SGS IBR LABORATORIES (UK) LIMITED

Company number 05495266

13 officers / 10 resignations

TOLES, Tyson

• Correspondence address: 11599 Morrissey Road, Grass Lake, Michigan, United States, 49240
• Role: Secretary
• Appointed on: 1 January 2022

MERKT, Olivier

• Correspondence address: Sgs United Kingdom Limited, Inward Way, Ellesmere Port, United Kingdom, CH65 3EN
• Role: Director
• Date of birth: August 1962
• Appointed on: 15 October 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: General Counsel & Chief Compliance Officer

POZZONI, Mr Marcello

• Correspondence address: Sgs United Kingdom Limited, Inward Way, Ellesmere Port, United Kingdom, CH65 3EN
• Role: Director
• Date of birth: April 1972
• Appointed on: 6 July 2023
• Nationality: Italian
• Country of residence: United States
• Occupation: Director

CAPRON-TEE, Grahame Gerald

• Correspondence address: 14 Cheviot Close, Trowbridge, Wiltshire, BA14 7QT
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 31 October 2007
• Nationality: British

GOLDSMITH, Susan Hesse

• Correspondence address: Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, MK9 2HR
• Role (Resigned): Secretary
• Appointed on: 31 October 2007
• Resigned on: 15 October 2018
• Nationality: American
• Occupation: Co Vice President

MILLER, Christine

• Correspondence address: Sgs United Kingdom Limited, Inward Way, Ellesmere Port, United Kingdom, CH65 3EN
• Role (Resigned): Secretary
• Appointed on: 15 October 2018
• Resigned on: 26 June 2020

NYHUIS, Deri

• Correspondence address: Sgs United Kingdom Limited, Inward Way, Ellesmere Port, United Kingdom, CH65 3EN
• Role (Resigned): Secretary
• Appointed on: 26 June 2020
• Resigned on: 1 January 2022

FRASER-MACNAMARA, Charles Valentine

• Correspondence address: 50 Summerhill, Halesowen, West Midlands, B63 3BU
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 30 June 2005
• Resigned on: 18 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GOLDSMITH, Susan Hesse

• Correspondence address: Sgs United Kingdom Limited, Inward Way, Ellesmere Port, United Kingdom, CH65 3EN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 30 June 2005
• Resigned on: 15 October 2018
• Nationality: American
• Occupation: Co Vice President

GRUNDELMAN, George Pollard

• Correspondence address: 14435 S Fm 548, Rockwall 75032, Texas, United States
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 30 June 2005
• Resigned on: 31 December 2010
• Nationality: Us Citizen
• Occupation: Co. President

HOWARD, Laurence Max

• Correspondence address: Sgs United Kingdom Limited, Inward Way, Ellesmere Port, United Kingdom, CH65 3EN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 18 August 2006
• Resigned on: 15 October 2018
• Nationality: American
• Occupation: Management Consultant

MARTI, Francois

• Correspondence address: Sgs United Kingdom Limited, Inward Way, Ellesmere Port, United Kingdom, CH65 3EN
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 15 October 2018
• Resigned on: 15 March 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Operating Officer North America

MCGURK, James

• Correspondence address: Sgs United Kingdom Limited, Inward Way, Ellesmere Port, United Kingdom, CH65 3EN
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 16 March 2019
• Resigned on: 15 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director