SBJ GROUP LIMITED

Company number 03630730

34 officers / 31 resignations

O'REILLY, Sarah Amy

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Active): Secretary
• Appointed on: 19 June 2024

MOQUET, Roland Jean Andre

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 1 April 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: None

PAGE, Tracy Jean

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BEGGS, Kirsten Ann

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Secretary
• Appointed on: 13 July 2020
• Resigned on: 28 February 2023

BIRRELL, Christopher Ros Stewart

• Correspondence address: 25 Turret Grove, Clapham, London, SW4 0ES
• Role (Resigned): Secretary
• Appointed on: 6 November 1998
• Resigned on: 1 February 1999
• Nationality: United Kingdom
• Occupation: Chartered Accountant

COLE, Simon Lawrence Vernon

• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 22 December 2008
• Nationality: British

RIDDY, Caroline Anne

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Secretary
• Appointed on: 1 March 2023
• Resigned on: 19 June 2024

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Secretary
• Appointed on: 22 December 2008
• Resigned on: 16 June 2020
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 1998
• Resigned on: 6 November 1998

ANDERSON, Philip John

• Correspondence address: 1 Warmans Close, Bawburgh, Norwich, Norfolk, NR9 3JB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 18 December 2008
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Financial Director

BARRATT, William Melsom

• Correspondence address: 25 Tadorne Road, Tadworth, Surrey, KT20 5TD
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 6 November 1998
• Resigned on: 19 February 2003
• Nationality: British
• Occupation: Insurance Broker

BIRRELL, Christopher Ros Stewart

• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 6 November 1998
• Resigned on: 18 December 2008
• Nationality: British
• Occupation: Chartered Accountant

BOBBY, Christopher Graham

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 29 June 2012
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BODEN, George

• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 6 November 1998
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BREITBURD, Amelie Marie

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 16 December 2019
• Resigned on: 31 March 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

BURNS, Nicholas Mckenzie Herbert

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 15 December 2011
• Resigned on: 23 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CLARK, James Albert

• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 6 November 1998
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Insurance Broker

ELLEN, Simon Tudor

• Correspondence address: Sbj Ltd, 100 Whitechapel Road, London, E1 1JG
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 7 March 2005
• Resigned on: 19 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAY, Peter

• Correspondence address: The Cobbles, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 9 November 1998
• Resigned on: 9 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Pensions Consultant

HARVEY, Graham

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 23 April 2012
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLT, Antony Vincent

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 15 December 2011
• Resigned on: 23 April 2012
• Nationality: British
• Country of residence: England
• Occupation: None

HOLT, Antony Vincent

• Correspondence address: 12 Mymms Drive, Brookmans Park, Hertfordshire, AL9 7AF
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 18 December 2008
• Resigned on: 9 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KELLY, Jonathan Dennis

• Correspondence address: 46 Chantrey House, 4 Eccleston Street, London, SW1W 9LN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 22 December 2004
• Resigned on: 19 March 2008
• Nationality: United States
• Occupation: Director

LEATHERS, Eric Wayne

• Correspondence address: 666 Greenwich Street, Ph 3,, New York, New York Ny 10014, United States
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 22 December 2004
• Resigned on: 19 March 2008
• Nationality: United States
• Occupation: Director

MASO Y GUELL RIVET, Philippe Louis Herbert

• Correspondence address: 39 Markham Street, London, SW3 3NR
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 20 March 2008
• Resigned on: 15 October 2009
• Nationality: French
• Country of residence: Uk
• Occupation: Company Director

POUPART-LAFARGE, Bertrand

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 18 December 2013
• Resigned on: 14 July 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

REID, Stuart Charles

• Correspondence address: 48 Chesilton Road, London, SW6 5AB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 20 March 2008
• Resigned on: 3 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBINSON, Ian

• Correspondence address: 8 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 25 April 2008
• Resigned on: 14 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMMONDS, John Robert

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 19 March 2008
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEEPLES, Howard

• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 25 January 2007
• Resigned on: 21 November 2008
• Nationality: British
• Occupation: Insurance Broker

TEALE, Susan Nicola

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 14 July 2017
• Resigned on: 8 October 2023
• Nationality: British
• Country of residence: England
• Occupation: None

VINTEN, Duncan James Gordon

• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 25 January 2007
• Resigned on: 18 December 2008
• Nationality: British
• Occupation: Insurance Broker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 September 1998
• Resigned on: 6 November 1998

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 14 September 1998
• Resigned on: 6 November 1998