- Company Overview for SHL GROUP LIMITED (01328744)
- Filing history for SHL GROUP LIMITED (01328744)
- People for SHL GROUP LIMITED (01328744)
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Officers: 41 officers / 37 resignations
EDMONDSON, Michael
- Correspondence address
- The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
- Role Active
- Director
- Date of birth
- November 1976
- Appointed on
- 4 August 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Head Of Finance
HACKETT, Emmy Bodrogi
- Correspondence address
- The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
- Role Active
- Director
- Date of birth
- July 1960
- Appointed on
- 31 January 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- General Counsel
KEIR, Jamie Anthony
- Correspondence address
- The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
- Role Active
- Director
- Date of birth
- June 1981
- Appointed on
- 31 May 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
MOODY, James John
- Correspondence address
- The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
- Role Active
- Director
- Date of birth
- June 1979
- Appointed on
- 25 January 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Financial Controller
BARRETT, Suzanna
- Correspondence address
- The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
- Role Resigned
- Secretary
- Appointed on
- 1 August 2005
- Resigned on
- 1 June 2012
- Nationality
- British
- Occupation
- Solicitor
BURNIP, Alexandra Elizabeth
- Correspondence address
- 7 Oatlands Close, Weybridge, Surrey, KT13 9ED
- Role Resigned
- Secretary
- Appointed before
- 19 June 1991
- Resigned on
- 27 August 1996
- Nationality
- British
PHILLIPS, Catherine
- Correspondence address
- The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
- Role Resigned
- Secretary
- Appointed on
- 1 June 2012
- Resigned on
- 31 July 2013
PRICE, David Robert
- Correspondence address
- 1 Titchfield Close, Burgess Hill, West Sussex, RH15 0RX
- Role Resigned
- Secretary
- Appointed on
- 31 May 2001
- Resigned on
- 1 August 2005
- Nationality
- British
- Occupation
- Accountant
SEAGER, Graham Gervaise Wilfrid
- Correspondence address
- 17 Wycombe Place, London, SW18 2LU
- Role Resigned
- Secretary
- Appointed on
- 27 August 1996
- Resigned on
- 23 November 1998
- Nationality
- British
- Occupation
- Accountant
SWAYNE, Anthony William John
- Correspondence address
- The Old Vicarage, East Meon, Petersfield, Hampshire, GU32 1PG
- Role Resigned
- Secretary
- Appointed on
- 23 November 1998
- Resigned on
- 31 May 2001
- Nationality
- British
- Occupation
- Director
ARKLESS, David Edwin Wilson
- Correspondence address
- Chemin De Fin Dessous, Tannay, 1295, Switzerland
- Role Resigned
- Director
- Date of birth
- February 1954
- Appointed on
- 3 July 2000
- Resigned on
- 21 November 2002
- Nationality
- British
- Occupation
- Senior Vice President
BAIN, Neville Clifford, Dr
- Correspondence address
- High Trees, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JX
- Role Resigned
- Director
- Date of birth
- July 1940
- Appointed on
- 12 May 1997
- Resigned on
- 6 May 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director And Chairman
BARRETT, Suzanna
- Correspondence address
- The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
- Role Resigned
- Director
- Date of birth
- November 1973
- Appointed on
- 12 February 2007
- Resigned on
- 1 June 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
BATTERSBY, George William
- Correspondence address
- 7th Floor The Point, 37 North Wharf Road, London, W2 1LA
- Role Resigned
- Director
- Date of birth
- August 1946
- Appointed on
- 4 September 2003
- Resigned on
- 19 October 2006
- Nationality
- British
- Occupation
- Human Resources Director
BEST, David Graham
- Correspondence address
- Toftwood, East Common, Harpenden, Hertfordshire, AL5 1DD
- Role Resigned
- Director
- Date of birth
- April 1950
- Appointed on
- 27 September 2002
- Resigned on
- 19 October 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
BRADSHAW, Andrew James
- Correspondence address
- The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
- Role Resigned
- Director
- Date of birth
- March 1971
- Appointed on
- 18 September 2017
- Resigned on
- 31 July 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- General Manager
BUNJES, Alexander Marius
- Correspondence address
- Groeneweg 1, Oud-Zuilen 3611 At, Netherlands, FOREIGN
- Role Resigned
- Director
- Date of birth
- August 1944
- Appointed on
- 24 January 1997
- Resigned on
- 7 April 1999
- Nationality
- Dutch
- Occupation
- Managing Director
BURGE, Alan
- Correspondence address
- 5 Home Farm Close, Steeple Ashton, Wiltshire, BA14 6AH
- Role Resigned
- Director
- Date of birth
- December 1957
- Appointed on
- 1 March 2008
- Resigned on
- 26 September 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
BURNIP, Alexandra Elizabeth
- Correspondence address
- 7 Oatlands Close, Weybridge, Surrey, KT13 9ED
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 15 June 1993
- Resigned on
- 7 April 1999
- Nationality
- British
- Occupation
- Group Services Director
CRAMP, Elisabeth Lyndsay
- Correspondence address
- 4 Claremont End, Esher, Surrey, KT10 9LZ
- Role Resigned
- Director
- Date of birth
- July 1958
- Appointed on
- 15 June 1993
- Resigned on
- 20 September 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Occupational Psychologist
FRANKS, Martin David
- Correspondence address
- The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
- Role Resigned
- Director
- Date of birth
- April 1974
- Appointed on
- 27 November 2012
- Resigned on
- 26 June 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
GREENSMITH, Paul John
- Correspondence address
- The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 31 July 2020
- Resigned on
- 31 January 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
HOLDSWORTH, Roger Francis
- Correspondence address
- Parc St Roman,, 7 Avenue Saint Roman, Monaco, 98000, Monaco, FOREIGN
- Role Resigned
- Director
- Date of birth
- September 1935
- Appointed on
- 27 August 1996
- Resigned on
- 23 December 2002
- Nationality
- British
- Occupation
- Psychologist
HOWARD, Simon John
- Correspondence address
- 107 Bridge House, Saint George Wharf, London, SW8 2LQ
- Role Resigned
- Director
- Date of birth
- September 1955
- Appointed on
- 28 August 1997
- Resigned on
- 7 April 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Recruitment
JENKINS, Kerry
- Correspondence address
- The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
- Role Resigned
- Director
- Date of birth
- January 1952
- Appointed on
- 13 March 2023
- Resigned on
- 31 May 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
JOHN EDWARD GILDER, Bateson
- Correspondence address
- The Hale Hale Lane, St Leonards, Wendover, Buckinghamshire, HP22 6QR
- Role Resigned
- Director
- Date of birth
- December 1948
- Appointed on
- 4 September 2000
- Resigned on
- 12 February 2007
- Nationality
- English
- Occupation
- Director
KEARNEY, Douglas Richard
- Correspondence address
- 11 Eastwoodmains Road, Glasgow, G46 6QB
- Role Resigned
- Director
- Date of birth
- August 1955
- Appointed on
- 28 September 1993
- Resigned on
- 10 September 1997
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chartered Accountant
LANCASTER, Emma Voirrey
- Correspondence address
- The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 19 November 2001
- Resigned on
- 27 November 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
LIU, Chao
- Correspondence address
- The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
- Role Resigned
- Director
- Date of birth
- November 1968
- Appointed on
- 26 June 2015
- Resigned on
- 4 August 2017
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Head Of Corporate Finance
MABEY, William
- Correspondence address
- Sunnyfields Meadowside, Bookham, Leatherhead, Surrey, KT23 3LF
- Role Resigned
- Director
- Date of birth
- August 1945
- Appointed before
- 19 June 1991
- Resigned on
- 7 April 1999
- Nationality
- British
- Occupation
- Psychologist
MALLEY, Nicholas Vivian
- Correspondence address
- The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
- Role Resigned
- Director
- Date of birth
- June 1969
- Appointed on
- 8 June 2020
- Resigned on
- 25 January 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Financial Controller
MCGINLEY, Nigel Stephen
- Correspondence address
- 40 Speldhurst Road, Chiswick, London, W4 1BZ
- Role Resigned
- Director
- Date of birth
- June 1951
- Appointed on
- 28 August 1997
- Resigned on
- 28 February 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Retailer
MYERS, Andrew William
- Correspondence address
- The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
- Role Resigned
- Director
- Date of birth
- November 1964
- Appointed on
- 8 November 2018
- Resigned on
- 31 July 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
NYFIELD, Gillian
- Correspondence address
- Woodland Cottage, 9 Woodland Way, Weybridge, Surrey, KT13 9SW
- Role Resigned
- Director
- Date of birth
- March 1953
- Appointed before
- 19 June 1991
- Resigned on
- 7 April 1999
- Nationality
- British
- Occupation
- Psychologist
PHILLIPS, Catherine
- Correspondence address
- The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
- Role Resigned
- Director
- Date of birth
- November 1976
- Appointed on
- 1 June 2012
- Resigned on
- 31 July 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant