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SGB INVESTMENTS LIMITED

Company number 00726995

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Officers: 36 officers / 33 resignations

SMITH, Graham Richard

Correspondence address
Carlton House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, England, KT22 7SG
Role Active
Secretary
Appointed on
15 October 2014

COOPER, Stephen Richard

Correspondence address
Carlton House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, England, KT22 7SG
Role Active
Director
Date of birth
December 1966
Appointed on
10 June 2014
Nationality
British
Country of residence
England
Occupation
Accountant

REITEMEIER, Christophe Nicolas

Correspondence address
Carlton House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, England, KT22 7SG
Role Active
Director
Date of birth
December 1965
Appointed on
6 November 2020
Nationality
French
Country of residence
England
Occupation
Finance Director

CIESIELSKA, Katarzyna Jolanta

Correspondence address
100 Rue De Volmerange, Dudelange, Luxembourg
Role Resigned
Secretary
Appointed on
7 March 2013
Resigned on
15 October 2014

CUBITT, Michael Harry

Correspondence address
22 Landen Grove, Wokingham, Berkshire, RG41 1LL
Role Resigned
Secretary
Appointed on
4 June 2003
Resigned on
31 December 2010
Nationality
British

FORSYTHE, Andrew

Correspondence address
Pine Lodge, 2b Coral Close, Burbage Hinckley, Leicestershire, LE10 2HB
Role Resigned
Secretary
Appointed on
20 April 2001
Resigned on
1 August 2001
Nationality
British

GOULDING, Graham Thomas

Correspondence address
126 Auckland Road, London, SE19 2RP
Role Resigned
Secretary
Appointed on
1 August 2001
Resigned on
25 April 2003
Nationality
United Kingdom
Occupation
Vice President & Treasurer

MORTIMER, Jonathan

Correspondence address
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
Role Resigned
Secretary
Appointed on
31 December 2010
Resigned on
5 March 2013

NAPIER, Graham Charles

Correspondence address
The Brambles, 273 Hayes Lane, Kenley, Surrey, CR8 5EJ
Role Resigned
Secretary
Appointed before
1 September 1992
Resigned on
1 September 1993
Nationality
British

RICHARDSON, Elaine

Correspondence address
The Willows Willowside, London Colney, St Albans, Hertfordshire, AL2 1DP
Role Resigned
Secretary
Appointed on
30 September 2000
Resigned on
20 April 2001
Nationality
British

SCULL, Andrew James

Correspondence address
2 The Granary Brickwall Farm, Kiln Lane Clophill, Bedford, Bedfordshire, MK45 4DA
Role Resigned
Secretary
Appointed on
1 July 1997
Resigned on
30 September 2000
Nationality
British

WOODWARD, Keith

Correspondence address
62 Thomas More House, Barbican, London, EC2Y 8BT
Role Resigned
Secretary
Appointed on
1 September 1993
Resigned on
1 July 1997
Nationality
British

BARRETT, John William

Correspondence address
6 Blythewood Close, Knowle, Solihull, West Midlands, B91 3HL
Role Resigned
Director
Date of birth
February 1947
Appointed on
11 June 2003
Resigned on
31 May 2010
Nationality
British
Country of residence
England
Occupation
Company Director

BARTON, Charles Richard

Correspondence address
38 Rusholme Road, London, SW15 3LG
Role Resigned
Director
Date of birth
April 1950
Appointed on
27 July 1994
Resigned on
13 June 1996
Nationality
British
Occupation
Chartered Accountant

BAYLES, Geoffrey Francis

Correspondence address
Valley House, 6 Boyce Farm Road, Thames Ditton, Surrey, KT7 0TS
Role Resigned
Director
Date of birth
January 1939
Appointed before
1 September 1992
Resigned on
25 June 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BECK, Edgar Philip, Sir

Correspondence address
Pylle Manor, Pylle, Shepton Mallet, Somerset, BA4 6TD
Role Resigned
Director
Date of birth
August 1934
Appointed on
21 July 1993
Resigned on
12 June 1995
Nationality
British
Occupation
Company Director

BROMLEY-MARTIN, Robin Hampden

Correspondence address
Harsfold Farmhouse, Wisborough Green, West Sussex, RH14 0BD
Role Resigned
Director
Date of birth
October 1952
Appointed on
21 July 1993
Resigned on
3 March 1995
Nationality
British
Occupation
Company Director

BUNGAY, John

Correspondence address
The Loft House Tandridge Court, Tandridge, Oxted, Surrey, RH8 9NJ
Role Resigned
Director
Date of birth
February 1953
Appointed on
30 November 1994
Resigned on
1 November 1997
Nationality
British
Occupation
Company Director

BURNS, Roderick

Correspondence address
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
Role Resigned
Director
Date of birth
December 1966
Appointed on
10 December 2010
Resigned on
3 October 2011
Nationality
British
Country of residence
England
Occupation
Accountant & Finance Director

BUTLER, Geoffrey Doy Hopson

Correspondence address
Home Green Heath House Road, Worplesdon Hill, Woking, Surrey, GU22 0QU
Role Resigned
Director
Date of birth
October 1946
Appointed on
30 September 2000
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Director

CARDELL, Peter Julian Southwell

Correspondence address
115 Copers Cope Road, Beckenham, Kent, BR3 1NY
Role Resigned
Director
Date of birth
January 1948
Appointed on
27 March 1996
Resigned on
1 November 1997
Nationality
British
Occupation
Accountant

LECLERCQ, Herve Michal

Correspondence address
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
Role Resigned
Director
Date of birth
June 1962
Appointed on
3 October 2011
Resigned on
10 June 2014
Nationality
French
Country of residence
United Kingdom
Occupation
Attorney

MACDONALD, Alexander James

Correspondence address
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
Role Resigned
Director
Date of birth
December 1954
Appointed on
10 December 2010
Resigned on
10 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MANSELL, Kenneth Leslie

Correspondence address
Caramba Ashdown Place, Forest Row, East Sussex, RH18 5LP
Role Resigned
Director
Date of birth
April 1943
Appointed on
21 July 1993
Resigned on
30 June 2000
Nationality
British
Occupation
Company Director

MARSHALL, John Roger

Correspondence address
24 Albert Road, Teddington, Middlesex, TW11 0BD
Role Resigned
Director
Date of birth
April 1944
Appointed on
21 July 1993
Resigned on
19 October 1995
Nationality
British
Occupation
Engineer

MCGALPINE, Christopher

Correspondence address
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
Role Resigned
Director
Date of birth
May 1962
Appointed on
10 December 2010
Resigned on
10 June 2014
Nationality
British
Country of residence
England
Occupation
Accountant

NAPIER, Graham Charles

Correspondence address
The Brambles, 273 Hayes Lane, Kenley, Surrey, CR8 5EJ
Role Resigned
Director
Date of birth
May 1933
Appointed on
1 January 1993
Resigned on
1 September 1993
Nationality
British
Occupation
Company Director

O'KELLY, Paul Brian

Correspondence address
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
Role Resigned
Director
Date of birth
December 1957
Appointed on
10 December 2010
Resigned on
5 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SAINSBURY, Roger Norman

Correspondence address
88 Dukes Avenue, Muswell Hill, London, N10 2QA
Role Resigned
Director
Date of birth
June 1940
Appointed on
21 July 1993
Resigned on
31 December 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCULL, Andrew James

Correspondence address
2 The Granary Brickwall Farm, Kiln Lane Clophill, Bedford, Bedfordshire, MK45 4DA
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 November 1997
Resigned on
30 September 2000
Nationality
British
Occupation
Lawyer

STOKELL, Robert

Correspondence address
Kimbers 6 Wheatfield Avenue, West Common, Harpenden, Hertfordshire, AL5 2NU
Role Resigned
Director
Date of birth
July 1945
Appointed on
28 October 1996
Resigned on
30 September 2000
Nationality
British
Occupation
Director

WATKINS, Brian John

Correspondence address
8 Ormonde Road, Moor Park, Northwood, Middlesex, HA6 2EL
Role Resigned
Director
Date of birth
September 1937
Appointed on
21 July 1993
Resigned on
30 June 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WEBB, David Dellmont

Correspondence address
1 The Stables, Langton Long, Blandford, Dorset, DT11 9HR
Role Resigned
Director
Date of birth
January 1949
Appointed on
21 July 1993
Resigned on
5 October 1995
Nationality
British
Occupation
Director

WHISTLER, Christopher Claude Lashmer

Correspondence address
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
Role Resigned
Director
Date of birth
June 1958
Appointed on
18 September 2000
Resigned on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Accountant

WIGG, Christopher Graham

Correspondence address
169 Worple Road, London, SW20 8RQ
Role Resigned
Director
Date of birth
March 1951
Appointed before
1 September 1992
Resigned on
19 April 1996
Nationality
British
Occupation
Company Director