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SGS YARSLEY INTERNATIONAL CERTIFICATION SERVICES LTD

Company number 01941398

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Officers: 41 officers / 38 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: 18 April 1992

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

Occupation: Commercial Manager

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

ATKINSON, George Anthony

Correspondence address: 3 Romeland, St Albans, Hertfordshire, AL3 4EZ

Role Resigned: Director

Date of birth: May 1915

Appointed before: 18 April 1994

Resigned on: 4 October 1994

Nationality: British

Occupation: Architect

ATKINSON, George Anthony

Correspondence address: 3 Romeland, St Albans, Hertfordshire, AL3 4EZ

Role Resigned: Director

Date of birth: May 1915

Appointed before: 18 April 1992

Resigned on: 18 April 1993

Nationality: British

Occupation: Architect

BERRY, Derek Bernard Standley

Correspondence address: 33 Norwood Road, Effingham, Leatherhead, Surrey, KT24 5NU

Role Resigned: Director

Date of birth: July 1931

Appointed before: 18 April 1992

Resigned on: 9 March 1993

Nationality: British

Country of residence: United Kingdom

Occupation: Technologist

CAPLIN, Peter Bardolph

Correspondence address: 3 Brassey Drive, Aylesford, Kent, ME20 7QL

Role Resigned: Director

Date of birth: February 1930

Appointed before: 18 April 1992

Resigned on: 15 December 1994

Nationality: British

Occupation: Technical Director

CLOUGH, Walter

Correspondence address: 94 Fermor Way, Crowborough, East Sussex, TN6 3BJ

Role Resigned: Director

Date of birth: July 1948

Appointed on: 8 June 1993

Resigned on: 20 May 2003

Nationality: British

Occupation: Quality Systems Manager

CORNICK, Timothy Charles

Correspondence address: 11 Beddington Court, Lychpit, Basingstoke, Hampshire, RG24 8YZ

Role Resigned: Director

Date of birth: April 1938

Appointed before: 18 April 1992

Resigned on: 15 December 1994

Nationality: British

Occupation: Architect

COULSON, Samuel Howard

Correspondence address: 21 Laburnum Close, North Baddesley, Southampton, Hants, SO19 9JT

Role Resigned: Director

Date of birth: April 1936

Appointed before: 18 April 1992

Resigned on: 22 July 1992

Nationality: British

Occupation: Quality Coordinator

DEWEY, Michael Albert Pike

Correspondence address: 92 Sedgmoor Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9AP

Role Resigned: Director

Date of birth: April 1938

Appointed before: 18 April 1992

Resigned on: 18 April 1993

Nationality: British

Occupation: Managing Director

EASY, Reginald Ronald

Correspondence address: 16 Southridge Road, Crowborough, East Sussex, TN6 1LT

Role Resigned: Director

Date of birth: November 1946

Appointed before: 18 April 1992

Resigned on: 18 January 1999

Nationality: British

Occupation: Technologist

EVANS, David Llewellyn

Correspondence address: 3a Glenfern Road, Howick, Auckland, New Zealand

Role Resigned: Director

Date of birth: March 1944

Appointed on: 9 March 1993

Resigned on: 8 June 1993

Nationality: British

Occupation: Quality Management

HALE, Kenneth

Correspondence address: 69 Cupernham Lane, Romsey, Hampshire, SO51 7LE

Role Resigned: Director

Date of birth: December 1929

Appointed before: 18 April 1992

Resigned on: 14 February 1998

Nationality: British

Occupation: Company Secretary

HALL, Brian Olliff

Correspondence address: 19 Stanley Avenue, Chesham, Buckinghamshire, HP5 2JG

Role Resigned: Director

Date of birth: October 1938

Appointed before: 18 April 1992

Resigned on: 15 December 1994

Nationality: British

Occupation: Civil Servant

HARDWICK, Christopher Michael

Correspondence address: 3 Mill Close, Smeeton Westerby, Leicester, Leicestershire, LE8 0QN

Role Resigned: Director

Date of birth: December 1929

Appointed before: 18 April 1992

Resigned on: 15 December 1994

Nationality: British

Occupation: Chartered Surveyor

JONES, Robert Brannock

Correspondence address: Palmers Barn, Station Road Long Marston, Tring, Hertfordshire, HP23 4QS

Role Resigned: Director

Date of birth: September 1950

Appointed before: 18 April 1992

Resigned on: 4 October 1994

Nationality: British

Occupation: Member Of Parliament

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

MARRIOTT, Peter Clive

Correspondence address: 21 Hexham Close, Worth, Crawley, West Sussex, RH10 7TZ

Role Resigned: Director

Date of birth: May 1955

Appointed before: 18 April 1992

Resigned on: 1 December 2005

Nationality: British

Occupation: Quality Assurance Assessor

NEWSUM, Neill Henry Hillar

Correspondence address: The Old Rectory, Hindolveston, Dereham, Norfolk, NR20 5BX

Role Resigned: Director

Date of birth: December 1926

Appointed before: 18 April 1992

Resigned on: 15 December 1994

Nationality: British

Occupation: Marketing Consultant

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

OLIVER, Richard Charles

Correspondence address: 5 Westcott Way, Cheam, Surrey, SM2 7JY

Role Resigned: Director

Date of birth: November 1945

Appointed before: 18 April 1992

Resigned on: 15 December 1994

Nationality: British

Occupation: Manufacturing Director

PARKHOUSE, Colin Charles

Correspondence address: 32 Kings Down, Hitchin, Hertfordshire, SG4 9QP

Role Resigned: Director

Date of birth: September 1938

Appointed before: 18 April 1992

Resigned on: 12 May 1998

Nationality: British

Occupation: Director

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

SHEARMAN, John Christopher

Correspondence address: Heatley Cottage, 9 Eaton-Upon-Tern, Market Drayton, Shropshire, TF9 2BX

Role Resigned: Director

Date of birth: December 1933

Appointed before: 18 April 1992

Resigned on: 22 July 1992

Nationality: British

Occupation: Executive

SORRO, Jean-Francois

Correspondence address: Dieweg 59b, 1180 Brussels, Belgium

Role Resigned: Director

Date of birth: June 1951

Appointed before: 18 April 1992

Resigned on: 8 February 1994

Nationality: French

Occupation: Sgs Delegate For European Affairs

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: 15 December 1994

Resigned on: 24 June 1998

Nationality: Swiss

Occupation: National Chief Executive

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