SFS HOLDINGS LIMITED

Company number 05479198

21 officers / 19 resignations

GREGOR MACGREGOR, Neil Andrew Vincent

• Correspondence address: Suite 15c, The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom, BB1 2QS
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 3 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Managment Accountant

ROBINSON, John Anthony

• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, United Kingdom, TW15 1TZ
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 7 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BAXTER, Richard Alistair

• Correspondence address: Coombe Farm, Churt Road Churt, Farnham, Surrey, GU10 2QT
• Role (Resigned): Secretary
• Appointed on: 13 June 2005
• Resigned on: 26 July 2005
• Nationality: British
• Occupation: Solicitor

PEARSON, Anthony

• Correspondence address: 57 Bilbrook Road, Codsall, Wolverhampton, West Midlands, WV8 1ER
• Role (Resigned): Secretary
• Appointed on: 26 July 2005
• Resigned on: 8 March 2007
• Nationality: British
• Occupation: Company Director

QUILLISH, Simon Andrew

• Correspondence address: 39 Beaufort Gardens, Ascot, Berkshire, SL5 8PG
• Role (Resigned): Secretary
• Appointed on: 26 July 2005
• Resigned on: 19 September 2005
• Nationality: British
• Occupation: Company Director

SADLER, Robert William

• Correspondence address: 8 Eddiscombe Road, London, SW6 4UA
• Role (Resigned): Secretary
• Appointed on: 8 March 2007
• Resigned on: 1 April 2009
• Nationality: English

SLOSS, Robert John

• Correspondence address: Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Secretary
• Appointed on: 1 April 2009
• Resigned on: 3 January 2022
• Nationality: British

WILCOCK, Laura

• Correspondence address: Chubb House, Shadsworth Road, Blackburn, Lancashire, England, BB1 2PR
• Role (Resigned): Secretary
• Appointed on: 8 June 2016
• Resigned on: 3 January 2022

BAXTER, Richard Alistair

• Correspondence address: Coombe Farm, Churt Road Churt, Farnham, Surrey, GU10 2QT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 13 June 2005
• Resigned on: 26 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BONIFACE, Simon Derrick

• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, United Kingdom, TW15 1TZ
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 7 February 2023
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BRENNAN, Anthony

• Correspondence address: Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 12 June 2019
• Resigned on: 3 January 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Cfo

FORBES, Craig Alexander

• Correspondence address: Chubb House, Shadsworth Road, Blackburn, Lancashire, England, BB1 2PR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 12 June 2019
• Resigned on: 3 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

IDCZAK, Christian Bruno Jean

• Correspondence address: Mathisen Way, Colnbrook, Slough, Berkshire, United Kingdom
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 3 January 2022
• Resigned on: 7 February 2023
• Nationality: French
• Country of residence: England
• Occupation: Business Executive

PEARSON, Anthony

• Correspondence address: 57 Bilbrook Road, Codsall, Wolverhampton, West Midlands, WV8 1ER
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 26 July 2005
• Resigned on: 8 March 2007
• Nationality: British
• Occupation: Company Director

QUILLISH, Simon Andrew

• Correspondence address: 39 Beaufort Gardens, Ascot, Berkshire, SL5 8PG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 19 September 2005
• Resigned on: 8 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SADLER, Robert William

• Correspondence address: 8 Eddiscombe Road, London, SW6 4UA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 12 November 2007
• Resigned on: 8 June 2016
• Nationality: English
• Country of residence: England
• Occupation: Solicitor

SLOSS, Robert John

• Correspondence address: Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 April 2009
• Resigned on: 3 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SYSON, Keith Gordon

• Correspondence address: Garden Lodge, 8 Tennyson's Ridge, Haslemere, Surrey, GU27 3SY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 13 June 2005
• Resigned on: 26 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CHUBB MANAGEMENT SERVICES LIMITED

• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Director
• Appointed on: 9 June 2009
• Resigned on: 3 January 2022

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• Registration number: 1929512

KIDDE CORPORATE SERVICES LIMITED

• Correspondence address: Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
• Role (Resigned): Director
• Appointed on: 8 March 2007
• Resigned on: 12 November 2007

KIDDE NOMINEES LIMITED

• Correspondence address: Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
• Role (Resigned): Director
• Appointed on: 8 March 2007
• Resigned on: 9 June 2009