SBS INTERNATIONAL HOLDINGS LIMITED

Company number 04004867

16 officers / 13 resignations

SULTANA, Sabia

• Correspondence address: St Helen's, 1 Undershaft, London, England, EC3A 8EE
• Role (Active): Secretary
• Appointed on: 23 October 2020

BOWLER, Richard William, Mr.

• Correspondence address: 1690 Park Avenue Aztec West, Almondsbury, Bristol, Avon, BS32 4RA
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 20 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

THOMAS, Stephen Paul, Mr.

• Correspondence address: 1690 Park Avenue Aztec West, Almondsbury, Bristol, Avon, BS32 4RA
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 22 July 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

GIUNTA, Claudia

• Correspondence address: 1690 Park Avenue Aztec West, Almondsbury, Bristol, Avon, BS32 4RA
• Role (Resigned): Secretary
• Appointed on: 1 June 2016
• Resigned on: 23 October 2020

JOHNS, Michael David

• Correspondence address: 14 Napier Road, Crowthorne, Berkshire, RG45 7EL
• Role (Resigned): Secretary
• Appointed on: 10 July 2000
• Resigned on: 24 July 2003
• Nationality: British
• Occupation: Accountant

SCHROLNBERGER, Katharina

• Correspondence address: Diehlgasse 37 Dg1, Vienna, 1050, Austria, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 24 July 2003
• Resigned on: 1 June 2016
• Nationality: Austrian

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 31 May 2000
• Resigned on: 13 July 2000

ARCHER, Kenneth

• Correspondence address: Lynhurst, Holwood Park Avenue, Orpington, Kent, BR6 8NG
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 6 November 2006
• Resigned on: 21 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BALCHIN, Andrew Mark

• Correspondence address: 2 Lingmala Grove, Church Crookham, Fleet, Hampshire, GU52 6JW
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 4 April 2007
• Resigned on: 27 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BROWN, Martin

• Correspondence address: 26 George Eliot Close, Witley, Godalming, Surrey, GU8 5PQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 13 July 2000
• Resigned on: 6 November 2006
• Nationality: British
• Occupation: Director

CHAMBADAL, Philippe Thierry, Mr.

• Correspondence address: Tv15, Al Nessnass Street, Dubai, United Arab Emirates, 74777
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 22 January 2009
• Resigned on: 7 February 2017
• Nationality: Us
• Country of residence: United Arab Emirates
• Occupation: Ceo

JOHNS, Michael David

• Correspondence address: 14 Napier Road, Crowthorne, Berkshire, RG45 7EL
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 13 July 2000
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Accountant

JORDAN, Philip

• Correspondence address: 18 Cheyne Court, Flood Street, London, SW3 5TP
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 7 July 2000
• Resigned on: 8 May 2002
• Nationality: British
• Occupation: Director

MUIR, Graham Peter

• Correspondence address: 36 Epple Road, Fulham, London, SW6 4DH
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 21 July 2005
• Resigned on: 4 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PATEL, Roma

• Correspondence address: Flat 1 3 Queens Gate, London, SW7 5EH
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 20 April 2005
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Chartered Accountant

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 31 May 2000
• Resigned on: 13 July 2000