SGS REDWOOD (UK) LIMITED

00799263
8 PRINCES PARADE LIVERPOOL MERSEYSIDE L3 1QH

People & Contacts

Contact Details
Registered Address 8 PRINCES PARADE
LIVERPOOL MERSEYSIDE

L3 1QH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MOORE BARRETT & REDWOOD LIMITED 02 Apr 1964 - 05 Mar 1990
SGS REDWOOD LIMITED 05 Mar 1990 - 01 Jul 1995
People

Current directors

CATHERINE ANNE ALDAG

Birthdate: Feb 1971

Nationality: BRITISH

Address: C/O KPMG LLP 8 PRINCES PARADE MERSEYSIDE L31QH

Date Appointed: 01 Jan 2007

Appointment Type: C

Other Appointments: None

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MRS CATHERINE JANE GRIFFITHS

Birthdate: Jul 1970

Nationality: BRITISH

Address: C/O KPMG LLP 8 PRINCES PARADE MERSEYSIDE L31QH

Date Appointed: 01 Jan 2007

Appointment Type: D

Other Appointments: None

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MR JAMES MCGURK

Birthdate: Jun 1972

Nationality: BRITISH

Address: C/O KPMG LLP 8 PRINCES PARADE MERSEYSIDE L31QH

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 1992

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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WALTER EVERETT CHRISTIE

Birthdate: Aug 1929

Nationality: BRITISH

Address: 5 CHELTENHAM COURT 23 ARGYLE ROAD MERSEYSIDE PR99LG

Date Appointed: 01 Oct 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MRS PAULINE EARL

Birthdate: Sep 1961

Nationality: BRITISH

Address: C/O KPMG LLP 8 PRINCES PARADE MERSEYSIDE L31QH

Date Appointed: 01 Oct 2007

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GISIGER

Birthdate: Jun 1939

Nationality: SWISS

Address: ROUTE DU GRAND-LANCY 183

Date Appointed: 01 Oct 1992

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN STUART HINDE

Birthdate: Feb 1944

Nationality: BRITISH

Address: MAYLANDS LATCHFORD ROAD GAYTON MERSEYSIDE CH603RN

Date Appointed: 01 Oct 1992

Date Resigned: Sep 1998

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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MR JOHN MILES

Birthdate: Jul 1945

Nationality: BRITISH

Address: THE ROCKLANDS WOODFALL LANE LITTLE NESTON CH644BT

Date Appointed: 01 Oct 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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JEFFERY NEWELL

Birthdate: Feb 1950

Nationality: BRITISH

Address: 431A ROUTE DHERMANCE HERMANCE 1248

Date Appointed: 01 Oct 1992

Date Resigned: Jan 2004

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 1992

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: 31 Jan 1994

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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