SGS ANALYTICS UNITED KINGDOM LIMITED

Company number 02839361

33 officers / 30 resignations

ALDAG, Catherine

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Secretary
• Appointed on: 31 December 2020

BOYD, Michael

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCGURK, James

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BOYES, Christopher

• Correspondence address: 82 Lumby Hill, Hillam, Leeds, North Yorkshire, LS25 5HS
• Role (Resigned): Secretary
• Appointed on: 9 December 2000
• Resigned on: 18 June 2004
• Nationality: British
• Occupation: Accountant

DOWNES, Jane Claire

• Correspondence address: 3 Oakleigh View, Baildon, Shipley, West Yorkshire, BD17 5TP
• Role (Resigned): Secretary
• Appointed on: 27 January 1999
• Resigned on: 9 December 2000
• Nationality: British

HARRIS, Stephen Mark

• Correspondence address: The Willows Ashbourne Drive, Market Drayton, Salop, TF9 3EA
• Role (Resigned): Secretary
• Appointed on: 22 December 1997
• Resigned on: 31 March 1998
• Nationality: British

HUMPHREYS, David Christopher

• Correspondence address: Unit 7-8 Hawarden Business Park, Manor Road, Hawarden Deeside, CH5 3US
• Role (Resigned): Secretary
• Appointed on: 17 November 2006
• Resigned on: 27 September 2012
• Nationality: British
• Occupation: Chartered Accountant

MOSELEY HARRIS, Barbara

• Correspondence address: The Willows, Ashbourne Drive, Market Drayton, Shropshire, TF9 3EA
• Role (Resigned): Secretary
• Appointed on: 26 July 1993
• Resigned on: 22 December 1997
• Nationality: British

ROBINSON, Ian Christopher

• Correspondence address: Skewsby Grange, Skewsby, York, North Yorkshire, YO61 4SG
• Role (Resigned): Secretary
• Appointed on: 18 June 2004
• Resigned on: 17 November 2006
• Nationality: British
• Occupation: Director

WATERHOUSE, Alan

• Correspondence address: 2a Norwood Grove, Birkenshaw, Bradford, West Yorkshire, BD11 2NP
• Role (Resigned): Secretary
• Appointed on: 31 March 1998
• Resigned on: 27 January 1999
• Nationality: British

SWIFT INCORPORATIONS LIMITED

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

BAALHUIS, Gerardus Hendrikus Wilhelms

• Correspondence address: Hangenier 17, Oosterhout, 4901 Zt, Netherlands
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 9 December 2000
• Resigned on: 17 October 2005
• Nationality: Dutch
• Occupation: Director

BARRATT, Andrew John

• Correspondence address: Brelades, Peacock Lane Hanchurch, Stoke On Trent, Staffordshire, ST4 8RZ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 26 July 1993
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Microbiologist/Food Analyst

BONDSWELL, Andrew

• Correspondence address: 19 Brier Hill View, Huddersfield, West Yorkshire, HD2 1JQ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 31 December 1998
• Resigned on: 24 October 2000
• Nationality: British
• Occupation: Chartered Chemist

BOYES, Christopher

• Correspondence address: 82 Lumby Hill, Hillam, Leeds, North Yorkshire, LS25 5HS
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 9 December 2000
• Resigned on: 18 June 2004
• Nationality: British
• Occupation: Accountant

BREAM, Peter Edward

• Correspondence address: Unit 6, Parc Caer Seion, Conwy, Conwy Morfa Enterprise Park, Parc Caer Seion, Conwy, Wales, LL32 8FA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 10 October 2016
• Resigned on: 3 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CRUDDACE, David Lee, Mr.

• Correspondence address: Unit 7-8 Hawarden Business Park, Manor Road, Hawarden Deeside, CH5 3US
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 June 2007
• Resigned on: 20 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ECKARDT, Ralf Lutz

• Correspondence address: 4th Floor, 11 Kingdom Street, London, England, W2 6BD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 3 July 2017
• Resigned on: 28 January 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director

GIBBS, Simon Spencer

• Correspondence address: Unit 6, Parc Caer Seion, Conwy, Conwy Morfa Enterprise Park, Parc Caer Seion, Conwy, Wales, LL32 8FA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 July 2006
• Resigned on: 3 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Stephen Mark

• Correspondence address: The Willows Ashbourne Drive, Market Drayton, Salop, TF9 3EA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 26 July 1993
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chemist/Food Analyst

HULME, Caroline Margot

• Correspondence address: 21 Verbena Way, Telford, Salop, TF7 4DX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 26 July 1993
• Resigned on: 20 November 1995
• Nationality: British
• Occupation: Microbiologist/Food Analyst

HUMPHREYS, David Christopher

• Correspondence address: Unit 7-8 Hawarden Business Park, Manor Road, Hawarden Deeside, CH5 3US
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 20 June 2011
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HUMPHREYS, David Christopher

• Correspondence address: 42 St Thomas Gardens, Bradley, Huddersfield, West Yorkshire, HD2 1SL
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 17 November 2006
• Resigned on: 28 June 2007
• Nationality: British
• Occupation: Chartered Accountant

KELLY, Robert David Lindsay

• Correspondence address: Glanville House, Alcester Road Wooton Wawen, Henley In Arden, Warwickshire, B95 6BQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 March 1998
• Resigned on: 31 December 1998
• Nationality: Welsh
• Country of residence: England
• Occupation: General Manager Al Control

KNIGHT, Ian Graham

• Correspondence address: 92 Town Lane, Thackley, Bradford, West Yorkshire, BD10 8PJ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 31 July 1998
• Resigned on: 9 December 2000
• Nationality: British
• Occupation: Finance Director

MOLAN, John Charles

• Correspondence address: Little Birches Coronation Road, Ascot, Berkshire, SL5 9LQ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 17 October 2005
• Resigned on: 1 July 2006
• Nationality: British
• Occupation: Director

PLUUT, Ronald Herman

• Correspondence address: 44 Colbourne Crescent, Nelson Park, Cramlington, England, NE23 1WB
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 21 November 2017
• Resigned on: 1 October 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

ROBINSON, Ian Christopher

• Correspondence address: Skewsby Grange, Skewsby, York, North Yorkshire, YO61 4SG
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 18 June 2004
• Resigned on: 17 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Jeremy Hugh

• Correspondence address: 44 Colbourne Crescent, Nelson Park, Cramlington, England, NE23 1WB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 21 November 2017
• Resigned on: 24 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOPFORD, Nicholas John

• Correspondence address: Sgs United Kingdom, Rossmore Business Park, Ellesmere Port, Cheshire, England, CH65 3EN
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 28 January 2019
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TAUNT, Nigel David Wynne

• Correspondence address: 50 Harlow Moor Drive, Harrogate, North Yorkshire, HG2 0LE
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 31 March 1998
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Chartered Accountant

VOULON, Sijtze

• Correspondence address: 44 Colbourne Crescent, Nelson Park, Cramlington, England, NE23 1WB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 28 January 2019
• Resigned on: 31 December 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

ZANTMAN, Rudy

• Correspondence address: 4th Floor, 11 Kingdom Street, London, England, W2 6BD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 3 July 2017
• Resigned on: 28 January 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director