SDL GLOBAL HOLDINGS LIMITED

04007930
NEW GLOBE HOUSE VANWALL BUSINESS PARK VANWALL ROAD MAIDENHEAD SL6 4UB

People & Contacts

Contact Details
Registered Address NEW GLOBE HOUSE
VANWALL BUSINESS PARK VANWALL ROAD MAIDENHEAD

SL6 4UB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALTERIAN PLC 29 Jun 2000 - 31 Jan 2012
ALTERIAN LIMITED 31 Jan 2012 - 21 Apr 2016
ALTERIAN HOLDINGS PLC 31 May 2000 - 29 Jun 2000
People

Current directors

MR GARY PETER WILLIAM HALL

Birthdate: Oct 1973

Nationality: BRITISH

Address: NEW GLOBE HOUSE VANWALL BUSINESS PARK VANWALL ROAD SL64UB

Date Appointed: 22 May 2024

Appointment Type: D

Other Appointments: None

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MR WILLIAM HENRY JONES

Birthdate: Feb 1982

Nationality: BRITISH

Address: NEW GLOBE HOUSE VANWALL BUSINESS PARK VANWALL ROAD SL64UB

Date Appointed: 14 Feb 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID RICHARD CUTLER

Birthdate: Mar 1943

Nationality: BRITISH

Address: 34 POOLES WHARF COURT BS84PB

Date Appointed: 13 Jun 2000

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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MR MATTHEW KNIGHT

Birthdate: N/A

Nationality:

Address: NEW GLOBE HOUSE VANWALL BUSINESS PARK VANWALL ROAD SL64UB

Date Appointed: 27 Jan 2012

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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GUY LEIGHTON MILLWARD

Birthdate: N/A

Nationality: BRITISH

Address: SPECTRUM HOUSE BOND STREET BS13LG

Date Appointed: 19 Aug 2011

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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OVALSEC LIMITED

Birthdate: Jun 1978

Nationality: BRITISH

Address: 30 QUEEN CHARLOTTE STREET BS997QQ

Date Appointed: 31 May 2000

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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MS NADYA LYNNE BENTLEY

Birthdate: Feb 1974

Nationality: BRITISH

Address: NEW GLOBE HOUSE VANWALL BUSINESS PARK VANWALL ROAD SL64UB

Date Appointed: 02 Nov 2012

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR ROBERT CANT

Birthdate: Nov 1986

Nationality: BRITISH

Address: NEW GLOBE HOUSE VANWALL BUSINESS PARK VANWALL ROAD SL64UB

Date Appointed: 30 Aug 2019

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR PHILIP CARTMELL

Birthdate: Apr 1951

Nationality: BRITISH

Address: SPECTRUM HOUSE BOND STREET BS13LG

Date Appointed: 14 Jul 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR PAUL VAN-WYK CHAPMAN

Birthdate: May 1952

Nationality: BRITISH

Address: BEECH HOUSE, 82, HIGH STREET,, HAMPTON IN ARDEN WEST MIDLANDS B920AD

Date Appointed: 13 Jun 2000

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER COKER

Birthdate: Aug 1968

Nationality: BRITISH

Address: NEW GLOBE HOUSE VANWALL BUSINESS PARK VANWALL ROAD SL64UB

Date Appointed: 24 Jun 2016

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID RICHARD CUTLER

Birthdate: Mar 1943

Nationality: BRITISH

Address: 34 POOLES WHARF COURT BS84PB

Date Appointed: 13 Jun 2000

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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HEATH JOHN DAVIES

Birthdate: Feb 1966

Nationality: BRITISH

Address: SPECTRUM HOUSE BOND STREET BS13LG

Date Appointed: 14 Jul 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID JUSTIN ELDRIDGE

Birthdate: Dec 1968

Nationality: BRITISH

Address: SPRINGFIELD LOWER KINGSDOWN KINGSDOWN WILTSHIRE SN138BA

Date Appointed: 13 Jun 2000

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY MARK EVERITT

Birthdate: Jun 1989

Nationality: BRITISH

Address: NEW GLOBE HOUSE VANWALL BUSINESS PARK VANWALL ROAD SL64UB

Date Appointed: 01 May 2020

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR NEIL GORDON

Birthdate: Jan 1951

Nationality: BRITISH

Address: 64 CASTELNAU SW139EX

Date Appointed: 23 Apr 2010

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR KEITH HAMILL

Birthdate: Nov 1952

Nationality: BRITISH

Address: BRAMBLES BEECHCROFT KENT BR75DB

Date Appointed: 13 Jun 2000

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN HUMPHREY

Birthdate: Feb 1957

Nationality: BRITISH

Address: NEW GLOBE HOUSE VANWALL BUSINESS PARK VANWALL ROAD SL64UB

Date Appointed: 14 Nov 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN HUNTER

Birthdate: Dec 1965

Nationality: BRITISH

Address: NEW GLOBE HOUSE VANWALL BUSINESS PARK VANWALL ROAD SL64UB

Date Appointed: 27 Jan 2012

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR IAIN BARRIE JOHNSTON

Birthdate: Dec 1965

Nationality: BRITISH

Address: THE BOTHY PARK LANE PULFORD CH49HB

Date Appointed: 13 Jun 2000

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR MATTHEW KNIGHT

Birthdate: Jun 1971

Nationality: BRITISH

Address: NEW GLOBE HOUSE VANWALL BUSINESS PARK VANWALL ROAD SL64UB

Date Appointed: 27 Jan 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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TIMOTHY EDWARD MCCARTHY

Birthdate: Oct 1965

Nationality: BRITISH

Address: 24 WOODFIELD ROAD REDLAND BS66JQ

Date Appointed: 13 Jun 2000

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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HUGH DAVID MCCARTNEY

Birthdate: Jun 1949

Nationality: BRITISH

Address: VICTORIA COTTAGE 5 CHURCH STREET OXFORDSHIRE RG91SE

Date Appointed: 24 Jan 2002

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR GUY LEIGHTON MILLWARD

Birthdate: Sep 1965

Nationality: BRITISH

Address: KT7

Date Appointed: 07 Feb 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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OVAL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 31 May 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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OVALSEC LIMITED

Birthdate: Jun 1978

Nationality: BRITISH

Address: 30 QUEEN CHARLOTTE STREET BS997QQ

Date Appointed: 31 May 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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SDL LIMITED

Birthdate: N/A

Nationality:

Address: NEW GLOBE HOUSE VANWALL ROAD SL64UB

Date Appointed: 11 Oct 2013

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN TALBOT

Birthdate: Jul 1967

Nationality: UNITED KINGDOM

Address: CLARENDON LODGE BECKSPOOL ROAD, FRENCHAY BS161NE

Date Appointed: 13 Jun 2000

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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