S G WARBURG GROUP LIMITED

Company number 01967744

24 officers / 21 resignations

KERMALLI, Arif

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 23 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

OATEN, Andrew Peter

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SOAL, Jeffrey Stuart Bertram

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 31 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HEALY, Christopher William

• Correspondence address: Prism Cosec Limited, 10 Margaret Street, London, England, W1W 8RL
• Role (Resigned): Secretary
• Appointed on: 31 March 2014
• Resigned on: 30 June 2014

KING, John Alan Gibbs

• Correspondence address: 10 Ashvale Close, Nailsea, Bristol, BS48 1QH
• Role (Resigned): Secretary
• Appointed before: 20 October 1992
• Resigned on: 22 December 2009
• Nationality: British

RUSSELL, James Richard

• Correspondence address: First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
• Role (Resigned): Secretary
• Appointed on: 22 December 2009
• Resigned on: 31 March 2014
• Nationality: British

ALLIED MUTUAL INSURANCE SERVICES LIMITED

• Correspondence address: 4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE
• Role (Resigned): Secretary
• Appointed on: 30 June 2014
• Resigned on: 27 September 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02658052

BARLOW, Charles Frederick

• Correspondence address: Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 23 September 2016
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLEAVE, Clinton John Raymond

• Correspondence address: 14 Kenneth Crescent, Willesden Green, London, NW2 4PT
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 13 December 2002
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GUNNINGHAM, James Douglas

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 27 September 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWES, Richard David

• Correspondence address: Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex, England, UB11 1TD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 14 July 2014
• Resigned on: 6 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KING, John Alan Gibbs

• Correspondence address: 10 Ashvale Close, Nailsea, Bristol, BS48 1QH
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 2 March 1994
• Resigned on: 13 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

LOFTUS, David John

• Correspondence address: 48 Oakdale Road, Downend, Bristol, BS16 6EA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 8 July 1993
• Resigned on: 13 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PETERSEN, Ronald John

• Correspondence address: Picket Piece Hale Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6NQ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 19 October 1998
• Resigned on: 15 November 2001
• Nationality: American
• Country of residence: England
• Occupation: Director

RUSSELL, James Richard

• Correspondence address: 78 Pall Mall, London, England, SW1Y 5ES
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 13 December 2002
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

STEVENSON, Barry Barr

• Correspondence address: 27 The Circus, Bath, BA1 2EU
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 22 November 2001
• Resigned on: 13 December 2002
• Nationality: British
• Occupation: Director

STOCKWELL, Andrew James

• Correspondence address: 4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 23 September 2016
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SUTTON, Howard

• Correspondence address: High Hedges Elms Cross, Bradford On Avon, Wiltshire, BA15 2AD
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 20 October 1992
• Resigned on: 2 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TARN, Nicholas James

• Correspondence address: Prism Cosec Limited, 10 Margaret Street, London, England, W1W 8RL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 31 May 2006
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TAYLOR, Kevin Rohan

• Correspondence address: Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 6 April 2016
• Resigned on: 23 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMPSON, Claire

• Correspondence address: 4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 27 September 2019
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

WALKER, Tom Clifford

• Correspondence address: Hepburn House, Frankleigh, Bradford On Avon, Wiltshire, BA15 2PF
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 25 August 1993
• Resigned on: 19 October 1998
• Nationality: British
• Occupation: Director

YOUNG, Carleton Adrian

• Correspondence address: The Old Rectory, Castle Combe, Chippenham, Wiltshire, SN14 7HU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 20 October 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Chartered Accountant

ALLIED MUTUAL INSURANCE SERVICES LTD

• Correspondence address: Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex, England, UB11 1TD
• Role (Resigned): Director
• Appointed on: 31 March 2014
• Resigned on: 23 September 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02658052