SGFLD LIMITED

Company number 04099830

16 officers / 13 resignations

BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Secretary
• Appointed on: 26 October 2000
• Nationality: British
• Occupation: Deputy Company Secretary

DENT, Nicholas Michael

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: July 1965
• Appointed on: 20 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FOWLER, Stephen Lethbridge

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: December 1969
• Appointed on: 16 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 26 October 2000
• Resigned on: 26 October 2000

BISHOP, Julian Kenneth, Mr.

• Correspondence address: Wrenfield, The Chase, Oxshott, Surrey, KT22 0HR
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 December 2006
• Resigned on: 18 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COOK, Stuart Donald

• Correspondence address: Group Legal, Sg, House, 41 Tower Hill, London, EC3N 4SG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 September 2015
• Resigned on: 5 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

COXON, David

• Correspondence address: Group Legal, Sg, House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 26 October 2000
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HASTINGS, Christopher Alan

• Correspondence address: Flat 11 Haverley, 85-87 Worple Road, London, SW19 4JH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 20 September 2004
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MEAGHER, Patrick Joseph

• Correspondence address: Sacombs Ash, Sacombs Lane, Allens Green, Sawbridgeworth, Hertfordshire, CM21 0LU
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 15 March 2001
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Investment Banker

MESNIL, Marc Rene

• Correspondence address: 7 Rue D' Odessa, 75014 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 15 March 2001
• Resigned on: 29 September 2005
• Nationality: France
• Occupation: Investment Banker

NIMMO, Mark Alexander

• Correspondence address: Group Legal, Sg, House, 41 Tower Hill, London, EC3N 4SG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 26 October 2000
• Resigned on: 14 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SHIELDS, Paul, Mr.

• Correspondence address: Group Legal, Sg, House, 41 Tower Hill, London, EC3N 4SG
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 19 March 2018
• Resigned on: 20 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SIDES, Lindsay Ginnette, Ms.

• Correspondence address: Group Legal, Sg, House, 41 Tower Hill, London, EC3N 4SG
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 12 August 2016
• Resigned on: 5 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TAYLOR, Paul Richard

• Correspondence address: Saint Aidans, 70 Oak Hill Road, Sevenoaks, Kent, TN13 1NT
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 15 March 2001
• Resigned on: 20 September 2004
• Nationality: British
• Occupation: Investment Banker

WILLIAMS, Gareth, Mr.

• Correspondence address: Group Legal, Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 3 April 2007
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 26 October 2000
• Resigned on: 26 October 2000