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SGKBB LIMITED

Company number 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