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SGS FIELD SERVICES LTD.

Company number 01124524

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Officers: 18 officers / 15 resignations

ALDAG, Catherine Anne

Correspondence address
8 Princes Parade, Liverpool, Merseyside, L3 1QH
Role
Secretary
Appointed on
1 January 2007
Nationality
British
Occupation
Solicitor

EARL, Pauline

Correspondence address
8 Princes Parade, Liverpool, Merseyside, L3 1QH
Role
Director
Date of birth
October 1961
Appointed on
1 October 2007
Nationality
British
Country of residence
Northern Ireland
Occupation
Managing Director

GRIFFITHS, Catherine Jane

Correspondence address
8 Princes Parade, Liverpool, Merseyside, L3 1QH
Role
Director
Date of birth
August 1970
Appointed on
1 January 2007
Nationality
British
Country of residence
Wales
Occupation
Accountant

FRANKLIN, Robert Leonard

Correspondence address
20 Lindfield Gardens, Guildford, Surrey, GU1 1TP
Role Resigned
Secretary
Appointed before
24 October 1991
Resigned on
30 June 1994
Nationality
British

FRANKS, Malcolm Lester, Dr

Correspondence address
18 Hazel Gardens, Edgware, Middlesex, HA8 8PB
Role Resigned
Secretary
Appointed on
2 December 1999
Resigned on
31 March 2002
Nationality
British

GRIFFITHS, Catherine Jane

Correspondence address
15 Fairways, Frodsham, Cheshire, WA6 7RU
Role Resigned
Secretary
Appointed on
18 November 2004
Resigned on
1 January 2007
Nationality
British

O'DELL, Gerard

Correspondence address
11 Greensway, Curzon Park, Chester, Cheshire, CH4 8BE
Role Resigned
Secretary
Appointed on
31 March 2002
Resigned on
18 November 2004
Nationality
Irish
Occupation
Chartered Accountant

THORPE, Gerald Michael

Correspondence address
Mill Cottage Ewood Lane, Newdigate Dorking, Surrey, RH5 5AP
Role Resigned
Secretary
Appointed on
30 June 1994
Resigned on
30 June 1999
Nationality
British

WOOD, Keith

Correspondence address
Andreas Spinfield Lane, Marlow, Buckinghamshire, SL7 2JT
Role Resigned
Secretary
Appointed on
30 June 1999
Resigned on
2 December 1999
Nationality
British

KEARNEY, James

Correspondence address
10 Carrick Road, Chester, Cheshire, CH4 8AW
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 August 2001
Resigned on
31 March 2004
Nationality
American/Australian
Occupation
Company Director

LEROY, Luc

Correspondence address
T Roucourtstraat No 11, Antwerp, 8600, Belgium, FOREIGN
Role Resigned
Director
Date of birth
May 1964
Appointed on
30 March 2004
Resigned on
1 October 2007
Nationality
Belgian
Occupation
Managing Director

NEWMAN, Henry Bernard

Correspondence address
The Birches, Fishers Wood, Sunningdale, Ascot, Berkshire, SL5 0JF
Role Resigned
Director
Date of birth
July 1929
Appointed before
24 October 1991
Resigned on
31 December 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'DELL, Gerard

Correspondence address
6 College Farm Court, Newbridge, County Kildare, Ireland, IRISH
Role Resigned
Director
Date of birth
April 1973
Appointed on
1 May 2002
Resigned on
1 January 2007
Nationality
Irish
Occupation
Chartered Accountant

PRICE, Christopher Gordon

Correspondence address
23 Raeburn Way, College Farm, Sandhurst, Berkshire, GU47 0FH
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 March 2001
Resigned on
1 May 2002
Nationality
British
Occupation
Cert Accountant

ROMANET-GUEDEL, Romaine

Correspondence address
21 Cranley Road, Burwood Park, Walton On Thames, Surrey, KT12 5BT
Role Resigned
Director
Date of birth
August 1963
Appointed on
24 June 1998
Resigned on
1 August 2001
Nationality
French
Occupation
Company Director

STEINER, Hans Heinrich

Correspondence address
21 Cranley Road, Burwood Park, Walton On Thames, Surrey, KT12 5BT
Role Resigned
Director
Date of birth
January 1949
Appointed on
20 September 1993
Resigned on
24 June 1998
Nationality
Swiss
Occupation
National Chief Executive

WILLIAMS, Ian

Correspondence address
3 Trumpters House, Old Palace Yard, Richmond, TW9 1PE
Role Resigned
Director
Date of birth
February 1935
Appointed before
24 October 1991
Resigned on
24 September 1993
Nationality
Australian
Occupation
Director

WOOD, Keith

Correspondence address
Andreas Spinfield Lane, Marlow, Buckinghamshire, SL7 2JT
Role Resigned
Director
Date of birth
August 1946
Appointed before
24 October 1991
Resigned on
1 March 2001
Nationality
British