SGS HOLDING UK LTD

Company number 03662386

22 officers / 19 resignations

ALDAG, Catherine Anne

• Correspondence address: Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire, CH65 3EN
• Role (Active): Secretary
• Appointed on: 1 January 2007
• Nationality: British
• Occupation: Solicitor

BOYD, Michael

• Correspondence address: Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire, CH65 3EN
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCGURK, James

• Correspondence address: Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire, CH65 3EN
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FRANKS, Malcolm Lester, Dr

• Correspondence address: 18 Hazel Gardens, Edgware, Middlesex, HA8 8PB
• Role (Resigned): Secretary
• Appointed on: 2 December 1999
• Resigned on: 31 March 2002
• Nationality: British

GRIFFITHS, Catherine Jane

• Correspondence address: 15 Fairways, Frodsham, Cheshire, WA6 7RU
• Role (Resigned): Secretary
• Appointed on: 18 November 2004
• Resigned on: 1 January 2007
• Nationality: British

O'DELL, Gerard

• Correspondence address: 11 Greensway, Curzon Park, Chester, Cheshire, CH4 8BE
• Role (Resigned): Secretary
• Appointed on: 31 March 2002
• Resigned on: 18 November 2004
• Nationality: Irish
• Occupation: Chartered Accountant

THORPE, Gerald Michael

• Correspondence address: Mill Cottage Ewood Lane, Newdigate Dorking, Surrey, RH5 5AP
• Role (Resigned): Secretary
• Appointed on: 18 November 1998
• Resigned on: 30 June 1999
• Nationality: British

WOOD, Keith

• Correspondence address: Andreas Spinfield Lane, Marlow, Buckinghamshire, SL7 2JT
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• Resigned on: 2 December 1999
• Nationality: British
• Occupation: Chief Executive

BOYES TURNER SECRETARIES LIMITED

• Correspondence address: First Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Secretary
• Appointed on: 5 November 1998
• Resigned on: 18 November 1998

ALBRECHT, Paul Herman Cecile

• Correspondence address: Po Del Dianubio 4, San Sebastian De Los Reyes (Madrid), 28707 Urbanizacion Ciudalcampo, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 16 August 1999
• Resigned on: 4 October 2002
• Nationality: Belgian
• Occupation: Company Director

BENNETT, Christopher Edwin

• Correspondence address: Ruelle De L'Eglise, Apples, Vaud 1143, Switzerland
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 16 August 1999
• Resigned on: 4 October 2002
• Nationality: British
• Occupation: Financial Controller

DOUBLEDAY, Michael George

• Correspondence address: The Lodge 31 Hook Hill, Sanderstead, South Croydon, Surrey, CR2 0LB
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 16 August 1999
• Resigned on: 12 September 2006
• Nationality: British
• Occupation: Company Director

EARL, Pauline

• Correspondence address: Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire, CH65 3EN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 October 2007
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Managing Director

GRIFFITHS, Catherine Jane

• Correspondence address: Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire, CH65 3EN
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 January 2007
• Resigned on: 8 February 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

GUSTAFSSON, Torsten

• Correspondence address: Kukkumaenrinne 14, Fin-02280, Espoo, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 June 2004
• Resigned on: 18 June 2008
• Nationality: Finnish
• Occupation: Managing Director

KEARNEY, James

• Correspondence address: 10 Carrick Road, Chester, Cheshire, CH4 8AW
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 August 2001
• Resigned on: 31 March 2004
• Nationality: American/Australian
• Occupation: Company Director

LEROY, Luc

• Correspondence address: T Roucourtstraat No 11, Antwerp, 8600, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 March 2004
• Resigned on: 1 October 2007
• Nationality: Belgian
• Occupation: Managing Director

O'DELL, Gerard

• Correspondence address: 6 College Farm Court, Newbridge, County Kildare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 May 2002
• Resigned on: 1 January 2007
• Nationality: Irish
• Occupation: Chartered Accountant

PRICE, Christopher Gordon

• Correspondence address: 23 Raeburn Way, College Farm, Sandhurst, Berkshire, GU47 0FH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 March 2001
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Cert Accountant

ROMANET-GUEDEL, Romaine

• Correspondence address: 21 Cranley Road, Burwood Park, Walton On Thames, Surrey, KT12 5BT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 30 June 1999
• Resigned on: 1 August 2001
• Nationality: French
• Occupation: Chief Executive

WOOD, Keith

• Correspondence address: Andreas Spinfield Lane, Marlow, Buckinghamshire, SL7 2JT
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 18 November 1998
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Chartered Accountant

BOYES TURNER DIRECTORS LIMITED

• Correspondence address: First Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Director
• Appointed on: 5 November 1998
• Resigned on: 18 November 1998