Advanced company searchLink opens in new window

SG EQUIPMENT FINANCE (DECEMBER) LIMITED

Company number 01529010

Filter officers

Filter officers

Officers: 27 officers / 23 resignations

GOODSHIP, Timothy Edward

Correspondence address
Parkshot House, Kew Road, Richmond, Surrey, TW9 2PR
Role Active
Secretary
Appointed on
1 February 2019

GOODSHIP, Timothy Edward

Correspondence address
Parkshot House, Kew Road, Richmond, Surrey, TW9 2PR
Role Active
Director
Date of birth
August 1979
Appointed on
1 February 2019
Nationality
British
Country of residence
England
Occupation
Certified Chartered Accountant

HUGHES, Dominic Lawson

Correspondence address
Parkshot House, Kew Road, Richmond, Surrey, United Kingdom, TW9 2PR
Role Active
Director
Date of birth
August 1972
Appointed on
1 October 2013
Nationality
British
Country of residence
England
Occupation
Financier

YATES-MERCER, David Robert George

Correspondence address
Parkshot House, Kew Road, Richmond, Surrey, United Kingdom, TW9 2PR
Role Active
Director
Date of birth
October 1964
Appointed on
30 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ATKINS, Clive Richard

Correspondence address
Flat 4 Albany, 20 St Johns Avenue Putney, London, SW15 2AA
Role Resigned
Secretary
Appointed before
6 June 1992
Resigned on
26 February 1993
Nationality
British

GORDON, Neil Arthur

Correspondence address
Stable Cottage, Burrows Lea, Hook Lane, Shere, Guildford, Surrey, GU5 9QQ
Role Resigned
Secretary
Appointed on
28 September 1998
Resigned on
25 November 1998
Nationality
British
Occupation
Business Executive

NIMMO, Mark Alexander

Correspondence address
36 Spencer Road, London, SW18 2SW
Role Resigned
Secretary
Appointed on
27 February 1993
Resigned on
28 September 1998
Nationality
British
Occupation
Solicitor

TILBURY, Philip

Correspondence address
Pondlye Barn, Cuckfield Road, Ansty, West Sussex, RH17 5AL
Role Resigned
Secretary
Appointed on
25 November 1998
Resigned on
13 June 2001
Nationality
British
Occupation
Accountant

YATES-MERCER, David Robert George

Correspondence address
Parkshot House, Kew Road, Richmond, Surrey, United Kingdom, TW9 2PR
Role Resigned
Secretary
Appointed on
29 August 2001
Resigned on
1 February 2019
Nationality
British

ATKINS, Clive Richard

Correspondence address
Flat 4 Albany, 20 St Johns Avenue Putney, London, SW15 2AA
Role Resigned
Director
Date of birth
March 1934
Appointed before
6 June 1992
Resigned on
26 February 1993
Nationality
British
Occupation
Bank Executive

BOWDEN, Stephen John

Correspondence address
Parkshot House, Kew Road, Richmond, Surrey, United Kingdom, TW9 2PR
Role Resigned
Director
Date of birth
April 1964
Appointed on
25 January 2000
Resigned on
1 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Account Manager

BUFFET, Alex Jaques Guy

Correspondence address
37 Alexandra Court, 171/175 Queensgate, London, SW7 5HQ
Role Resigned
Director
Date of birth
September 1957
Appointed on
8 December 1993
Resigned on
1 December 1997
Nationality
French
Occupation
Banker

FLAIS, Jean Pierre

Correspondence address
Orion Holborn/Covent Garden, 94-99 High Holborn, London, WC1 6LF
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 December 1997
Resigned on
3 August 1998
Nationality
French
Occupation
Company Director

FREISZMUTH-LAGNIER, Gerard

Correspondence address
37 Alexandra Court, London, SW7 5HQ
Role Resigned
Director
Date of birth
March 1948
Appointed before
6 June 1992
Resigned on
18 November 1993
Nationality
British
Occupation
Bank Executive

GELIN, Patrick

Correspondence address
32 Brunswick Gardens, London, W8 4AL
Role Resigned
Director
Date of birth
December 1945
Appointed on
17 June 1998
Resigned on
28 September 1998
Nationality
French
Occupation
Banker

GERARD, Thierry

Correspondence address
5 Cambridge Place, London, W8 5PB
Role Resigned
Director
Date of birth
November 1957
Appointed on
24 February 1993
Resigned on
22 March 1996
Nationality
French
Occupation
Banker

GORDON, Neil Arthur

Correspondence address
Stable Cottage, Burrows Lea, Hook Lane, Shere, Guildford, Surrey, GU5 9QQ
Role Resigned
Director
Date of birth
August 1954
Appointed on
28 September 1998
Resigned on
3 November 1998
Nationality
British
Country of residence
England
Occupation
Business Executive

JOLLY, Christopher Patrick

Correspondence address
13 Lansdowne Road, Wimbledon, London, SW20 8AN
Role Resigned
Director
Date of birth
April 1953
Appointed on
21 March 1996
Resigned on
15 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

LAMY, Hubert, Dir

Correspondence address
18 Harcourt Terrace, London, SW10 9JR
Role Resigned
Director
Date of birth
December 1956
Appointed on
24 February 1993
Resigned on
14 October 1993
Nationality
French
Occupation
Banker

LLOYD, Susanna

Correspondence address
5 Linden Road, Hampton, Middlesex, TW12 2JG
Role Resigned
Director
Date of birth
February 1968
Appointed on
25 January 2000
Resigned on
20 November 2000
Nationality
British
Occupation
Credit Manager

MILLS, Tracy Sharon

Correspondence address
1 Surridge Court, Bagshot, Surrey, GU19 5QW
Role Resigned
Director
Date of birth
April 1958
Appointed on
28 September 1998
Resigned on
1 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

PAGNI, Patrick Robert Marie

Correspondence address
24 Thurloe Square, London, SW7 2SD
Role Resigned
Director
Date of birth
July 1949
Appointed on
24 February 1993
Resigned on
17 June 1998
Nationality
French
Occupation
Banker

REES, John Andrew

Correspondence address
Blooms Farm Delwin End, Sible Hedingham, Halstead, Essex, CO9 3LN
Role Resigned
Director
Date of birth
July 1961
Appointed on
28 September 1998
Resigned on
18 September 2001
Nationality
British
Occupation
Business Executive

STEPHENS, Peter Robert

Correspondence address
87 Fulwell Park Avenue, Twickenham, Middlesex, TW2 5HG
Role Resigned
Director
Date of birth
February 1949
Appointed on
28 September 1998
Resigned on
3 December 1999
Nationality
British
Occupation
Business Executive

TILBURY, Philip

Correspondence address
Pondlye Barn, Cuckfield Road, Ansty, West Sussex, RH17 5AL
Role Resigned
Director
Date of birth
July 1955
Appointed on
25 November 1998
Resigned on
13 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TURNER, Giles

Correspondence address
Parkshot House, Kew Road, Richmond, Surrey, United Kingdom, TW9 2PR
Role Resigned
Director
Date of birth
May 1960
Appointed on
28 September 1998
Resigned on
1 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

WIBBE, Andreas Johannes

Correspondence address
Flat 2 Denby Court, Guildford Road East, Farnborough, Hampshire, GU14 6PX
Role Resigned
Director
Date of birth
February 1964
Appointed on
18 September 2001
Resigned on
30 March 2002
Nationality
German
Occupation
Managing Director