SHL PRODUCT LTD

Company number 06549573

17 officers / 14 resignations

EDMONDSON, Michael

• Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 4 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

KEIR, Jamie Anthony

• Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MOODY, James John

• Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 25 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

BARRETT, Suzanna

• Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 1 June 2012
• Nationality: British

PHILLIPS, Catherine

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

BARRETT, Suzanna

• Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 31 March 2008
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BURGE, Alan

• Correspondence address: 5 Home Farm Close, Steeple Ashton, Wiltshire, BA14 6AH
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 31 March 2008
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FRANKS, Martin David

• Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, 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

GREENSMITH, Paul John

• Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 31 July 2020
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HACKETT, Emmy Bodrogi

• Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 31 January 2023
• Resigned on: 13 March 2023
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

JENKINS, Kerry

• Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 13 March 2023
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LANCASTER, Emma Voirrey

• Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 31 March 2008
• Resigned on: 27 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

LIU, Chao

• Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 26 June 2015
• Resigned on: 4 August 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Head Of Corporate Finance

MALLEY, Nicholas Vivian

• Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 8 June 2020
• Resigned on: 25 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

MYERS, Andrew William

• Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 8 November 2018
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chier Financial Officer

PHILLIPS, Catherine

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

RYELL, David Edward

• Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 22 July 2013
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Financial Control