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SVML LIMITED

Company number 02764276

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Officers: 35 officers / 31 resignations

BURCHILL, Richard Leeroy

Correspondence address
Colegrave House, 70 Berners Street, London, England, W1T 3NL
Role
Director
Date of birth
December 1971
Appointed on
16 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DEDOMBAL, Richard

Correspondence address
46 Blackmoor Lane, Bardsey, Leeds, United Kingdom, LS17 9DY
Role
Director
Date of birth
February 1965
Appointed on
1 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Tax

HAGUE, Gillian Anne

Correspondence address
Colegrave House, 70 Berners Street, London, England, W1T 3NL
Role
Director
Date of birth
February 1965
Appointed on
14 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

WIGHTMAN, Sally Marion

Correspondence address
4a, Crowlees Road, Mirfield, West Yorkshire, United Kingdom, WF14 9PR
Role
Director
Date of birth
November 1968
Appointed on
2 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BERGAMIN, Jayabaduri

Correspondence address
12 Newry Road, Twickenham, Middlesex, TW1 1PL
Role Resigned
Secretary
Appointed on
4 April 2008
Resigned on
13 November 2008
Nationality
British

CASH, Daphne Valerie

Correspondence address
20 Chichester Mews, London, SE27 0NS
Role Resigned
Secretary
Appointed on
13 December 1999
Resigned on
18 August 2000
Nationality
British

COX, Michelle Hazel

Correspondence address
154 Eastwood Road North, Leigh On Sea, Essex, SS9 4LZ
Role Resigned
Secretary
Appointed on
31 March 2005
Resigned on
20 April 2009
Nationality
British

FARNDON, Anthony Gordon

Correspondence address
Flat 3a, 27 Upper Addison Gardens, Kensington,, London, United Kingdom, W14 8AJ
Role Resigned
Secretary
Appointed on
3 October 2014
Resigned on
19 December 2014

FLAHERTY, Rebecca Rose

Correspondence address
Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
Role Resigned
Secretary
Appointed on
19 December 2014
Resigned on
21 April 2021

GOULDING, Peter Gerard

Correspondence address
12 Vale Road, Broadstairs, Kent, CT10 2JQ
Role Resigned
Secretary
Appointed on
17 March 1997
Resigned on
8 July 1997
Nationality
British
Occupation
Accountant

HICKS, Beverley

Correspondence address
7 Westminster Court, King & Queen Wharf Rotherhithe, London, SE16 5SY
Role Resigned
Secretary
Appointed on
5 September 2003
Resigned on
31 March 2005
Nationality
British

HODGES, John

Correspondence address
The Old Orchard Burney Road, Westhumble, Dorking, Surrey, RH5 6AU
Role Resigned
Secretary
Appointed on
8 July 1997
Resigned on
3 August 1998
Nationality
British
Occupation
Deputy Company Secretary

JACKMAN, Ian Peter

Correspondence address
Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR
Role Resigned
Secretary
Appointed on
18 August 2000
Resigned on
5 September 2000
Nationality
British

JACKMAN, Ian Peter

Correspondence address
Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR
Role Resigned
Secretary
Appointed on
3 August 1998
Resigned on
13 December 1999
Nationality
British

LITTLE, David Keith

Correspondence address
124 Dane Valley Road, Margate, Kent, CT9 3RY
Role Resigned
Secretary
Appointed on
24 April 1996
Resigned on
17 March 1997
Nationality
British

MEENAGHAN, Evelyn Maria

Correspondence address
48 Cedars Avenue, London, E17 7QN
Role Resigned
Nominee Secretary
Appointed on
12 November 1992
Resigned on
19 November 1992
Nationality
British

PASCAN, Paul Michael

Correspondence address
38 Hillcroft, Dunstable, Bedfordshire, LU6 1TU
Role Resigned
Secretary
Appointed on
15 March 1993
Resigned on
24 April 1996
Nationality
British
Occupation
Company Director

PREMI, Gurpal

Correspondence address
Arcadia Group Limited, Colegrave House, 70 Berners Street, London, England, W1T 3NL
Role Resigned
Secretary
Appointed on
18 July 2013
Resigned on
3 October 2014
Nationality
British

RODIE, Kimberly Donna

Correspondence address
26 Falcon Grove, Clapham, London, United Kingdom, SW11 2ST
Role Resigned
Secretary
Appointed on
13 November 2008
Resigned on
27 June 2011
Nationality
Other

STEVENSON, Rebecca Jayne

Correspondence address
49 Rivulet Road, Tottenham, London, N17 7JT
Role Resigned
Secretary
Appointed on
5 September 2000
Resigned on
5 September 2003
Nationality
British

WALDRON, Aisha Leah

Correspondence address
29 Bookerhill Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 4HA
Role Resigned
Secretary
Appointed on
27 June 2011
Resigned on
28 June 2013

BROWN, David Nigel

Correspondence address
116 Clarence Road, St Albans, Hertfordshire, AL1 4NW
Role Resigned
Director
Date of birth
July 1961
Appointed on
8 July 1997
Resigned on
16 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CHRISTNER, Hans-Henning Muhl

Correspondence address
Flat 3 43 St Georges Drive, London, SW1V 4DG
Role Resigned
Director
Date of birth
December 1940
Appointed on
7 November 1994
Resigned on
31 December 1995
Nationality
Swedish
Occupation
Company Director

CROSSLAND, Julie Sook Hein

Correspondence address
9 Rowallan Road, London, SW6 6AF
Role Resigned
Director
Date of birth
June 1971
Appointed on
17 February 2006
Resigned on
29 May 2007
Nationality
British
Country of residence
England
Occupation
Solicitor

DUCKELS, Colin Peter

Correspondence address
14 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU
Role Resigned
Director
Date of birth
October 1953
Appointed on
3 October 2000
Resigned on
25 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Accountant

GOLDMAN, Adam Alexander

Correspondence address
4 Jenner Way, Clarendon Park, Epsom, Surrey, KT19 7LJ
Role Resigned
Director
Date of birth
March 1966
Appointed on
3 August 1998
Resigned on
17 February 2006
Nationality
British
Country of residence
England
Occupation
Solicitor

HEALEY, Mark Anthony

Correspondence address
Colegrave House, 70 Berners Street, London, England, W1T 3NL
Role Resigned
Director
Date of birth
February 1962
Appointed on
14 September 2005
Resigned on
10 February 2012
Nationality
British
Country of residence
England
Occupation
Accountant

HODGES, John

Correspondence address
The Old Orchard Burney Road, Westhumble, Dorking, Surrey, RH5 6AU
Role Resigned
Director
Date of birth
August 1952
Appointed on
8 July 1997
Resigned on
3 August 1998
Nationality
British
Occupation
Deputy Company Secretary

JACKMAN, Ian Peter

Correspondence address
Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR
Role Resigned
Director
Date of birth
August 1946
Appointed on
8 July 1997
Resigned on
14 September 2005
Nationality
British
Occupation
Solicitor

KINGSHOTT, Michael James

Correspondence address
Church Farm House, Brick Kiln Lane, Horsmonden, Kent, TN12 8EN
Role Resigned
Director
Date of birth
October 1946
Appointed on
15 March 1993
Resigned on
7 November 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOSES, William Trevor

Correspondence address
Cumulus 56 Bramley Avenue, Faversham, Kent, ME13 8LP
Role Resigned
Director
Date of birth
March 1951
Appointed on
27 November 1995
Resigned on
8 July 1997
Nationality
British
Occupation
Chief Executive

PASCAN, Paul Michael

Correspondence address
38 Hillcroft, Dunstable, Bedfordshire, LU6 1TU
Role Resigned
Director
Date of birth
December 1951
Appointed on
15 March 1993
Resigned on
24 April 1996
Nationality
British
Country of residence
England
Occupation
Company Director

PETTERSSON, Soren Viktor

Correspondence address
Stamstigen 15, Lindigo, Sweden, 18147
Role Resigned
Director
Date of birth
September 1943
Appointed on
24 April 1996
Resigned on
8 July 1997
Nationality
Swedish
Occupation
Company Director

SEATON, Stuart Neil

Correspondence address
12 Priory Walk, London, SW10 9SP
Role Resigned
Nominee Director
Date of birth
March 1956
Appointed on
12 November 1992
Resigned on
19 November 1992
Nationality
British
Country of residence
United Kingdom

TAYLOR, Simon Andrew

Correspondence address
Caffinites, Down Barton Road, St Nicholas At Wade, Kent, CT7 0PY
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 January 1994
Resigned on
31 December 1995
Nationality
British Citizen
Occupation
Company Director