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SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD.

Company number 03317813

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Officers: 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