SG WORLD LIMITED

Company number 03451910

16 officers / 13 resignations

BRANDON-SWEENEY, Debbie

• Correspondence address: Arnold Haase House, Duchy Road, Crewe, CW1 6ND
• Role (Active): Secretary
• Appointed on: 1 August 2017

HAASE, Mark Paul

• Correspondence address: Arnold Haase House, Duchy Road, Crewe, England, CW1 6ND
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 20 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

KINSMAN, Douglas Hayes

• Correspondence address: Arnold Haase House, Duchy Road, Crewe, CW1 6ND
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BOULTON, Sandra Tracy

• Correspondence address: 11 Wellington Rd, Nantwich, Cheshire, CW5 7BH
• Role (Resigned): Secretary
• Appointed on: 20 November 1997
• Resigned on: 4 March 2003
• Nationality: British

MULVANEY, Tom

• Correspondence address: 9 Fieldside, Hawarden, Deeside, Clwyd, CH5 3JB
• Role (Resigned): Secretary
• Appointed on: 4 March 2003
• Resigned on: 1 August 2017
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 1997
• Resigned on: 20 November 1997

ALDERSON SCOTT, Russell George

• Correspondence address: Craddocks Moss Cottage, Heighley Lane, Betley, Cheshire, CW3 9AZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 2 December 1997
• Resigned on: 30 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOULTON, Sandra Tracy

• Correspondence address: 11 Wellington Rd, Nantwich, Cheshire, CW5 7BH
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 2 December 1997
• Resigned on: 4 March 2003
• Nationality: British
• Occupation: Company Secretary

FLOODGATE, Stephen Edward

• Correspondence address: 24a Portland Grove, Haslington, Crewe, Cheshire, CW1 5TY
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 25 May 2005
• Resigned on: 17 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

HAASE, Arnold Norman

• Correspondence address: 2 Duchy Road, Crewe, England, CW1 6ND
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 20 November 1997
• Resigned on: 19 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chairman

HILDITCH, James

• Correspondence address: 147 Sandbach Road North, Alsager, Stoke On Trent, Staffordshire, ST7 2AS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 2 December 1997
• Resigned on: 10 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MULVANEY, Tom

• Correspondence address: 9 Fieldside, Hawarden, Deeside, Clwyd, CH5 3JB
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 5 November 2001
• Resigned on: 1 August 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

NICHOLS, Richard

• Correspondence address: Arnold Haase House, Duchy Road, Crewe, CW1 6ND
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 1 April 2015
• Resigned on: 21 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Uk Sales & Marketing Director

PLANT, Peter

• Correspondence address: Commons Upper, The Ardclough Road, Selbridge, County Kildaire, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 2 December 1997
• Resigned on: 27 March 2009
• Nationality: British
• Occupation: Consultant

TURNER, Lenora

• Correspondence address: 46 Cherry Lane, Church Lawton, Staffordshire, ST7 3QF
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 2 December 1997
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Company Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Director
• Appointed on: 20 October 1997
• Resigned on: 20 November 1997