SG TECHNOLOGIES LIMITED

Company number 02163295

35 officers / 29 resignations

CALDWELL, Alexander Donald

• Correspondence address: Neo Performance Materials Inc., 1740-121, King Street West, Toronto, Ontario, Canada, M5H 3T9
• Role (Active): Secretary
• Appointed on: 19 April 2023

LOWE, Nicola

• Correspondence address: Tesla House, 85 Ferry Lane, Rainham, Essex, RM13 9YH
• Role (Active): Secretary
• Appointed on: 19 March 2024

HEYDON, Gregory Paul

• Correspondence address: Neo Performance Materials (singapore) Pte. Ltd, 61 Science Park Road, #01-19 The Galen, Singapore Science Park Ii, Singapore, Singapore, 117525
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 19 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HUTCHEON, Stuart Andrew

• Correspondence address: Tesla House, 85 Ferry Lane, Rainham, Essex, RM13 9YH
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 13 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

MORRIS, Kevin Daniel

• Correspondence address: Neo Chemicals & Oxides, Llc., 525-8101, E.Prentice Avenue, Greenwood Village, Colorado, United States, 80111
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 19 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President And Chief Strategy Office

SWIFT, Jonathan Clark

• Correspondence address: Tesla House, 85 Ferry Lane, Rainham, Essex, RM13 9YH
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 7 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Engineer

BROWN, Susan Mary

• Correspondence address: Ashleigh, Warfield Street, Bracknell, Berkshire, RG42 6AR
• Role (Resigned): Secretary
• Appointed on: 23 October 1997
• Resigned on: 30 September 2001
• Nationality: British

FRY, Wendy Kristina

• Correspondence address: 14 Comfrey Close, Wokingham, Berkshire, RG40 5YN
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 23 October 1997
• Nationality: British

HOW, David Alfred George, Mr.

• Correspondence address: Michaelmas Fair, Ashdon, Saffron Walden, Essex, CB10 2JE
• Role (Resigned): Secretary
• Appointed on: 1 July 1993
• Resigned on: 31 January 1997
• Nationality: British

INNES, Lesley Baird

• Correspondence address: Feldgate Plough Lane, Hazeley Lea, Hartley Wintney, Hampshire, RG27 8ND
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 8 July 2004
• Nationality: British

LAING, James

• Correspondence address: 40 Kilworth Avenue, Shenfield, Brentwood, Essex, CM15 8PT
• Role (Resigned): Secretary
• Appointed on: 8 July 2004
• Resigned on: 22 October 2012
• Nationality: British
• Occupation: Company Director

LAING, James

• Correspondence address: 40 Kilworth Avenue, Shenfield, Brentwood, Essex, CM15 8PT
• Role (Resigned): Secretary
• Appointed before: 29 December 1990
• Resigned on: 16 July 1992
• Nationality: British

MABBOTT, Brian James

• Correspondence address: Tesla House, 85 Ferry Lane, Rainham, Essex, RM13 9YH
• Role (Resigned): Secretary
• Appointed on: 22 October 2012
• Resigned on: 6 July 2018

WENT, David Alan

• Correspondence address: 4 The Mullions, Billericay, Essex, CM12 9XG
• Role (Resigned): Secretary
• Appointed on: 16 July 1992
• Resigned on: 1 July 1993
• Nationality: British

ANDERSON, Richard

• Correspondence address: Pied Hall 2 High Street, Stanstead Abbotts, Hertfordshire, SG12 8AB
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 8 September 1998
• Resigned on: 21 November 2000
• Nationality: British
• Occupation: Sales

BLYTH, Neil

• Correspondence address: 7 Bunting Lane, Billericay, Essex, CM11 2YT
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 29 December 1990
• Resigned on: 23 July 1996
• Nationality: British
• Occupation: Director

BREWIN, Peter Ronald

• Correspondence address: Nutwood House, The Street, Plaxtol, Sevenoaks Kent, TN15 0QE
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 29 December 1990
• Resigned on: 3 May 1994
• Nationality: British
• Occupation: Director

CHATWIN, John Arthur

• Correspondence address: 11 Middlefield Lane, Hagley, Stourbridge, West Midlands, DY9 0PY
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 24 July 1996
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Engineer

DONNELLY, Stephen Charles

• Correspondence address: 50 Forest Grove, Belfast, BT8 6AR
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 16 February 1996
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

DUDACK, Lee Joseph

• Correspondence address: The Laurels, 29 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HZ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 22 February 2008
• Resigned on: 22 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LAING, James

• Correspondence address: 40 Kilworth Avenue, Shenfield, Brentwood, Essex, CM15 8PT
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 24 July 1996
• Resigned on: 22 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LAING, James

• Correspondence address: 40 Kilworth Avenue, Shenfield, Brentwood, Essex, CM15 8PT
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 29 December 1990
• Resigned on: 16 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

LOWE, Nicola Joan

• Correspondence address: Tesla House, 85 Ferry Lane, Rainham, Essex, RM13 9YH
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 1 May 2019
• Resigned on: 19 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCCOMBE, Don Joseph

• Correspondence address: Tesla House, 85 Ferry Lane, Rainham, Essex, RM13 9YH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 June 2011
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

MYCOCK, Gareth Jon

• Correspondence address: 52 Bryant Link, Chelmer Village, Chelmsford, Essex, CM2 6GZ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 17 March 2006
• Resigned on: 20 September 2007
• Nationality: British
• Occupation: Operations Director

NURTHEN, Paul Dudfield, Doctor

• Correspondence address: 2 Whitebine, East Peckham, Tonbridge, Kent, TN12 5PA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 7 June 1994
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Metallurgist

PRATT, Robert, Dr

• Correspondence address: 17 Ash Walk, Brandon Groves, South Ockendon, Essex, RM15 6TY
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 2 April 1998
• Resigned on: 11 May 2007
• Nationality: British
• Occupation: Metallurgist

REID, Randal Gene

• Correspondence address: Neo Chemicals & Oxides, Llc., 525-8101, E. Prentice Avenue, Greenwood Village, Colorado, United States, 80111
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 19 April 2023
• Resigned on: 19 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

REYNOLDS, Hugh Ronald Peter

• Correspondence address: 21 Ilchester Place, London, W14 8AA
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 12 January 1998
• Resigned on: 8 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REYNOLDS, Hugh Ronald Peter

• Correspondence address: 21 Ilchester Place, London, W14 8AA
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 29 December 1990
• Resigned on: 31 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Timothy George

• Correspondence address: Tesla House, 85 Ferry Lane, Rainham, Essex, RM13 9YH
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 21 February 2014
• Resigned on: 21 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

SHERIDAN, David Hatton

• Correspondence address: 184 Crescent Rd, New Barnet, Herts, EN 4 8SP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 2 April 1998
• Resigned on: 8 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

TAYLOR, John Stephen

• Correspondence address: Tesla House, 85 Ferry Lane, Rainham, Essex, RM13 9YH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 8 September 1998
• Resigned on: 19 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Development

WENT, David Alan

• Correspondence address: 4 The Mullions, Billericay, Essex, CM12 9XG
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 July 1993
• Resigned on: 11 July 2003
• Nationality: British
• Occupation: Accountant

WILLIAMS, Stephen Thomas Quentin

• Correspondence address: Tesla House, 85 Ferry Lane, Rainham, Essex, RM13 9YH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 22 October 2012
• Resigned on: 19 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director