SHL GROUP LIMITED

Company number 01328744

40 officers / 36 resignations

EDMONDSON, Michael

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

HACKETT, Emmy Bodrogi

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

JENKINS, Kerry

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

MOODY, James John

• Correspondence address: The Pavilion 1 Atwell Place, Thames Ditton, Surrey, 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, Surrey, KT7 0NE
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 1 June 2012
• Nationality: British
• Occupation: Solicitor

BURNIP, Alexandra Elizabeth

• Correspondence address: 7 Oatlands Close, Weybridge, Surrey, KT13 9ED
• Role (Resigned): Secretary
• Appointed before: 19 June 1991
• Resigned on: 27 August 1996
• Nationality: British

PHILLIPS, Catherine

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

PRICE, David Robert

• Correspondence address: 1 Titchfield Close, Burgess Hill, West Sussex, RH15 0RX
• Role (Resigned): Secretary
• Appointed on: 31 May 2001
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Accountant

SEAGER, Graham Gervaise Wilfrid

• Correspondence address: 17 Wycombe Place, London, SW18 2LU
• Role (Resigned): Secretary
• Appointed on: 27 August 1996
• Resigned on: 23 November 1998
• Nationality: British
• Occupation: Accountant

SWAYNE, Anthony William John

• Correspondence address: The Old Vicarage, East Meon, Petersfield, Hampshire, GU32 1PG
• Role (Resigned): Secretary
• Appointed on: 23 November 1998
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Director

ARKLESS, David Edwin Wilson

• Correspondence address: Chemin De Fin Dessous, Tannay, 1295, Switzerland
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 3 July 2000
• Resigned on: 21 November 2002
• Nationality: British
• Occupation: Senior Vice President

BAIN, Neville Clifford, Dr

• Correspondence address: High Trees, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JX
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 12 May 1997
• Resigned on: 6 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director And Chairman

BARRETT, Suzanna

• Correspondence address: The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 12 February 2007
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BATTERSBY, George William

• Correspondence address: 7th Floor The Point, 37 North Wharf Road, London, W2 1LA
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 4 September 2003
• Resigned on: 19 October 2006
• Nationality: British
• Occupation: Human Resources Director

BEST, David Graham

• Correspondence address: Toftwood, East Common, Harpenden, Hertfordshire, AL5 1DD
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 27 September 2002
• Resigned on: 19 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRADSHAW, Andrew James

• Correspondence address: The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 18 September 2017
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BUNJES, Alexander Marius

• Correspondence address: Groeneweg 1, Oud-Zuilen 3611 At, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 24 January 1997
• Resigned on: 7 April 1999
• Nationality: Dutch
• Occupation: Managing Director

BURGE, Alan

• Correspondence address: 5 Home Farm Close, Steeple Ashton, Wiltshire, BA14 6AH
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 March 2008
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BURNIP, Alexandra Elizabeth

• Correspondence address: 7 Oatlands Close, Weybridge, Surrey, KT13 9ED
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 15 June 1993
• Resigned on: 7 April 1999
• Nationality: British
• Occupation: Group Services Director

CRAMP, Elisabeth Lyndsay

• Correspondence address: 4 Claremont End, Esher, Surrey, KT10 9LZ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 15 June 1993
• Resigned on: 20 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Occupational Psychologist

FRANKS, Martin David

• Correspondence address: The Pavilion 1 Atwell Place, Thames Ditton, Surrey, 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: England
• Occupation: Accountant

GREENSMITH, Paul John

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

HOLDSWORTH, Roger Francis

• Correspondence address: Parc St Roman,, 7 Avenue Saint Roman, Monaco, 98000, Monaco, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 27 August 1996
• Resigned on: 23 December 2002
• Nationality: British
• Occupation: Psychologist

HOWARD, Simon John

• Correspondence address: 107 Bridge House, Saint George Wharf, London, SW8 2LQ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 28 August 1997
• Resigned on: 7 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Recruitment

JOHN EDWARD GILDER, Bateson

• Correspondence address: The Hale Hale Lane, St Leonards, Wendover, Buckinghamshire, HP22 6QR
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 4 September 2000
• Resigned on: 12 February 2007
• Nationality: English
• Occupation: Director

KEARNEY, Douglas Richard

• Correspondence address: 11 Eastwoodmains Road, Glasgow, G46 6QB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 28 September 1993
• Resigned on: 10 September 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

LANCASTER, Emma Voirrey

• Correspondence address: The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 19 November 2001
• Resigned on: 27 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LIU, Chao

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

MABEY, William

• Correspondence address: Sunnyfields Meadowside, Bookham, Leatherhead, Surrey, KT23 3LF
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 19 June 1991
• Resigned on: 7 April 1999
• Nationality: British
• Occupation: Psychologist

MALLEY, Nicholas Vivian

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

MCGINLEY, Nigel Stephen

• Correspondence address: 40 Speldhurst Road, Chiswick, London, W4 1BZ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 28 August 1997
• Resigned on: 28 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Retailer

MYERS, Andrew William

• Correspondence address: The Pavilion 1 Atwell Place, Thames Ditton, Surrey, 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: Chief Financial Officer

NYFIELD, Gillian

• Correspondence address: Woodland Cottage, 9 Woodland Way, Weybridge, Surrey, KT13 9SW
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 19 June 1991
• Resigned on: 7 April 1999
• Nationality: British
• Occupation: Psychologist

PHILLIPS, Catherine

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

PUCKETT, Stephen Ronald

• Correspondence address: The Cottage, The Kings Drive Burhill Park, Walton On Thames, Surrey, KT12 4BA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 3 March 2004
• Resigned on: 19 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director