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SDS GROUP LIMITED

Company number 03348279

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Officers: 20 officers / 18 resignations

ELZAYN, Haytham Hadi

Correspondence address
Office Suite 2, Courtlands Farm, Turnden Road, Cranbrook, Kent, England, TN17 2QL
Role Active
Director
Date of birth
May 1955
Appointed on
22 May 2014
Nationality
American
Country of residence
United States
Occupation
Director

WYATT, John Ross

Correspondence address
Office Suite 2, Courtlands Farm, Turnden Road, Cranbrook, Kent, England, TN17 2QL
Role Active
Director
Date of birth
December 1946
Appointed on
1 November 2014
Nationality
British
Country of residence
England
Occupation
Company Director

JEFFRIES, Helen

Correspondence address
North End Cottage, Wilsley Pound, Sissinghurst, Kent, TN17 2HR
Role Resigned
Secretary
Appointed on
1 December 2002
Resigned on
11 September 2008
Nationality
British

LAMB, Derek James

Correspondence address
98 Grosvenor Road, London, N10 2DT
Role Resigned
Secretary
Appointed on
11 September 2008
Resigned on
31 May 2009
Nationality
British

MATHER, Christopher Rufus Beresford

Correspondence address
9 Millfield House, Woodshots Meadow Croxley Green Business Park, Watford, England, WD18 8YX
Role Resigned
Secretary
Appointed on
10 November 2009
Resigned on
1 July 2014

NICHOLL, Alan Robert

Correspondence address
37 Bonnar Road, Selsey, Chichester, West Sussex, PO20 9AU
Role Resigned
Secretary
Appointed on
31 May 2009
Resigned on
10 November 2009
Nationality
British

WHEAL, Roger Douglas

Correspondence address
High Brooms, Sissinghurst Road Biddenden, Ashford, Kent, TN27 8EH
Role Resigned
Secretary
Appointed on
7 July 1997
Resigned on
5 February 2003
Nationality
British
Occupation
Company Director

M & N SECRETARIES LIMITED

Correspondence address
The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
Role Resigned
Nominee Secretary
Appointed on
9 April 1997
Resigned on
7 July 1997

BANNISTER, Alan Stuart

Correspondence address
9 Millfield House, Woodshots Meadow Croxley Green Business Park, Watford, WD18 8YX
Role Resigned
Director
Date of birth
November 1965
Appointed on
13 May 2014
Resigned on
1 July 2014
Nationality
British
Country of residence
England
Occupation
Company Director

CHAMBERS, Steven Douglas

Correspondence address
9 Millfield House, Woodshots Meadow Croxley Green Business Park, Watford, England, WD18 8YX
Role Resigned
Director
Date of birth
June 1960
Appointed on
15 April 2014
Resigned on
30 September 2014
Nationality
American
Country of residence
England
Occupation
Company Director

GAFF, John Maurice, Lt Col (Retd)

Correspondence address
Tudor Cottage, Finchampstead, Wokingham, Berkshire, RG11 3SW
Role Resigned
Director
Date of birth
May 1927
Appointed on
7 July 1997
Resigned on
31 October 1998
Nationality
British
Occupation
Company Director

HARRHY, Stephen Derek

Correspondence address
9 Passey Crescent, Benson, Oxfordshire, OX10 6LD
Role Resigned
Director
Date of birth
September 1961
Appointed on
11 September 2008
Resigned on
17 April 2014
Nationality
British
Country of residence
England
Occupation
Sales Director

MATHER, Christopher Rufus Beresford

Correspondence address
Office Suite 2, Courtlands Farm, Turnden Road, Cranbrook, Kent, England, TN17 2QL
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 July 2014
Resigned on
21 November 2017
Nationality
British
Country of residence
England
Occupation
Accountant

NICHOLL, Alan Robert

Correspondence address
3 Westcroft, West Street, Selsey, Chichester, West Sussex, PO20 9HD
Role Resigned
Director
Date of birth
January 1943
Appointed on
11 September 2008
Resigned on
2 March 2009
Nationality
British
Country of residence
England
Occupation
Managing Director

O'BRIEN, Cecil Joseph

Correspondence address
9 Millfield House, Woodshots Meadow Croxley Green Business Park, Watford, England, WD18 8YX
Role Resigned
Director
Date of birth
March 1956
Appointed on
15 April 2014
Resigned on
16 September 2014
Nationality
British
Country of residence
United Arab Emirates
Occupation
Company Director

POOLE, Christopher

Correspondence address
22 Claverham Way, Battle, East Sussex, TN33 0JE
Role Resigned
Director
Date of birth
April 1964
Appointed on
7 July 1997
Resigned on
28 April 2006
Nationality
British
Occupation
Sales Director

WHEAL, Roger Douglas

Correspondence address
High Brooms, Sissinghurst Road Biddenden, Ashford, Kent, TN27 8EH
Role Resigned
Director
Date of birth
February 1946
Appointed on
7 July 1997
Resigned on
29 November 2002
Nationality
British
Occupation
Managing Director

WYATT, Janis Helene

Correspondence address
Turks Oast, The Meads, Cranbrook, Kent, TN17 3QB
Role Resigned
Director
Date of birth
August 1952
Appointed on
20 January 2006
Resigned on
11 September 2008
Nationality
British
Occupation
Standards Officer

WYATT, John Ross

Correspondence address
Turks Oast, The Meads Hartley, Cranbrook, Kent, TN17 3QB
Role Resigned
Director
Date of birth
December 1946
Appointed on
7 July 1997
Resigned on
11 September 2008
Nationality
British
Country of residence
England
Occupation
Consultant/Director

GLASSMILL LIMITED

Correspondence address
The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
Role Resigned
Nominee Director
Appointed on
9 April 1997
Resigned on
7 July 1997