SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD.

Company number 03317813

29 officers / 26 resignations

EDMONDSON, Michael

• Correspondence address: The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 4 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

KEIR, Jamie Anthony

• Correspondence address: The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MOODY, James John

• Correspondence address: The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 25 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

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: 4 March 1997
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Company Director

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: 31 May 2001
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Accountant

SEAGER, Graham Gervaise Wilfrid

• Correspondence address: 17 Wycombe Place, London, SW18 2LU
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 23 November 1998
• Nationality: British
• Occupation: Accountant

SWAYNE, Anthony William John

• Correspondence address: The Old Vicarage, East Meon, Petersfield, Hampshire, GU32 1PG
• Role (Resigned): Secretary
• Appointed on: 23 November 1998
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 1997
• Resigned on: 4 March 1997

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: 4 March 1997
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Company Director

CRAMP, Elisabeth Lyndsay

• Correspondence address: 4 Claremont End, Esher, Surrey, KT10 9LZ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 4 March 1997
• Resigned on: 30 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRANKS, Martin David

• Correspondence address: The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 27 November 2012
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GREENSMITH, Paul John

• Correspondence address: The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 31 July 2020
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HACKETT, Emmy Bodrogi

• Correspondence address: The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 31 January 2023
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

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: 30 September 1998
• Resigned on: 17 July 2002
• Nationality: British
• Occupation: Psychologist

JENKINS, Kerry

• Correspondence address: The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 13 March 2023
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

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: 30 August 2002
• Resigned on: 27 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LIU, Chao

• Correspondence address: The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 26 June 2015
• Resigned on: 4 August 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Head Of Corporate Finance

MALLEY, Nicholas Vivian

• Correspondence address: The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 8 June 2020
• Resigned on: 25 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

MYERS, Andrew William

• Correspondence address: The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 8 November 2018
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

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: 30 August 2002
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Chartered Accountant

RYELL, David Edward

• Correspondence address: The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 22 July 2013
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Financial Control

SEAGER, Graham Gervaise Wilfrid

• Correspondence address: 17 Wycombe Place, London, SW18 2LU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 September 1998
• Resigned on: 23 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SWAYNE, Anthony William John

• Correspondence address: The Old Vicarage, East Meon, Petersfield, Hampshire, GU32 1PG
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 23 November 1998
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 February 1997
• Resigned on: 4 March 1997