SHL (UK) LTD

Company number 03109066

27 officers / 25 resignations

FRANKS, Martin David

• Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
• Role: Director
• Date of birth: April 1974
• Appointed on: 27 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RYELL, David Edward

• Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
• Role: Director
• Date of birth: August 1971
• Appointed on: 31 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Head Of Financial Control

BARRETT, Suzanna

• Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
• Role (Resigned): Secretary
• Appointed on: 31 August 2005
• Resigned on: 1 June 2012
• Nationality: British
• Occupation: Solicitor

BURNIP, Alexandra Elizabeth

• Correspondence address: 7 Oatlands Close, Weybridge, Surrey, KT13 9ED
• Role (Resigned): Secretary
• Appointed on: 3 November 1995
• Resigned on: 1 January 2000
• Nationality: British
• Occupation: Company Director

CADMAN, John William

• Correspondence address: 42 Albert Road, South Woodford, London, E18 1LE
• Role (Resigned): Secretary
• Appointed on: 18 October 1995
• Resigned on: 3 November 1995
• Nationality: British
• Occupation: Solicitor

EVANS, Paul Anthony James

• Correspondence address: 24 Fiddicroft Avenue, Banstead, Surrey, SM7 3AD
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 23 August 2002
• Nationality: British
• Occupation: Chartered Accountant

PHILLIPS, Catherine

• Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
• Role (Resigned): Secretary
• Appointed on: 1 June 2012
• Resigned on: 31 July 2013

PRICE, David Robert

• Correspondence address: 1 Titchfield Close, Burgess Hill, West Sussex, RH15 0RX
• Role (Resigned): Secretary
• Appointed on: 23 August 2002
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 1995
• Resigned on: 18 October 1995

AUSTIN, Roger John

• Correspondence address: 57 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HS
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 January 2000
• Resigned on: 3 December 2002
• Nationality: British
• Occupation: Consultant

BARRETT, Suzanna

• Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 31 August 2005
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BURGE, Alan

• Correspondence address: 5 Home Farm Close, Steeple Ashton, Wiltshire, BA14 6AH
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 March 2008
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BURNIP, Alexandra Elizabeth

• Correspondence address: 7 Oatlands Close, Weybridge, Surrey, KT13 9ED
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 3 November 1995
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: Managing Director

CADMAN, John William

• Correspondence address: 42 Albert Road, South Woodford, London, E18 1LE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 18 October 1995
• Resigned on: 3 November 1995
• Nationality: British
• Occupation: Solicitor

CRAMP, Elisabeth Lyndsay

• Correspondence address: 4 Claremont End, Esher, Surrey, KT10 9LZ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 3 November 1995
• Resigned on: 30 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Occupational Psychologist

GREGORY, Roger William

• Correspondence address: 26 Magnus Drive, Hatch Warren, Basingstoke, Hampshire, RG22 4TX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 18 October 1995
• Resigned on: 3 November 1995
• Nationality: British
• Occupation: Solicitor

HOLDSWORTH, Roger Francis

• Correspondence address: Parc St Roman,, 7 Avenue Saint Roman, Monaco, 98000, Monaco, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 14 January 1997
• Resigned on: 11 February 2003
• Nationality: British
• Occupation: Occupational Psychologist

HOWARD, Simon John

• Correspondence address: 107 Bridge House, Saint George Wharf, London, SW8 2LQ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 29 October 1997
• Resigned on: 7 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Recruitment Consultant

LANCASTER, Emma Voirrey

• Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 23 August 2002
• Resigned on: 27 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MABEY, William

• Correspondence address: Sunnyfields Meadowside, Bookham, Leatherhead, Surrey, KT23 3LF
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 March 1996
• Resigned on: 14 January 1997
• Nationality: British
• Occupation: Occupational Psychologist

PHILLIPS, Catherine

• Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 June 2012
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PRICE, David Robert

• Correspondence address: 1 Titchfield Close, Burgess Hill, West Sussex, RH15 0RX
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 23 August 2002
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Chartered Accountant

SAVILLE, Peter Francis, Dr

• Correspondence address: Wildacre, 21 Esher Park, Esher, Surrey, KT10 9NX
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 March 1996
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Occupational Psychologist

STEVENSON, Hazel Helena

• Correspondence address: 70 Seymour Avenue, Ewell, Epsom, Surrey, KT17 2RR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 14 January 1997
• Resigned on: 26 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Psychologist

VAN RAAY, Paul Bernard

• Correspondence address: Velsgoed 24, Prinsenbeek, 4841el, Netherlands
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 July 2003
• Resigned on: 1 November 2005
• Nationality: Dutch
• Occupation: Director

VISSER, Gerbrand Joannes Antonius

• Correspondence address: Watertuin 27, De Ronde Venen, Netherlands, 3648GA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 14 January 1997
• Resigned on: 15 April 1998
• Nationality: Dutch
• Occupation: Managing Consultant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 October 1995
• Resigned on: 18 October 1995