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SBG COMPANIES LIMITED

Company number 03174466

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Officers: 34 officers / 30 resignations

PIERCE, Janet Treacy

Correspondence address
The Record Hall, Sportbusiness/Rh.G07, 16-16a Baldwin Gardens, London, England, EC1N 7RJ
Role Active
Secretary
Appointed on
4 August 2017

PIERCE, Janet Treacy

Correspondence address
The Record Hall, Sportbusiness/Rh.G07, 16-16a Baldwin Gardens, London, England, EC1N 7RJ
Role Active
Director
Date of birth
August 1977
Appointed on
4 August 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ROSSI, Paul Adrian

Correspondence address
The Record Hall, Sportbusiness/Rh.G07, 16-16a Baldwin Gardens, London, England, EC1N 7RJ
Role Active
Director
Date of birth
October 1963
Appointed on
4 March 2024
Nationality
British
Country of residence
England
Occupation
Company Director

SILVA, Riccardo

Correspondence address
The Record Hall, Sportbusiness/Rh.G07, 16-16a Baldwin Gardens, London, England, EC1N 7RJ
Role Active
Director
Date of birth
June 1970
Appointed on
4 August 2017
Nationality
Italian
Country of residence
England
Occupation
Director

FAWBERT, William Edward

Correspondence address
Park House, 116 Park Street, London, England, W1K 6AF
Role Resigned
Secretary
Appointed on
11 November 2014
Resigned on
4 August 2017

JACKSON, Alan Crispin

Correspondence address
Brookfield House, Green Lane, Ivinghoe, Leighton Buzzard, Bedfordshire, LU7 9ES
Role Resigned
Secretary
Appointed on
5 November 2002
Resigned on
30 December 2005
Nationality
British

JONES, Gemma Louise

Correspondence address
St Marks House, Shepherdess Walk, London, England, N1 7LH
Role Resigned
Secretary
Appointed on
15 December 2011
Resigned on
11 November 2014

KNOX, Andrew Charles David

Correspondence address
40 Settrington Road, London, SW6 3BA
Role Resigned
Secretary
Appointed on
26 June 2002
Resigned on
20 December 2002
Nationality
British
Occupation
Ceo

LLOYD, Natascha Katarina

Correspondence address
33-41 Dallington Street, London, EC1V 0BB
Role Resigned
Secretary
Appointed on
30 December 2005
Resigned on
15 December 2011
Nationality
British

LOWE, Crispin Campbell

Correspondence address
40 Aspen Lodge, Kensington Green, London, W8 5UN
Role Resigned
Secretary
Appointed on
5 January 1998
Resigned on
26 June 2002
Nationality
British

PERKINS, Percy

Correspondence address
158 Kingsnorth Road, Ashford, Kent, TN23 6LS
Role Resigned
Secretary
Appointed on
18 March 1996
Resigned on
5 January 1998
Nationality
British

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
18 March 1996
Resigned on
18 March 1996

ARCHBOLD, Mary Carmel

Correspondence address
36 Furzedown Road, Sutton, Surrey, SM2 5QE
Role Resigned
Director
Date of birth
July 1949
Appointed on
6 January 2000
Resigned on
9 November 2000
Nationality
British
Occupation
Director

AULETTA, Marco

Correspondence address
The Record Hall, Sportbusiness/Rh.G07, 16-16a Baldwin Gardens, London, England, EC1N 7RJ
Role Resigned
Director
Date of birth
July 1970
Appointed on
4 August 2017
Resigned on
4 March 2024
Nationality
Italian
Country of residence
Monaco
Occupation
Director

BROCKLEBANK, Quentin Mark

Correspondence address
33-41 Dallington Street, London, EC1V 0BB
Role Resigned
Director
Date of birth
November 1970
Appointed on
31 January 2009
Resigned on
15 February 2013
Nationality
British
Country of residence
England
Occupation
Accountant

BUTLER, Roger John

Correspondence address
1a 14 Bramham Gardens, London, SW5 0JJ
Role Resigned
Director
Date of birth
June 1947
Appointed on
20 January 2000
Resigned on
30 December 2005
Nationality
British
Occupation
Chartered Accountant

CADMAN, Anthony

Correspondence address
8 Percy Mews, London, W1T 1EZ
Role Resigned
Director
Date of birth
June 1954
Appointed on
2 August 2004
Resigned on
30 December 2005
Nationality
British
Country of residence
England
Occupation
Company Director

CLARK, Andrew

Correspondence address
43 Bakersfield, Crayford Road, London, N7 0LT
Role Resigned
Director
Date of birth
February 1971
Appointed on
23 October 1998
Resigned on
2 March 1999
Nationality
British
Occupation
Company Director

FAWBERT, William Edward

Correspondence address
Park House, 116 Park Street, London, England, W1K 6AF
Role Resigned
Director
Date of birth
November 1971
Appointed on
15 February 2013
Resigned on
4 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
-

GREEN, Alan Michael

Correspondence address
Threshers, Threshersbush, Harlow, Essex, CM17 0NP
Role Resigned
Director
Date of birth
July 1938
Appointed on
18 June 1996
Resigned on
20 January 2000
Nationality
British
Occupation
Director

JACQUESSON, Dominic

Correspondence address
39 Upper Park Road, London, NW3 2UL
Role Resigned
Director
Date of birth
October 1970
Appointed on
30 December 2005
Resigned on
31 January 2009
Nationality
British
Country of residence
England
Occupation
Director

JONES, Adrian

Correspondence address
No. 351, 2 Bis Avenue Durante, Nice, France, 06000
Role Resigned
Director
Date of birth
May 1966
Appointed on
16 March 2000
Resigned on
19 November 2002
Nationality
British
Occupation
Entrepreneur

KNOX, Andrew Charles David

Correspondence address
40 Settrington Road, London, SW6 3BA
Role Resigned
Director
Date of birth
April 1966
Appointed on
4 May 2000
Resigned on
20 December 2002
Nationality
British
Occupation
Director

LOWE, Crispin Campbell

Correspondence address
40 Aspen Lodge, Kensington Green, London, W8 5UN
Role Resigned
Director
Date of birth
September 1945
Appointed on
18 March 1996
Resigned on
29 July 2003
Nationality
British
Occupation
Company Director

MUNRO, Frazer John

Correspondence address
5 Warwick House, 69 Worple Road Wimbledon, London, SW19 4LE
Role Resigned
Director
Date of birth
March 1972
Appointed on
18 November 1997
Resigned on
30 September 1998
Nationality
British
Occupation
Director

POWELL, Stephen Michael

Correspondence address
Ladycross Lodge, Beaulieu Road, Brockenhurst, Hampshire, SO42 7QL
Role Resigned
Director
Date of birth
October 1952
Appointed on
4 May 2000
Resigned on
30 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RICE, Andrew Peter

Correspondence address
17 Woodhall Lane, Balsham, Cambridge, CB1 6DT
Role Resigned
Director
Date of birth
November 1964
Appointed on
2 August 1999
Resigned on
9 November 2000
Nationality
British
Occupation
Publisher

ROBERTS, Kevin

Correspondence address
Barfield, Bower Road, Mersham, Kent, TN25 6NJ
Role Resigned
Director
Date of birth
October 1959
Appointed on
18 November 1997
Resigned on
9 November 2000
Nationality
British
Occupation
Editorial Director

SAVAGE, Philip James

Correspondence address
St Marks House, Shepherdess Walk, London, England, N1 7LH
Role Resigned
Director
Date of birth
February 1964
Appointed on
27 April 2007
Resigned on
13 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SOCHOVSKY, Guy

Correspondence address
Flat 13 Kensington Heights, Campden Hill Road, London, Greater London, W8 7BD
Role Resigned
Director
Date of birth
March 1976
Appointed on
9 November 2000
Resigned on
8 August 2002
Nationality
British
Occupation
Finance

SWEENEY, Joseph Myles

Correspondence address
58 Church Road, Earley, Reading, Berkshire, RG6 1HU
Role Resigned
Director
Date of birth
November 1957
Appointed on
18 November 1997
Resigned on
7 October 1998
Nationality
British
Occupation
Publishing

TURNER, Julian James Christian

Correspondence address
Park House, 116 Park Street, London, England, W1K 6AF
Role Resigned
Director
Date of birth
July 1961
Appointed on
30 December 2005
Resigned on
4 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

YOUNG, Jeremy Simon

Correspondence address
29 Pembridge Gardens, London, W2 4EB
Role Resigned
Director
Date of birth
June 1965
Appointed on
9 November 2000
Resigned on
8 August 2002
Nationality
British
Country of residence
England
Occupation
Venture Capital

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
18 March 1996
Resigned on
18 March 1996