SBS GROUP LIMITED

03241871
LAKEVIEW HOUSE 4 WOODBROOK CRESCENT BILLERICAY ESSEX CM12 0EQ

People & Contacts

Contact Details
Registered Address LAKEVIEW HOUSE
4 WOODBROOK CRESCENT BILLERICAY ESSEX

CM12 0EQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SUNLAZER LIMITED 27 Aug 1996 - 20 Sep 1996
SBS GROUP PLC 24 Mar 1997 - 15 Apr 2009
SBS GROUP (HOLDINGS) LIMITED 20 Sep 1996 - 24 Mar 1997
People

Current directors

MR TERENCE PHILIP RAMSDEN

Birthdate: Dec 1951

Nationality: BRITISH

Address: LAKEVIEW HOUSE 4 WOODBROOK CRESCENT ESSEX CM120EQ

Date Appointed: 22 Sep 2021

Appointment Type: D

Other Appointments: None

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MR JURG MARCEL WALKER

Birthdate: Apr 1954

Nationality: SWISS

Address: LAKEVIEW HOUSE 4 WOODBROOK CRESCENT ESSEX CM120EQ

Date Appointed: 22 Sep 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

PHILIP RICHARD CRABBE

Birthdate: Jun 1952

Nationality: BRITISH

Address: 34 MASON STREET BERKSHIRE RG17PD

Date Appointed: 09 Sep 1996

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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EDEN SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE QUADRANT 118 LONDON ROAD SURREY KT26QJ

Date Appointed: 27 Aug 1996

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

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INTERNATIONAL REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FINSGATE 5-7 CRANWOOD STREET EC1V9EE

Date Appointed: 10 Mar 2004

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

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STEPHEN PEARSON

Birthdate: Feb 1955

Nationality: BRITISH

Address: 94 CORBYLANDS ROAD KENT DA158JQ

Date Appointed: 11 Apr 1997

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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STEVE MONICO LTD

Birthdate: N/A

Nationality:

Address: 19 GOLDINGTON ROAD MK403JY

Date Appointed: 26 Mar 2021

Date Resigned: Jun 2022

Appointment Type: PC

Other Appointments: None

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MR ANTHONY GEOFFREY COTTON

Birthdate: Aug 1950

Nationality: BRITISH

Address: HOLYWELL HOUSE 40 HOLYWELL HILL HERTFORDSHIRE AL14BG

Date Appointed: 13 Mar 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL DAVIES

Birthdate: Feb 1949

Nationality: BRITISH

Address: 10 QUEENS ROAD W52SA

Date Appointed: 07 Apr 1997

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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GARY STEVEN EDELMAN

Birthdate: Mar 1960

Nationality: BRITISH

Address: 8 SOUTH APPROACH MOOR PARK MIDDLESEX HA62ET

Date Appointed: 09 Sep 1996

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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EDEN CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD SW113BG

Date Appointed: 27 Aug 1996

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR PHILIP JAMES ERIC HOLT

Birthdate: Sep 1960

Nationality: BRITISH

Address: 68 VERRAN ROAD SURREY GU152LJ

Date Appointed: 05 Oct 1998

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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GARETH WYNNE JONES

Birthdate: Oct 1946

Nationality: BRITISH

Address: LAKESIDE BOSTON GARDENS MIDDLESEX TW89LS

Date Appointed: 09 Sep 1996

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MICHAEL KIELY

Birthdate: Nov 1952

Nationality: BRITISH

Address: 25 COUNTRY CLUB LANE CT 06612 CONNECTICUT

Date Appointed: 09 Sep 1996

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR LEO ERNEST VAUGHAN KNIFTON

Birthdate: Jan 1954

Nationality: BRITISH

Address: 4 GROVE AVENUE WEST MERSEA ESSEX CO58AE

Date Appointed: 10 Mar 2004

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR RICHARD ALAN MURRAY-OBODYNSKI

Birthdate: Jan 1950

Nationality: BRITISH

Address: LAKEVIEW HOUSE 4 WOODBROOK CRESCENT ESSEX CM120EQ

Date Appointed: 23 Mar 2021

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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STEPHEN VAUGHAN OAKES

Birthdate: Nov 1955

Nationality: BRITISH

Address: EXHURST MANOR FRITTENDEN ROAD KENT TN120L

Date Appointed: 10 Mar 2004

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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STEPHEN WILLIAM SIMMONDS

Birthdate: Feb 1956

Nationality: BRITISH

Address: LADYMEAD COTTAGE 126 HIGH STREET, CLOPHILL BEDFORDSHIRE MK454BL

Date Appointed: 28 Feb 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR PETER ANTHONY TOYNTON

Birthdate: Jul 1943

Nationality: BRITISH

Address: STABLE COURT PICTS LANE, WEST SUSSEX RH138AW

Date Appointed: 07 May 1997

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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ALAN WAKSMAN

Birthdate: Dec 1940

Nationality: AMERICAN

Address: 2229 DEERFIELD ROAD NY 11963

Date Appointed: 07 May 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR WILLIAM NIGEL VALENTINE WELLER

Birthdate: Jan 1949

Nationality: BRITISH

Address: 96 CHALKWELL AVENUE ESSEX SS08NN

Date Appointed: 10 Mar 2004

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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