SG SYSTEMS (UK) LIMITED

Company number 04682395

17 officers / 14 resignations

ARCH LAW LIMITED

• Correspondence address: Beehive Lofts, Beehive Mill, 95 Jersey St, Manchester, United Kingdom, M4 6JG
• Role (Active): Secretary
• Appointed on: 1 January 2025

UK Limited Company What's this?

• Registration number: 12779240

COOTE, Nicola Catherine

• Correspondence address: The Old Church, 31 Rochester Road, Aylesford, Kent, United Kingdom, ME20 7PR
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 11 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YOUNG, Lorraine Elizabeth

• Correspondence address: The Old Church, 31 Rochester Road, Aylesford, Kent, United Kingdom, ME20 7PR
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 12 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Director

KROOK, Rudolf George

• Correspondence address: The Folly, Roman Road, Twyford, Winchester, Hampshire, SO21 1QW
• Role (Resigned): Secretary
• Appointed on: 31 October 2004
• Resigned on: 11 December 2015
• Nationality: Dutch
• Occupation: Director

MILLWARD, Symon Roger

• Correspondence address: Long Barrow, Kingston Deverill, Kingston Deverill, Wiltshire, BA12 7HF
• Role (Resigned): Secretary
• Appointed on: 8 April 2003
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Director

YOUNG, Lorraine Elizabeth

• Correspondence address: 190 High Street, Tonbridge, Kent, United Kingdom, TN9 1BE
• Role (Resigned): Secretary
• Appointed on: 11 December 2015
• Resigned on: 1 April 2016

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2003
• Resigned on: 8 April 2003

LORRAINE YOUNG COMPANY SECRETARIES LIMITED

• Correspondence address: Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Secretary
• Appointed on: 1 April 2016
• Resigned on: 19 February 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 07873246

SGH COMPANY SECRETARIES LIMITED

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Secretary
• Appointed on: 19 February 2019
• Resigned on: 1 January 2025

UK Limited Company What's this?

• Registration number: 5513400

AMBRUS, Sandor, Dr

• Correspondence address: H-1037, Budapest, Szepvolgyi, Hungary, UT 41
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 8 April 2003
• Resigned on: 29 August 2013
• Nationality: Canadian
• Country of residence: Hungary
• Occupation: President And Ceo

HAIMES, Matthew Stephen

• Correspondence address: 4 Church Lane, Headley, Epsom, Surrey, England, KT18 6LP
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 31 March 2014
• Resigned on: 11 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

KING, Stephen Anson

• Correspondence address: The Old Church, 31 Rochester Road, Aylesford, Kent, United Kingdom, ME20 7PR
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 11 December 2015
• Resigned on: 12 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KROOK, Rudolf George

• Correspondence address: The Folly, Roman Road, Twyford, Winchester, Hampshire, SO21 1QW
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 8 April 2003
• Resigned on: 11 December 2015
• Nationality: Dutch
• Country of residence: England
• Occupation: Architect

MILLWARD, Symon

• Correspondence address: Springfield Cottage, Huntingford, Dorset, SP8 5QQ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 May 2006
• Resigned on: 11 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLWARD, Symon Roger

• Correspondence address: Long Barrow, Kingston Deverill, Kingston Deverill, Wiltshire, BA12 7HF
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 8 April 2003
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Director

WARNOCK, Colin Andrew Samuel

• Correspondence address: 54a, The Causeway, Burwell, Cambridgeshire, United Kingdom, CB25 0DU
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 11 December 2015
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2003
• Resigned on: 8 April 2003