SBG COMPANIES LIMITED

Company number 03174466

34 officers / 30 resignations

PIERCE, Janet Treacy

• Correspondence address: The Record Hall, Sportbusiness/Rh.G07, 16-16a Baldwin Gardens, London, England, EC1N 7RJ
• Role (Active): Secretary
• Appointed on: 4 August 2017

PIERCE, Janet Treacy

• Correspondence address: The Record Hall, Sportbusiness/Rh.G07, 16-16a Baldwin Gardens, London, England, EC1N 7RJ
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 4 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROSSI, Paul Adrian

• Correspondence address: The Record Hall, Sportbusiness/Rh.G07, 16-16a Baldwin Gardens, London, England, EC1N 7RJ
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 4 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SILVA, Riccardo

• Correspondence address: The Record Hall, Sportbusiness/Rh.G07, 16-16a Baldwin Gardens, London, England, EC1N 7RJ
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 4 August 2017
• Nationality: Italian
• Country of residence: England
• Occupation: Director

FAWBERT, William Edward

• Correspondence address: Park House, 116 Park Street, London, England, W1K 6AF
• Role (Resigned): Secretary
• Appointed on: 11 November 2014
• Resigned on: 4 August 2017

JACKSON, Alan Crispin

• Correspondence address: Brookfield House, Green Lane, Ivinghoe, Leighton Buzzard, Bedfordshire, LU7 9ES
• Role (Resigned): Secretary
• Appointed on: 5 November 2002
• Resigned on: 30 December 2005
• Nationality: British

JONES, Gemma Louise

• Correspondence address: St Marks House, Shepherdess Walk, London, England, N1 7LH
• Role (Resigned): Secretary
• Appointed on: 15 December 2011
• Resigned on: 11 November 2014

KNOX, Andrew Charles David

• Correspondence address: 40 Settrington Road, London, SW6 3BA
• Role (Resigned): Secretary
• Appointed on: 26 June 2002
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Ceo

LLOYD, Natascha Katarina

• Correspondence address: 33-41 Dallington Street, London, EC1V 0BB
• Role (Resigned): Secretary
• Appointed on: 30 December 2005
• Resigned on: 15 December 2011
• Nationality: British

LOWE, Crispin Campbell

• Correspondence address: 40 Aspen Lodge, Kensington Green, London, W8 5UN
• Role (Resigned): Secretary
• Appointed on: 5 January 1998
• Resigned on: 26 June 2002
• Nationality: British

PERKINS, Percy

• Correspondence address: 158 Kingsnorth Road, Ashford, Kent, TN23 6LS
• Role (Resigned): Secretary
• Appointed on: 18 March 1996
• Resigned on: 5 January 1998
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 March 1996
• Resigned on: 18 March 1996

ARCHBOLD, Mary Carmel

• Correspondence address: 36 Furzedown Road, Sutton, Surrey, SM2 5QE
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 6 January 2000
• Resigned on: 9 November 2000
• Nationality: British
• Occupation: Director

AULETTA, Marco

• Correspondence address: The Record Hall, Sportbusiness/Rh.G07, 16-16a Baldwin Gardens, London, England, EC1N 7RJ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 4 August 2017
• Resigned on: 4 March 2024
• Nationality: Italian
• Country of residence: Monaco
• Occupation: Director

BROCKLEBANK, Quentin Mark

• Correspondence address: 33-41 Dallington Street, London, EC1V 0BB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 31 January 2009
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BUTLER, Roger John

• Correspondence address: 1a 14 Bramham Gardens, London, SW5 0JJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 20 January 2000
• Resigned on: 30 December 2005
• Nationality: British
• Occupation: Chartered Accountant

CADMAN, Anthony

• Correspondence address: 8 Percy Mews, London, W1T 1EZ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 2 August 2004
• Resigned on: 30 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARK, Andrew

• Correspondence address: 43 Bakersfield, Crayford Road, London, N7 0LT
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 23 October 1998
• Resigned on: 2 March 1999
• Nationality: British
• Occupation: Company Director

FAWBERT, William Edward

• Correspondence address: Park House, 116 Park Street, London, England, W1K 6AF
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 15 February 2013
• Resigned on: 4 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: -

GREEN, Alan Michael

• Correspondence address: Threshers, Threshersbush, Harlow, Essex, CM17 0NP
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 18 June 1996
• Resigned on: 20 January 2000
• Nationality: British
• Occupation: Director

JACQUESSON, Dominic

• Correspondence address: 39 Upper Park Road, London, NW3 2UL
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 30 December 2005
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Adrian

• Correspondence address: No. 351, 2 Bis Avenue Durante, Nice, France, 06000
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 16 March 2000
• Resigned on: 19 November 2002
• Nationality: British
• Occupation: Entrepreneur

KNOX, Andrew Charles David

• Correspondence address: 40 Settrington Road, London, SW6 3BA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 4 May 2000
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Director

LOWE, Crispin Campbell

• Correspondence address: 40 Aspen Lodge, Kensington Green, London, W8 5UN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 18 March 1996
• Resigned on: 29 July 2003
• Nationality: British
• Occupation: Company Director

MUNRO, Frazer John

• Correspondence address: 5 Warwick House, 69 Worple Road Wimbledon, London, SW19 4LE
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 18 November 1997
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Director

POWELL, Stephen Michael

• Correspondence address: Ladycross Lodge, Beaulieu Road, Brockenhurst, Hampshire, SO42 7QL
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 4 May 2000
• Resigned on: 30 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICE, Andrew Peter

• Correspondence address: 17 Woodhall Lane, Balsham, Cambridge, CB1 6DT
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 2 August 1999
• Resigned on: 9 November 2000
• Nationality: British
• Occupation: Publisher

ROBERTS, Kevin

• Correspondence address: Barfield, Bower Road, Mersham, Kent, TN25 6NJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 18 November 1997
• Resigned on: 9 November 2000
• Nationality: British
• Occupation: Editorial Director

SAVAGE, Philip James

• Correspondence address: St Marks House, Shepherdess Walk, London, England, N1 7LH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 27 April 2007
• Resigned on: 13 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOCHOVSKY, Guy

• Correspondence address: Flat 13 Kensington Heights, Campden Hill Road, London, Greater London, W8 7BD
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 9 November 2000
• Resigned on: 8 August 2002
• Nationality: British
• Occupation: Finance

SWEENEY, Joseph Myles

• Correspondence address: 58 Church Road, Earley, Reading, Berkshire, RG6 1HU
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 18 November 1997
• Resigned on: 7 October 1998
• Nationality: British
• Occupation: Publishing

TURNER, Julian James Christian

• Correspondence address: Park House, 116 Park Street, London, England, W1K 6AF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 30 December 2005
• Resigned on: 4 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YOUNG, Jeremy Simon

• Correspondence address: 29 Pembridge Gardens, London, W2 4EB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 9 November 2000
• Resigned on: 8 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Venture Capital

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 18 March 1996
• Resigned on: 18 March 1996