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SGN FUTURES LIMITED

Company number 13289392

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Officers: 24 officers / 12 resignations

BIRTWISTLE, Megan Rose

Correspondence address
St. Lawrence House, Station Approach, Horley, England, RH6 9HJ
Role Active
Secretary
Appointed on
1 November 2023

SHAND, Nicola Anne

Correspondence address
St. Lawrence House, Station Approach, Horley, England, RH6 9HJ
Role Active
Secretary
Appointed on
24 March 2021

BOTHA, Michael John

Correspondence address
St. Lawrence House, Station Approach, Horley, England, RH6 9HJ
Role Active
Director
Date of birth
April 1970
Appointed on
22 March 2022
Nationality
Canadian
Country of residence
Canada
Occupation
Unknown

BRUNNING, Charlotte Louise

Correspondence address
St. Lawrence House, Station Approach, Horley, England, RH6 9HJ
Role Active
Director
Date of birth
April 1986
Appointed on
24 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Principle

CATCHPOLE, Martin Paul

Correspondence address
St. Lawrence House, Station Approach, Horley, England, RH6 9HJ
Role Active
Director
Date of birth
December 1975
Appointed on
23 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Principal, Gip

GROSS, Matthew Jonathan

Correspondence address
St. Lawrence House, Station Approach, Horley, England, RH6 9HJ
Role Active
Director
Date of birth
January 1981
Appointed on
4 January 2024
Nationality
American
Country of residence
United States
Occupation
Cpa

LUMLOCK, Rebecca Elizabeth

Correspondence address
Brookfield, One Canada Square, 25th Floor, Canary Wharf, London, United Kingdom, E14 5AA
Role Active
Director
Date of birth
May 1973
Appointed on
22 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Operating Partner

ORTIZ, Felipe

Correspondence address
St. Lawrence House, Station Approach, Horley, England, RH6 9HJ
Role Active
Director
Date of birth
September 1979
Appointed on
22 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Unknown

ROSENTHAL, Jeffrey

Correspondence address
St. Lawrence House, Station Approach, Horley, England, RH6 9HJ
Role Active
Director
Date of birth
October 1959
Appointed on
14 June 2022
Nationality
Canadian
Country of residence
Canada
Occupation
Professional Engineer

SALMON, Nicholas Robin

Correspondence address
St. Lawrence House, Station Approach, Horley, England, RH6 9HJ
Role Active
Director
Date of birth
June 1952
Appointed on
24 March 2021
Nationality
British
Country of residence
England
Occupation
Company Director

SMART, Michael Oswald

Correspondence address
Stepstone Group, St. James's Market, London, England, SW1Y 4AH
Role Active
Director
Date of birth
March 1981
Appointed on
27 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TRIMMER, Paul John Vincent

Correspondence address
St. Lawrence House, Station Approach, Horley, England, RH6 9HJ
Role Active
Director
Date of birth
March 1956
Appointed on
23 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Advisor To Global Infrastructure Partners

SYLVESTER, Sharmila Virginia

Correspondence address
St. Lawrence House, Station Approach, Horley, England, RH6 9HJ
Role Resigned
Secretary
Appointed on
1 December 2021
Resigned on
1 November 2023

ALEXANDER, Fraser Mcgregor

Correspondence address
St. Lawrence House, Station Approach, Horley, England, RH6 9HJ
Role Resigned
Director
Date of birth
April 1963
Appointed on
24 March 2021
Resigned on
22 March 2022
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

FINGERLE, Christian Herbert, Dr

Correspondence address
St. Lawrence House, Station Approach, Horley, England, RH6 9HJ
Role Resigned
Director
Date of birth
January 1975
Appointed on
27 May 2022
Resigned on
13 September 2024
Nationality
German
Country of residence
Germany
Occupation
Senior Managing Director (Employee)

FRIEDRICHSEN, Adam Michael Cooper

Correspondence address
St. Lawrence House, Station Approach, Horley, England, RH6 9HJ
Role Resigned
Director
Date of birth
December 1989
Appointed on
1 July 2021
Resigned on
23 March 2022
Nationality
Canadian
Country of residence
England
Occupation
Associate Director

KERRENNEUR, Antoine Jean René

Correspondence address
St. Lawrence House, Station Approach, Horley, England, RH6 9HJ
Role Resigned
Director
Date of birth
May 1978
Appointed on
29 March 2023
Resigned on
15 April 2024
Nationality
French
Country of residence
United Kingdom
Occupation
Principal At Global Infrastructure Partners

LAMBERT, Guy

Correspondence address
St. Lawrence House, Station Approach, Horley, England, RH6 9HJ
Role Resigned
Director
Date of birth
April 1977
Appointed on
24 March 2021
Resigned on
22 March 2022
Nationality
Dutch
Country of residence
United Arab Emirates
Occupation
Investments, Head Of Utilities

MCCOSKER, Peter Joseph

Correspondence address
St. Lawrence House, Station Approach, Horley, England, RH6 9HJ
Role Resigned
Director
Date of birth
December 1981
Appointed on
24 March 2021
Resigned on
30 May 2021
Nationality
Australian
Country of residence
United Arab Emirates
Occupation
Portfolio Manager

MCDONALD, Robert

Correspondence address
St. Lawrence House, Station Approach, Horley, England, RH6 9HJ
Role Resigned
Director
Date of birth
November 1971
Appointed on
24 March 2021
Resigned on
22 March 2022
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

MCNICHOLAS, Michael

Correspondence address
St. Lawrence House, Station Approach, Horley, England, RH6 9HJ
Role Resigned
Director
Date of birth
January 1961
Appointed on
24 March 2021
Resigned on
23 March 2022
Nationality
Irish
Country of residence
England
Occupation
Managing Director

ONARHEIM, Henrik Oliver Andreas

Correspondence address
St. Lawrence House, Station Approach, Horley, England, 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

THOMAZI, Charles

Correspondence address
St. Lawrence House, Station Approach, Horley, England, RH6 9HJ
Role Resigned
Director
Date of birth
October 1963
Appointed on
24 March 2021
Resigned on
12 June 2024
Nationality
Canadian
Country of residence
England
Occupation
Managing Director

VOELTZEL, Delphine

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