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SGB INTERNATIONAL LTD

Company number 00809394

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Officers: 30 officers / 26 resignations

MACDONALD, Janet Ann

Correspondence address
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
Role
Secretary
Appointed on
4 June 2003
Nationality
British

MACDONALD, Alexander James

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

SWEENEY, John Joseph

Correspondence address
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
Role
Director
Date of birth
October 1952
Appointed on
3 October 2011
Nationality
British
Country of residence
Luxembourg
Occupation
International Tax Director

WHISTLER, Christopher Claude Lashmer

Correspondence address
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
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

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

WILLARD, Peter Edward

Correspondence address
240 Old Lodge Lane, Purley, Surrey, CR8 4AP
Role Resigned
Secretary
Appointed before
22 June 1991
Resigned on
8 April 1994
Nationality
British

MOWLEM SECRETARIAT LIMITED

Correspondence address
White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
Role Resigned
Secretary
Appointed on
8 April 1994
Resigned on
1 November 1997

BARRETT, John William

Correspondence address
6 Blythewood Close, Knowle, Solihull, West Midlands, B91 3HL
Role Resigned
Director
Date of birth
February 1947
Appointed on
31 August 1994
Resigned on
1 November 1997
Nationality
British
Country of residence
England
Occupation
Company Director

BAYLES, Geoffrey Francis

Correspondence address
Valley House, 6 Boyce Farm Road, Thames Ditton, Surrey, KT7 0TS
Role Resigned
Director
Date of birth
January 1939
Appointed before
22 June 1991
Resigned on
2 April 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRIDGMAN, Robert Edward

Correspondence address
16 Woodcote House Court, Woodcote Green Road, Woodcote, Surrey, KT18 7BG
Role Resigned
Director
Date of birth
March 1938
Appointed before
22 June 1991
Resigned on
28 May 1991
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

CASTELLANI, Paul

Correspondence address
58 Station Road, Aldershot, Hampshire, GU11 1BG
Role Resigned
Director
Date of birth
June 1948
Appointed before
22 June 1991
Resigned on
2 July 1991
Nationality
British
Occupation
Company 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

JONES, Stephen Charles

Correspondence address
Rydal Pickmere Lane, Over Tabley, Knutsford, Cheshire, WA16 0HS
Role Resigned
Director
Date of birth
December 1943
Appointed on
2 July 1991
Resigned on
1 November 1997
Nationality
British
Occupation
Company Director

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

PARKER, Barrie

Correspondence address
Shelley House 2 Station Road, Fiskerton, Nottinghamshire, NG25 0UG
Role Resigned
Director
Date of birth
August 1939
Appointed before
22 June 1991
Resigned on
2 July 1991
Nationality
British
Country of residence
England
Occupation
Company Director

PURKIS, William Richard

Correspondence address
Kemps House, Balldock Road, Wadhurst, East Sussex, TN5 6HT
Role Resigned
Director
Date of birth
March 1945
Appointed on
2 July 1991
Resigned on
30 April 1993
Nationality
British
Occupation
Company Director

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

SLAUGHTER, Ian Richard Holder

Correspondence address
34 Morley Road, Twickenham, Middlesex, TW1 2HF
Role Resigned
Director
Date of birth
March 1954
Appointed before
22 June 1991
Resigned on
2 November 1991
Nationality
British
Occupation
Company Director

WEBB, David Dellmont

Correspondence address
13 Cliff Park, Cults, Aberdeen, Aberdeenshire, AB1 9JT
Role Resigned
Director
Date of birth
January 1949
Appointed before
22 June 1991
Resigned on
2 July 1991
Nationality
British
Occupation
Company Director

WEIR, Douglas Sidney

Correspondence address
9 Well Lane, Horsell, Woking, Surrey, GU21 4PL
Role Resigned
Director
Date of birth
April 1955
Appointed on
2 July 1991
Resigned on
19 August 1994
Nationality
British
Occupation
Company Director

WIGG, Christopher Graham

Correspondence address
169 Worple Road, London, SW20 8RQ
Role Resigned
Director
Date of birth
March 1951
Appointed before
22 June 1991
Resigned on
31 August 1994
Nationality
British
Occupation
Company Diretor

WILLARD, Peter Edward

Correspondence address
240 Old Lodge Lane, Purley, Surrey, CR8 4AP
Role Resigned
Director
Date of birth
July 1957
Appointed before
22 June 1991
Resigned on
1 November 1997
Nationality
British
Occupation
Company Director

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 MANAGEMENT LIMITED

Correspondence address
White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
Role Resigned
Director
Appointed on
31 August 1994
Resigned on
1 November 1997

MOWLEM SECRETARIAT LIMITED

Correspondence address
White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
Role Resigned
Director
Appointed on
31 August 1994
Resigned on
1 November 1997