SHL GROUP HOLDINGS 1 LTD

Company number 05919061

22 officers / 20 resignations

LIU, Chao

• Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
• Role: Director
• Date of birth: November 1968
• Appointed on: 26 June 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Head Of Corporate Finance

RYELL, David Edward

• Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
• Role: Director
• Date of birth: August 1971
• Appointed on: 22 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Head Of Financial Control

BARRETT, Suzanna

• Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
• Role (Resigned): Secretary
• Appointed on: 23 January 2007
• Resigned on: 1 June 2012
• Nationality: British
• Occupation: Solicitor

LINCOLN, Robin Lewis

• Correspondence address: 73 Campden Street, London, W8 7EN
• Role (Resigned): Secretary
• Appointed on: 30 August 2006
• Resigned on: 23 January 2007
• Nationality: British
• Occupation: Fund Manager

PHILLIPS, Catherine

• Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
• Role (Resigned): Secretary
• Appointed on: 1 June 2012
• Resigned on: 31 July 2013

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 August 2006
• Resigned on: 30 August 2006

BATESON, John Edward Gilder

• Correspondence address: Flat 51, 15 Portman Square, London, W1H 6LJ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 23 October 2006
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BURGE, Alan

• Correspondence address: 5 Home Farm Close, Steeple Ashton, Wiltshire, BA14 6AH
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 March 2008
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FRANKS, Martin David

• Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 27 November 2012
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KERRIGAN, Kevin

• Correspondence address: Tarn End, Tarn Road, Hindhead, Surrey, GU26 6TP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 23 October 2006
• Resigned on: 14 December 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Director

KING, Alexander

• Correspondence address: 79 Beaufort Mansions Beaufort Street, London, SW3 5AF
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 30 August 2006
• Resigned on: 13 September 2006
• Nationality: British
• Occupation: Fund Manager

LANCASTER, Emma Voirrey

• Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 23 October 2006
• Resigned on: 27 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LEIGH, David Bernard

• Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 18 March 2008
• Resigned on: 27 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LINCOLN, Robin Lewis

• Correspondence address: 73 Campden Street, London, W8 7EN
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 30 August 2006
• Resigned on: 1 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

MOORE, Ian Robert

• Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 25 October 2010
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

PHILLIPS, Catherine

• Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 27 November 2012
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROURKE, Matthew Joseph

• Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 July 2011
• Resigned on: 2 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANDHAM, Christopher John

• Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 October 2006
• Resigned on: 2 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

STONE, Lisa Jane

• Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 4 September 2006
• Resigned on: 2 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

THORPE, David Allan

• Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 June 2009
• Resigned on: 2 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Nicholas Timothy

• Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 March 2009
• Resigned on: 25 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 August 2006
• Resigned on: 30 August 2006