SGKBB LIMITED

Company number 02056420

147 officers / 145 resignations

PEDERSEN, Thomas

• Correspondence address: 45 Swains Lane, Highgate, London, N6 6QL
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 24 March 1997
• Resigned on: 14 November 1997
• Nationality: British
• Occupation: Investment Banker

PEIRSON, Richard

• Correspondence address: 13 Kings Road, Richmond, Surrey, TW10 6NN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 15 August 1992
• Resigned on: 14 February 1994
• Nationality: British
• Occupation: Stockbroker

PHELPS, Mark Ivor

• Correspondence address: 102 Rodenhurst Road, London, Middlesex, SW4 8AP
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 April 1996
• Resigned on: 14 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

POMFRET, Andrew David

• Correspondence address: Beech House, Duck Lane, Benington, Hertfordshire, SG2 7LJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 31 January 1995
• Resigned on: 14 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PRICHARD, Robert David Caradoc

• Correspondence address: 25 Longmoore Street, London, SW1V 1JQ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 15 August 1992
• Resigned on: 30 March 1995
• Nationality: British
• Occupation: Investment Manager

REDMAYNE, Nicholas John, The Hon Sir

• Correspondence address: Walcote Lodge, Walcote, Lutterworth, Leicestershire, LE17 5JR
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 1 July 1995
• Resigned on: 14 November 1996
• Nationality: British
• Occupation: Stockbroker

RENALS, Stephen

• Correspondence address: Homeleigh, Fair Oak Green, Reading, Berkshire, RG7 2DN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed before: 15 August 1992
• Resigned on: 7 August 1998
• Nationality: British
• Occupation: Investment Management

RIGG, John Eric Sagar

• Correspondence address: 1901 Queens Garden, 9 Old Peak Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 15 August 1992
• Resigned on: 14 November 1997
• Nationality: British
• Occupation: Company Director

ROBINS, Richard Frank

• Correspondence address: Le Morne Le Mont A La Brune, St Brelade, Jersey, Channel Islands, JE3 8FL
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 12 February 1997
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Bank Director

ROCK, Dereck Anthony

• Correspondence address: Weydale, Brogdale Road, Ospringe, Faversham, Kent, ME13 8YA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 18 May 2009
• Resigned on: 1 July 2010
• Nationality: British
• Occupation: Director

ROCKLEY, James Hugh Cecil, Lord

• Correspondence address: Lytchett Heath, Poole, Dorset, BH16 6AE
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 1 January 1995
• Resigned on: 29 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

ROELANDT, Jean-Marc Andre Yves

• Correspondence address: 14 St. George Street, London, W1S 1FE
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 20 October 2015
• Resigned on: 2 May 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Financial Officer

SARTIN, John Henry

• Correspondence address: Willow House, 214 High Street, Roydon, Essex, CM19 5EQ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 April 1997
• Resigned on: 14 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Public Sector

SAUNDERS, Peter Banfield

• Correspondence address: Ferreby, Icknield Road, Goring On Thames, Reading, RG8 0DG
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 2 January 1996
• Resigned on: 20 June 1997
• Nationality: British
• Occupation: Chief Executive

SCHWEINITZ, Konstantin Nikolaus Graf Von

• Correspondence address: 5th Floor, 8 St James's Square, London, England, England, SW1Y 4JU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 8 July 2010
• Resigned on: 27 November 2017
• Nationality: German
• Country of residence: England
• Occupation: Director

SCUTT, Sally Jane

• Correspondence address: 10 Landgrove Road, Wimbledon, London, SW19 7LL
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 April 1996
• Resigned on: 8 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Private Banker

SEAGER, Justin Clive Appleby

• Correspondence address: 4 Waterloo Terrace, London, N1 1TQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 April 1995
• Resigned on: 14 November 1997
• Nationality: British
• Occupation: Fund Manager

SHEARMUR, Robert Laurence

• Correspondence address: Portland House, 89 Queen Road, Buckhurst Hill, Essex, IG9 5BW
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 15 August 1992
• Resigned on: 1 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

SHEEHAN, Paul Andrew

• Correspondence address: 11 Crescent Lane, London, SW4 9PT
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 April 1997
• Resigned on: 14 November 1997
• Nationality: British
• Occupation: Investment Manager

SIDDONS, Benjamin Charles Reid

• Correspondence address: Hillbrook Golf Club Road, St Georges Hill, Weybridge, Surrey, KT13 0NJ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 15 August 1992
• Resigned on: 14 November 1997
• Nationality: British
• Occupation: Investment Director

SIMONET, Anton Jacob

• Correspondence address: Santisstrasse 3b, Ch-8123, Ebmatingen/Zh, Switzerland
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 25 July 2003
• Resigned on: 30 January 2009
• Nationality: Swiss
• Occupation: Company Director

SPENCER, Christopher Robert

• Correspondence address: 11 Frankfield Rise, Tunbridge Wells, Kent, TN2 5LF
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 15 August 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Stockbroker

STACK, William Stuart

• Correspondence address: 2044 Green Street, San Francisco, California, Usa, CA 94123
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 16 April 1997
• Resigned on: 22 July 1998
• Nationality: American
• Occupation: Chief Investment Officer

STEEL, Anthony Edward William

• Correspondence address: Thistley House, Gosmore, Hitchin, Hertfordshire, SG4 7QT
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 15 August 1992
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Private Banker

TANNER, Stephen Lesley

• Correspondence address: 10 Dawson Place, London, W2 4TJ
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 15 August 1992
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Investment Director

TAYLOR, Martin Angus

• Correspondence address: South Sound Les Ruisseaux Estate, La Route Des Genets, St Brelade, Jersey, JE3 8DD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 16 June 2006
• Resigned on: 11 April 2011
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

TAYLOR, Martin Angus

• Correspondence address: Mayfield House, Ingatestone Road, Highwood, Chelmsford, Essex, CM1 3QT
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 20 April 1998
• Resigned on: 19 March 2002
• Nationality: British
• Occupation: Banker

TAYLOR, Robert Bruce

• Correspondence address: 31 Hyde Park Square, London, W2 2NW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 6 January 2005
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

TAYLOR, Stephen Phillip

• Correspondence address: Honeysuckle Cottage, Hill Road, Fairlight, East Sussex, TN35 4AE
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 15 August 1992
• Resigned on: 16 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Systems Director

TENNANT, Sally Jennifer Joan

• Correspondence address: 14 St. George Street, London, England, W1S 1FE
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 11 April 2011
• Resigned on: 24 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Geraint Edward Bowen

• Correspondence address: 3 Lambourn Road, London, SW4 0LX
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 15 August 1992
• Resigned on: 7 March 1996
• Nationality: British
• Occupation: Chartered Accountant

VALE, Christopher John Warneford

• Correspondence address: Flat A 1/F, 41 Shouson Hill Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 April 1995
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Investment Management

WAGENER, Meinolf

• Correspondence address: An Der Koppelwiese 52, Butzbach, 35510, Germany
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 18 May 2009
• Resigned on: 1 July 2010
• Nationality: German
• Occupation: Director

WALKER, Peter Llewellyn

• Correspondence address: 38 Downshire Hill, London, NW3 1NU
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 9 November 1999
• Resigned on: 19 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

WHITE, Paul Darrell

• Correspondence address: 19 Park Road, Sherington, Newport Pagnell, Buckinghamshire, MK16 9PF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 July 1998
• Resigned on: 1 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Head Of Banking

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