S&B ACQUISITION LIMITED

Company number 05507411

18 officers / 17 resignations

WALKER, Adrian Rowland

• Correspondence address: 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role: Director
• Date of birth: February 1969
• Appointed on: 6 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director, Cfo

DAVID, Giles Matthew Oliver

• Correspondence address: 1st Floor 163 Eversholt Street, London, NW1 1BU
• Role (Resigned): Secretary
• Appointed on: 21 June 2017
• Resigned on: 6 December 2019

LAWRENCE, James Wyndham Stuart

• Correspondence address: 169 Oatland Drive, Weybridge, Surrey, KT13 9JY
• Role (Resigned): Secretary
• Appointed on: 27 July 2005
• Resigned on: 30 May 2007
• Nationality: British
• Occupation: Director

MANSIGANI, Mohan

• Correspondence address: 1st Floor 163 Eversholt Street, London, NW1 1BU
• Role (Resigned): Secretary
• Appointed on: 30 May 2007
• Resigned on: 31 July 2014
• Nationality: British
• Occupation: Director

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 13 July 2005
• Resigned on: 27 July 2005

CARING, Richard Allan

• Correspondence address: Spaniards Field, Wildwood Rise Hampstead, London, NW11 6SX
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 27 July 2005
• Resigned on: 30 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

COPPERTHWAITE, Lisa Maria

• Correspondence address: 17 Chapel House Street, Isle Of Dogs, London, E14 3AS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 27 July 2005
• Resigned on: 30 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVID, Giles Matthew Oliver

• Correspondence address: 1st Floor 163 Eversholt Street, London, NW1 1BU
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 21 June 2017
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DERKACH, John

• Correspondence address: 1st Floor 163 Eversholt Street, London, NW1 1BU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 August 2012
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

DOUBLEDAY, Timothy John

• Correspondence address: 1st Floor 163, Eversholt Street, London, United Kingdom, NW1 1BU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 4 July 2014
• Resigned on: 21 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

FIDDLER, Nicholas

• Correspondence address: 10a Fairhazel Gardens, London, NW6 3SG
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 25 May 2007
• Resigned on: 30 May 2007
• Nationality: British
• Occupation: Chartered Accountant

LAWRENCE, James Wyndham Stuart

• Correspondence address: 169 Oatland Drive, Weybridge, Surrey, KT13 9JY
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 27 July 2005
• Resigned on: 30 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MANSIGANI, Mohan

• Correspondence address: 1st Floor 163 Eversholt Street, London, NW1 1BU
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 30 May 2007
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDS, Stephen

• Correspondence address: 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 April 2014
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SPRAGG, James Forrester

• Correspondence address: 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 30 April 2019
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Graham

• Correspondence address: 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 May 2007
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 13 July 2005
• Resigned on: 27 July 2005

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 13 July 2005
• Resigned on: 27 July 2005