SGS HOLDING UK LTD



3 officers / 19 resignations

BOYD, MICHAEL

Correspondence address
ROSSMORE BUSINESS PARK, ELLESMERE PORT, SOUTH WIRRAL, CHESHIRE, CH65 3EN
Role ACTIVE
Director
Date of birth
April 1969
Appointed on
1 April 2019
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

MCGURK, JAMES

Correspondence address
ROSSMORE BUSINESS PARK, ELLESMERE PORT, SOUTH WIRRAL, CHESHIRE, CH65 3EN
Role ACTIVE
Director
Date of birth
October 1972
Appointed on
1 July 2018
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

ALDAG, CATHERINE ANNE

Correspondence address
ROSSMORE BUSINESS PARK, ELLESMERE PORT, SOUTH WIRRAL, CHESHIRE, CH65 3EN
Role ACTIVE
Secretary
Appointed on
1 January 2007
Nationality
BRITISH
Occupation
SOLICITOR

EARL, PAULINE

Correspondence address
ROSSMORE BUSINESS PARK, ELLESMERE PORT, SOUTH WIRRAL, CHESHIRE, CH65 3EN
Role RESIGNED
Director
Date of birth
October 1961
Appointed on
1 October 2007
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

GRIFFITHS, CATHERINE JANE

Correspondence address
ROSSMORE BUSINESS PARK, ELLESMERE PORT, SOUTH WIRRAL, CHESHIRE, CH65 3EN
Role RESIGNED
Director
Date of birth
August 1970
Appointed on
1 January 2007
Resigned on
8 February 2019
Nationality
BRITISH
Occupation
ACCOUNTANT

GRIFFITHS, CATHERINE JANE

Correspondence address
15 FAIRWAYS, FRODSHAM, CHESHIRE, WA6 7RU
Role RESIGNED
Secretary
Appointed on
18 November 2004
Resigned on
1 January 2007
Nationality
BRITISH

Average house price in the postcode WA6 7RU £327,000

GUSTAFSSON, TORSTEN

Correspondence address
KUKKUMAENRINNE 14, FIN-02280, ESPOO, FINLAND, FOREIGN
Role RESIGNED
Director
Date of birth
August 1955
Appointed on
1 June 2004
Resigned on
18 June 2008
Nationality
FINNISH
Occupation
MANAGING DIRECTOR

LEROY, LUC

Correspondence address
T ROUCOURTSTRAAT NO 11, ANTWERP, 8600, BELGIUM, FOREIGN
Role RESIGNED
Director
Date of birth
May 1964
Appointed on
30 March 2004
Resigned on
1 October 2007
Nationality
BELGIAN
Occupation
MANAGING DIRECTOR

O'DELL, GERARD

Correspondence address
6 COLLEGE FARM COURT, NEWBRIDGE, COUNTY KILDARE, IRELAND, IRISH
Role RESIGNED
Director
Date of birth
April 1973
Appointed on
1 May 2002
Resigned on
1 January 2007
Nationality
IRISH
Occupation
CHARTERED ACCOUNTANT

O'DELL, GERARD

Correspondence address
11 GREENSWAY, CURZON PARK, CHESTER, CHESHIRE, CH4 8BE
Role RESIGNED
Secretary
Appointed on
31 March 2002
Resigned on
18 November 2004
Nationality
IRISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode CH4 8BE £271,000

KEARNEY, JAMES

Correspondence address
10 CARRICK ROAD, CHESTER, CHESHIRE, CH4 8AW
Role RESIGNED
Director
Date of birth
September 1955
Appointed on
1 August 2001
Resigned on
31 March 2004
Nationality
AMERICAN/AUSTRALIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode CH4 8AW £473,000

PRICE, CHRISTOPHER GORDON

Correspondence address
23 RAEBURN WAY, COLLEGE FARM, SANDHURST, BERKSHIRE, GU47 0FH
Role RESIGNED
Director
Date of birth
December 1958
Appointed on
1 March 2001
Resigned on
1 May 2002
Nationality
BRITISH
Occupation
CERT ACCOUNTANT

Average house price in the postcode GU47 0FH £682,000

FRANKS, MALCOLM LESTER

Correspondence address
18 HAZEL GARDENS, EDGWARE, MIDDLESEX, HA8 8PB
Role RESIGNED
Secretary
Appointed on
2 December 1999
Resigned on
31 March 2002
Nationality
BRITISH

Average house price in the postcode HA8 8PB £1,060,000

ALBRECHT, PAUL HERMAN CECILE

Correspondence address
PO DEL DIANUBIO 4, SAN SEBASTIAN DE LOS REYES (MADRID), 28707 URBANIZACION CIUDALCAMPO, SPAIN, FOREIGN
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
16 August 1999
Resigned on
4 October 2002
Nationality
BELGIAN
Occupation
COMPANY DIRECTOR

BENNETT, CHRISTOPHER EDWIN

Correspondence address
RUELLE DE L'EGLISE, APPLES, VAUD 1143, SWITZERLAND
Role RESIGNED
Director
Date of birth
July 1954
Appointed on
16 August 1999
Resigned on
4 October 2002
Nationality
BRITISH
Occupation
FINANCIAL CONTROLLER

DOUBLEDAY, MICHAEL GEORGE

Correspondence address
THE LODGE 31 HOOK HILL, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 0LB
Role RESIGNED
Director
Date of birth
May 1943
Appointed on
16 August 1999
Resigned on
12 September 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CR2 0LB £1,045,000

WOOD, KEITH

Correspondence address
ANDREAS SPINFIELD LANE, MARLOW, BUCKINGHAMSHIRE, SL7 2JT
Role RESIGNED
Secretary
Appointed on
30 June 1999
Resigned on
2 December 1999
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode SL7 2JT £1,099,000

ROMANET-GUEDEL, ROMAINE

Correspondence address
21 CRANLEY ROAD, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BT
Role RESIGNED
Director
Date of birth
August 1963
Appointed on
30 June 1999
Resigned on
1 August 2001
Nationality
FRENCH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode KT12 5BT £2,644,000

WOOD, KEITH

Correspondence address
ANDREAS SPINFIELD LANE, MARLOW, BUCKINGHAMSHIRE, SL7 2JT
Role RESIGNED
Director
Date of birth
August 1946
Appointed on
18 November 1998
Resigned on
1 March 2001
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SL7 2JT £1,099,000

THORPE, GERALD MICHAEL

Correspondence address
MILL COTTAGE EWOOD LANE, NEWDIGATE DORKING, SURREY, RH5 5AP
Role RESIGNED
Secretary
Appointed on
18 November 1998
Resigned on
30 June 1999
Nationality
BRITISH

Average house price in the postcode RH5 5AP £715,000

BOYES TURNER DIRECTORS LIMITED

Correspondence address
FIRST FLOOR ABBOTS HOUSE, ABBEY STREET, READING, BERKSHIRE, RG1 3BD
Role RESIGNED
Director
Appointed on
5 November 1998
Resigned on
18 November 1998
Nationality
BRITISH
Occupation
CORPORATE BODY

BOYES TURNER SECRETARIES LIMITED

Correspondence address
FIRST FLOOR ABBOTS HOUSE, ABBEY STREET, READING, BERKSHIRE, RG1 3BD
Role RESIGNED
Secretary
Appointed on
5 November 1998
Resigned on
18 November 1998
Nationality
BRITISH

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