cathedral Hill, Guildford, Surrey, United Kingdom, GU2 7YL
Role ACTIVE
director
Date of birth
April 1964
Appointed on
31 January 2008
Resigned on
9 January 2013
Nationality
British
Occupation
Director
 
Source data

SMITH, MARK WILLIAM REID

Correspondence address
3 GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, UNITED KINGDOM, GU2 8XG
Role RESIGNED
Director
Date of birth
June 1952
Appointed on
1 January 2016
Resigned on
29 December 2017
Nationality
CANADIAN
Occupation
ACCOUNTANT

THOMAS, CLIVE PAUL

Correspondence address
3 GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, UNITED KINGDOM, GU2 8XG
Role RESIGNED
Director
Date of birth
August 1962
Appointed on
9 November 2015
Resigned on
18 April 2017
Nationality
BRITISH
Occupation
CERTIFIED ACCOUNTANT

TURNER, ALAN JOHN

Correspondence address
3 GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, UNITED KINGDOM, GU2 8XG
Role RESIGNED
Director
Date of birth
March 1967
Appointed on
9 November 2015
Resigned on
15 December 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

PHINN, Richard Leslie

Correspondence address
Avaya House 2 Cathedral Hill, Guildford, Surrey, United Kingdom, GU2 7YL
Role RESIGNED
director
Date of birth
October 1975
Appointed on
13 October 2014
Resigned on
2 August 2017
Nationality
British
Occupation
Accountant
 
Source data

CARRUTHERS, PAUL

Correspondence address
AVAYA HOUSE 2 CATHEDRAL HILL, GUILDFORD, SURREY, UNITED KINGDOM, GU2 7YL
Role RESIGNED
Director
Date of birth
January 1965
Appointed on
28 August 2012
Resigned on
7 August 2014
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

NOKES, GARETH HOWARD JOHN

Correspondence address
AVAYA HOUSE 2 CATHEDRAL HILL, GUILDFORD, SURREY, UNITED KINGDOM, GU2 7YL
Role RESIGNED
Director
Date of birth
August 1974
Appointed on
23 February 2010
Resigned on
7 September 2015
Nationality
ENGLISH
Occupation
ACCOUNTANT

DUROWSE, ROGER HENRY

Correspondence address
40 WARLEY MOUNT, BRENTWOOD, ESSEX, CM14 5EN
Role RESIGNED
Secretary
Appointed on
31 January 2008
Resigned on
27 August 2009
Nationality
BRITISH

Average house price in the postcode CM14 5EN £491,000

HANFORD, TIMOTHY JOHN

Correspondence address
AVAYA HOUSE 2 CATHEDRAL HILL, GUILDFORD, SURREY, UNITED KINGDOM, GU2 7YL
Role RESIGNED
Director
Date of birth
May 1964
Appointed on
31 January 2008
Resigned on
9 January 2013
Nationality
BRITISH
Occupation
DIRECTOR

HARRIS, RICHARD JOHN

Correspondence address
AVAYA HOUSE 2 CATHEDRAL HILL, GUILDFORD, SURREY, UNITED KINGDOM, GU2 7YL
Role RESIGNED
Director
Date of birth
November 1961
Appointed on
31 January 2008
Resigned on
9 November 2015
Nationality
BRITISH
Occupation
DIRECTOR

CLYDE SECRETARIES LIMITED

Correspondence address
51 EASTCHEAP, LONDON, EC3M 1JP
Role RESIGNED
Secretary
Appointed on
17 December 2007
Resigned on
31 January 2008
Nationality
OTHER

Average house price in the postcode EC3M 1JP £61,383,000

DUFFY, CHRISTOPHER WILLIAM

Correspondence address
7 THE BROADWALK, NORTHWOOD, MIDDLESEX, HA6 2XD
Role RESIGNED
Nominee Director
Date of birth
June 1957
Appointed on
17 December 2007
Resigned on
31 January 2008

Average house price in the postcode HA6 2XD £2,091,000

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