SGL (HOLDINGS) LIMITED

Company number 05172520

17 officers / 15 resignations

HENLEY-PRICE, Julian Kendall

• Correspondence address: 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role: Director
• Date of birth: December 1969
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

LECLERCQ, Raymond Charles Alexandre

• Correspondence address: 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role: Director
• Date of birth: March 1968
• Appointed on: 28 January 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LEWIS, Sally

• Correspondence address: 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 4 October 2019

WILMAN, David John

• Correspondence address: Kylemore 4 The Cranagh, Warren Road, Donaghadee, BT21 0ET
• Role (Resigned): Secretary
• Appointed on: 10 August 2004
• Resigned on: 24 July 2012
• Nationality: British
• Occupation: Financial Director

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 7 July 2004
• Resigned on: 10 August 2004

BATES, Christopher Ralph

• Correspondence address: 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 24 July 2012
• Resigned on: 16 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BAXTER, Douglas James

• Correspondence address: 40 Howard Drive, Chelmer Village, Chelmsford, Essex, CM2 6PE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 April 2009
• Resigned on: 15 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Ceo

DRUMMOND, James Edward Macgregor

• Correspondence address: 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 December 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

EARP, John

• Correspondence address: 43 Church Meadows, Dromore, County Down, BT25 1LZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 24 September 2004
• Resigned on: 18 October 2007
• Nationality: British
• Occupation: Financial Controller

GAMBLE, Neil William

• Correspondence address: 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 10 June 2019
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

MCCHESNEY, William Samuel

• Correspondence address: 3 Hampton Court, Carrickfergus, County Antrim, BT38 9DT
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 10 August 2004
• Resigned on: 23 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

STOCKER, John Cyril George

• Correspondence address: 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 15 December 2015
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chief Operations Officer

STRINGER, Brian Mark

• Correspondence address: 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 April 2009
• Resigned on: 17 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

SWASH, Philip Antony

• Correspondence address: 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 11 December 2019
• Resigned on: 22 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILMAN, David John

• Correspondence address: Kylemore 4 The Cranagh, Warren Road, Donaghadee, BT21 0ET
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 10 August 2004
• Resigned on: 24 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

WITHEY, Simon Benedict

• Correspondence address: 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 February 2012
• Resigned on: 30 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Director
• Appointed on: 7 July 2004
• Resigned on: 10 August 2004