SGH COMPANY SECRETARIES LIMITED
Birthdate: N/A
Nationality:
Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR
Date Appointed: 31 Mar 2024
Appointment Type: C
Other Appointments: None
| Registered Address | LEVEL 20 8 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4BQ |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| ATRIUM UNDERWRITING LIMITED | 12 Mar 1986 - 09 Jan 1997 |
| ATRIUM COCKELL UNDERWRITING LIMITED | 09 Jan 1997 - 07 Oct 1999 |
| RIGHOLD LIMITED | 14 Nov 1985 - 12 Mar 1986 |
Birthdate: N/A
Nationality:
Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR
Date Appointed: 31 Mar 2024
Appointment Type: C
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR
Date Appointed: 31 Mar 2024
Appointment Type: C
Other Appointments: None
Birthdate: Dec 1975
Nationality: BRITISH
Address: LEVEL 20 8 BISHOPSGATE EC2N4BQ
Date Appointed: 31 Mar 2023
Appointment Type: D
Other Appointments: None
Birthdate: Jun 1979
Nationality: BRITISH
Address: LEVEL 20 8 BISHOPSGATE EC2N4BQ
Date Appointed: 04 Jan 2013
Appointment Type: D
Other Appointments: None
Birthdate: Aug 1969
Nationality: BRITISH
Address: LEVEL 20 8 BISHOPSGATE EC2N4BQ
Date Appointed: 15 Nov 2023
Appointment Type: D
Other Appointments: None
Birthdate: Apr 1973
Nationality: BRITISH
Address: LEVEL 20 8 BISHOPSGATE EC2N4BQ
Date Appointed: 01 Jan 2023
Appointment Type: D
Other Appointments: None
Birthdate: Jul 1962
Nationality: BRITISH
Address: LEVEL 20 8 BISHOPSGATE EC2N4BQ
Date Appointed: 01 Oct 2002
Appointment Type: D
Other Appointments: None
Birthdate: Sep 1977
Nationality: BRITISH
Address: LEVEL 20 8 BISHOPSGATE EC2N4BQ
Date Appointed: 01 Jan 2012
Appointment Type: D
Other Appointments: None
Birthdate: Jul 1977
Nationality: BRITISH
Address: LEVEL 20 8 BISHOPSGATE EC2N4BQ
Date Appointed: 23 Jan 2013
Appointment Type: D
Other Appointments: None
Birthdate: Mar 1957
Nationality: BRITISH
Address: LEVEL 20 8 BISHOPSGATE EC2N4BQ
Date Appointed: 01 Jan 2021
Appointment Type: D
Other Appointments: None
Birthdate: Jul 1966
Nationality: BRITISH
Address: LEVEL 20 8 BISHOPSGATE EC2N4BQ
Date Appointed: 31 Jul 2024
Appointment Type: D
Other Appointments: None
Birthdate: Jul 1966
Nationality: BRITISH
Address: LEVEL 20 8 BISHOPSGATE EC2N4BQ
Date Appointed: 31 Jul 2024
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 7 CLIFTON TERRACE CLIFTONVILLE SURREY RH42JG
Date Appointed: 07 Apr 2014
Date Resigned: Mar 2024
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: THAMES HOUSE PORTSMOUTH ROAD SURREY KT109AD
Date Appointed: 29 Jun 2012
Date Resigned: Apr 2014
Appointment Type: PC
Other Appointments: None
Birthdate: Nov 1965
Nationality: BRITISH
Address: THAMES HOUSE PORTSMOUTH ROAD SURREY KT109AD
Date Appointed: 01 Jul 2003
Date Resigned: Jun 2012
Appointment Type: PC
Other Appointments: None
Birthdate: Jun 1954
Nationality: BRITISH
Address: 106 HEREFORD ROAD W25AL
Date Appointed: 26 Jul 1991
Date Resigned: Dec 1996
Appointment Type: PC
Other Appointments: None
Birthdate: Jul 1962
Nationality: BRITISH
Address: 26 PAPION GROVE WALDERSLADE KENT ME59BS
Date Appointed: 08 Apr 2002
Date Resigned: Jul 2003
Appointment Type: PC
Other Appointments: None
Birthdate: Sep 1949
Nationality: BRITISH
Address: THE OLD RECTORY REDE SUFFOLK IP294BE
Date Appointed: 31 Dec 1996
Date Resigned: Apr 2002
Appointment Type: PC
Other Appointments: None
Birthdate: Oct 1926
Nationality: BRITISH
Address: 80 PALACE GARDENS TERRACE W84RS
Date Appointed: 10 Mar 1997
Date Resigned: Oct 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1964
Nationality: BRITISH
Address: THAMES HOUSE PORTSMOUTH ROAD SURREY KT109AD
Date Appointed: 03 Dec 2007
Date Resigned: Feb 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1934
Nationality: BRITISH
Address: BEECHES FRANKS FIELDS SURREY GU59SR
Date Appointed: 25 Feb 1993
Date Resigned: May 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1920
Nationality: BRITISH
Address: STONECREST HUMBERY HILL WARGRAVE BERKS RG108EE
Date Appointed: 26 Jul 1991
Date Resigned: Dec 1992
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1954
Nationality: BRITISH
Address: 106 HEREFORD ROAD W25AL
Date Appointed: 26 Jul 1991
Date Resigned: Aug 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1933
Nationality: BRITISH
Address: COURT HOREHAM COWBEECH EAST SUSSEX BN274JN
Date Appointed: 31 Dec 1996
Date Resigned: Aug 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1946
Nationality: BRITISH
Address: 6 SHEEN COMMON DRIVE SURREY TW105BN
Date Appointed: 02 Aug 1993
Date Resigned: Dec 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1964
Nationality: BRITISH
Address: ROOM 790, LLOYD''S 1 LIME STREET EC3M7DQ
Date Appointed: 01 Aug 1997
Date Resigned: Dec 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1964
Nationality: BRITISH
Address: THAMES HOUSE PORTSMOUTH ROAD SURREY KT109AD
Date Appointed: 20 May 2004
Date Resigned: May 2012
Appointment Type: PD
Other Appointments: None
Birthdate: May 1970
Nationality: BRITISH
Address: 15 THE HOLLIES SURREY RH80RN
Date Appointed: 01 Aug 2001
Date Resigned: Sep 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1956
Nationality: BRITISH
Address: LOWER ASHE FARM OVERTON HAMPSHIRE RG253AJ
Date Appointed: 26 Jul 1991
Date Resigned: Dec 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1937
Nationality: BRITISH
Address: LYNEHAM HOUSE SUSSEX RH177AH
Date Appointed: 26 Jul 1991
Date Resigned: Apr 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1970
Nationality: BRITISH
Address: ROOM 790, LLOYD''S 1 LIME STREET EC3M7DQ
Date Appointed: 01 Jan 2008
Date Resigned: Jan 2023
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1952
Nationality: BRITISH
Address: COLDHARBOUR FARM SOUTH GLOUCESTERSHIRE BS305RJ
Date Appointed: 30 Jun 2006
Date Resigned: Nov 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1959
Nationality: BRITISH
Address: ROOM 790, LLOYD'S 1 LIME STREET EC3M7DQ
Date Appointed: 25 Nov 2013
Date Resigned: Mar 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1955
Nationality: CANADIAN BRITISH
Address: LAURENCE POUNTNEY HILL EC4R0HH
Date Appointed: 30 Nov 2007
Date Resigned: Mar 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1945
Nationality: BRITISH
Address: ROOM 790 LLOYD'S BUILDING 1 LIME STREET EC3M7DQ
Date Appointed: 16 Apr 2014
Date Resigned: Mar 2023
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1965
Nationality: BRITISH
Address: ROOM 790, LLOYD'S 1 LIME STREET EC3M7DQ
Date Appointed: 01 Jan 2008
Date Resigned: Jun 2023
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1958
Nationality: AMERICAN
Address: 228 RADNOR CHESTER ROAD VILLANOVA
Date Appointed: 11 Oct 2007
Date Resigned: Feb 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1958
Nationality: BRITISH
Address: BROADGROVES FARMHOUSE CHELMSFORD ROAD ESSEX CM61LP
Date Appointed: 07 Aug 2000
Date Resigned: Feb 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1937
Nationality: AMERICAN
Address: 21 BYFIELD LANE
Date Appointed: 08 Oct 2007
Date Resigned: Oct 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1937
Nationality: AMERICAN
Address: THAMES HOUSE PORTSMOUTH ROAD SURREY KT109AD
Date Appointed: 10 Oct 2007
Date Resigned: Mar 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1948
Nationality: BRITISH
Address: 3 MAYTREES HERTFORDSHIRE WD78AW
Date Appointed: 28 Jun 2002
Date Resigned: Jun 2006
Appointment Type: PD
Other Appointments: None
Birthdate: May 1924
Nationality: BRITISH
Address: FIRCROFT WOODMANSTERNE LANE SURREY SM73EX
Date Appointed: 26 Jul 1991
Date Resigned: Dec 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1950
Nationality: AMERICAN
Address: THAMES HOUSE PORTSMOUTH ROAD SURREY KT109AD
Date Appointed: 27 Apr 2010
Date Resigned: Nov 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1955
Nationality: BRITISH
Address: THAMES HOUSE PORTSMOUTH ROAD SURREY KT109AD
Date Appointed: 31 Dec 1996
Date Resigned: Dec 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1958
Nationality: BRITISH
Address: ROOM 790, LLOYD'S 1 LIME STREET EC3M7DQ
Date Appointed: 01 Jul 2014
Date Resigned: Mar 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1951
Nationality: UNITED STATES
Address: ROOM 790, LLOYD'S 1 LIME STREET EC3M7DQ
Date Appointed: 16 May 2008
Date Resigned: May 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1957
Nationality: IRISH
Address: ROOM 790, LLOYD'S 1 LIME STREET EC3M7DQ
Date Appointed: 25 Nov 2013
Date Resigned: Jan 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1962
Nationality: BRITISH
Address: ROOM 790, LLOYD'S 1 LIME STREET EC3M7DQ
Date Appointed: 25 Nov 2013
Date Resigned: Feb 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1963
Nationality: BRITISH
Address: 9 QUEEN ANNES GROVE W41HW
Date Appointed: 29 Jul 2003
Date Resigned: Jun 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1939
Nationality: BRITISH
Address: WOODVIEW 78 FOXON LANE SURREY CR35SB
Date Appointed: 26 Jul 1991
Date Resigned: Jan 1994
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1931
Nationality: BRITISH
Address: FIELD HOUSE PRIORS HATCH LANE SURREY GU72RT
Date Appointed: 26 Jul 1991
Date Resigned: Dec 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1961
Nationality: BRITISH
Address: THAMES HOUSE PORTSMOUTH ROAD SURREY KT109AD
Date Appointed: 01 Jan 1997
Date Resigned: Mar 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1965
Nationality: BRITISH
Address: ROOM 790, LLOYD'S 1 LIME STREET EC3M7DQ
Date Appointed: 01 Jan 2008
Date Resigned: Apr 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1955
Nationality: BRITISH
Address: LEVEL 20 8 BISHOPSGATE EC2N4BQ
Date Appointed: 08 May 2015
Date Resigned: Jul 2024
Appointment Type: PD
Other Appointments: None