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SGB MANUFACTURING LIMITED

Company number 00716475

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Officers: 21 officers / 18 resignations

MACDONALD, Janet Ann

Correspondence address
1 Dorset Street, Southampton, Hampshire, SO15 2DP
Role
Secretary
Appointed on
4 June 2003
Nationality
British

COOPER, Stephen Richard

Correspondence address
1 Dorset Street, Southampton, Hampshire, SO15 2DP
Role
Director
Date of birth
December 1966
Appointed on
30 April 2014
Nationality
British
Country of residence
England
Occupation
Accountant

WHISTLER, Christopher Claude Lashmer

Correspondence address
1 Dorset Street, Southampton, Hampshire, SO15 2DP
Role
Director
Date of birth
June 1958
Appointed on
18 September 2000
Nationality
British
Country of residence
England
Occupation
Accountant

FORSYTHE, Andrew

Correspondence address
Pine Lodge, 2b Coral Close, Burbage Hinckley, Leicestershire, LE10 2HB
Role Resigned
Secretary
Appointed on
20 April 2001
Resigned on
1 August 2001
Nationality
British

GOULDING, Graham Thomas

Correspondence address
126 Auckland Road, London, SE19 2RP
Role Resigned
Secretary
Appointed on
1 August 2001
Resigned on
25 April 2003
Nationality
United Kingdom
Occupation
Vice President & Treasurer

RICHARDSON, Elaine

Correspondence address
The Willows Willowside, London Colney, St Albans, Hertfordshire, AL2 1DP
Role Resigned
Secretary
Appointed on
30 September 2000
Resigned on
20 April 2001
Nationality
British

ROSE, Timothy Clive

Correspondence address
70 Kenley Road, Merton Park, London, SW19 3JH
Role Resigned
Secretary
Appointed before
1 February 1993
Resigned on
17 September 1993
Nationality
British

SCULL, Andrew James

Correspondence address
2 The Granary Brickwall Farm, Kiln Lane Clophill, Bedford, Bedfordshire, MK45 4DA
Role Resigned
Secretary
Appointed on
1 November 1997
Resigned on
30 September 2000
Nationality
British
Occupation
Lawyer

MOWLEM SECRETARIAT LIMITED

Correspondence address
White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
Role Resigned
Secretary
Appointed on
17 September 1993
Resigned on
1 November 1997

BOWDEN, Geoffrey

Correspondence address
51 Leighlands, Pound Hill, Crawley, West Sussex, RH10 3DN
Role Resigned
Director
Date of birth
May 1927
Appointed before
1 February 1993
Resigned on
17 September 1993
Nationality
British
Occupation
Company Director

BURNS, Roderick

Correspondence address
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
Role Resigned
Director
Date of birth
December 1966
Appointed on
10 December 2010
Resigned on
3 October 2011
Nationality
British
Country of residence
England
Occupation
Accountant & Finance Director

BUTLER, Geoffrey Doy Hopson

Correspondence address
Home Green Heath House Road, Worplesdon Hill, Woking, Surrey, GU22 0QU
Role Resigned
Director
Date of birth
October 1946
Appointed on
30 September 2000
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Director

HOAD, Martin Roger Gregory

Correspondence address
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
Role Resigned
Director
Date of birth
November 1965
Appointed on
10 December 2010
Resigned on
1 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director International Treasury

MACDONALD, Alexander James

Correspondence address
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
Role Resigned
Director
Date of birth
December 1954
Appointed on
10 December 2010
Resigned on
30 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

O'KELLY, Paul Brian

Correspondence address
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
Role Resigned
Director
Date of birth
December 1957
Appointed on
10 December 2010
Resigned on
5 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

READ, Benjamin Stevenson, Mr.

Correspondence address
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
Role Resigned
Director
Date of birth
December 1974
Appointed on
1 November 2011
Resigned on
30 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ROSE, Timothy Clive

Correspondence address
70 Kenley Road, Merton Park, London, SW19 3JH
Role Resigned
Director
Date of birth
August 1947
Appointed before
1 February 1993
Resigned on
1 November 1997
Nationality
British
Occupation
Chartered Secretary

SCULL, Andrew James

Correspondence address
2 The Granary Brickwall Farm, Kiln Lane Clophill, Bedford, Bedfordshire, MK45 4DA
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 November 1997
Resigned on
30 September 2000
Nationality
British
Occupation
Lawyer

TILMOUTH, Graeme Croft

Correspondence address
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
Role Resigned
Director
Date of birth
July 1957
Appointed on
3 October 2011
Resigned on
8 February 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

YAPP, Stephen

Correspondence address
4 The Tovells, Off School Lane Ufford, Woodbridge, Suffolk, IP13 6HF
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 November 1997
Resigned on
30 September 2000
Nationality
British
Country of residence
England
Occupation
Director

MOWLEM SECRETARIAT LIMITED

Correspondence address
White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
Role Resigned
Director
Appointed on
17 September 1993
Resigned on
1 November 1997