SGHRA LIMITED

Company number 03453599

32 officers / 26 resignations

H S (NOMINEES) LIMITED

• Correspondence address: 35 Ballards Lane, London, England, N3 1XW
• Role (Active): Secretary
• Appointed on: 5 May 2021

UK Limited Company What's this?

• Registration number: 2589823

AJMONE-MARSAN, Helle

• Correspondence address: Flat 14, South Grove House, South Grove, London, United Kingdom, N6 6LP
• Role (Active): Director
• Date of birth: November 1944
• Appointed on: 7 December 2015
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Teacher

GOODMAN, Pamela Mary

• Correspondence address: Flat 48, South Grove House, South Grove, London, United Kingdom, N6 6LR
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 4 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HEREFORD, Henry

• Correspondence address: 49 South Grove House, South Grove, London, United Kingdom, N6 5LR
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 9 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LAVANCHY, Oscar Rolando, Dr

• Correspondence address: Flat 6, South Grove House, South Grove, London, N6 6LP
• Role (Active): Director
• Date of birth: March 1945
• Appointed on: 4 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

SHARROCK, Robert

• Correspondence address: 44 South Grove House, South Grove, Highgate, London, United Kingdom, N6 6LR
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 21 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EIDA, Nathalie Pascale

• Correspondence address: 37 South Grove House, South Grove, London, N6 6LR
• Role (Resigned): Secretary
• Appointed on: 22 October 1997
• Resigned on: 1 May 2000
• Nationality: British
• Occupation: Trainee Solicitor

SEALE, Andrew Fayle

• Correspondence address: 34 South Grove House, South Grove, London, N6 6LR
• Role (Resigned): Secretary
• Appointed on: 2 May 2000
• Resigned on: 31 January 2001
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Collingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom, SW19 1QT
• Role (Resigned): Secretary
• Appointed on: 31 January 2001
• Resigned on: 5 May 2021

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 1997
• Resigned on: 22 October 1997

BARNARD, Amber Denell

• Correspondence address: 25 South Grove House, South Grove Highgate Village, London, N6 6LR
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 12 November 2002
• Resigned on: 26 November 2008
• Nationality: British/American
• Occupation: Publishing

BERMAN, Rosina Sheila

• Correspondence address: 43 South Grove House, South Grove, London, N6 6LR
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed on: 22 October 1997
• Resigned on: 18 August 1998
• Nationality: British
• Occupation: Retired

BLEDJIAN, Andre Philippe

• Correspondence address: 27 South Grove House, South Grove, London, N6 6LR
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 24 April 2002
• Resigned on: 6 November 2004
• Nationality: German
• Occupation: Trader

BRANNAN, Trevor

• Correspondence address: 37 South Grove House, South Grove, London, N6 6LR
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 25 October 2000
• Resigned on: 4 August 2003
• Nationality: British
• Occupation: Investment Banker

CUNARD, Malcolm Alexander, Dr

• Correspondence address: 32 South Grove House, South Grove, London, N6 6LR
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 12 January 2000
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Medical Practitioner

DEMPSEY, Nicola

• Correspondence address: 48 South Grove House, South Grove, London, United Kingdom, N6 6LR
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 7 December 2015
• Resigned on: 10 February 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Events Manager

GOLDEN, Aviva

• Correspondence address: 36 South Grove House, London, N6 6LR
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 12 January 2000
• Resigned on: 27 September 2004
• Nationality: British
• Occupation: Legal Journalist

HAGAN, Brian

• Correspondence address: 33 South Grove House, South Grove, London, N6 6LR
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 18 August 1998
• Resigned on: 24 October 2001
• Nationality: British
• Occupation: Consultant

HILL, John Charles

• Correspondence address: 29 South Grove House, Southgrove Highgate, London, N6 6LR
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 30 May 2001
• Resigned on: 30 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNT, Nathalie Pascale

• Correspondence address: 37 South Grove House, South Grove, London, N6 6LR
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 22 October 1997
• Resigned on: 18 August 1998
• Nationality: British
• Occupation: Trainee Solicitor

JOINT, Timothy Rupert

• Correspondence address: Flat 3, South Grove House, South Grove, London, England, N6 6LP
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 4 March 2021
• Resigned on: 10 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Bcm

MCRAE, John Gary

• Correspondence address: Flat 16, South Grove House, South Grove, Highgate London, Greater London, N6 6LP
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 11 March 2008
• Resigned on: 14 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

MORRIS, Marie

• Correspondence address: 19 South Grove House, Highgate Village, London, N6 6LP
• Role (Resigned): Director
• Date of birth: October 1921
• Appointed on: 18 August 1998
• Resigned on: 12 January 2000
• Nationality: British
• Occupation: Retired

NOBLE, William Brian

• Correspondence address: 39 South Grove House, Highgate, London, N6 6LR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 November 2005
• Resigned on: 30 November 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Manager

PAGE, Gregor Donaldson

• Correspondence address: Flat 12, South Grove House, South Grove, London, United Kingdom, N6 6LP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 19 October 2011
• Resigned on: 10 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POMSON, Rivka Rebecca Rita

• Correspondence address: 38 South Grove House, South Grove, London, N6 6LR
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed on: 12 February 2000
• Resigned on: 26 October 2000
• Nationality: British
• Occupation: Counsellor/Psychotherapist

ROXBURGH, Christine Clare

• Correspondence address: Flat 12 South Grove House, South Grove Highgate, London, N6 6LP
• Role (Resigned): Director
• Appointed on: 21 April 2002
• Resigned on: 27 October 2003
• Nationality: British
• Occupation: Company Director

SAMSON, Judith

• Correspondence address: 25 South Grove House, South Grove, London, N6 6LR
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 18 August 1998
• Resigned on: 24 October 2001
• Nationality: British
• Occupation: Freelance Editor

SEALE, Andrew Fayle

• Correspondence address: 34 South Grove House, South Grove, London, N6 6LR
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 December 2003
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Accountant

SOUTHEY, Verner George

• Correspondence address: 10 South Grove House, South Grove, Highgate, N6 6LP
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 12 January 2000
• Resigned on: 26 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STERN, Harry

• Correspondence address: 36 South Grove House, South Grove, London, England, N6 6LR
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 4 March 2021
• Resigned on: 5 July 2023
• Nationality: British
• Country of residence: England
• Occupation: None

NOMINEE DIRECTORS LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Director
• Appointed on: 22 October 1997
• Resigned on: 22 October 1997