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SG FINANCIAL SERVICES LIMITED

Company number 02196699

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Officers: 22 officers / 20 resignations

BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine

Correspondence address
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
Role
Secretary
Appointed on
18 September 2003
Nationality
British

HENRIQUES, Everaud Charles

Correspondence address
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
Role
Director
Date of birth
February 1972
Appointed on
17 December 2015
Nationality
British
Country of residence
England
Occupation
Accountant

ATKINS, Clive Richard

Correspondence address
Flat 4 Albany, 20 St Johns Avenue Putney, London, SW15 2AA
Role Resigned
Secretary
Appointed before
18 May 1991
Resigned on
18 May 1993
Nationality
British

NIMMO, Mark Alexander

Correspondence address
36 Spencer Road, London, SW18 2SW
Role Resigned
Secretary
Appointed before
18 May 1993
Resigned on
18 September 2003
Nationality
British

ATKINS, Clive Richard

Correspondence address
Flat 4 Albany, 20 St Johns Avenue Putney, London, SW15 2AA
Role Resigned
Director
Date of birth
March 1934
Appointed before
18 May 1991
Resigned on
18 May 1993
Nationality
British
Occupation
Chartered Accountant

BATAILLE, Alain

Correspondence address
47 Onslow Square, London, SW7 3LR
Role Resigned
Director
Date of birth
May 1945
Appointed on
1 March 2001
Resigned on
3 April 2009
Nationality
French
Occupation
Banker

BOWDEN, Christopher Dennis

Correspondence address
C/O Group Legal,, Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
Role Resigned
Director
Date of birth
January 1957
Appointed on
2 April 2001
Resigned on
30 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BUFFET, Alex Jaques Guy

Correspondence address
37 Alexandra Court, 171/175 Queensgate, London, SW7 5HQ
Role Resigned
Director
Date of birth
September 1957
Appointed on
8 December 1993
Resigned on
1 December 1997
Nationality
French
Occupation
Banker

COOK, Stuart Donald

Correspondence address
C/O Group Legal,, Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 February 2010
Resigned on
5 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

FLAIS, Jean Pierre

Correspondence address
Orion Holborn/Covent Garden, 94-99 High Holborn, London, WC1 6LF
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 December 1997
Resigned on
3 August 1998
Nationality
French
Occupation
Company Director

FREISZMUTH-LAGNIER, Gerard

Correspondence address
37 Alexandra Court, London, SW7 5HQ
Role Resigned
Director
Date of birth
March 1948
Appointed before
18 May 1991
Resigned on
18 November 1993
Nationality
British
Occupation
Bank Executive

GARCIA, Thierry, Mr.

Correspondence address
C/O Group Legal, Sg House, 41, Tower Hill, London, United Kingdom, EC3N 4SG
Role Resigned
Director
Date of birth
February 1965
Appointed on
4 June 2009
Resigned on
15 June 2012
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Financial Officer, Europe

GELIN, Patrick

Correspondence address
32 Brunswick Gardens, London, W8 4AL
Role Resigned
Director
Date of birth
December 1945
Appointed on
17 June 1998
Resigned on
1 March 2001
Nationality
French
Occupation
Banker

GERARD, Thierry

Correspondence address
5 Cambridge Place, London, W8 5PB
Role Resigned
Director
Date of birth
November 1957
Appointed before
18 May 1993
Resigned on
22 March 1996
Nationality
French
Occupation
Banker

HAYAB, Abderrahman

Correspondence address
5 Cambridge Place, London, W8 5PB
Role Resigned
Director
Date of birth
August 1953
Appointed on
21 March 1996
Resigned on
3 February 1999
Nationality
French
Occupation
Banker

LAMY, Hubert, Dir

Correspondence address
18 Harcourt Terrace, London, SW10 9JR
Role Resigned
Director
Date of birth
December 1956
Appointed before
18 May 1993
Resigned on
14 October 1993
Nationality
French
Occupation
Banker

LINSTEAD, Sarah Jane

Correspondence address
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
Role Resigned
Director
Date of birth
February 1972
Appointed on
21 November 2016
Resigned on
24 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LUCHINI, Francis Gerard

Correspondence address
9 Hollis Lock, Chelmsford, Essex, CM2 6RR
Role Resigned
Director
Date of birth
April 1941
Appointed before
18 May 1991
Resigned on
21 January 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Executive

MORRA, Philippe Antoine

Correspondence address
Group Legal, Sg, House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
Role Resigned
Director
Date of birth
September 1970
Appointed on
15 June 2012
Resigned on
17 February 2015
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Financial Officer

NIMMO, Mark Alexander

Correspondence address
Group Legal, Sg, House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
Role Resigned
Director
Date of birth
December 1956
Appointed on
30 October 1998
Resigned on
14 July 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

PAGNI, Patrick Robert Marie

Correspondence address
24 Thurloe Square, London, SW7 2SD
Role Resigned
Director
Date of birth
July 1949
Appointed before
18 May 1993
Resigned on
17 June 1998
Nationality
French
Occupation
Banker

ROBSON, Mark David, Mr.

Correspondence address
27 Richmond Place, Tunbridge Wells, Kent, TN2 5JZ
Role Resigned
Director
Date of birth
May 1961
Appointed on
9 December 1998
Resigned on
2 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant