SUGRO (UK) LIMITED

Company number 02792316

36 officers / 28 resignations

O'BRIEN, James

• Correspondence address: Richmond House, 570 - 572 Etruria Road, Newcastle-Under-Lyme, Staffordshire, United Kingdom, ST5 0SU
• Role (Active): Secretary
• Appointed on: 1 September 2022

COX, Tony

• Correspondence address: Richmond House, 570 - 572 Etruria Road, Newcastle-Under-Lyme, Staffordshire, United Kingdom, ST5 0SU
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 19 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOURLAY, Ross Mclean

• Correspondence address: Richmond House, 570 - 572 Etruria Road, Newcastle-Under-Lyme, Staffordshire, United Kingdom, ST5 0SU
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 19 June 2013
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

HESELTINE, Neil

• Correspondence address: Richmond House, 570 - 572 Etruria Road, Newcastle-Under-Lyme, Staffordshire, United Kingdom, ST5 0SU
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 19 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

O'REILLY, Derek Joseph

• Correspondence address: Richmond House, 570 - 572 Etruria Road, Newcastle-Under-Lyme, Staffordshire, United Kingdom, ST5 0SU
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 15 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SENIOR, Emma Louise

• Correspondence address: Richmond House, 570 - 572 Etruria Road, Newcastle-Under-Lyme, Staffordshire, United Kingdom, ST5 0SU
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 18 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SICHI, Carla Luis

• Correspondence address: Richmond House, 570 - 572 Etruria Road, Newcastle-Under-Lyme, Staffordshire, United Kingdom, ST5 0SU
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 23 February 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ULUDAG, Niyazi

• Correspondence address: Richmond House, 570 - 572 Etruria Road, Newcastle-Under-Lyme, Staffordshire, United Kingdom, ST5 0SU
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 17 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CLARKE, Lesley Jane

• Correspondence address: Whitewell House, 69 Crewe Road, Nantwich, Cheshire , CW5 6HX
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 16 August 2019
• Nationality: British
• Occupation: Financial Controller

FINN, Anthony Harold

• Correspondence address: 2 Send Lodge, Send Road Send, Woking, Surrey, GU23 7EN
• Role (Resigned): Secretary
• Appointed on: 22 February 1993
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Chartered Accountant

HANCOCK, Patricia

• Correspondence address: 35 Murrayfield Drive, Willaston, Nantwich, Cheshire, CW5 6QF
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 31 December 2008
• Nationality: British

SMITH, Peter

• Correspondence address: Whitewell House, 69 Crewe Road, Nantwich, Cheshire, England, CW5 6HX
• Role (Resigned): Secretary
• Appointed on: 18 September 2019
• Resigned on: 28 July 2022

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 1993
• Resigned on: 22 February 1993

BENTLEY, Andrew William

• Correspondence address: Whitewell House, 69 Crewe Road, Nantwich, Cheshire , CW5 6HX
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 25 May 2019
• Resigned on: 12 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BISHOP, Richard

• Correspondence address: 42 Roundwood, Shipley, West Yorkshire, BD18 4JP
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 22 September 1993
• Resigned on: 6 September 2006
• Nationality: British
• Occupation: Company Director

BOWIE, Amanda Joyce

• Correspondence address: K.C.Foods Limited, Hills Meadow, Douglas, Isle Of Man, Isle Of Man, IM1 5EA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 20 May 2020
• Resigned on: 19 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Ian

• Correspondence address: 7 Cardinals Walk, Hampton, Middlesex, TW12 2TR
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 11 May 2002
• Resigned on: 13 May 2006
• Nationality: British
• Occupation: Director

CLARK, Michael Arnold

• Correspondence address: Silverwood, Booth Bed Lane, Allostock, Knutsford, Cheshire, United Kingdom, WA16 9NA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 11 December 1998
• Resigned on: 3 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLLINS, David Ivan

• Correspondence address: Orchard Leigh Venns Gate, Cheddar, Somerset, BS27 3LW
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 22 September 1993
• Resigned on: 22 February 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FERLA, Andre Louis Marie-Therese Florent

• Correspondence address: Rue De La Colire 2, Houyet Ciergnon, Belgium, 5560
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 22 September 1993
• Resigned on: 31 May 1997
• Nationality: Belgian
• Occupation: Company Director

FINN, Anthony Harold

• Correspondence address: 2 Send Lodge, Send Road Send, Woking, Surrey, GU23 7EN
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 22 February 1993
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HANNAH, Ronald Scott Murray

• Correspondence address: Burnbridge, Prieston Road, Bridge Of Weir, PA11 3AW
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 22 September 1993
• Resigned on: 3 February 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HILL, Iain

• Correspondence address: Whitewell House, 69 Crewe Road, Nantwich, Cheshire , CW5 6HX
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 15 May 2010
• Resigned on: 18 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

JENKINS, Philip Trevor

• Correspondence address: 4 Willow Grange, Haxey, Doncaster, DN9 2GB
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 20 January 1999
• Resigned on: 29 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LODDER, Henl

• Correspondence address: Willem De Zwygerlann 47, Klaardingen 3136 Ar, Nederland
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 12 November 1997
• Resigned on: 19 April 2000
• Nationality: Dutch
• Occupation: Company Director

MCWILLIAMS, David

• Correspondence address: 95 Ballycoan Road, Belfast, Northern Ireland, BT8 8LP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 22 September 1993
• Resigned on: 15 May 2010
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

MELTON, Philip

• Correspondence address: 148 Westley Road, Bury St Edmunds, Suffolk, IP33 3SD
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 18 September 2006
• Resigned on: 17 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wholesale Distributor

PALETTA, Carmello Gino

• Correspondence address: Bryn Issa, Vicarage Lane Gresford, Wrexham, Clwyd, LL12 8US
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 22 September 1993
• Resigned on: 7 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PFEIFFER, Tibor Gyozo

• Correspondence address: 51 Gerard Road, Harrow, Middlesex, HA1 2NG
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 22 September 1993
• Resigned on: 11 May 2002
• Nationality: British
• Occupation: Company Director

SHIPLEY, Gordon John Douglas

• Correspondence address: Cedar Cottage Common Lane, Betley, Staffs, CW3 9AL
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 22 September 1993
• Resigned on: 11 December 1998
• Nationality: British
• Occupation: Company Director

TURNER, Stephen

• Correspondence address: Willow Farm Goodshaw Lane, Crawshawbooth, Rossendale, Lancashire, BB4 8TN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 11 December 1998
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TURTON, Neil

• Correspondence address: Whitewell House, 69 Crewe Road, Nantwich, Cheshire , CW5 6HX
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 23 February 2019
• Resigned on: 14 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WEEKES, Martin Richard

• Correspondence address: Whitewell House, 69 Crewe Road, Nantwich, Cheshire , CW5 6HX
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 23 September 2006
• Resigned on: 23 February 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

WILLIAMS, David

• Correspondence address: Abinger Oak 28 London Road, Stapeley, Nantwich, Cheshire, CW5 7JL
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 22 February 1993
• Resigned on: 23 August 1993
• Nationality: British
• Occupation: Director

YOUINGS, Peter David

• Correspondence address: Whitewell House, 69 Crewe Road, Nantwich, Cheshire , CW5 6HX
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 14 May 2011
• Resigned on: 25 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director