SDL GLOBAL HOLDINGS LIMITED

Company number 04007930

28 officers / 26 resignations

HALL, Gary Peter William

• Correspondence address: New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 22 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

JONES, William Henry

• Correspondence address: New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 14 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Tax Manager

CUTLER, David Richard

• Correspondence address: 34 Pooles Wharf Court, Bristol, BS8 4PB
• Role (Resigned): Secretary
• Appointed on: 13 June 2000
• Resigned on: 19 August 2011
• Nationality: British
• Occupation: Finance Director

KNIGHT, Matthew

• Correspondence address: The Spectrum Building, Bond Street, Bristol, BS1 3LG
• Role (Resigned): Secretary
• Appointed on: 27 January 2012
• Resigned on: 25 July 2012

MILLWARD, Guy Leighton

• Correspondence address: Spectrum House, Bond Street, Bristol, Uk, BS1 3LG
• Role (Resigned): Secretary
• Appointed on: 19 August 2011
• Resigned on: 27 January 2012
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 30 Queen Charlotte Street, Bristol, BS99 7QQ
• Role (Resigned): Secretary
• Appointed on: 31 May 2000
• Resigned on: 13 June 2000

BENTLEY, Nadya Lynne

• Correspondence address: Globe House, Clivemont Road, Maidenhead, Berkshire, England, SL6 7DY
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 2 November 2012
• Resigned on: 27 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CANT, Robert

• Correspondence address: New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: December 1986
• Appointed on: 30 August 2019
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CARTMELL, Philip

• Correspondence address: Spectrum House, Bond Street, Bristol, Uk, BS1 3LG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 14 July 2011
• Resigned on: 27 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAPMAN, Paul Van-Wyk

• Correspondence address: Beech House, 82,, High Street,, Hampton In Arden, Solihull, West Midlands, B92 0AD
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 13 June 2000
• Resigned on: 21 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

COKER, Christopher

• Correspondence address: New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 24 June 2016
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CUTLER, David Richard

• Correspondence address: 34 Pooles Wharf Court, Bristol, BS8 4PB
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 13 June 2000
• Resigned on: 14 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAVIES, Heath John

• Correspondence address: Spectrum House, Bond Street, Bristol, Uk, BS1 3LG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 14 July 2011
• Resigned on: 27 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELDRIDGE, David Justin

• Correspondence address: Springfield, Lower Kingsdown Kingsdown, Corsham, Wiltshire, SN13 8BA
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 13 June 2000
• Resigned on: 7 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EVERITT, Timothy Mark

• Correspondence address: New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: July 1989
• Appointed on: 1 May 2020
• Resigned on: 14 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GORDON, Alastair Neil

• Correspondence address: 64 Castelnau, London, SW13 9EX
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 23 April 2010
• Resigned on: 27 January 2012
• Nationality: British
• Country of residence: England
• Occupation: None

HAMILL, Keith

• Correspondence address: Brambles, Beechcroft, Chislehurst, Kent, BR7 5DB
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 13 June 2000
• Resigned on: 27 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HUMPHREY, Christopher John

• Correspondence address: The Spectrum Building, Bond Street, Bristol, BS1 3LG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 14 November 2011
• Resigned on: 27 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNTER, John

• Correspondence address: The Spectrum Building, Bond Street, Bristol, BS1 3LG
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 27 January 2012
• Resigned on: 2 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSTON, Iain Barrie

• Correspondence address: The Bothy, Park Lane Pulford, Chester, CH4 9HB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 13 June 2000
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNIGHT, Matthew

• Correspondence address: Globe House, Clivemont Road, Maidenhead, Berkshire, England, SL6 7DY
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 27 January 2012
• Resigned on: 11 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCARTHY, Timothy Edward

• Correspondence address: 24 Woodfield Road, Redland, Bristol, BS6 6JQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 13 June 2000
• Resigned on: 14 October 2011
• Nationality: British
• Occupation: Director

MCCARTNEY, Hugh David

• Correspondence address: Victoria Cottage, 5 Church Street, Henley On Thames, Oxfordshire, RG9 1SE
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 24 January 2002
• Resigned on: 14 October 2011
• Nationality: British
• Occupation: Senior Vice President

MILLWARD, Guy Leighton

• Correspondence address: KT7
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 7 February 2011
• Resigned on: 27 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TALBOT, Michael John

• Correspondence address: Clarendon Lodge, Beckspool Road, Frenchay, Bristol, BS16 1NE
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 13 June 2000
• Resigned on: 14 October 2011
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 31 May 2000
• Resigned on: 13 June 2000

OVALSEC LIMITED

• Correspondence address: 30 Queen Charlotte Street, Bristol, BS99 7QQ
• Role (Resigned): Director
• Appointed on: 31 May 2000
• Resigned on: 13 June 2000

SDL LIMITED

• Correspondence address: New Globe House, Vanwall Road, Maidenhead, England, SL6 4UB
• Role (Resigned): Director
• Appointed on: 11 October 2013
• Resigned on: 22 May 2024

UK Limited Company What's this?

• Registration number: 2675207