SG SYSTEMS (UK) LIMITED

04682395
THE OLD CHURCH 31 ROCHESTER ROAD AYLESFORD KENT ME20 7PR

People & Contacts

Contact Details
Registered Address THE OLD CHURCH
31 ROCHESTER ROAD AYLESFORD KENT

ME20 7PR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHOPGUARD SYSTEMS UK LIMITED 28 Feb 2003 - 09 Sep 2013
People

Current directors

SGH COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 19 Feb 2019

Appointment Type: C

Other Appointments: None

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MS NICOLA CATHERINE COOTE

Birthdate: Feb 1961

Nationality: BRITISH

Address: THE OLD CHURCH 31 ROCHESTER ROAD KENT ME207PR

Date Appointed: 11 Dec 2015

Appointment Type: D

Other Appointments: None

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MR STEPHEN ANSON KING

Birthdate: Jul 1955

Nationality: BRITISH

Address: THE OLD CHURCH 31 ROCHESTER ROAD KENT ME207PR

Date Appointed: 11 Dec 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

@UKPLC CLIENT SECRETARY LTD

Birthdate: N/A

Nationality: BRITISH

Address: 5, JUPITER HOUSE CALLEVA PARK, ALDERMASTON RG78NN

Date Appointed: 28 Feb 2003

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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RUDOLF GEORGE KROOK

Birthdate: Jun 1961

Nationality: DUTCH

Address: THE FOLLY ROMAN ROAD, TWYFORD HAMPSHIRE SO211QW

Date Appointed: 31 Oct 2004

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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LORRAINE YOUNG COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: SHAKESPEARE MARTINEAU LLP 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 01 Apr 2016

Date Resigned: Feb 2019

Appointment Type: PC

Other Appointments: None

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SYMON ROGER MILLWARD

Birthdate: Aug 1962

Nationality: BRITISH

Address: LONG BARROW KINGSTON DEVERILL WILTSHIRE BA127HF

Date Appointed: 08 Apr 2003

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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LORRAINE ELIZABETH YOUNG

Birthdate: N/A

Nationality:

Address: 190 HIGH STREET KENT TN91BE

Date Appointed: 11 Dec 2015

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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@UKPLC CLIENT DIRECTOR LTD

Birthdate: N/A

Nationality: OTHER

Address: 5, JUPITER HOUSE CALLEVA PARK, ALDERMASTON RG78NN

Date Appointed: 28 Feb 2003

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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DR SANDOR AMBRUS

Birthdate: Feb 1954

Nationality: CANADIAN

Address: H-1037 SZEPVOLGYI UT41

Date Appointed: 08 Apr 2003

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR MATTHEW STEPHEN HAIMES

Birthdate: Aug 1973

Nationality: BRITISH

Address: 4 CHURCH LANE HEADLEY SURREY KT186LP

Date Appointed: 31 Mar 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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RUDOLF GEORGE KROOK

Birthdate: Jun 1961

Nationality: DUTCH

Address: THE FOLLY ROMAN ROAD, TWYFORD HAMPSHIRE SO211QW

Date Appointed: 08 Apr 2003

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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SYMON ROGER MILLWARD

Birthdate: Aug 1962

Nationality: BRITISH

Address: LONG BARROW KINGSTON DEVERILL WILTSHIRE BA127HF

Date Appointed: 08 Apr 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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SYMON MILLWARD

Birthdate: Aug 1962

Nationality: BRITISH

Address: SPRINGFIELD COTTAGE DORSET SP85QQ

Date Appointed: 01 May 2006

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR COLIN ANDREW SAMUEL WARNOCK

Birthdate: Dec 1969

Nationality: BRITISH

Address: 54A THE CAUSEWAY CAMBRIDGESHIRE CB250DU

Date Appointed: 11 Dec 2015

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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