SGS SILVICONSULT LIMITED

Company number 02614040

26 officers / 23 resignations

ALDAG, Catherine Anne

• Correspondence address: 8 Princes Parade, Liverpool, Merseyside, L3 1QH
• Role: Secretary
• Appointed on: 1 January 2007
• Nationality: British
• Occupation: Solicitor

EARL, Pauline

• Correspondence address: 8 Princes Parade, Liverpool, Merseyside, L3 1QH
• Role: Director
• Date of birth: October 1961
• Appointed on: 1 October 2007
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Managing Director

GRIFFITHS, Catherine Jane

• Correspondence address: 8 Princes Parade, Liverpool, Merseyside, L3 1QH
• Role: Director
• Date of birth: August 1970
• Appointed on: 1 January 2007
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

FRANKLIN, Robert Leonard

• Correspondence address: 20 Lindfield Gardens, Guildford, Surrey, GU1 1TP
• Role (Resigned): Secretary
• Appointed on: 7 June 1991
• Resigned on: 30 June 1994
• Nationality: British

FRANKS, Malcolm Lester, Dr

• Correspondence address: 18 Hazel Gardens, Edgware, Middlesex, HA8 8PB
• Role (Resigned): Secretary
• Appointed on: 2 December 1999
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Commercial Manager

GRIFFITHS, Catherine Jane

• Correspondence address: 15 Fairways, Frodsham, Cheshire, WA6 7RU
• Role (Resigned): Secretary
• Appointed on: 18 November 2004
• Resigned on: 1 January 2007
• Nationality: British

O'DELL, Gerard

• Correspondence address: 11 Greensway, Curzon Park, Chester, Cheshire, CH4 8BE
• Role (Resigned): Secretary
• Appointed on: 31 March 2002
• Resigned on: 18 November 2004
• Nationality: Irish
• Occupation: Chartered Accountant

THORPE, Gerald Michael

• Correspondence address: Mill Cottage Ewood Lane, Newdigate Dorking, Surrey, RH5 5AP
• Role (Resigned): Secretary
• Appointed on: 30 June 1994
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Company Secretary

WOOD, Keith

• Correspondence address: Andreas Spinfield Lane, Marlow, Buckinghamshire, SL7 2JT
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• Resigned on: 2 December 1999
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 May 1991
• Resigned on: 7 June 1991

BLACK, Thomas Roger

• Correspondence address: 2 Chemin De Lane Pieraigre, Chambrgy, Geneve 1292, Suisse
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 23 May 1992
• Resigned on: 23 April 1992
• Nationality: British
• Occupation: Assistant Vice President

GISIGER, Michael

• Correspondence address: Route Du Grand-Lancy 183, 1213 Onex, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 21 April 1992
• Resigned on: 22 December 1998
• Nationality: Swiss
• Occupation: Manager

KEARNEY, James

• Correspondence address: 10 Carrick Road, Chester, Cheshire, CH4 8AW
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 August 2001
• Resigned on: 31 March 2004
• Nationality: American/Australian
• Occupation: Company Director

LEROY, Luc

• Correspondence address: T Roucourtstraat No 11, Antwerp, 8600, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 March 2004
• Resigned on: 1 October 2007
• Nationality: Belgian
• Occupation: Managing Director

LEWY, Sebastian

• Correspondence address: 11 Manston Road, Guildford, Surrey, GU4 7YE
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 21 April 1992
• Resigned on: 3 December 1997
• Nationality: British
• Occupation: Manager

O'DELL, Gerard

• Correspondence address: 6 College Farm Court, Newbridge, County Kildare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 May 2002
• Resigned on: 1 January 2007
• Nationality: Irish
• Occupation: Chartered Accountant

PRICE, Christopher Gordon

• Correspondence address: 23 Raeburn Way, College Farm, Sandhurst, Berkshire, GU47 0FH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 March 2001
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Cert Accountant

ROMANET-GUEDEL, Romaine

• Correspondence address: 21 Cranley Road, Burwood Park, Walton On Thames, Surrey, KT12 5BT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 24 June 1998
• Resigned on: 1 August 2001
• Nationality: French
• Occupation: Company Director

SPEECHLY, Hugh Thomas

• Correspondence address: Treloyham, 54 Cumnor Hill, Oxford, Oxfordshire, OX2 9HB
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 21 April 1992
• Resigned on: 13 October 1998
• Nationality: Dual Nz/Uk
• Country of residence: United Kingdom
• Occupation: Forestry Consultant

STEINER, Hans Heinrich

• Correspondence address: 21 Cranley Road, Burwood Park, Walton On Thames, Surrey, KT12 5BT
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 20 September 1993
• Resigned on: 24 June 1998
• Nationality: Swiss
• Occupation: National Chief Executive

UPTON, Christopher Winston

• Correspondence address: 19 Warwick Street, Oxford, OX4 1SZ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 21 April 1992
• Resigned on: 13 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Economist

WILLIAMS, Ian

• Correspondence address: 3 Trumpters House, Old Palace Yard, Richmond, TW9 1PE
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 7 June 1991
• Resigned on: 24 September 1993
• Nationality: Australian
• Occupation: Director

WOOD, Keith

• Correspondence address: Andreas Spinfield Lane, Marlow, Buckinghamshire, SL7 2JT
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 23 May 1992
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Finance Director

YELL, Andrew Phillip

• Correspondence address: Amblecote The Green, Blackwater, Camberley, Surrey, GU17 0NT
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 7 June 1991
• Resigned on: 23 April 1992
• Nationality: British
• Occupation: Consultant

YELL, Andrew Phillip

• Correspondence address: Amblecote The Green, Blackwater, Camberley, Surrey, GU17 0NT
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 23 May 1992
• Resigned on: 23 April 1992
• Nationality: British
• Occupation: Consultant

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 23 May 1991
• Resigned on: 7 June 1991