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SPECIALIST DISTRIBUTION GROUP (SDG) LTD

Company number 01769690

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Officers: 26 officers / 22 resignations

OLLIS, Rachel Anne

Correspondence address
Redwood 2, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WQ
Role
Secretary
Appointed on
24 April 2013

GASS, Andrew

Correspondence address
Redwood 2, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WQ
Role
Director
Date of birth
December 1964
Appointed on
1 November 2012
Nationality
British
Country of residence
England
Occupation
Director

TUFFNAIL, Howard

Correspondence address
Redwood 2, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WQ
Role
Director
Date of birth
September 1964
Appointed on
30 September 2013
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Finance Director

WATTS, Dave

Correspondence address
Redwood 2, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WQ
Role
Director
Date of birth
July 1970
Appointed on
30 September 2015
Nationality
British
Country of residence
England
Occupation
Director

GILPIN, Nigel Peter

Correspondence address
172 Widney Lane, Solihull, West Midlands, B91 3LH
Role Resigned
Secretary
Appointed on
23 April 2007
Resigned on
21 May 2009
Nationality
British
Occupation
Finance Director

GOSSAGE, Neal Trevor

Correspondence address
20 Cawdell Drive, Long Whatton, Leicestershire, LE12 5BW
Role Resigned
Secretary
Appointed on
3 December 2001
Resigned on
16 December 2004
Nationality
British

HARVEY-CLEWS, Lynda Beatrice

Correspondence address
16 Belwell Lane, Four Oaks, Sutton Coldfield, West Midlands, B74 4AL
Role Resigned
Secretary
Appointed before
10 August 1991
Resigned on
30 September 1997
Nationality
British

JAMES, Philip

Correspondence address
Redwood 2, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WQ
Role Resigned
Secretary
Appointed on
1 November 2012
Resigned on
20 March 2013

MONKS, Terence John

Correspondence address
Brantingham, 24 Green Lane, Burnham, Buckinghamshire, SL1 8DX
Role Resigned
Secretary
Appointed on
24 December 2004
Resigned on
15 December 2006
Nationality
British
Occupation
Finance Director

RIGBY, James Peter

Correspondence address
The Bell House, Old Warwick Road, Rowington, Warwickshire, CV35 7BT
Role Resigned
Secretary
Appointed on
8 January 2007
Resigned on
22 April 2007
Nationality
British
Occupation
Director

ROBERTS, Neal Anthony

Correspondence address
Rivendell, Little Aston Park Road Little Aston, Sutton Coldfield, West Midlands, B74 3BZ
Role Resigned
Secretary
Appointed on
30 September 1997
Resigned on
12 October 2001
Nationality
British

WILLIAMS, Owen George

Correspondence address
Redwood 2, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WQ
Role Resigned
Secretary
Appointed on
21 May 2009
Resigned on
1 November 2012
Nationality
British
Occupation
Solicitor

ARTHUR, Andrew Presowell

Correspondence address
2 The Barns, Oswoldkirk Road, Gilling East, North Yorkshire, YO62 4JW
Role Resigned
Director
Date of birth
September 1960
Appointed on
7 October 2004
Resigned on
21 August 2009
Nationality
British
Country of residence
Uk
Occupation
General Manager

ECCLESTON, Paul Andrew

Correspondence address
Redwood 2, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WQ
Role Resigned
Director
Date of birth
October 1961
Appointed on
7 August 2007
Resigned on
28 November 2014
Nationality
British
Country of residence
England
Occupation
Director

FLEMING, John Stephen

Correspondence address
Dogbank Mere Green Farm, Mere Green, Hanbury, Worcestershire, WR9 7DZ
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 April 1996
Resigned on
30 June 1997
Nationality
British
Occupation
Commercial Director

GOULD, Nicholas

Correspondence address
9 Rogers Way, Warwick, Warwickshire, CV34 6PY
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 July 1997
Resigned on
1 April 1999
Nationality
British
Occupation
Marketing Director

HUBBARD, Peter

Correspondence address
Redwood 2, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WQ
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 November 2012
Resigned on
29 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JAMES, Philip John

Correspondence address
Redwood 2, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WQ
Role Resigned
Director
Date of birth
July 1970
Appointed on
1 November 2012
Resigned on
20 March 2013
Nationality
British
Country of residence
England
Occupation
Director

RIGBY, James Peter

Correspondence address
Redwood 2, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WQ
Role Resigned
Director
Date of birth
April 1971
Appointed on
7 August 2007
Resigned on
1 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RIGBY, Patricia Ann

Correspondence address
Redwood 2, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WQ
Role Resigned
Director
Date of birth
September 1942
Appointed before
10 August 1991
Resigned on
1 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RIGBY, Peter, Sir

Correspondence address
Redwood 2, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WQ
Role Resigned
Director
Date of birth
September 1943
Appointed before
10 August 1991
Resigned on
1 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RIGBY, Steven Paul

Correspondence address
Redwood 2, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WQ
Role Resigned
Director
Date of birth
December 1972
Appointed on
19 May 1998
Resigned on
1 November 2012
Nationality
British
Country of residence
England
Occupation
Director

SIMKIN, Paul

Correspondence address
50 Heaton Road, Solihull, West Midlands, B91 2DZ
Role Resigned
Director
Date of birth
December 1956
Appointed before
10 August 1991
Resigned on
5 May 1998
Nationality
British
Occupation
Company Director

SMITH, Susan Linda

Correspondence address
6 Cherry Walk, Hollywood Grange, Wythall, B47 5RL
Role Resigned
Director
Date of birth
June 1954
Appointed on
1 July 1997
Resigned on
30 March 2007
Nationality
British
Occupation
Sales Director

WINTER, Mark Ramsey

Correspondence address
20 Beaminster Road, Solihull, West Midlands, B91 1NA
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 April 1996
Resigned on
24 July 1998
Nationality
British
Occupation
International Sales Manager

WOODCOCK, John Paul

Correspondence address
2 Michaelmas Close, Middleton Cheney, Oxfordshire, OX17 2GS
Role Resigned
Director
Date of birth
June 1971
Appointed on
13 October 2005
Resigned on
4 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director