SBI GROUP LIMITED

02744720
BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5HR

People & Contacts

Contact Details
Registered Address BUILDING 6
CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON

W4 5HR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EDENRANGE LIMITED 03 Sep 1992 - 12 Aug 2003
People

Current directors

MR ANIL SINGH MATHARU

Birthdate: N/A

Nationality:

Address: BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD W45HR

Date Appointed: 08 Aug 2018

Appointment Type: C

Other Appointments: None

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MR. ANIL SINGH MATHARU

Birthdate: Jan 1978

Nationality: BRITISH

Address: BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD W45HR

Date Appointed: 08 Aug 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MARGARETE ANNE ALEXANDER

Birthdate: Sep 1953

Nationality: BRITISH

Address: 9 DALMORE ROAD SE218HD

Date Appointed: 08 Oct 1992

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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MR ANGUS DONALD CHILVERS

Birthdate: Mar 1966

Nationality: BRITISH

Address: FURTHER PEGS PUERS LANE JORDANS BUCKINGHAMSHIRE HP92TE

Date Appointed: 24 Jun 2005

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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TIMOTHY JOHN POWELL COTTON

Birthdate: N/A

Nationality:

Address: BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD W45HR

Date Appointed: 04 Oct 2016

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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ANDREW JOHN JUDE FINAN

Birthdate: Mar 1964

Nationality: BRITISH

Address: 3 MIDDLE CRESCENT SOUTH BUCKINGHAMSHIRE UB95EF

Date Appointed: 01 Oct 2003

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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HALCO SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 8-10 NEW FETTER LANE EC4A1RS

Date Appointed: 10 Jul 2006

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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MR JOHN MARSDEN LOFFHAGEN

Birthdate: Aug 1962

Nationality: BRITISH

Address: BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD W45HR

Date Appointed: 02 Apr 2007

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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SAME-DAY COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 PERSEVERANCE WORKS KINGSLAND ROAD E28DD

Date Appointed: 03 Sep 1992

Date Resigned: Oct 1992

Appointment Type: PC

Other Appointments: None

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RODERIC SCOTT ALEXANDER

Birthdate: Mar 1950

Nationality: BRITISH

Address: 9 DALMORE ROAD SE218HD

Date Appointed: 08 Oct 1992

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR ANGUS DONALD CHILVERS

Birthdate: Mar 1966

Nationality: BRITISH

Address: FURTHER PEGS PUERS LANE JORDANS BUCKINGHAMSHIRE HP92TE

Date Appointed: 24 Jun 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN POWELL COTTON

Birthdate: Sep 1969

Nationality: BRITISH

Address: BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD W45HR

Date Appointed: 04 Oct 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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ANTHONY DONATO CRISPINO

Birthdate: Sep 1966

Nationality: AMERICAN

Address: 37282 TIDEWATER DRIVE OHIO 44139

Date Appointed: 02 Apr 2007

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN JUDE FINAN

Birthdate: Mar 1964

Nationality: BRITISH

Address: 3 MIDDLE CRESCENT SOUTH BUCKINGHAMSHIRE UB95EF

Date Appointed: 01 Oct 2003

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN MARSDEN LOFFHAGEN

Birthdate: Aug 1962

Nationality: BRITISH

Address: BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD W45HR

Date Appointed: 02 Apr 2007

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR ROBERT CHARLES WILLIAM MASON

Birthdate: Apr 1964

Nationality: BRITISH

Address: PARK HOUSE WOODCOCK HILL, FELBRIDGE WEST SUSSEX RH192RB

Date Appointed: 01 Oct 2003

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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JOHN HALL RALEIGH

Birthdate: Jul 1970

Nationality: UNITED STATES

Address: 17627 BERWYN ROAD OHIO 44122 44122

Date Appointed: 02 Apr 2007

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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WILDMAN & BATTELL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 PERSEVERANCE WORKS KINGSLAND ROAD E28DD

Date Appointed: 03 Sep 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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MR PETER ST JOHN WORTH

Birthdate: Dec 1951

Nationality: BRITISH

Address: THE LEAZE CROCKER END OXFORDSHIRE RG95BJ

Date Appointed: 24 Jun 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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