SGS HOLDING UK LTD

03662386
ROSSMORE BUSINESS PARK ELLESMERE PORT SOUTH WIRRAL CHESHIRE CH65 3EN

People & Contacts

Contact Details
Registered Address ROSSMORE BUSINESS PARK
ELLESMERE PORT SOUTH WIRRAL CHESHIRE

CH65 3EN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BTB NOMINEES NO.1 LIMITED 05 Nov 1998 - 18 Nov 1998
People

Current directors

CATHERINE ANNE ALDAG

Birthdate: Feb 1971

Nationality: BRITISH

Address: ROSSMORE BUSINESS PARK ELLESMERE PORT CHESHIRE CH653EN

Date Appointed: 01 Jan 2007

Appointment Type: C

Other Appointments: None

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MR MICHAEL BOYD

Birthdate: Mar 1969

Nationality: BRITISH

Address: ROSSMORE BUSINESS PARK ELLESMERE PORT CHESHIRE CH653EN

Date Appointed: 01 Apr 2019

Appointment Type: D

Other Appointments: None

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MR JAMES MCGURK

Birthdate: Sep 1972

Nationality: BRITISH

Address: ROSSMORE BUSINESS PARK ELLESMERE PORT CHESHIRE CH653EN

Date Appointed: 01 Jul 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

BOYES TURNER SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR ABBOTS HOUSE ABBEY STREET BERKSHIRE RG13BD

Date Appointed: 05 Nov 1998

Date Resigned: Nov 1998

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: 18 Nov 1998

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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PAUL HERMAN CECILE ALBRECHT

Birthdate: Apr 1957

Nationality: BELGIAN

Address: PO DEL DIANUBIO 4 28707 URBANIZACION CIUDALCAMPO

Date Appointed: 16 Aug 1999

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER EDWIN BENNETT

Birthdate: Jun 1954

Nationality: BRITISH

Address: RUELLE DE L'EGLISE VAUD 1143

Date Appointed: 16 Aug 1999

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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BOYES TURNER DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR ABBOTS HOUSE ABBEY STREET BERKSHIRE RG13BD

Date Appointed: 05 Nov 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL GEORGE DOUBLEDAY

Birthdate: Apr 1943

Nationality: BRITISH

Address: THE LODGE 31 HOOK HILL SANDERSTEAD SURREY CR20LB

Date Appointed: 16 Aug 1999

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MRS PAULINE EARL

Birthdate: Sep 1961

Nationality: BRITISH

Address: ROSSMORE BUSINESS PARK ELLESMERE PORT CHESHIRE CH653EN

Date Appointed: 01 Oct 2007

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE JANE GRIFFITHS

Birthdate: Jul 1970

Nationality: BRITISH

Address: ROSSMORE BUSINESS PARK ELLESMERE PORT CHESHIRE CH653EN

Date Appointed: 01 Jan 2007

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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TORSTEN GUSTAFSSON

Birthdate: Jul 1955

Nationality: FINNISH

Address: KUKKUMAENRINNE 14, FIN-02280

Date Appointed: 01 Jun 2004

Date Resigned: Jun 2008

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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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: 30 Jun 1999

Date Resigned: Aug 2001

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: 18 Nov 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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