SGL NO.1 LIMITED

Company number 06454514

18 officers / 13 resignations

BROOK, Freya Marguerite

• Correspondence address: 8th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY
• Role (Active): Secretary
• Appointed on: 11 December 2019

HEXTALL, Siobhan Mary

• Correspondence address: 8th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY
• Role (Active): Secretary
• Appointed on: 27 August 2009
• Nationality: British

DIMMOCK, Ben

• Correspondence address: 8th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HEAP, Michael Conrad

• Correspondence address: 8th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 10 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HEXTALL, Siobhan Mary

• Correspondence address: 8th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 26 November 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Secretary

DUROWSE, Roger Henry

• Correspondence address: 40 Warley Mount, Brentwood, Essex, CM14 5EN
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 27 August 2009
• Nationality: British

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 17 December 2007
• Resigned on: 31 January 2008

CARRUTHERS, Paul

• Correspondence address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom, GU2 7YL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 28 August 2012
• Resigned on: 7 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Nominee Director
• Date of birth: June 1957
• Appointed on: 17 December 2007
• Resigned on: 31 January 2008
• Nationality: British

HANFORD, Timothy John

• Correspondence address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom, GU2 7YL
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 January 2008
• Resigned on: 9 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Richard John

• Correspondence address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom, GU2 7YL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 January 2008
• Resigned on: 9 November 2015
• Nationality: British
• Country of residence: Bermuda
• Occupation: Director

LEE, James Robert Francis

• Correspondence address: 8th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 7 December 2016
• Resigned on: 14 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MERRIMAN, Brendan Richard Anthony, Mr

• Correspondence address: 3 Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 7 December 2016
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

NOKES, Gareth Howard John

• Correspondence address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom, GU2 7YL
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 23 February 2010
• Resigned on: 7 September 2015
• Nationality: English
• Country of residence: Bermuda
• Occupation: Accountant

PHINN, Richard Leslie

• Correspondence address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom, GU2 7YL
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 13 October 2014
• Resigned on: 2 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMITH, Mark William Reid, Mr

• Correspondence address: 3 Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XG
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 January 2016
• Resigned on: 29 December 2017
• Nationality: Canadian
• Country of residence: Bermuda
• Occupation: Accountant

THOMAS, Clive Paul

• Correspondence address: 3 Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 9 November 2015
• Resigned on: 18 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

TURNER, Alan John

• Correspondence address: 3 Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 9 November 2015
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant