SG INVESTMENT LIMITED

Company number 00227230

37 officers / 34 resignations

DELANEY, Louise

• Correspondence address: One Bank Street, Canary Wharf, London, England, E14 4SG
• Role (Active): Secretary
• Appointed on: 26 September 2024

LUGOL, Julien

• Correspondence address: One Bank Street, Canary Wharf, London, England, E14 4SG
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 25 September 2024
• Nationality: French
• Country of residence: England
• Occupation: Head Of Accounting And Regulatory

SIDES, Lindsay Ginnette, Ms.

• Correspondence address: One Bank Street, Canary Wharf, London, England, E14 4SG
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine

• Correspondence address: One Bank Street, Canary Wharf, London, England, E14 4SG
• Role (Resigned): Secretary
• Appointed on: 6 January 2000
• Resigned on: 3 April 2024
• Nationality: British

NIMMO, Mark Alexander

• Correspondence address: 36 Spencer Road, London, SW18 2SW
• Role (Resigned): Secretary
• Appointed on: 28 August 1998
• Resigned on: 6 January 2000
• Nationality: British
• Occupation: Solicitor

PATRICK, Peter Laurence

• Correspondence address: 6 Highland Grove, Billericay, Essex, CM11 1AF
• Role (Resigned): Secretary
• Appointed before: 26 September 1992
• Resigned on: 31 March 1998
• Nationality: British

THOMAS, Kerry Anne Abigail

• Correspondence address: 25a Danby Street, East Dulwich, London, SE15 4BS
• Role (Resigned): Secretary
• Appointed on: 31 March 1998
• Resigned on: 28 August 1998
• Nationality: British

ADEANE, George Edward, The Honourable

• Correspondence address: B4 Albany, Piccadilly, London, W1J 0AN
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 26 September 1992
• Resigned on: 27 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

BATAILLE, Alain

• Correspondence address: 47 Onslow Square, London, SW7 3LR
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 August 2003
• Resigned on: 3 April 2009
• Nationality: French
• Occupation: Banker

BURTSCHELL, Guillaume Joseph Marie, Mr.

• Correspondence address: C/O Group Legal, Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 25 June 2010
• Resigned on: 24 August 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Deputy Head Principal Finance & Equity Investment

CHANDLER, Stuart Rodwell

• Correspondence address: Flat 3, 11 Vine Street, London, EC1R 5DX
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 14 July 1998
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Executive Director

CHUA, Tommy Dy

• Correspondence address: C/O Group Legal, Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 25 June 2010
• Resigned on: 18 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Principal Finance & Equity Investment

COOK, John Francis

• Correspondence address: 81 Foxley Lane, Purley, Surrey, CR8 3HP
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 14 April 1997
• Resigned on: 5 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DYMOCK, John Fergus

• Correspondence address: Orbells, Stoke By Clare, Sudbury, Suffolk, CO10 8HJ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 26 September 1992
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Banker

GARCIA, Thierry, Mr.

• Correspondence address: C/O Group Legal, Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 25 June 2010
• Resigned on: 15 June 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer, Europe

GIBBS, David Phillip

• Correspondence address: Hill Farm House, Hampshire Hill, Plummers Plain, West Sussex, RH13 6PA
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 26 September 1992
• Resigned on: 29 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HENRIQUES, Everaud Charles

• Correspondence address: One Bank Street, Canary Wharf, London, England, E14 4SG
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 17 December 2015
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HILL-WOOD, Peter Denis

• Correspondence address: 13 Smith Terrace, London, SW3 4DL
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 26 September 1994
• Resigned on: 26 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HILL-WOOD, Peter Denis

• Correspondence address: 13 Smith Terrace, London, SW3 4DL
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 26 September 1992
• Resigned on: 10 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KESWICK, John Chippendale Lindley, Sir

• Correspondence address: 1a Ilchester Place, London, W14 8AA
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 26 September 1992
• Resigned on: 16 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Banker

LATTUADA, Christophe Bernard

• Correspondence address: Group Legal, Sg, House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 18 December 2012
• Resigned on: 22 January 2016
• Nationality: French
• Country of residence: France
• Occupation: Head Of Strategy & Corporate Development

LEATHES, Simon William De Mussenden

• Correspondence address: 19 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 14 April 1997
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Investment Banker

LINSTEAD, Sarah Jane

• Correspondence address: One Bank Street, Canary Wharf, London, England, E14 4SG
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 14 July 2016
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MALLIN, Anthony Granville

• Correspondence address: 29 Highbury Hill, London, N5 1SU
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 26 September 1992
• Resigned on: 31 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCMANUS, Charles Ashley

• Correspondence address: April House 11 Lodge Close, Stoke Dabernon, Cobham, Surrey, KT11 2SG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 16 February 1996
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Banker

MORRA, Philippe Antoine

• Correspondence address: Group Legal, Sg, House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 15 June 2012
• Resigned on: 17 December 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MUNRO, Alan William Webster

• Correspondence address: Rodene 4 Orchard Way, Send Hill, Send, Surrey, GU23 7HS
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 14 April 1997
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Banker

NIMMO, Mark Alexander

• Correspondence address: Group Legal, Sg, House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 28 August 1998
• Resigned on: 14 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PERRIN, Charles John

• Correspondence address: 4 Holford Road, Hampstead, London, NW3 1AD
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 16 February 1996
• Resigned on: 30 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

REYNOLDS, Kathryn Fiona

• Correspondence address: C/O Group Legal, Sg House, 41, Tower Hill, London, EC3N 4SG
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 6 May 2009
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SCOTT-BARRETT, Nicholas Huson

• Correspondence address: Gatehouse Farm, Crown Lane, Ardleigh, Colchester, CO7 7QZ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 21 July 2003
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Banker

SWAIN, Harry Sheldon

• Correspondence address: 124 Balmoral Avenue, Toronto, Ontario M4v 1j4, Canada
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 17 December 1997
• Resigned on: 31 July 1998
• Nationality: Canada
• Occupation: Banker

TILLEY, Charles Basil

• Correspondence address: 58 Brodrick Road, London, SW17 7DY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 26 September 1992
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TURNER, Grahame Howard Jonathan

• Correspondence address: Estseon, Pilgrims Way Westhumble, Dorking, Surrey, RH5 6AP
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 22 November 1994
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Accountant

TURNER, John Graham

• Correspondence address: 32 Wingate Road, London, W6 0UR
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 21 May 1999
• Resigned on: 30 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Banker