Advanced company searchLink opens in new window

SHL GROUP LIMITED

Company number 01328744

Filter officers

Filter officers

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