CompaniesInTheUK

SGN CONTRACTING LIMITED

Company number 05372264 ·

Active

4 officers / 49 resignations

Paul Andrew James LOMAS

Director Active
Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Appointed
2026-01-26
Nationality
British
Country of residence
England
Date of birth
May 1980

Antony John KING

Director Active
Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Appointed
2026-01-26
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1968

Fungai MAKONI

Secretary Active
Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Appointed
2025-04-01

MS INES GRUND

Director Active
Correspondence address
ST LAWRENCE HOUSE, STATION APPROACH, HORLEY, SURREY, RH6 9HJ
Appointed
2018-07-18
Occupation
INVESTMENT PROFESSIONAL
Nationality
GERMAN
Country of residence
UNITED KINGDOM
Date of birth
December 1978

Penelope Anne MEDDES

Director Resigned
Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Appointed
2026-01-26
Resigned
2026-04-23
Nationality
British
Country of residence
England
Date of birth
March 1969

James Alexander ADAM

Director Resigned
Correspondence address
Ontario Teachers’ Pension Plan (Europe) Limited 10 Portman Square, London, England, W1H 6AZ
Appointed
2025-01-30
Resigned
2026-01-26
Nationality
British,Canadian
Country of residence
United Kingdom
Date of birth
October 1970

David DEMES

Director Resigned
Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Appointed
2025-01-30
Resigned
2026-01-26
Nationality
Slovak
Country of residence
United Kingdom
Date of birth
February 1989

Matthew Jonathan GROSS

Director Resigned
Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Appointed
2024-01-04
Resigned
2026-01-26
Nationality
American
Country of residence
United States
Date of birth
January 1981

Antoine Jean René KERRENNEUR

Director Resigned
Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Appointed
2023-03-29
Resigned
2024-04-15
Occupation
Principal At Global Infrastructure Partners
Nationality
French
Country of residence
United Kingdom
Date of birth
May 1978

Jeffrey ROSENTHAL

Director Resigned
Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Appointed
2022-06-14
Resigned
2026-01-26
Nationality
Canadian
Country of residence
Canada
Date of birth
October 1959

Michael Oswald SMART

Director Resigned
Correspondence address
Stepstone Group 2 St. James's Market, London, England, SW1Y 4AH
Appointed
2022-05-27
Resigned
2026-01-26
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1981

Paul John Vincent TRIMMER

Director Resigned
Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Appointed
2022-03-23
Resigned
2026-01-26
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1956

Martin Paul CATCHPOLE

Director Resigned
Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Appointed
2022-03-23
Resigned
2026-01-26
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1975

Felipe ORTIZ

Director Resigned
Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Appointed
2022-03-22
Resigned
2025-05-08
Occupation
Unknown
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1979

Michael John BOTHA

Director Resigned
Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Appointed
2022-03-22
Resigned
2026-01-26
Nationality
Canadian
Country of residence
Canada
Date of birth
April 1970

Rebecca Elizabeth LUMLOCK

Director Resigned
Correspondence address
Brookfield One Canada Square, 25th Floor, Canary Wharf, London, United Kingdom, E14 5AA
Appointed
2022-03-22
Resigned
2026-01-26
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1973

Sharmila Virginia SYLVESTER

Secretary Resigned
Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Appointed
2021-12-01
Resigned
2023-11-01

Henrik Oliver Andreas ONARHEIM

Director Resigned
Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Appointed
2021-07-05
Resigned
2022-03-22
Occupation
Investment Manager
Nationality
American,Norwegian
Country of residence
United Arab Emirates
Date of birth
September 1990

Adam Michael Cooper FRIEDRICHSEN

Director Resigned
Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Appointed
2021-07-01
Resigned
2022-03-23
Occupation
Associate Director
Nationality
Canadian
Country of residence
England
Date of birth
December 1989

Delphine VOELTZEL

Director Resigned
Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Appointed
2020-07-01
Resigned
2021-07-01
Nationality
French
Country of residence
England
Date of birth
August 1984

MR Michael MCNICHOLAS

Director Resigned
Correspondence address
Omers 122 Leadenhall Street, London, England, EC3V 4AB
Appointed
2019-06-28
Resigned
2022-03-23
Occupation
Managing Director
Nationality
Irish
Country of residence
England
Date of birth
January 1961

MR Peter Joseph MCCOSKER

Director Resigned
Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Appointed
2019-06-07
Resigned
2021-05-30
Occupation
Portfolio Manager
Nationality
Australian
Country of residence
United Arab Emirates
Date of birth
December 1981

MR Nicholas Robin SALMON

Director Resigned
Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Appointed
2019-03-14
Resigned
2026-01-26
Nationality
British
Country of residence
England
Date of birth
June 1952

MARIANA POPA

Director Resigned
Correspondence address
ST LAWRENCE HOUSE STATION APPROACH, HORLEY, SURREY, UNITED KINGDOM, RH6 9HJ
Appointed
2018-05-15
Resigned
2019-06-07
Occupation
SENIOR INVESTMENT MANAGER
Nationality
ROMANIAN
Country of residence
UNITED ARAB EMIRATES
Date of birth
February 1984

MS Charlotte Louise BRUNNING

Director Resigned
Correspondence address
10 Portman Square, London, United Kingdom, W1H 6AZ
Appointed
2018-05-02
Resigned
2026-01-26
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1986

MR Charles THOMAZI

Director Resigned
Correspondence address
Ontario Teachers' Pension Plan 10 Portman Square, London, England, England, W1H 6AZ
Appointed
2017-10-26
Resigned
2024-06-12
Occupation
Managing Director Of Infrastructure And Natural Re
Nationality
Canadian
Country of residence
England
Date of birth
October 1963

MR Guy LAMBERT

Director Resigned
Correspondence address
211 Corniche Street, PO BOX 3600, Abu Dhabi, United Arab Emirates
Appointed
2016-10-26
Resigned
2022-03-22
Occupation
Investments, Head Of Utilities
Nationality
Dutch
Country of residence
United Arab Emirates
Date of birth
April 1977

MR KENTON EDWARD BRADBURY

Director Resigned
Correspondence address
THE LEADENHALL BUILDING 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB
Appointed
2016-05-26
Resigned
2018-09-14
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1970

MR ANDREW JONATHAN MARK TAYLOR

Director Resigned
Correspondence address
10 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6AZ
Appointed
2016-05-26
Resigned
2019-03-14
Occupation
INVESTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1961

MR ALEJANDRO LOPEZ DELGADO

Director Resigned
Correspondence address
THE LEADENHALL BUILDING 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB
Appointed
2015-11-24
Resigned
2019-06-28
Occupation
COMPANY DIRECTOR
Nationality
SPANISH
Country of residence
UNITED KINGDOM
Date of birth
November 1977

MR NEIL PATRICK FLEMING

Director Resigned
Correspondence address
10 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6AZ
Appointed
2015-03-24
Resigned
2018-05-02
Occupation
COMPANY DIRECTOR
Nationality
CANADIAN
Country of residence
UNITED KINGDOM
Date of birth
December 1982

JUZAR PIRBHAI

Director Resigned
Correspondence address
5650 YONGE STREET, TORONTO, ONTARIO, CANADA, M2M 4H5
Appointed
2013-03-26
Resigned
2014-07-29
Occupation
ACCOUNTANT
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
October 1973

MR JOHN JAMES MCMANUS

Director Resigned
Correspondence address
6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 3BF
Appointed
2012-03-27
Resigned
2020-07-01
Occupation
INVESTMENT MANAGER
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
December 1959

NATALIE MICHAELA FLAGEUL

Director Resigned
Correspondence address
SSE BULIDING 500 LANGSTONE TECHNOLOGY PARK, LANGSTONE ROAD, HAVANT, HAMPSHIRE, UNITED KINGDOM, PO9 1SA
Appointed
2011-09-27
Resigned
2020-07-22
Occupation
HEAD OF METERING
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1975

Nicola Anne SHAND

Secretary Resigned
Correspondence address
St Lawrence House Station Approach, Horley, Surrey, United Kingdom, RH6 9HJ
Appointed
2011-07-26
Resigned
2025-11-06
Nationality
British

JONATHAN JEFFREY ADAMS

Secretary Resigned
Correspondence address
ST. LAWRENCE HOUSE STATION APPROACH, HORLEY, SURREY, UNITED KINGDOM, RH6 9HJ
Appointed
2010-03-30
Resigned
2011-07-26
Nationality
BRITISH

DEBBIE MARY HARDING

Secretary Resigned
Correspondence address
INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ
Appointed
2009-01-29
Resigned
2010-03-30
Nationality
BRITISH

OLIVIA PENELOPE STEEDMAN

Director Resigned
Correspondence address
ST LAWRENCE HOUSE, STATION APPROACH, HORLEY, SURREY, RH6 9HJ
Appointed
2008-07-29
Resigned
2016-05-26
Occupation
PORTFOLIO MANAGER
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
October 1971

MR JOHN MICHAEL ROLLAND

Director Resigned
Correspondence address
200 BAY STREET SUITE 2100 PO BOX 56, ROYAL BANK PLAZA SOUTH TOWER, TORONTO ONTARIO, M5J 2J2, CANADA
Appointed
2007-12-31
Resigned
2012-03-27
Occupation
INFRASTRUCTURE INVESTING
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
September 1957

SEBASTIEN BERNARD SHERMAN

Director Resigned
Correspondence address
12TH FLOOR, 6 NEW STREET SQUARE NEW FETTER LANE, LONDON, ENGLAND, EC4A 3BF
Appointed
2007-03-10
Resigned
2015-11-24
Occupation
VICE PRESIDENT INVESTMENT MANAGEME
Nationality
CANADIAN
Country of residence
UNITED KINGDOM
Date of birth
November 1972

STEPHEN DONALD DOWD

Director Resigned
Correspondence address
200 BAY STREET SUITE 2100 PO BOX 56, ROYAL BANK PLAZA SOUTH TOWER, TORONTO ONTARIO, M5J 2J2, CANADA
Appointed
2006-11-24
Resigned
2013-03-06
Occupation
DIRECTOR INFRASTRUCTURE
Nationality
CANADIAN
Country of residence
ONTARIO, CANADA
Date of birth
June 1964

Robert MCDONALD

Director Resigned
Correspondence address
Inveralmond House 200 Dunkeld Road, Perth, PH1 3AQ
Appointed
2006-07-21
Resigned
2022-03-22
Occupation
Director Of Regulation
Nationality
British
Country of residence
Scotland
Date of birth
November 1971

MR James MCPHILLIMY

Director Resigned
Correspondence address
Inveralmond House 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Appointed
2005-09-15
Resigned
2016-10-26
Occupation
Chartered Engineer
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1964

ROBERT WATTERS

Director Resigned
Correspondence address
6601 TENTH LINE WEST, MISSISSAUGA, ONTARIO, L5N 5L5, CANADA
Appointed
2005-09-15
Resigned
2007-12-31
Occupation
EXECUTIVE
Nationality
BRITISH
Date of birth
September 1953

MICHAEL NOBREGA

Director Resigned
Correspondence address
130 ROXBOROUGH DRIVE, TORONTO, ONTARIO, M4W 1X4, CANADA
Appointed
2005-09-15
Resigned
2007-03-10
Occupation
EXECUTIVE
Nationality
CANADIAN
Date of birth
January 1944

RONALD KENNETH LEPIN

Director Resigned
Correspondence address
66 HOWLAND AVENUE, UPPER FLOOR, TORONTO, ONTARIO M5R 3B3, CANADA, M5R 3B3
Appointed
2005-09-15
Resigned
2006-11-24
Occupation
INVESTMENT MANAGER
Nationality
CANADIAN
Date of birth
September 1965

GRAHAM GERALD JUGGINS

Director Resigned
Correspondence address
4 LANGLEY PLACE, PERTH, PERTHSHIRE, PH2 7XB
Appointed
2005-09-15
Resigned
2006-07-21
Occupation
MANAGER
Nationality
BRITISH
Date of birth
September 1953

MR COLIN WILLIAM HOOD

Director Resigned
Correspondence address
INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PERTHSHIRE, PH1 3AQ
Appointed
2005-09-15
Resigned
2011-09-27
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1955

MR Fraser Mcgregor ALEXANDER

Director Resigned
Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
Appointed
2005-09-15
Resigned
2022-03-22
Occupation
Chartered Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1963

AILSA MARY GRAY

Secretary Resigned
Correspondence address
27 SAINT MAGDALENES ROAD, PERTH, PH2 0BT
Appointed
2005-09-15
Resigned
2009-01-29
Nationality
BRITISH

TANYA MARIA COVASSIN

Director Resigned
Correspondence address
31 ANDERSON AVENUE, TORONTO, ONTARIO, CANADA, M5P 1H5
Appointed
2005-09-01
Resigned
2008-06-26
Occupation
PORTFOLIO MANAGER
Nationality
CANADIAN
Date of birth
December 1970

D.W. COMPANY SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN
Appointed
2005-02-22
Resigned
2005-09-15
Nationality
BRITISH

D.W. DIRECTOR 1 LIMITED

Nominee Director Resigned Corporate
Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN
Appointed
2005-02-22
Resigned
2005-09-15
Nationality
BRITISH