SD PRODUCTION SERVICES LIMITED

Company number 05040725

12 officers / 6 resignations

SARGENT, Laurence John, Dr

• Correspondence address: St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom, B61 8DN
• Role (Active): Secretary
• Appointed on: 28 February 2010

AGRE, Ross David

• Correspondence address: St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom, B61 8DN
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 29 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

BERKLEY, John Daniel

• Correspondence address: St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom, B61 8DN
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 13 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

KNUTSON, Sally Ann

• Correspondence address: St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom, B61 8DN
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 13 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

SARGENT, Lara Emma

• Correspondence address: St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom, B61 8DN
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 11 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SARGENT, Laurence John, Dr

• Correspondence address: St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom, B61 8DN
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 11 February 2004
• Nationality: British
• Country of residence: England
• Occupation: I T Director

SARGENT, John Charles

• Correspondence address: Espere, Munday Dean Lane, Marlow, Buckinghamshire, SL7 3BU
• Role (Resigned): Secretary
• Appointed on: 11 February 2004
• Resigned on: 28 February 2010
• Nationality: British
• Occupation: Accountant

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 2004
• Resigned on: 11 February 2004

BELCHER, Eric

• Correspondence address: St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom, B61 8DN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 13 December 2019
• Resigned on: 29 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

SARGENT, John Charles

• Correspondence address: Espere, Munday Dean Lane, Marlow, Buckinghamshire, SL7 3BU
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 11 February 2004
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SARGENT, Marija

• Correspondence address: Espere, Munday Dean Lane, Marlow, Buckinghamshire, SL7 3BU
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 11 February 2004
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

INCORPORATE DIRECTORS LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Director
• Appointed on: 11 February 2004
• Resigned on: 11 February 2004