SBP HOLDINGS LIMITED

Company number 03512626

36 officers / 32 resignations

ALLEN, Jennifer Helen

• Correspondence address: 555 E. Lancaster Avenue, Suite 400, Radnor, Pa, United States, 19087
• Role (Active): Secretary
• Appointed on: 6 March 2019

ALLEN, Jennifer Helen

• Correspondence address: 555 E. Lancaster Avenue, Suite 400, Radnor, Pa, United States, 19087
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 31 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President, General Counsel & Secretary

CROWLEY, Daniel Joseph

• Correspondence address: 555 E. Lancaster Avenue, Suite 400, Radnor, Pa, United States, 19087
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 14 January 2016
• Nationality: American
• Country of residence: United States
• Occupation: President And Ceo Of Triumph Group Inc

MCCABE JR., James Francis

• Correspondence address: 555 E. Lancaster Avenue, Suite 400, Radnor, Pa, United States, 19087
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 6 September 2016
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

EDELSTYN, Paul

• Correspondence address: 21 Invincible Road, Farnborough, Hampshire, United Kingdom, GU14 7QU
• Role (Resigned): Secretary
• Appointed on: 9 August 2011
• Resigned on: 3 May 2013

HOOVER, Jim

• Correspondence address: 21 Invincible Road, Farnborough, Hampshire, United Kingdom, GU14 7QU
• Role (Resigned): Secretary
• Appointed on: 27 April 2007
• Resigned on: 31 October 2012
• Nationality: United States
• Occupation: Ceo

LEED, Stuart Douglas

• Correspondence address: 24 Porchester Road, Queens Park, Billericay, Essex, CM12 0UQ
• Role (Resigned): Secretary
• Appointed on: 18 February 1998
• Resigned on: 8 April 1999
• Nationality: British

MAYHEAD, Peter

• Correspondence address: 21 Invincible Road, Farnborough, Hampshire, United Kingdom, GU14 7QU
• Role (Resigned): Secretary
• Appointed on: 23 September 2011
• Resigned on: 28 October 2011

WOOD, Jonathan Robin Geoffrey

• Correspondence address: Rosewood Arrow Lane, Hartley Wintney, Basingstoke, Hampshire, RG27 8LR
• Role (Resigned): Secretary
• Appointed on: 7 June 2002
• Resigned on: 27 April 2007
• Nationality: British
• Occupation: Company Director

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: One, New Change, London, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 29 March 2011
• Resigned on: 21 September 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02540309

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 1998
• Resigned on: 18 February 1998

THOMAS EGGAR SECRETARIES LIMITED

• Correspondence address: The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE
• Role (Resigned): Secretary
• Appointed on: 8 April 1999
• Resigned on: 7 June 2002

BECKER, Roger Paul

• Correspondence address: 21 Invincible Road, Farnborough, Hampshire, United Kingdom, GU14 7QU
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 9 August 2011
• Resigned on: 3 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Vp - Taxes

BLACKMORE, Steven Craig

• Correspondence address: 21 Invincible Road, Farnborough, Hampshire, United Kingdom, GU14 7QU
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 9 August 2011
• Resigned on: 3 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

COOKE, Roger Anthony

• Correspondence address: 21 Invincible Road, Farnborough, Hampshire, United Kingdom, GU14 7QU
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 9 August 2011
• Resigned on: 3 May 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: General Counsel

FLETCHER, Douglas Paul

• Correspondence address: 4445 Ferncroft Road, Mercer Island, Washington 98040, United States
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 29 April 2011
• Resigned on: 3 January 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Financial Executive

FRISBY, Jeffry Douglas

• Correspondence address: 21 Invincible Road, Farnborough, Hampshire, United Kingdom, GU14 7QU
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 3 May 2013
• Resigned on: 29 May 2015
• Nationality: American
• Country of residence: Usa
• Occupation: None

HAGEL, Shawn Rene

• Correspondence address: 21 Invincible Road, Farnborough, Hampshire, United Kingdom, GU14 7QU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 9 August 2011
• Resigned on: 3 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

HOOVER, Jim

• Correspondence address: 610 Bellevue Way Ne, Suite 200, Bellevue, Washington 98004, United States
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 27 April 2007
• Resigned on: 31 October 2012
• Nationality: United States
• Country of residence: United States
• Occupation: Company Director

ILL, Richard Crosby, Mr.

• Correspondence address: 21 Invincible Road, Farnborough, Hampshire, GU14 7QU
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 12 May 2015
• Resigned on: 14 January 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Usa

KORNBLATT, Mosheh David

• Correspondence address: 21 Invincible Road, Farnborough, Hampshire, United Kingdom, GU14 7QU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 3 May 2013
• Resigned on: 18 July 2014
• Nationality: United States
• Country of residence: United States
• Occupation: None

MAYHEAD, Peter Michael

• Correspondence address: 21 Invincible Road, Farnborough, Hampshire, United Kingdom, GU14 7QU
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 23 September 2011
• Resigned on: 28 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCRAE, Jeffrey L

• Correspondence address: Suite 210, 899 Cassatt Road, Berwyn, Pa 19312, Usa
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 18 July 2014
• Resigned on: 6 September 2016
• Nationality: American
• Country of residence: Usa
• Occupation: None

PATTEE, Russell Scott

• Correspondence address: 21 Invincible Road, Farnborough, Hampshire, United Kingdom, GU14 7QU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 9 August 2011
• Resigned on: 3 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Vp Corporate Controller

SMITH, Mike

• Correspondence address: 610 Bellevue Way Ne, Suite 200, Bellevue, Washington 98004, United States
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 29 April 2011
• Resigned on: 6 June 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President Of Finance & Contracts

SNOWDEN, Joseph Irvin

• Correspondence address: 21 Invincible Road, Farnborough, Hampshire, United Kingdom, GU14 7QU
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 9 August 2011
• Resigned on: 3 May 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

TAYLOR, Rowan Gregory Paxton

• Correspondence address: 49 Gerrish Lane, New Canaan, 06840 Connecticut, Usa
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 27 April 2007
• Resigned on: 29 April 2011
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

THOMAS, Marylou

• Correspondence address: 899 Cassatt Road, Suite 210, Berwyn, Pa, Usa, 19312
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 2 January 2014
• Resigned on: 31 March 2017
• Nationality: American
• Country of residence: Washington Usa
• Occupation: None

WARREN, Michael Jonathan

• Correspondence address: 26 Copley Road, Larchmont, 10538 New York, Usa
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 27 April 2007
• Resigned on: 29 April 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Company Director

WOOD, Adrian John Michael

• Correspondence address: 24 Parkwood Apartments, 59 Maple Avenue Keene, New Hampshire, 03431, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 7 June 2002
• Resigned on: 27 April 2007
• Nationality: British
• Occupation: Sales Manager

WOOD, Christopher Jenyns Brocas

• Correspondence address: Meadowfold, Franksfield Peaslake, Guildford, Surrey, GU5 9SS
• Role (Resigned): Director
• Date of birth: February 1925
• Appointed on: 18 February 1998
• Resigned on: 5 October 2006
• Nationality: British
• Occupation: Director

WOOD, Jonathan Robin Geoffrey

• Correspondence address: Rosewood Arrow Lane, Hartley Wintney, Basingstoke, Hampshire, RG27 8LR
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 7 June 2002
• Resigned on: 27 April 2007
• Nationality: British
• Occupation: Company Director

WOOD, Nigel Morton Brocas

• Correspondence address: Meadowfold Franksfield, Peaslake, Guildford, Surrey, GU5 9SS
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 7 June 2002
• Resigned on: 27 April 2007
• Nationality: British
• Occupation: Manager

WOOD, Simon Christopher Robert

• Correspondence address: 11 Whinchat Close, Hartley Wintney, Hook, Hampshire, RG27 8TT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 7 June 2002
• Resigned on: 27 April 2007
• Nationality: British
• Occupation: Company Director

WRIGHT II, John Beckley

• Correspondence address: 899 Cassatt Road, Suite 210, Berwyn, Pa, United States, 19312
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 3 May 2013
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: None