SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED

Company number 02202418

31 officers / 27 resignations

HIGGINS, Benjamin, Mr.

• Correspondence address: One Bank Street, Canary Wharf, London, England, E14 4SG
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 23 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Human Resources, Uk

SIDES, Lindsay Ginnette, Ms.

• Correspondence address: One Bank Street, Canary Wharf, London, England, E14 4SG
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WELHAM, Rebecca Jane, Ms.

• Correspondence address: One Bank Street, Canary Wharf, London, England, E14 4SG
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 29 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Tax Adviser

ZAIANE, Senda

• Correspondence address: One Bank Street, Canary Wharf, London, England, E14 4SG
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 31 March 2023
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

ATKINS, Clive Richard

• Correspondence address: Flat 4 Albany, 20 St Johns Avenue Putney, London, SW15 2AA
• Role (Resigned): Secretary
• Appointed before: 18 May 1991
• Resigned on: 26 February 1993
• Nationality: British

BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine

• Correspondence address: One Bank Street, Canary Wharf, London, England, E14 4SG
• Role (Resigned): Secretary
• Appointed on: 12 December 2000
• Resigned on: 3 April 2024
• Nationality: British

NIMMO, Mark Alexander

• Correspondence address: 36 Spencer Road, London, SW18 2SW
• Role (Resigned): Secretary
• Appointed on: 27 February 1993
• Resigned on: 12 December 2000
• 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: 18 May 1991
• Resigned on: 26 February 1993
• Nationality: British
• Occupation: Chartered Accountant

BATAILLE, Alain

• Correspondence address: 47 Onslow Square, London, SW7 3LR
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 March 2001
• Resigned on: 3 April 2009
• Nationality: French
• Occupation: Banker

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

CHANDLER, Stuart Rodwell

• Correspondence address: Flat 3, 11 Vine Street, London, EC1R 5DX
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 20 March 2001
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Banker

CLARK, Graham Anthony Bellamy, Mr.

• Correspondence address: One Bank Street, Canary Wharf, London, England, E14 4SG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 20 March 2001
• Resigned on: 26 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Uk Compensation

COUSLAND, Gregory William

• Correspondence address: Flat 31 181 Vauxhall Bridge Road, London, SW1V 1ER
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 November 2007
• Resigned on: 5 September 2008
• Nationality: American
• Occupation: Human Resources Manager

FISHER, Ian James

• Correspondence address: C/O Group Legal, Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 9 April 2009
• Resigned on: 29 January 2013
• Nationality: British
• Country of residence: United Kingdom
• 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: 18 May 1991
• 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: 1 March 2001
• 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

GRIFFIN, Deborah Ann

• Correspondence address: Group Legal, Sg, House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 11 September 2012
• Resigned on: 22 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Human Resources, Uk

HAYAB, Abderrahman

• Correspondence address: 5 Cambridge Place, London, W8 5PB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 21 March 1996
• Resigned on: 3 February 1999
• Nationality: French
• Occupation: Banker

HESTER, Timothy James

• Correspondence address: One Bank Street, Canary Wharf, London, England, E14 4SG
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 29 January 2013
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Uk Tax

HOLMES, Nigel, Mr.

• Correspondence address: C/O Group Legal, Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 17 November 2008
• Resigned on: 6 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Human Resources

KING, Shaun Gavin

• Correspondence address: 19 Princes Road, Royal Eastwood Park, Redhill, Surrey, RH1 6JG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 15 November 2006
• Resigned on: 5 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Manager

LAGNY, Bertrand, Mr.

• Correspondence address: C/O Group Legal, Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 6 December 2011
• Resigned on: 10 September 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Head Of Human Resources, Emea

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

LINSTEAD, Sarah Jane

• Correspondence address: One Bank Street, Canary Wharf, London, England, E14 4SG
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 November 2016
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LUCHINI, Francis Gerard

• Correspondence address: 9 Hollis Lock, Chelmsford, Essex, CM2 6RR
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 18 May 1991
• Resigned on: 21 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Executive

NIMMO, Mark Alexander

• Correspondence address: Group Legal, Sg, House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 21 January 1999
• Resigned on: 14 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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

POTTER, Robert William

• Correspondence address: 101 Vanilla & Sesame Court, Butlers Wharf Curlew Street, London, SE1 2NP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 31 March 2004
• Resigned on: 1 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Human Resources

WARREN, Elizabeth Dorcas

• Correspondence address: 27 Molyneux Place, Molyneux Park Road, Tunbridge Wells, Kent, TN4 8DQ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 30 March 2007
• Resigned on: 20 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: H.R. Director