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SBS GROUP LIMITED

Company number 03241871

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21 officers / 17 resignations

STEVE MONICO LTD

Correspondence address
19 Goldington Road, Bedford, England, MK40 3JY
Role Active
Secretary
Appointed on
26 March 2021

UK Limited Company What's this?

Registration number
06877015

MURRAY-OBODYNSKI, Richard Alan

Correspondence address
19 Goldington Road, Bedford, England, MK40 3JY
Role Active
Director
Date of birth
February 1950
Appointed on
23 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAMSDEN, Terence Philip

Correspondence address
19 Goldington Road, Bedford, England, MK40 3JY
Role Active
Director
Date of birth
January 1952
Appointed on
22 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALKER, Jurg Marcel

Correspondence address
19 Goldington Road, Bedford, England, MK40 3JY
Role Active
Director
Date of birth
May 1954
Appointed on
22 September 2021
Nationality
Swiss
Country of residence
Spain
Occupation
Non-Executive Director

CRABBE, Philip Richard

Correspondence address
34 Mason Street, Reading, Berkshire, RG1 7PD
Role Resigned
Secretary
Appointed on
9 September 1996
Resigned on
11 April 1997

PEARSON, Stephen

Correspondence address
94 Corbylands Road, Sidcup, Kent, DA15 8JQ
Role Resigned
Secretary
Appointed on
11 April 1997
Resigned on
10 March 2004

EDEN SECRETARIES LIMITED

Correspondence address
The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
Role Resigned
Nominee Secretary
Appointed on
27 August 1996
Resigned on
9 September 1996

INTERNATIONAL REGISTRARS LIMITED

Correspondence address
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
Role Resigned
Secretary
Appointed on
10 March 2004
Resigned on
23 March 2021

COTTON, Anthony Geoffrey

Correspondence address
Holywell House, 40 Holywell Hill, St Albans, Hertfordshire, AL1 4BG
Role Resigned
Director
Date of birth
September 1950
Appointed on
13 March 1998
Resigned on
31 December 2000
Nationality
British
Occupation
Company Director

DAVIES, John Michael

Correspondence address
10 Queens Road, London, W5 2SA
Role Resigned
Director
Date of birth
March 1949
Appointed on
7 April 1997
Resigned on
6 March 2001
Nationality
British
Country of residence
England
Occupation
Manager

EDELMAN, Gary Steven

Correspondence address
8 South Approach, Moor Park, Northwood, Middlesex, HA6 2ET
Role Resigned
Director
Date of birth
April 1960
Appointed on
9 September 1996
Resigned on
23 May 2002
Nationality
British
Occupation
Computer Consultant

EDEN CORPORATE SERVICES LIMITED

Correspondence address
The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG
Role Resigned
Nominee Director
Appointed on
27 August 1996
Resigned on
9 September 1996

HOLT, Philip James Eric

Correspondence address
68 Verran Road, Camberley, Surrey, GU15 2LJ
Role Resigned
Director
Date of birth
October 1960
Appointed on
5 October 1998
Resigned on
31 December 2003
Nationality
British
Country of residence
England
Occupation
Accountant

JONES, Gareth Wynne

Correspondence address
Lakeside, Boston Gardens, Brentford, Middlesex, TW8 9LS
Role Resigned
Director
Date of birth
November 1946
Appointed on
9 September 1996
Resigned on
10 March 2004
Nationality
British
Country of residence
England
Occupation
Director

KIELY, Michael

Correspondence address
25 Country Club Lane, Easton, Ct 06612 Connecticut, Usa
Role Resigned
Director
Date of birth
December 1952
Appointed on
9 September 1996
Resigned on
10 March 2004
Nationality
British
Occupation
Director

KNIFTON, Leo Ernest Vaughan

Correspondence address
4 Grove Avenue, West Mersea, Colchester, Essex, CO5 8AE
Role Resigned
Director
Date of birth
February 1954
Appointed on
10 March 2004
Resigned on
23 March 2021
Nationality
British
Country of residence
England
Occupation
Director

OAKES, Stephen Vaughan

Correspondence address
Exhurst Manor, Frittenden Road, Staplehurst, Kent, TN12 0L
Role Resigned
Director
Date of birth
December 1955
Appointed on
10 March 2004
Resigned on
16 September 2009
Nationality
British
Occupation
Director

SIMMONDS, Stephen William

Correspondence address
Ladymead Cottage, 126 High Street, Clophill, Bedford, Bedfordshire, MK45 4BL
Role Resigned
Director
Date of birth
March 1956
Appointed on
28 February 2002
Resigned on
16 August 2002
Nationality
British
Occupation
Accountant

TOYNTON, Peter Anthony

Correspondence address
Stable Court, Picts Lane,, Cowfold, West Sussex, RH13 8AW
Role Resigned
Director
Date of birth
August 1943
Appointed on
7 May 1997
Resigned on
10 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WAKSMAN, Alan

Correspondence address
2229 Deerfield Road, Sag Harbour, Ny 11963, Usa
Role Resigned
Director
Date of birth
January 1941
Appointed on
7 May 2002
Resigned on
10 March 2004
Nationality
American
Occupation
Director

WELLER, William Nigel Valentine

Correspondence address
96 Chalkwell Avenue, Westcliff On Sea, Essex, SS0 8NN
Role Resigned
Director
Date of birth
February 1949
Appointed on
10 March 2004
Resigned on
23 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director