SERVICE MANAGEMENT GROUP LIMITED

Company number 06353322

16 officers / 12 resignations

OSBORNE, Carol

• Correspondence address: Bryan Cave Leighton Paisner Llp, Governor's House, 5 Laurence Pountney Hill, London, England, EC4R 0BR
• Role (Active): Secretary
• Appointed on: 11 November 2021

ELASSAL, Kari

• Correspondence address: C/O Bryan Cave Leighton Paisner Llp, Governor's House, 5 Laurence Pountney Hill, London, England, EC4R 0BR
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 15 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

MILIUS, Craig Lee

• Correspondence address: Brentwood Associates, 11150 Santa Monica Blvd, Suite 1200, Los Angeles, United States, LA 90025
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 1 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity Professional

REEKIE, Christopher Gordon

• Correspondence address: Brentwood Associates, 11150 Santa Monica Blvd, Suite 1200, Los Angeles, United States, CA 90025
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 1 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Financial Analyst

ESSLINGER, Anita Christine

• Correspondence address: Bryan Cave, 88 Wood Street, London, EC2V 7AJ
• Role (Resigned): Secretary
• Appointed on: 18 March 2010
• Resigned on: 1 May 2014
• Nationality: British

LINTON, Sarah

• Correspondence address: C/o Bryan Cave, 88 Wood Street, London, EC2V 7AJ
• Role (Resigned): Secretary
• Appointed on: 28 August 2007
• Resigned on: 18 March 2010
• Nationality: British

OSBORNE, Carol

• Correspondence address: C/O Bryan Cave Leighton Paisner Llp, Governor's House, 5 Laurence Pountney Hill, London, England, EC4R 0BR
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 1 October 2021

WHITE, Kenneth Richard

• Correspondence address: 1737 Mcgee Street, Kansas City, Missouri, United States, 64108
• Role (Resigned): Secretary
• Appointed on: 1 October 2021
• Resigned on: 11 November 2021

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 August 2007
• Resigned on: 28 August 2007

CUSHMAN, Davin

• Correspondence address: 770 Market St, Pmb/Apt/Ste: 600, Farmington, Missouri, United States, 63640
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 October 2021
• Resigned on: 1 December 2023
• Nationality: Canadian
• Country of residence: England
• Occupation: Ceo

DUNNE, Jeremiah

• Correspondence address: C/O Bryan Cave Leighton Paisner Llp, Governor's House, 5 Laurence Pountney Hill, London, England, EC4R 0BR
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 June 2023
• Resigned on: 31 January 2024
• Nationality: American,Irish
• Country of residence: United States
• Occupation: Coo

FROMM, Andrew

• Correspondence address: 1737 Mcgee Street, Kansas City, Missouri 64108, United States
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 28 August 2007
• Resigned on: 1 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: President / Ceo

MICHAEL, Jeremy George

• Correspondence address: Service Management Group, Ltd, 2 Communications Road, Greenham Business Park, Greenham, Newbury, England, RG19 6AB
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 14 July 2010
• Resigned on: 15 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHAFFER, Michael Brian

• Correspondence address: 770 Market Street, Pmb 6000, Farmington, Missouri, United States, 63640
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 March 2023
• Resigned on: 31 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

WHITE, Kenneth

• Correspondence address: 1737 Mcgee St., Kansas City, Missouri, United States, 64108
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 October 2021
• Resigned on: 1 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Executive Technology/Research

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 August 2007
• Resigned on: 28 August 2007