SHL GROUP HOLDINGS 1 LTD

05919061
THE PAVILION 1 ATWELL PLACE THAMES DITTON SURREY KT7 0NE KT7 0NE

People & Contacts

Contact Details
Registered Address THE PAVILION
1 ATWELL PLACE THAMES DITTON SURREY KT7 0NE

KT7 0NE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MS CHAO LIU

Birthdate: Oct 1968

Nationality: AMERICAN

Address: THE PAVILION 1 ATWELL PLACE SURREY KT70NE

Date Appointed: 26 Jun 2015

Appointment Type: D

Other Appointments: None

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MR DAVID EDWARD RYELL

Birthdate: Jul 1971

Nationality: BRITISH

Address: THE PAVILION 1 ATWELL PLACE SURREY KT70NE

Date Appointed: 22 Jul 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MS SUZANNA BARRETT

Birthdate: Oct 1973

Nationality: BRITISH

Address: THE PAVILION 1 ATWELL PLACE SURREY KT70NE

Date Appointed: 23 Jan 2007

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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MR ROBIN LEWIS LINCOLN

Birthdate: Feb 1971

Nationality: BRITISH

Address: 73 CAMPDEN STREET W87EN

Date Appointed: 30 Aug 2006

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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CATHERINE PHILLIPS

Birthdate: N/A

Nationality:

Address: THE PAVILION 1 ATWELL PLACE SURREY KT70NE

Date Appointed: 01 Jun 2012

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 30 Aug 2006

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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JOHN EDWARD GILDER BATESON

Birthdate: Nov 1948

Nationality: BRITISH

Address: FLAT 51 15 PORTMAN SQUARE W1H6LJ

Date Appointed: 23 Oct 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR ALAN BURGE

Birthdate: Nov 1957

Nationality: BRITISH

Address: 5 HOME FARM CLOSE WILTSHIRE BA146AH

Date Appointed: 01 Mar 2008

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR MARTIN DAVID FRANKS

Birthdate: Mar 1974

Nationality: BRITISH

Address: THE PAVILION 1 ATWELL PLACE SURREY KT70NE

Date Appointed: 27 Nov 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 30 Aug 2006

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR KEVIN KERRIGAN

Birthdate: Sep 1957

Nationality: IRISH

Address: TARN END TARN ROAD SURREY GU266TP

Date Appointed: 23 Oct 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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ALEXANDER KING

Birthdate: Dec 1974

Nationality: BRITISH

Address: 79 BEAUFORT MANSIONS BEAUFORT STREET SW35AF

Date Appointed: 30 Aug 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MRS EMMA VOIRREY LANCASTER

Birthdate: Feb 1969

Nationality: BRITISH

Address: THE PAVILION 1 ATWELL PLACE SURREY KT70NE

Date Appointed: 23 Oct 2006

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID BERNARD LEIGH

Birthdate: Dec 1970

Nationality: BRITISH

Address: THE PAVILION 1 ATWELL PLACE SURREY KT70NE

Date Appointed: 18 Mar 2008

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR ROBIN LEWIS LINCOLN

Birthdate: Feb 1971

Nationality: BRITISH

Address: 73 CAMPDEN STREET W87EN

Date Appointed: 30 Aug 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR IAN ROBERT MOORE

Birthdate: Sep 1971

Nationality: BRITISH

Address: THE PAVILION 1 ATWELL PLACE SURREY KT70NE

Date Appointed: 25 Oct 2010

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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CATHERINE PHILLIPS

Birthdate: Oct 1976

Nationality: BRITISH

Address: THE PAVILION 1 ATWELL PLACE SURREY KT70NE

Date Appointed: 27 Nov 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JOSEPH ROURKE

Birthdate: Aug 1971

Nationality: BRITISH

Address: THE PAVILION 1 ATWELL PLACE SURREY KT70NE

Date Appointed: 01 Jul 2011

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN SANDHAM

Birthdate: Feb 1948

Nationality: BRITISH

Address: THE PAVILION 1 ATWELL PLACE SURREY KT70NE

Date Appointed: 01 Oct 2006

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MS LISA JANE STONE

Birthdate: Mar 1962

Nationality: BRITISH

Address: THE PAVILION 1 ATWELL PLACE SURREY KT70NE

Date Appointed: 04 Sep 2006

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID ALLAN THORPE

Birthdate: Jul 1949

Nationality: BRITISH

Address: THE PAVILION 1 ATWELL PLACE SURREY KT70NE

Date Appointed: 01 Jun 2009

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS TIMOTHY TURNER

Birthdate: Nov 1961

Nationality: BRITISH

Address: THE PAVILION 1 ATWELL PLACE SURREY KT70NE

Date Appointed: 01 Mar 2009

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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