UNIVERSAL SRG GROUP LIMITED

00284340
4 PANCRAS SQUARE LONDON UNITED KINGDOM N1C 4AG

People & Contacts

Contact Details
Registered Address 4
PANCRAS SQUARE LONDON UNITED KINGDOM

N1C 4AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THE SANCTUARY GROUP LIMITED 27 Sep 2007 - 01 May 2013
THE SANCTUARY GROUP PLC 22 Jan 1998 - 27 Sep 2007
GOLD & BASE METAL MINES P L C 02 Feb 1934 - 20 Sep 1991
BURLINGTON GROUP P.L.C. 20 Sep 1991 - 22 Jan 1998
People

Current directors

MRS ABOLANLE ABIOYE

Birthdate: Feb 1960

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 26 Sep 2007

Appointment Type: C

Other Appointments: None

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MR PAUL SAMUEL KRAMER

Birthdate: Sep 1970

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 24 Jan 2022

Appointment Type: D

Other Appointments: None

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MR BOYD JOHNSTON MUIR

Birthdate: Apr 1959

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 26 Sep 2007

Appointment Type: D

Other Appointments: None

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PHILIP ALEXANDER COX

Birthdate: Oct 1971

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CITY GROUP PLC

Birthdate: N/A

Nationality: BRITISH

Address: 25 CITY ROAD EC1Y1BQ

Date Appointed: 30 Jun 1992

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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MATTHEW ROBERT JOY

Birthdate: Jan 1966

Nationality: BRITISH

Address: 2 CHESTNUT PLACE SURREY KT212DY

Date Appointed: 25 Sep 2006

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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SARAH ELIZABETH ANNE STANDING

Birthdate: Mar 1964

Nationality: BRITISH

Address: 1 PILSDON CLOSE INNER PARK ROAD WIMBLEDON SW196DR

Date Appointed: 27 Aug 1998

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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MR ROBERT JOHN AYLING

Birthdate: Jul 1946

Nationality: BRITISH

Address: 83 HEPWORTH COURT 30 GATLIFF ROAD SW1W8QN

Date Appointed: 04 Apr 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR ROBERT CHRISTOPHER BARCLAY

Birthdate: Sep 1939

Nationality: BRITISH

Address: JEWELLS THATCH CHAPEL ROW BUCKLEBURY BERKSHIRE RG76PB

Date Appointed: 30 Jun 1992

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR ANDREW BROWN

Birthdate: Jul 1969

Nationality: BRITISH

Address: 364-366 KENSINGTON HIGH STREET W148NS

Date Appointed: 13 Sep 2011

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR JOSEPH COKELL

Birthdate: Oct 1956

Nationality: BRITISH

Address: TALLTREES ORPINGTON ROAD KENT BR76RA

Date Appointed: 11 Jan 2002

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD MICHAEL CONSTANT

Birthdate: Mar 1954

Nationality: BRITISH

Address: 364-366 KENSINGTON HIGH STREET W148NS

Date Appointed: 26 Sep 2007

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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JAMES CHRISTOPHER DRISCOLL

Birthdate: Jul 1946

Nationality: BRITISH

Address: 66 NORTON ROAD WEST MIDLANDS DY82AQ

Date Appointed: 14 Sep 1998

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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RICHARD ARCHIBALD GOOD

Birthdate: Feb 1925

Nationality: BRITISH

Address: 605 SEDDON PLACE BARBICAN EC2Y8BX

Date Appointed: 30 Jun 1992

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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JOHN DESMOND THOMAS GREENALL

Birthdate: Mar 1939

Nationality: BRITISH

Address: LAGG HOUSE DUNURE KA74LE

Date Appointed: 11 Jan 2002

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR. MARTIN JAMES HAXBY

Birthdate: Jun 1950

Nationality: BRITISH

Address: WILDHERN 133 SILVERDALE AVENUE ASHLEY PARK SURREY KT121EJ

Date Appointed: 22 Jan 1998

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR PARAMJIT JASSAL

Birthdate: Sep 1963

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 18 May 2017

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID COURTNALL MARSHALL

Birthdate: Jun 1944

Nationality: BRITISH

Address: SAVANNAH HOUSE 32 SHERWOOD ROAD 4051

Date Appointed: 30 Jun 1992

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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DOUGLAS BROWN MCARTHUR

Birthdate: Feb 1951

Nationality: BRITISH

Address: 30 NIGHTINGALE LANE SW128TD

Date Appointed: 08 May 2000

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MERCK MERCURIADIS

Birthdate: Sep 1963

Nationality: CANADIAN

Address: 75 NINTH AVENUE 10011

Date Appointed: 11 Jan 2002

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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SIR CHRISTOPHER JOHN ROME MEYER

Birthdate: Jan 1944

Nationality: BRITISH

Address: 48 RAWLING STREET SW32LS

Date Appointed: 31 Jul 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL DAVID MILLER

Birthdate: May 1960

Nationality: BRITISH

Address: HIGH TREES 15A LINKSWAY MIDDLESEX HA62XA

Date Appointed: 22 Jan 1998

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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AKY NAJEEB

Birthdate: Apr 1959

Nationality: BRITISH

Address: DARBYS CHURCH ROAD COOKHAM BERKSHIRE SL69PR

Date Appointed: 22 Jan 1998

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR FRANK PRESLAND

Birthdate: Jan 1944

Nationality: BRITISH

Address: 14 GUTHRIE STREET SW36NU

Date Appointed: 26 May 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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JOHN O'DRSICOLL PRESTON

Birthdate: Jul 1950

Nationality: BRITISH

Address: HADDON HOUSE SHUTE DEVON EX137NX

Date Appointed: 24 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL ROBOTHAM

Birthdate: Feb 1933

Nationality: BRITISH

Address: BRICKWALL FARMHOUSE KILN LANE CLOPHILL MK454DA

Date Appointed: 30 Jun 1992

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MS TINA MARY SHARP

Birthdate: Oct 1961

Nationality: BRITISH

Address: 20 MAY BATE AVENUE SURREY KT25UR

Date Appointed: 08 May 2000

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR RODERICK CHARLES SMALLWOOD

Birthdate: Jan 1950

Nationality: BRITISH

Address: COURTENAY BEACH COURTENAY TERRACE EAST SUSSEX BN32WF

Date Appointed: 22 Jan 1998

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN TAYLOR

Birthdate: Jan 1950

Nationality: BRITISH

Address: THE BRIDGE HOUSE BISHAM ROAD BUCKINGHAMSHIRE SL71RP

Date Appointed: 22 Jan 1998

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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JAMES ARCHIBALD SIMPSON WALLACE

Birthdate: Mar 1948

Nationality: BRITISH

Address: SUMMERFIELD EAST DOWNS ROAD CHESHIRE WA142LQ

Date Appointed: 04 Apr 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR PAUL FREDERICK WALLACE

Birthdate: May 1950

Nationality: BRITISH

Address: WESTFIELD HOUSE NUNNERY LANE KENT TN118HA

Date Appointed: 08 Dec 2005

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR SIMON LLOYD CARMEL

Birthdate: Mar 1973

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 31 Mar 2017

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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