SGB HOLDINGS LIMITED

Company number 00947915

1 active person with significant control / 0 active statements

Harsco Infrastructure Services Limited (Active)

• Correspondence address: Harsco House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, England, KT22 7SG
• Notified on: 14 December 2018
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 00276562
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Stephen Richard Cooper (Ceased)

• Correspondence address: Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
• Notified on: 6 April 2016
• Ceased on: 14 December 2018
• Date of birth: December 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Christopher Claude Lashmer Whistler (Ceased)

• Correspondence address: Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
• Notified on: 6 April 2016
• Ceased on: 14 December 2018
• Date of birth: June 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Harsco Infrastructure Group Limited (Ceased)

• Correspondence address: Harsco House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7SG
• Notified on: 6 April 2016
• Ceased on: 14 December 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Cardiff
• Registration number: 164238
• Incorporated in: Wales
• Nature of control: Ownership of shares – 75% or more