SGB HOLDINGS LIMITED

Company number 00947915

38 officers / 35 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

ZAMAN, Shaima

• Correspondence address: Carlton House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, England, KT22 7SG
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 22 February 2024
• Nationality: British
• Country of residence: England
• Occupation: International Tax 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

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: 13 January 1939
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BECK, Clive

• Correspondence address: 2 Parkside Gardens, Wimbledon, London, SW19 5EY
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 1 September 1992
• Resigned on: 24 June 1993
• Nationality: British
• 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 before: 1 September 1992
• 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: 14 July 1993
• Resigned on: 3 March 1995
• Nationality: British
• Occupation: Civil Engineer

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

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: 1 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: 1 October 1992
• Resigned on: 19 October 1995
• Nationality: British
• Occupation: Company Director

NAPIER, Graham Charles

• Correspondence address: The Brambles, 273 Hayes Lane, Kenley, Surrey, CR8 5EJ
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 1 September 1992
• Resigned on: 31 August 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

READ, Benjamin Stevenson, Mr.

• Correspondence address: Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 November 2011
• Resigned on: 10 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

REID, William

• Correspondence address: Baykers Lamb Lane, Sible Hedingham, Halstead, Essex, CO9 3RS
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 1 September 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Company Director

REITEMEIER, Christophe Nicolas

• Correspondence address: Carlton House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, England, KT22 7SG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 6 November 2020
• Resigned on: 22 February 2024
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

SAINSBURY, Roger Norman

• Correspondence address: 88 Dukes Avenue, Muswell Hill, London, N10 2QA
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 1 September 1992
• 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

SWEENEY, John Joseph

• Correspondence address: Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 3 October 2011
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: Luxembourg
• Occupation: International Tax Director

WATKINS, Brian John

• Correspondence address: 8 Ormonde Road, Moor Park, Northwood, Middlesex, HA6 2EL
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 1 September 1992
• 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: 1 July 1993
• Resigned on: 5 October 1995
• Nationality: British
• Occupation: Company Director