- Company Overview for SBP HOLDINGS LIMITED (03512626)
- Filing history for SBP HOLDINGS LIMITED (03512626)
- People for SBP HOLDINGS LIMITED (03512626)
- More for SBP HOLDINGS LIMITED (03512626)
Officers: 36 officers / 32 resignations
ALLEN, Jennifer Helen
- Correspondence address
- 555 E. Lancaster Avenue, Suite 400, Radnor, Pa, United States, 19087
- Role Active
- Secretary
- Appointed on
- 6 March 2019
ALLEN, Jennifer Helen
- Correspondence address
- 555 E. Lancaster Avenue, Suite 400, Radnor, Pa, United States, 19087
- Role Active
- Director
- Date of birth
- January 1972
- Appointed on
- 31 December 2018
- Nationality
- American
- Country of residence
- United States
- Occupation
- Senior Vice President, General Counsel & Secretary
CROWLEY, Daniel Joseph
- Correspondence address
- 555 E. Lancaster Avenue, Suite 400, Radnor, Pa, United States, 19087
- Role Active
- Director
- Date of birth
- January 1963
- Appointed on
- 14 January 2016
- Nationality
- American
- Country of residence
- United States
- Occupation
- President And Ceo Of Triumph Group Inc
MCCABE JR., James Francis
- Correspondence address
- 555 E. Lancaster Avenue, Suite 400, Radnor, Pa, United States, 19087
- Role Active
- Director
- Date of birth
- March 1963
- Appointed on
- 6 September 2016
- Nationality
- American
- Country of residence
- United States
- Occupation
- Company Director
EDELSTYN, Paul
- Correspondence address
- 21 Invincible Road, Farnborough, Hampshire, United Kingdom, GU14 7QU
- Role Resigned
- Secretary
- Appointed on
- 9 August 2011
- Resigned on
- 3 May 2013
HOOVER, Jim
- Correspondence address
- 21 Invincible Road, Farnborough, Hampshire, United Kingdom, GU14 7QU
- Role Resigned
- Secretary
- Appointed on
- 27 April 2007
- Resigned on
- 31 October 2012
- Nationality
- United States
- Occupation
- Ceo
LEED, Stuart Douglas
- Correspondence address
- 24 Porchester Road, Queens Park, Billericay, Essex, CM12 0UQ
- Role Resigned
- Secretary
- Appointed on
- 18 February 1998
- Resigned on
- 8 April 1999
- Nationality
- British
MAYHEAD, Peter
- Correspondence address
- 21 Invincible Road, Farnborough, Hampshire, United Kingdom, GU14 7QU
- Role Resigned
- Secretary
- Appointed on
- 23 September 2011
- Resigned on
- 28 October 2011
WOOD, Jonathan Robin Geoffrey
- Correspondence address
- Rosewood Arrow Lane, Hartley Wintney, Basingstoke, Hampshire, RG27 8LR
- Role Resigned
- Secretary
- Appointed on
- 7 June 2002
- Resigned on
- 27 April 2007
- Nationality
- British
- Occupation
- Company Director
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- Correspondence address
- One, New Change, London, EC4M 9AF
- Role Resigned
- Secretary
- Appointed on
- 29 March 2011
- Resigned on
- 21 September 2011
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 02540309
SECRETARIAL APPOINTMENTS LIMITED
- Correspondence address
- 16 Churchill Way, Cardiff, CF10 2DX
- Role Resigned
- Nominee Secretary
- Appointed on
- 18 February 1998
- Resigned on
- 18 February 1998
THOMAS EGGAR SECRETARIES LIMITED
- Correspondence address
- The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE
- Role Resigned
- Secretary
- Appointed on
- 8 April 1999
- Resigned on
- 7 June 2002
BECKER, Roger Paul
- Correspondence address
- 21 Invincible Road, Farnborough, Hampshire, United Kingdom, GU14 7QU
- Role Resigned
- Director
- Date of birth
- November 1953
- Appointed on
- 9 August 2011
- Resigned on
- 3 May 2013
- Nationality
- American
- Country of residence
- United States
- Occupation
- Vp - Taxes
BLACKMORE, Steven Craig
- Correspondence address
- 21 Invincible Road, Farnborough, Hampshire, United Kingdom, GU14 7QU
- Role Resigned
- Director
- Date of birth
- October 1961
- Appointed on
- 9 August 2011
- Resigned on
- 3 May 2013
- Nationality
- American
- Country of residence
- United States
- Occupation
- Treasurer
COOKE, Roger Anthony
- Correspondence address
- 21 Invincible Road, Farnborough, Hampshire, United Kingdom, GU14 7QU
- Role Resigned
- Director
- Date of birth
- June 1948
- Appointed on
- 9 August 2011
- Resigned on
- 3 May 2013
- Nationality
- Usa
- Country of residence
- Usa
- Occupation
- General Counsel
FLETCHER, Douglas Paul
- Correspondence address
- 4445 Ferncroft Road, Mercer Island, Washington 98040, United States
- Role Resigned
- Director
- Date of birth
- November 1954
- Appointed on
- 29 April 2011
- Resigned on
- 3 January 2014
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Financial Executive
FRISBY, Jeffry Douglas
- Correspondence address
- 21 Invincible Road, Farnborough, Hampshire, United Kingdom, GU14 7QU
- Role Resigned
- Director
- Date of birth
- December 1955
- Appointed on
- 3 May 2013
- Resigned on
- 29 May 2015
- Nationality
- American
- Country of residence
- Usa
- Occupation
- None
HAGEL, Shawn Rene
- Correspondence address
- 21 Invincible Road, Farnborough, Hampshire, United Kingdom, GU14 7QU
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 9 August 2011
- Resigned on
- 3 May 2013
- Nationality
- American
- Country of residence
- United States
- Occupation
- Cfo
HOOVER, Jim
- Correspondence address
- 610 Bellevue Way Ne, Suite 200, Bellevue, Washington 98004, United States
- Role Resigned
- Director
- Date of birth
- May 1946
- Appointed on
- 27 April 2007
- Resigned on
- 31 October 2012
- Nationality
- United States
- Country of residence
- United States
- Occupation
- Company Director
ILL, Richard Crosby, Mr.
- Correspondence address
- 21 Invincible Road, Farnborough, Hampshire, GU14 7QU
- Role Resigned
- Director
- Date of birth
- May 1943
- Appointed on
- 12 May 2015
- Resigned on
- 14 January 2016
- Nationality
- United States
- Country of residence
- Usa
- Occupation
- Usa
KORNBLATT, Mosheh David
- Correspondence address
- 21 Invincible Road, Farnborough, Hampshire, United Kingdom, GU14 7QU
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed on
- 3 May 2013
- Resigned on
- 18 July 2014
- Nationality
- United States
- Country of residence
- United States
- Occupation
- None
MAYHEAD, Peter Michael
- Correspondence address
- 21 Invincible Road, Farnborough, Hampshire, United Kingdom, GU14 7QU
- Role Resigned
- Director
- Date of birth
- March 1972
- Appointed on
- 23 September 2011
- Resigned on
- 28 October 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
MCRAE, Jeffrey L
- Correspondence address
- Suite 210, 899 Cassatt Road, Berwyn, Pa 19312, Usa
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 18 July 2014
- Resigned on
- 6 September 2016
- Nationality
- American
- Country of residence
- Usa
- Occupation
- None
PATTEE, Russell Scott
- Correspondence address
- 21 Invincible Road, Farnborough, Hampshire, United Kingdom, GU14 7QU
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 9 August 2011
- Resigned on
- 3 May 2013
- Nationality
- American
- Country of residence
- United States
- Occupation
- Vp Corporate Controller
SMITH, Mike
- Correspondence address
- 610 Bellevue Way Ne, Suite 200, Bellevue, Washington 98004, United States
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 29 April 2011
- Resigned on
- 6 June 2012
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Vice President Of Finance & Contracts
SNOWDEN, Joseph Irvin
- Correspondence address
- 21 Invincible Road, Farnborough, Hampshire, United Kingdom, GU14 7QU
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 9 August 2011
- Resigned on
- 3 May 2013
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Executive
TAYLOR, Rowan Gregory Paxton
- Correspondence address
- 49 Gerrish Lane, New Canaan, 06840 Connecticut, Usa
- Role Resigned
- Director
- Date of birth
- June 1967
- Appointed on
- 27 April 2007
- Resigned on
- 29 April 2011
- Nationality
- American
- Country of residence
- United States
- Occupation
- Company Director
THOMAS, Marylou
- Correspondence address
- 899 Cassatt Road, Suite 210, Berwyn, Pa, Usa, 19312
- Role Resigned
- Director
- Date of birth
- December 1962
- Appointed on
- 2 January 2014
- Resigned on
- 31 March 2017
- Nationality
- American
- Country of residence
- Washington Usa
- Occupation
- None
WARREN, Michael Jonathan
- Correspondence address
- 26 Copley Road, Larchmont, 10538 New York, Usa
- Role Resigned
- Director
- Date of birth
- March 1973
- Appointed on
- 27 April 2007
- Resigned on
- 29 April 2011
- Nationality
- United States
- Country of residence
- Usa
- Occupation
- Company Director
WOOD, Adrian John Michael
- Correspondence address
- 24 Parkwood Apartments, 59 Maple Avenue Keene, New Hampshire, 03431, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- June 1957
- Appointed on
- 7 June 2002
- Resigned on
- 27 April 2007
- Nationality
- British
- Occupation
- Sales Manager
WOOD, Christopher Jenyns Brocas
- Correspondence address
- Meadowfold, Franksfield Peaslake, Guildford, Surrey, GU5 9SS
- Role Resigned
- Director
- Date of birth
- February 1925
- Appointed on
- 18 February 1998
- Resigned on
- 5 October 2006
- Nationality
- British
- Occupation
- Director
WOOD, Jonathan Robin Geoffrey
- Correspondence address
- Rosewood Arrow Lane, Hartley Wintney, Basingstoke, Hampshire, RG27 8LR
- Role Resigned
- Director
- Date of birth
- May 1955
- Appointed on
- 7 June 2002
- Resigned on
- 27 April 2007
- Nationality
- British
- Occupation
- Company Director
WOOD, Nigel Morton Brocas
- Correspondence address
- Meadowfold Franksfield, Peaslake, Guildford, Surrey, GU5 9SS
- Role Resigned
- Director
- Date of birth
- August 1950
- Appointed on
- 7 June 2002
- Resigned on
- 27 April 2007
- Nationality
- British
- Occupation
- Manager
WOOD, Simon Christopher Robert
- Correspondence address
- 11 Whinchat Close, Hartley Wintney, Hook, Hampshire, RG27 8TT
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 7 June 2002
- Resigned on
- 27 April 2007
- Nationality
- British
- Occupation
- Company Director
WRIGHT II, John Beckley
- Correspondence address
- 899 Cassatt Road, Suite 210, Berwyn, Pa, United States, 19312
- Role Resigned
- Director
- Date of birth
- February 1954
- Appointed on
- 3 May 2013
- Resigned on
- 31 December 2018
- Nationality
- American
- Country of residence
- United States
- Occupation
- None