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SGN CONNECTIONS LIMITED

Company number 05618886

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Officers: 49 officers / 37 resignations

MCNICHOLAS, Michael

Correspondence address
Omers, 122 Leadenhall Street, London, England, EC3V 4AB
Role Resigned
Director
Date of birth
January 1961
Appointed on
28 June 2019
Resigned on
23 March 2022
Nationality
Irish
Country of residence
England
Occupation
Managing Director

MCPHILLIMY, James

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
February 1964
Appointed on
23 December 2005
Resigned on
26 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

NOBREGA, Michael

Correspondence address
130 Roxborough Drive, Toronto, Ontario, M4w 1x4, Canada
Role Resigned
Director
Date of birth
January 1944
Appointed on
23 December 2005
Resigned on
10 March 2007
Nationality
Canadian
Occupation
Executive

ONARHEIM, Henrik Oliver Andreas

Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Role Resigned
Director
Date of birth
September 1990
Appointed on
5 July 2021
Resigned on
22 March 2022
Nationality
American,Norwegian
Country of residence
United Arab Emirates
Occupation
Investment Manager

PIRBHAI, Juzar

Correspondence address
5650 Yonge Street, Toronto, Ontario, Canada, M2M 4H5
Role Resigned
Director
Date of birth
October 1973
Appointed on
26 March 2013
Resigned on
29 July 2014
Nationality
Canadian
Country of residence
Canada
Occupation
Accountant

POPA, Mariana

Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, United Kingdom, RH6 9HJ
Role Resigned
Director
Date of birth
February 1984
Appointed on
15 May 2018
Resigned on
28 June 2019
Nationality
Romanian
Country of residence
United Arab Emirates
Occupation
Senior Investment Manager

ROLLAND, John Michael

Correspondence address
200 Bay Street Suite 2100 PO BOX 56, Royal Bank Plaza South Tower, Toronto Ontario, M5j 2j2, Canada
Role Resigned
Director
Date of birth
September 1957
Appointed on
31 December 2007
Resigned on
27 March 2012
Nationality
Canadian
Country of residence
Canada
Occupation
Infrastructure Investing

SHERMAN, Sebastien Bernard

Correspondence address
12th Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3BF
Role Resigned
Director
Date of birth
November 1972
Appointed on
10 March 2007
Resigned on
24 November 2015
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Vice President

STEEDMAN, Olivia Penelope

Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Role Resigned
Director
Date of birth
October 1971
Appointed on
29 July 2008
Resigned on
26 May 2016
Nationality
Canadian
Country of residence
Canada
Occupation
Portfolio Manager

TAYLOR, Andrew Jonathan Mark

Correspondence address
10 Portman Square, London, United Kingdom, W1H 6AZ
Role Resigned
Director
Date of birth
February 1961
Appointed on
26 May 2016
Resigned on
14 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investor

THOMAZI, Charles

Correspondence address
Ontario Teachers' Pension Plan, 10 Portman Square, London, England, England, W1H 6AZ
Role Resigned
Director
Date of birth
October 1963
Appointed on
26 October 2017
Resigned on
12 June 2024
Nationality
Canadian
Country of residence
England
Occupation
Managing Director Of Infrastructure And Natural Re

VOELTZEL, Delphine

Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Role Resigned
Director
Date of birth
August 1984
Appointed on
1 July 2020
Resigned on
1 July 2021
Nationality
French
Country of residence
England
Occupation
Director

WATTERS, Robert

Correspondence address
6601 Tenth Line West, Mississauga, Ontario, L5n 5l5, Canada
Role Resigned
Director
Date of birth
September 1953
Appointed on
23 November 2005
Resigned on
31 December 2007
Nationality
British
Occupation
Executive

D.W. DIRECTOR 1 LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role Resigned
Nominee Director
Appointed on
10 November 2005
Resigned on
23 December 2005