SGI (HOLDINGS) LIMITED

Company number 03796766

22 officers / 19 resignations

BOUGH, Stephen Michael

• Correspondence address: Uplands, Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UB
• Role: Secretary
• Appointed on: 30 May 2003
• Nationality: British

BOUGH, Stephen Michael

• Correspondence address: Uplands, Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UB
• Role: Director
• Date of birth: February 1970
• Appointed on: 29 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HAMPTON, Alison Jane Douglas

• Correspondence address: 1 High Close, The Drive, Rickmansworth, Hertfordshire, WD3 4DZ
• Role: Director
• Date of birth: May 1968
• Appointed on: 24 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FELTON, Wayne Harold

• Correspondence address: Treetops, Furze Hill Road Headley Down, Bordon, Hampshire, GU35 8HA
• Role (Resigned): Secretary
• Appointed on: 19 June 2002
• Resigned on: 30 May 2003
• Nationality: British

LEEMING, Graham David

• Correspondence address: 76 Albert Road, Caversham, Reading, Berkshire, RG4 7PL
• Role (Resigned): Secretary
• Appointed on: 21 December 2001
• Resigned on: 19 June 2002
• Nationality: British

MCGREGOR-SMITH, Ruby

• Correspondence address: 8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH
• Role (Resigned): Secretary
• Appointed on: 7 May 2000
• Resigned on: 21 December 2001
• Nationality: British
• Occupation: Director

SPEIGHT, Robert Andrew

• Correspondence address: 2 Churchill Close, Streatley, Luton, Bedfordshire, LU3 3PJ
• Role (Resigned): Secretary
• Appointed on: 4 August 1999
• Resigned on: 17 May 2000
• Nationality: British
• Occupation: Financial Director

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 1999
• Resigned on: 4 August 1999

COLE, John Robert

• Correspondence address: Dairy Farm Sutton Hoo, Woodbridge, Suffolk, IP12 3DJ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 21 September 2001
• Resigned on: 16 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

FELTON, Wayne Harold

• Correspondence address: Treetops, Furze Hill Road Headley Down, Bordon, Hampshire, GU35 8HA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 4 August 1999
• Resigned on: 30 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FORSTER, John

• Correspondence address: 7 Cumberland Walk, Tunbridge Wells, Kent, TN1 1UJ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 4 August 1999
• Resigned on: 15 May 2000
• Nationality: British
• Occupation: Operation Director

HANCOCK, Timothy John

• Correspondence address: 82 Argus Lofts, Robert Street, Brighton, East Sussex, BN1 4AY
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 4 August 1999
• Resigned on: 19 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KITCHING, John Richard Howard

• Correspondence address: 17 Hammondswick, West Common, Harpenden, Hertfordshire, AL5 2NR
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 September 2005
• Resigned on: 24 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MCBRIERTY, Stephen John

• Correspondence address: 14 Auchingane, Edinburgh, Midlothian, EH10 7HX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 7 August 2001
• Resigned on: 21 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Finance

MCGREGOR-SMITH, Ruby

• Correspondence address: 8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 May 2000
• Resigned on: 19 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NAPIER, John Alan

• Correspondence address: The Mill, Church Road, Fingringhoe, Colchester, CO5 7BN
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 4 October 1999
• Resigned on: 13 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

SHARMAN, Jeremy William

• Correspondence address: Harborough Hill House, Gretton, Northamptonshire, NN17 3DD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 6 August 1999
• Resigned on: 22 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SPEIGHT, Robert Andrew

• Correspondence address: 2 Churchill Close, Streatley, Luton, Bedfordshire, LU3 3PJ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 4 August 1999
• Resigned on: 17 May 2000
• Nationality: British
• Occupation: Financial Director

THOMAS, Kevin Richard

• Correspondence address: Barleymow Cottage, 37 Mill Street, Kingston Upon Thames, Surrey, KT1 2RG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 4 August 1999
• Resigned on: 19 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

WILLIAMS, Richard Charles

• Correspondence address: 6 Durrell Road, London, SW6 5LH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 16 November 1999
• Resigned on: 17 September 2001
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 28 June 1999
• Resigned on: 4 August 1999

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 28 June 1999
• Resigned on: 4 August 1999