SGH COMPANY SECRETARIES LIMITED
Birthdate: N/A
Nationality:
Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR
Date Appointed: 19 Feb 2019
Appointment Type: C
Other Appointments: None
| Registered Address | 6TH FLOOR 60 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0HR |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| MICROVITEC PUBLIC LIMITED COMPANY | 20 Oct 1989 - 14 Apr 1998 |
| ULTIMA NETWORKS PLC | 14 Apr 1998 - 14 Oct 2015 |
| ONZIMA VENTURES PLC | 14 Oct 2015 - 02 May 2017 |
Birthdate: N/A
Nationality:
Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR
Date Appointed: 19 Feb 2019
Appointment Type: C
Other Appointments: None
Birthdate: Apr 1967
Nationality: BRITISH
Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR
Date Appointed: 20 May 2019
Appointment Type: D
Other Appointments: None
Birthdate: Apr 1978
Nationality: BRITISH
Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR
Date Appointed: 14 Oct 2015
Appointment Type: D
Other Appointments: None
Birthdate: Mar 1952
Nationality: BRITISH
Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR
Date Appointed: 03 May 2017
Appointment Type: D
Other Appointments: None
Birthdate: Jan 1964
Nationality: BRITISH
Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR
Date Appointed: 03 May 2017
Appointment Type: D
Other Appointments: None
Birthdate: Aug 1945
Nationality: AMERICAN
Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR
Date Appointed: 09 Sep 2024
Appointment Type: D
Other Appointments: None
Birthdate: Jul 1942
Nationality: BRITISH
Address: NEW HOUSE ROMBALDS LANE BEN RHYDDING WEST YORKSHIRE LS298RT
Date Appointed: 23 Nov 2001
Date Resigned: Mar 2004
Appointment Type: PC
Other Appointments: None
Birthdate: Jul 1959
Nationality: BRITISH
Address: 4 NAIRN CLOSE STANDISH WN60RE
Date Appointed: 04 May 1994
Date Resigned: Feb 2001
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR
Date Appointed: 16 Oct 2013
Date Resigned: Feb 2015
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 32 MANOR AVENUE LONDON NW41NX
Date Appointed: 27 Feb 2015
Date Resigned: Oct 2015
Appointment Type: PC
Other Appointments: None
Birthdate: Sep 1969
Nationality: BRITISH
Address: 33 HAILES WOOD ELSENHAM HERTFORDSHIRE CM226DQ
Date Appointed: 12 Feb 2001
Date Resigned: May 2001
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: SHAKESPEARE MARTINEAU LLP 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR
Date Appointed: 14 Oct 2015
Date Resigned: Feb 2019
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 7 DUCKWORTH HALL LANCASHIRE BB46JN
Date Appointed: 28 Jul 2008
Date Resigned: Oct 2013
Appointment Type: PC
Other Appointments: None
Birthdate: Nov 1957
Nationality: BRITISH
Address: 90 CHEPSTOW CLOSE HERTFORDSHIRE SG15TT
Date Appointed: 05 Mar 2004
Date Resigned: Jul 2008
Appointment Type: PC
Other Appointments: None
Birthdate: May 1955
Nationality: BRITISH
Address: 3 BLUEBERRY ROAD BOWDON CHESHIRE WA143LS
Date Appointed: 09 May 1992
Date Resigned: May 1994
Appointment Type: PC
Other Appointments: None
Birthdate: May 1948
Nationality: BRITISH
Address: 4 LAURELSFIELD HERTFORDSHIRE AL34BZ
Date Appointed: 09 May 1992
Date Resigned: Jan 1993
Appointment Type: PD
Other Appointments: None
Birthdate: May 1942
Nationality: BRITISH
Address: 6 CYPRESS COURT NEPEAN ONTARIO K2H 8Z8
Date Appointed: 27 Jun 1995
Date Resigned: Jun 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1945
Nationality: BRITISH
Address: GARSDALE 3 WELL LANE MERSEYSIDE L608NE
Date Appointed: 09 May 1992
Date Resigned: Dec 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1942
Nationality: BRITISH
Address: NEW HOUSE ROMBALDS LANE BEN RHYDDING WEST YORKSHIRE LS298RT
Date Appointed: 09 May 1992
Date Resigned: Dec 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1949
Nationality: BRITISH
Address: BROADFIELD 16 CLIFFORD MANOR ROAD SURREY GU48AG
Date Appointed: 01 Oct 2007
Date Resigned: Jan 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1959
Nationality: BRITISH
Address: 4 NAIRN CLOSE STANDISH WN60RE
Date Appointed: 27 Jun 1995
Date Resigned: Feb 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1977
Nationality: BRITISH
Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR
Date Appointed: 14 Oct 2015
Date Resigned: May 2017
Appointment Type: PD
Other Appointments: None
Birthdate: May 1948
Nationality: BRITISH
Address: 6 NEW CLOSE ROAD WEST YORKSHIRE BD184AB
Date Appointed: 09 May 1992
Date Resigned: Dec 1992
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1947
Nationality: AMERICAN
Address: 730 EAST CYPRESS AVENUE MONROVIA
Date Appointed: 14 Apr 1998
Date Resigned: Jun 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1952
Nationality: BRITISH
Address: PENNY FARTHING 32 MANOR HALL AVENUE HENDON NW41NX
Date Appointed: 29 Jul 2008
Date Resigned: Oct 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1969
Nationality: BRITISH
Address: 33 HAILES WOOD ELSENHAM HERTFORDSHIRE CM226DQ
Date Appointed: 23 Jul 1999
Date Resigned: May 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1937
Nationality: BRITISH
Address: 2 DENTON ROAD WEST YORKSHIRE LS290AA
Date Appointed: 09 May 1992
Date Resigned: Apr 1994
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1953
Nationality: BRITISH
Address: THE HALL LONDON ROAD, SIX MILE BOTTOM SUFFOLK CB80UF
Date Appointed: 24 Nov 1998
Date Resigned: May 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1946
Nationality: BRITISH
Address: 5 CHASE WAY GREAT SUTTON MERSEYSIDE L664TZ
Date Appointed: 15 Dec 1998
Date Resigned: Feb 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1957
Nationality: BRITISH
Address: 90 CHEPSTOW CLOSE HERTFORDSHIRE SG15TT
Date Appointed: 26 Oct 2004
Date Resigned: Jul 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1935
Nationality: BRITISH
Address: PETLEYS LUXTED ROAD DOWNE KENT BR67JS
Date Appointed: 01 Jun 1993
Date Resigned: Nov 1997
Appointment Type: PD
Other Appointments: None
Birthdate: May 1955
Nationality: BRITISH
Address: 3 BLUEBERRY ROAD BOWDON CHESHIRE WA143LS
Date Appointed: 09 May 1992
Date Resigned: Apr 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1963
Nationality: BRITISH
Address: 20 WEST WAY HERTFORDSHIRE AL54RD
Date Appointed: 24 Nov 1998
Date Resigned: May 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1945
Nationality: BRITISH
Address: 1 BEECHWOOD DRIVE SURREY KT112DX
Date Appointed: 29 Apr 2002
Date Resigned: Jul 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1952
Nationality: BRITISH
Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR
Date Appointed: 03 May 2017
Date Resigned: May 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1971
Nationality: ITALIAN
Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR
Date Appointed: 01 Apr 2011
Date Resigned: Jul 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1958
Nationality: BRITISH
Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR
Date Appointed: 20 May 2019
Date Resigned: Aug 2023
Appointment Type: PD
Other Appointments: None