- Company Overview for SGKBB LIMITED (02056420)
- Filing history for SGKBB LIMITED (02056420)
- People for SGKBB LIMITED (02056420)
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Officers: 147 officers / 145 resignations
BRANSON, Gabrielle Alice
- Correspondence address
- 5th Floor, 8 St James's Square, London, England, England, SW1Y 4JU
- Role
- Director
- Date of birth
- March 1968
- Appointed on
- 6 June 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Lawyer
FLAIS, Jean-Pierre Louis
- Correspondence address
- 5th Floor, 8 St James's Square, London, England, England, SW1Y 4JU
- Role
- Director
- Date of birth
- December 1962
- Appointed on
- 6 June 2016
- Nationality
- British,French
- Country of residence
- England
- Occupation
- Banker
AMEY, Michelle
- Correspondence address
- 4 Holme Road, Hornchurch, Essex, RM11 3QS
- Role Resigned
- Secretary
- Appointed on
- 7 August 2001
- Resigned on
- 30 November 2001
- Nationality
- British
BOAIT, Joanna Catherine
- Correspondence address
- Wayside Wyncombe Close, Fittleworth, Pulborough, West Sussex, RH20 1HW
- Role Resigned
- Secretary
- Appointed on
- 30 November 2001
- Resigned on
- 12 January 2018
- Nationality
- British
CAREY, Henrietta
- Correspondence address
- Flat 8 Breakspears Road, London, SE4 1XW
- Role Resigned
- Secretary
- Appointed on
- 16 October 2007
- Resigned on
- 14 March 2008
- Nationality
- British
FROST, Leonora Marian
- Correspondence address
- 5 Launceston Place, London, W8 5RL
- Role Resigned
- Secretary
- Appointed on
- 18 September 1986
- Resigned on
- 21 May 1996
- Nationality
- British
- Occupation
- Secretary
PARIHAR, Shilpa
- Correspondence address
- 26 Welland Mews, Wapping, London, E1W 2JW
- Role Resigned
- Secretary
- Appointed on
- 29 September 2008
- Resigned on
- 18 May 2009
- Nationality
- British
PRUDDEN, Mark Darren
- Correspondence address
- Hedgerows, Heatherwold, Burghclere, Berkshire, RG20 9BG
- Role Resigned
- Secretary
- Appointed on
- 30 September 2009
- Resigned on
- 5 May 2011
- Nationality
- British
SCHRAGER VON ALTISHOFEN, Nicola Jane
- Correspondence address
- Oliver House Stud, Ched Glow, Malmesbury, Wiltshire, SN16 9EZ
- Role Resigned
- Secretary
- Appointed on
- 18 September 1996
- Resigned on
- 24 March 2000
- Nationality
- British
ADAMS, Francis Peter Leslie
- Correspondence address
- 9 Beaulieu Gardens, Winchmore Hill, London, N21 2HR
- Role Resigned
- Director
- Date of birth
- March 1944
- Appointed before
- 15 August 1992
- Resigned on
- 31 March 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Stockbroker
ADCOCK, Andrew John
- Correspondence address
- 14 St. George Street, London, England, W1S 1FE
- Role Resigned
- Director
- Date of birth
- September 1953
- Appointed on
- 1 October 2012
- Resigned on
- 31 December 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
AIN, Anthony
- Correspondence address
- 35a Elsworthy Road, London, NW3
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 19 February 1997
- Resigned on
- 17 June 1998
- Nationality
- American
- Occupation
- Lawyer
AINSWORTH, Philip Gee
- Correspondence address
- 12 Thickets, Sevenoaks, Kent, TN13 3SZ
- Role Resigned
- Director
- Date of birth
- December 1955
- Appointed before
- 15 August 1992
- Resigned on
- 1 October 1992
- Nationality
- British
- Occupation
- Investment Manager
ALFORD, George Francis Onslow
- Correspondence address
- 28 Eagle Wharf, Lafone Street, London, SE1
- Role Resigned
- Director
- Date of birth
- October 1948
- Appointed before
- 15 August 1992
- Resigned on
- 6 November 1996
- Nationality
- British
- Occupation
- Banker
ALLEN, Michael
- Correspondence address
- 36 Windsor Way, London, W14 0UA
- Role Resigned
- Director
- Date of birth
- October 1939
- Appointed on
- 19 May 1994
- Resigned on
- 28 October 1996
- Nationality
- British
- Occupation
- Banker
ALLEN, Peter John
- Correspondence address
- Hestia Woodland Way, Kingswood, Surrey, KT20 6PA
- Role Resigned
- Director
- Date of birth
- July 1949
- Appointed before
- 15 August 1992
- Resigned on
- 11 March 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Director
ANDREAE, Peter Maxwell Herman
- Correspondence address
- 13 Pelham Place, London, SW7 2NQ
- Role Resigned
- Director
- Date of birth
- May 1941
- Appointed on
- 24 March 1997
- Resigned on
- 30 September 1999
- Nationality
- British
- Occupation
- Investment Banker
BABTIE, John William
- Correspondence address
- 30 West Temple Sheen, London, SW14 7AP
- Role Resigned
- Director
- Date of birth
- August 1948
- Appointed on
- 4 January 1993
- Resigned on
- 14 November 1997
- Nationality
- British
- Occupation
- Director
BALIMAN, Michael Raymond
- Correspondence address
- 66 Sutherland Avenue, Maida Vale, London, W9 2QS
- Role Resigned
- Director
- Date of birth
- March 1962
- Appointed before
- 15 August 1992
- Resigned on
- 1 September 1993
- Nationality
- British
- Occupation
- Merchant Banker
BARKER, Timothy Gwynne
- Correspondence address
- Thorpe Hall, Thorpe Morieux, Bury St Edmunds, Suffolk, IP30 0NW
- Role Resigned
- Director
- Date of birth
- April 1940
- Appointed on
- 15 July 1997
- Resigned on
- 15 November 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Merchant Banker
BARNETT, Eric Edmund
- Correspondence address
- 14 St. George Street, London, England, England, W1S 1FE
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 6 June 2016
- Resigned on
- 30 June 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
BARNETT, Stuart
- Correspondence address
- 5th Floor, 8 St James's Square, London, England, England, SW1Y 4JU
- Role Resigned
- Director
- Date of birth
- July 1951
- Appointed on
- 6 June 2016
- Resigned on
- 27 November 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
BAYLISS, Keith Ronald
- Correspondence address
- Fernside Old Christchurch Road, Everton, Lymington, Hampshire, SO41 0JJ
- Role Resigned
- Director
- Date of birth
- March 1954
- Appointed on
- 7 February 1994
- Resigned on
- 14 November 1997
- Nationality
- British
- Occupation
- Director
BEAUMONT, Michael Eric
- Correspondence address
- Mountfield Warehorne, Ashford, Kent, TN26 2LP
- Role Resigned
- Director
- Date of birth
- September 1933
- Appointed before
- 15 August 1992
- Resigned on
- 8 April 1993
- Nationality
- British
- Occupation
- Investment Director
BEGG, Alastair Currie
- Correspondence address
- Monks Manor Fir Toll Road, Mayfield, East Sussex, TN20 6NE
- Role Resigned
- Director
- Date of birth
- February 1954
- Appointed before
- 15 August 1992
- Resigned on
- 1 November 1994
- Nationality
- British
- Occupation
- Banker
BLACK, Colin Hyndmarsh
- Correspondence address
- 15 Tudor Close, Fairmile Park Road, Cobham, Surrey, KT11 2PH
- Role Resigned
- Director
- Date of birth
- February 1930
- Appointed before
- 15 August 1992
- Resigned on
- 26 April 1995
- Nationality
- British
- Occupation
- Company Director
BLAKE, Laura Kim
- Correspondence address
- 9 Woodbury Hill, Loughton, Essex, IG10 1JB
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 1 April 1996
- Resigned on
- 31 December 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Risk Management
BOECKENFELD, Martha Dagmar
- Correspondence address
- 14 St. George Street, London, England, W1S 1FE
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 1 July 2010
- Resigned on
- 6 June 2016
- Nationality
- British
- Country of residence
- Switzerland
- Occupation
- Director
BOGGISS, Jill Susan
- Correspondence address
- 14 Gartmoor Gardens, Southfields, London, SW19
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 1 April 1994
- Resigned on
- 15 December 1995
- Nationality
- British
- Occupation
- Corporate Communications
BOSCHKE, Holger
- Correspondence address
- Schweizer Strasse 24, Frankfurt Am Main, 60594, Germany, FOREIGN
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 25 July 2007
- Resigned on
- 1 July 2010
- Nationality
- German
- Occupation
- Company Director
BOSCHKE, Holger
- Correspondence address
- 155 Holland Park Avenue, London, W11 4UX
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 21 March 2002
- Resigned on
- 24 March 2006
- Nationality
- German
- Occupation
- Company Director
BOWATER, Nicolas Charles Vansittart
- Correspondence address
- Flat 3 51 St Georges Square, London, SW1V 3QN
- Role Resigned
- Director
- Date of birth
- April 1943
- Appointed on
- 11 March 1998
- Resigned on
- 1 February 2001
- Nationality
- British
- Occupation
- Head Of Business Development
BREWIS, Anthony Charles Errington
- Correspondence address
- Brook Cottage Sychem Lane, Five Oak Green, Tonbridge, Kent, TN12 6TT
- Role Resigned
- Director
- Date of birth
- July 1948
- Appointed on
- 23 February 1995
- Resigned on
- 31 July 1998
- Nationality
- British
- Occupation
- Private Bank Director
BRIDSON, Patricia Margaret
- Correspondence address
- Salcombe House Spring Road, Harpenden, Hertfordshire, AL5 3PP
- Role Resigned
- Director
- Date of birth
- November 1966
- Appointed on
- 1 April 1997
- Resigned on
- 14 November 1997
- Nationality
- British
- Occupation
- Investment Director
CAVANAGH, Charles Terrence Stephen
- Correspondence address
- 31 The Chase, London, SW4 0NP
- Role Resigned
- Director
- Date of birth
- July 1949
- Appointed before
- 15 August 1992
- Resigned on
- 13 December 1995
- Nationality
- British/American
- Occupation
- Investment Manager