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SERVICE INNOVATION GROUP-UK LIMITED

Company number 01443016

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Officers: 22 officers / 19 resignations

MOODLEY, Melanie

Correspondence address
Radius House, 51 Clarendon Road, Watford, WD17 1HP
Role Active
Secretary
Appointed on
1 January 2015

LARK, Tim

Correspondence address
Radius House, 51 Clarendon Road, Watford, England, WD17 1HP
Role Active
Director
Date of birth
August 1981
Appointed on
28 February 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

MUELLER, Juergen

Correspondence address
Friedrich Silcher Str 3, Ehlingen, 76275
Role Active
Director
Date of birth
August 1960
Appointed on
4 October 2004
Nationality
German
Country of residence
Germany
Occupation
Managing Director

BRYAN, Robert Andrew

Correspondence address
103-105 The Green, Stotfold, Hertfordshire, SG5 4DG
Role Resigned
Secretary
Appointed on
15 June 2006
Resigned on
1 October 2009
Nationality
British

ELLERT, Jacqueline Carol

Correspondence address
9 Wildwood Road, London, NW11 6UL
Role Resigned
Secretary
Appointed before
9 October 1992
Resigned on
29 January 1998
Nationality
British

HARRISON, Andrew Paul

Correspondence address
70 Cleeve Hill, Downend, South Gloucestershire, BS16 6HQ
Role Resigned
Secretary
Appointed on
9 November 2004
Resigned on
31 May 2006
Nationality
British
Occupation
Company Director

LACEY, Annette

Correspondence address
Woodlands, Water End Road, Potten End, Berkhamsted, Hertfordshire, United Kingdom, HP4 2SG
Role Resigned
Secretary
Appointed on
22 May 2009
Resigned on
31 July 2014
Nationality
British
Occupation
Accountant

SUTCLIFFE, Douglas Wayne

Correspondence address
21 Esmond Road, London, W4 1JG
Role Resigned
Secretary
Appointed on
29 January 1998
Resigned on
9 November 2004
Nationality
New Zealander
Occupation
Accountant

BOSS, Royston Gary Goodwell

Correspondence address
Elm Farm, Hankerton, Malmesbury, Wiltshire, SN16 9JZ
Role Resigned
Director
Date of birth
August 1950
Appointed on
18 December 2001
Resigned on
25 February 2002
Nationality
British
Occupation
Director

ELLERT, Robert Hugo

Correspondence address
9 Wildwood Road, London, NW11 6UL
Role Resigned
Director
Date of birth
December 1945
Appointed before
9 October 1992
Resigned on
15 December 2000
Nationality
British
Country of residence
England
Occupation
Company Director

FERGUSON, Iain Fraser

Correspondence address
Churt House, Churt, Farnham, Surrey, GU10 2PX
Role Resigned
Director
Date of birth
April 1957
Appointed on
11 December 2003
Resigned on
4 October 2004
Nationality
British
Country of residence
England
Occupation
Executive Vp

FLEMING, John Richard, Doctor

Correspondence address
Woodside The Roundabouts, Burleigh Minchinhampton, Stroud, Gloucestershire, GL5 2PA
Role Resigned
Director
Date of birth
April 1962
Appointed on
18 December 2001
Resigned on
25 February 2002
Nationality
British
Occupation
Director

HARRISON, Andrew Paul

Correspondence address
70 Cleeve Hill, Downend, South Gloucestershire, BS16 6HQ
Role Resigned
Director
Date of birth
April 1967
Appointed on
9 November 2004
Resigned on
31 May 2006
Nationality
British
Occupation
Company Director

LACEY, Annette

Correspondence address
Radius House, 51 Clarendon Road, Watford, England, WD17 1HP
Role Resigned
Director
Date of birth
April 1963
Appointed on
11 July 2011
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Accountant

PARKIN, William Walter

Correspondence address
Aston House, Ballinger Road, Great Missenden, Buckinghamshire, HP16 9QJ
Role Resigned
Director
Date of birth
January 1935
Appointed before
9 October 1992
Resigned on
6 September 1996
Nationality
British
Occupation
Company Director

PEARSON, Frederic Barrie

Correspondence address
Chequer Tree House, Plaistow Road, Ifold, Billingshurst, West Sussex, RH14 0TY
Role Resigned
Director
Date of birth
September 1950
Appointed on
19 November 2003
Resigned on
31 January 2004
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SCHMIDT, Rudolf

Correspondence address
Zwergass B6, Moerfelden, 64546, Germany
Role Resigned
Director
Date of birth
February 1943
Appointed on
8 February 2007
Resigned on
30 September 2011
Nationality
German
Country of residence
Germany
Occupation
Director

SMITH, Kathryn Louise

Correspondence address
Cherry Tree Barn, Ticknall, Derbyshire, DE73 1JQ
Role Resigned
Director
Date of birth
July 1956
Appointed on
3 December 2001
Resigned on
28 March 2006
Nationality
British
Occupation
Managing Director

SNYDER, Michele Deborah

Correspondence address
10001 Abbey Drive, Potomac, U.S.A.
Role Resigned
Director
Date of birth
July 1962
Appointed on
29 January 1998
Resigned on
25 February 2002
Nationality
American
Occupation
Director

SUTCLIFFE, Douglas Wayne

Correspondence address
21 Esmond Road, London, W4 1JG
Role Resigned
Director
Date of birth
March 1949
Appointed on
12 October 1993
Resigned on
9 November 2004
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Company Director

VAN SANTVOORT, Nico August Lisa

Correspondence address
Radius House, 51 Clarendon Road, Watford, England, WD17 1HP
Role Resigned
Director
Date of birth
August 1972
Appointed on
10 September 2013
Resigned on
30 June 2014
Nationality
Belgium
Country of residence
Belgium
Occupation
Company Director

VAN SANTVOORT, Nico August Lisa

Correspondence address
Denmark House, West Hendon Broadway, London, NW9 7BR
Role Resigned
Director
Date of birth
August 1972
Appointed on
11 July 2011
Resigned on
8 May 2012
Nationality
Belgium
Country of residence
Belgium
Occupation
Director