SBS GROUP LIMITED

Company number 03241871

21 officers / 19 resignations

RAMSDEN, Terence Philip

• Correspondence address: Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, England, CM12 0EQ
• Role (Active): Director
• Date of birth: January 1952
• Appointed on: 22 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALKER, Jurg Marcel

• Correspondence address: Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, England, CM12 0EQ
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 22 September 2021
• Nationality: Swiss
• Country of residence: Spain
• Occupation: Non-Executive Director

CRABBE, Philip Richard

• Correspondence address: 34 Mason Street, Reading, Berkshire, RG1 7PD
• Role (Resigned): Secretary
• Appointed on: 9 September 1996
• Resigned on: 11 April 1997
• Nationality: British

PEARSON, Stephen

• Correspondence address: 94 Corbylands Road, Sidcup, Kent, DA15 8JQ
• Role (Resigned): Secretary
• Appointed on: 11 April 1997
• Resigned on: 10 March 2004
• Nationality: British
• Occupation: Accountant

EDEN SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 August 1996
• Resigned on: 9 September 1996

INTERNATIONAL REGISTRARS LIMITED

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
• Role (Resigned): Secretary
• Appointed on: 10 March 2004
• Resigned on: 23 March 2021

STEVE MONICO LTD

• Correspondence address: 19 Goldington Road, Bedford, England, MK40 3JY
• Role (Resigned): Secretary
• Appointed on: 26 March 2021
• Resigned on: 28 June 2022

UK Limited Company What's this?

• Registration number: 06877015

COTTON, Anthony Geoffrey

• Correspondence address: Holywell House, 40 Holywell Hill, St Albans, Hertfordshire, AL1 4BG
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 13 March 1998
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Director

DAVIES, John Michael

• Correspondence address: 10 Queens Road, London, W5 2SA
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 7 April 1997
• Resigned on: 6 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Manager

EDELMAN, Gary Steven

• Correspondence address: 8 South Approach, Moor Park, Northwood, Middlesex, HA6 2ET
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 9 September 1996
• Resigned on: 23 May 2002
• Nationality: British
• Occupation: Computer Consultant

HOLT, Philip James Eric

• Correspondence address: 68 Verran Road, Camberley, Surrey, GU15 2LJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 5 October 1998
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, Gareth Wynne

• Correspondence address: Lakeside, Boston Gardens, Brentford, Middlesex, TW8 9LS
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 9 September 1996
• Resigned on: 10 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

KIELY, Michael

• Correspondence address: 25 Country Club Lane, Easton, Ct 06612 Connecticut, Usa
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 9 September 1996
• Resigned on: 10 March 2004
• Nationality: British
• Occupation: Director

KNIFTON, Leo Ernest Vaughan

• Correspondence address: 4 Grove Avenue, West Mersea, Colchester, Essex, CO5 8AE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 10 March 2004
• Resigned on: 23 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MURRAY-OBODYNSKI, Richard Alan

• Correspondence address: 46 Office 3.11, 3rd Floor, 46 New Broad Street, London, England, EC2M 1JH
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 23 March 2021
• Resigned on: 6 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

OAKES, Stephen Vaughan

• Correspondence address: Exhurst Manor, Frittenden Road, Staplehurst, Kent, TN12 0L
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 10 March 2004
• Resigned on: 16 September 2009
• Nationality: British
• Occupation: Director

SIMMONDS, Stephen William

• Correspondence address: Ladymead Cottage, 126 High Street, Clophill, Bedford, Bedfordshire, MK45 4BL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 28 February 2002
• Resigned on: 16 August 2002
• Nationality: British
• Occupation: Accountant

TOYNTON, Peter Anthony

• Correspondence address: Stable Court, Picts Lane,, Cowfold, West Sussex, RH13 8AW
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 7 May 1997
• Resigned on: 10 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAKSMAN, Alan

• Correspondence address: 2229 Deerfield Road, Sag Harbour, Ny 11963, Usa
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 7 May 2002
• Resigned on: 10 March 2004
• Nationality: American
• Occupation: Director

WELLER, William Nigel Valentine

• Correspondence address: 96 Chalkwell Avenue, Westcliff On Sea, Essex, SS0 8NN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 10 March 2004
• Resigned on: 23 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

EDEN CORPORATE SERVICES LIMITED

• Correspondence address: The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG
• Role (Resigned): Nominee Director
• Appointed on: 27 August 1996
• Resigned on: 9 September 1996