SGS OVERSEAS HOLDINGS LIMITED

00463506
10 FLEET PLACE LONDON EC4M 7QS

People & Contacts

Contact Details
Registered Address 10
FLEET PLACE LONDON

EC4M 7QS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
B. & R. REDWOOD LIMITED 14 Jan 1949 - 21 Nov 1989
People

Current directors

CATHERINE ANNE ALDAG

Birthdate: Feb 1971

Nationality: BRITISH

Address: 10 FLEET PLACE EC4M7QS

Date Appointed: 01 Jan 2007

Appointment Type: C

Other Appointments: None

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MR MICHAEL BOYD

Birthdate: Mar 1969

Nationality: BRITISH

Address: 10 FLEET PLACE EC4M7QS

Date Appointed: 01 Apr 2019

Appointment Type: D

Other Appointments: None

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MR JAMES MCGURK

Birthdate: Sep 1972

Nationality: BRITISH

Address: 10 FLEET PLACE EC4M7QS

Date Appointed: 01 Jul 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBERT LEONARD FRANKLIN

Birthdate: Sep 1929

Nationality: BRITISH

Address: 20 LINDFIELD GARDENS SURREY GU11TP

Date Appointed: 01 Oct 1991

Date Resigned: Jun 1994

Appointment Type: PC

Other Appointments: None

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DR MALCOLM LESTER FRANKS

Birthdate: Feb 1952

Nationality: BRITISH

Address: 18 HAZEL GARDENS MIDDLESEX HA88PB

Date Appointed: 02 Dec 1999

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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MS CATHERINE JANE GRIFFITHS

Birthdate: Jul 1970

Nationality: BRITISH

Address: 15 FAIRWAYS CHESHIRE WA67RU

Date Appointed: 18 Nov 2004

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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GERARD O'DELL

Birthdate: Mar 1973

Nationality: IRISH

Address: 11 GREENSWAY CURZON PARK CHESHIRE CH48BE

Date Appointed: 31 Mar 2002

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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GERALD MICHAEL THORPE

Birthdate: N/A

Nationality: BRITISH

Address: MILL COTTAGE EWOOD LANE SURREY RH55AP

Date Appointed: 30 Jun 1994

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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KEITH WOOD

Birthdate: Jul 1946

Nationality: BRITISH

Address: ANDREAS SPINFIELD LANE BUCKINGHAMSHIRE SL72JT

Date Appointed: 30 Jun 1999

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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MRS PAULINE EARL

Birthdate: Sep 1961

Nationality: BRITISH

Address: 10 FLEET PLACE EC4M7QS

Date Appointed: 01 Oct 2007

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE JANE GRIFFITHS

Birthdate: Jul 1970

Nationality: BRITISH

Address: 10 FLEET PLACE EC4M7QS

Date Appointed: 01 Jan 2007

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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JAMES KEARNEY

Birthdate: Aug 1955

Nationality: AMERICAN/AUSTRALIAN

Address: 10 CARRICK ROAD CHESHIRE CH48AW

Date Appointed: 01 Aug 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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LUC LEROY

Birthdate: Apr 1964

Nationality: BELGIAN

Address: T ROUCOURTSTRAAT NO 11 8600

Date Appointed: 30 Mar 2004

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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HENRY BERNARD NEWMAN

Birthdate: Jun 1929

Nationality: BRITISH

Address: THE BIRCHES FISHERS WOOD SUNNINGDALE BERKSHIRE SL50JF

Date Appointed: 01 Oct 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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GERARD O'DELL

Birthdate: Mar 1973

Nationality: IRISH

Address: 6 COLLEGE FARM COURT COUNTY KILDARE

Date Appointed: 01 May 2002

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER GORDON PRICE

Birthdate: Nov 1958

Nationality: BRITISH

Address: 23 RAEBURN WAY COLLEGE FARM BERKSHIRE GU470FH

Date Appointed: 01 Mar 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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ROMAINE ROMANET-GUEDEL

Birthdate: Jul 1963

Nationality: FRENCH

Address: 21 CRANLEY ROAD BURWOOD PARK SURREY KT125BT

Date Appointed: 24 Jun 1998

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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HANS HEINRICH STEINER

Birthdate: Dec 1948

Nationality: SWISS

Address: 21 CRANLEY ROAD BURWOOD PARK SURREY KT125BT

Date Appointed: 20 Sep 1993

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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IAN WILLIAMS

Birthdate: Jan 1935

Nationality: AUSTRALIAN

Address: 3 TRUMPTERS HOUSE OLD PALACE YARD TW91PE

Date Appointed: 01 Oct 1991

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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KEITH WOOD

Birthdate: Jul 1946

Nationality: BRITISH

Address: ANDREAS SPINFIELD LANE BUCKINGHAMSHIRE SL72JT

Date Appointed: 01 Oct 1991

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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