SFS GROUP LIMITED

Company number 02418802

31 officers / 28 resignations

CUMPSTEY, Jonathan Paul

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 6 June 2024
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

DICKSON, Warren Paul

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 27 March 2024
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

MILLAR, Michael Raymond

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: March 1988
• Appointed on: 2 August 2024
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

CATER, Angus Kennedy Baird

• Correspondence address: Endsleigh House, Shurdington Road, Shurdington, Cheltenham, England, GL51 4UE
• Role (Resigned): Secretary
• Appointed on: 17 August 2009
• Resigned on: 10 March 2020
• Nationality: British

CORBETT, Frank Gavin

• Correspondence address: 332 Ewell Road, Surbiton, Surrey, KT6 7AL
• Role (Resigned): Secretary
• Appointed on: 1 August 1999
• Resigned on: 17 August 2009
• Nationality: British

PERTWEE, Richard James Charles Drury

• Correspondence address: 180 Fleet Street, London, EC4A 2NT
• Role (Resigned): Secretary
• Appointed before: 31 August 1992
• Resigned on: 12 July 1993
• Nationality: British

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 1993
• Resigned on: 1 August 1999

BLAKENEY, Henry John Mervyn

• Correspondence address: 28 Rawlings Street, London, SW3 2LS
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 31 August 1992
• Resigned on: 27 October 2003
• Nationality: British

BRINLEY, Jeffery Charles

• Correspondence address: Endsleigh House, Shurdington Road, Cheltenham, Gloucestershire, England, GL51 4UE
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 10 March 2020
• Resigned on: 4 September 2020
• Nationality: British
• Place of residence: United Kingdom

CARSON-PARKER, Richard

• Correspondence address: 6 Cricket View, Weybridge, Surrey, KT13 9BY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 31 August 1992
• Resigned on: 3 March 1993
• Nationality: British

CATER, Angus Kennedy Baird

• Correspondence address: Endsleigh House, Shurdington Road, Shurdington, Cheltenham, England, GL51 4UE
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 2 March 1993
• Resigned on: 10 March 2020
• Nationality: British
• Place of residence: England

CAVE, Clare

• Correspondence address: Endsleigh House, Shurdington Road, Shurdington, Cheltenham, England, GL51 4UE
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 March 2018
• Resigned on: 10 March 2020
• Nationality: British
• Place of residence: England

COLLARD, David Michael

• Correspondence address: Unit 21 Dean House Farm, Church Road, Newdigate, Dorking, Surrey, England, RH5 5DL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 July 2014
• Resigned on: 10 April 2019
• Nationality: British
• Place of residence: England

CORBETT, Frank Gavin

• Correspondence address: 332 Ewell Road, Surbiton, Surrey, KT6 7AL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 11 April 2001
• Resigned on: 17 August 2009
• Nationality: British
• Place of residence: England

FAIRFAX, Helen Margaret

• Correspondence address: Endsleigh House, Shurdington Road, Shurdington, Cheltenham, England, GL51 4UE
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 8 September 2008
• Resigned on: 10 March 2020
• Nationality: British
• Place of residence: England

GALBRAITH, Andrew James

• Correspondence address: 2 Des Roches Square, Witney, Oxfordshire, England, OX28 4LE
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 10 March 2020
• Resigned on: 26 April 2023
• Nationality: British
• Place of residence: United Kingdom

HAMILTON, Ian Charles

• Correspondence address: Endsleigh House, Shurdington Road, Shurdington, Cheltenham, England, GL51 4UE
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed before: 31 August 1992
• Resigned on: 10 March 2020
• Nationality: British
• Place of residence: United Kingdom

HURD, Brian William

• Correspondence address: 10 Woodlea Drive, Bollington, Cheshire, SK10 5HF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 10 December 2002
• Resigned on: 18 December 2006
• Nationality: British

IDE, Christopher George

• Correspondence address: Haresfield, Packhorse Road, Sevenoaks, Kent, TN13 2QR
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 27 October 2004
• Resigned on: 6 March 2007
• Nationality: British
• Place of residence: United Kingdom

LAGDEN, Ronald Gordon

• Correspondence address: 54-60 South Street, Dorking, Surrey, RH4 2HQ
• Role (Resigned): Director
• Date of birth: September 1927
• Appointed on: 3 March 1994
• Resigned on: 20 January 2010
• Nationality: British
• Place of residence: United Kingdom

LINAKER, Martin Alexander Conquest

• Correspondence address: Spring Court, Station Road, Dorking, Surrey, England, RH4 1EB
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 April 2007
• Resigned on: 12 July 2013
• Nationality: British
• Place of residence: Uk

MCNEIL, Ian Reddie

• Correspondence address: Orchard House, River, Petworth, West Sussex, GU28 9AX
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 12 July 1994
• Resigned on: 5 November 2008
• Nationality: British

MECKIFFE, Alison Catherine

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 17 July 2020
• Resigned on: 4 April 2024
• Nationality: Irish
• Place of residence: England

NEAVE, Matthew Ray

• Correspondence address: 2 Des Roches Square, Witney, Oxfordshire, United Kingdom, OX28 4LE
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 10 March 2020
• Resigned on: 26 April 2023
• Nationality: British
• Place of residence: United Kingdom

RAMSAY, Allan Cameron

• Correspondence address: Endsleigh House, Shurdington Road, Shurdington, Cheltenham, England, GL51 4UE
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 December 2009
• Resigned on: 10 March 2020
• Nationality: British
• Place of residence: England

REDFORD, William

• Correspondence address: 23 Eglantine Road, London, SW18 2DE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed before: 31 August 1992
• Resigned on: 9 February 1994
• Nationality: British

ROBERTSON, Julie-Ann

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 26 April 2023
• Resigned on: 14 July 2024
• Nationality: British
• Place of residence: United Kingdom

ROOTHAM, Stuart Paul

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 21 March 2024
• Resigned on: 19 November 2024
• Nationality: British
• Place of residence: England

SPURR, Margaret Anne, Doctor

• Correspondence address: The Old Vicarage, Croxden, Uttoxeter, Staffordshire, ST14 5JQ
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed on: 5 May 1998
• Resigned on: 27 June 2003
• Nationality: British

WILKINS, Hilary Sally

• Correspondence address: Old Boodles, The Street, West Clandon, Surrey, GU4 7TJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 12 June 2006
• Resigned on: 2 September 2006
• Nationality: British

WOOD, Keith

• Correspondence address: Unit 21 Dean House Farm, Church Road, Newdigate, Dorking, Surrey, England, RH5 5DL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 16 May 2019
• Resigned on: 25 November 2019
• Nationality: British
• Place of residence: England