SGS BUSINESS PROCESS SERVICES (UK) LIMITED

Company number 03851175

33 officers / 30 resignations

COMLEY, Elizabeth

• Correspondence address: First Floor, Lee House, 90 Great Bridgewater Street, Manchester, United Kingdom, M1 5JW
• Role (Active): Secretary
• Appointed on: 2 December 2021

COMLEY, Elizabeth Sarah

• Correspondence address: First Floor, Lee House, 90 Great Bridgewater Street, Manchester, United Kingdom, M1 5JW
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

STOESSER, Nils Ian

• Correspondence address: First Floor, Lee House, 90 Great Bridgewater Street, Manchester, United Kingdom, M1 5JW
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 6 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Development Officer

CRADDOCK, Paul George

• Correspondence address: Dale House High Street, High Littleton, Bristol, Avon, BS39 6HW
• Role (Resigned): Secretary
• Appointed on: 20 December 1999
• Resigned on: 16 May 2002
• Nationality: British
• Occupation: Accountant

FARRELLY, Ian

• Correspondence address: 1 Barnes Wallis Road, Fareham, Hampshire, England, PO15 5UA
• Role (Resigned): Secretary
• Appointed on: 1 July 2013
• Resigned on: 30 June 2014

FOALE, Stephen John

• Correspondence address: 42 Holmbury Avenue, Crowthorne, Berkshire, RG45 6TQ
• Role (Resigned): Secretary
• Appointed on: 16 May 2002
• Resigned on: 26 July 2004
• Nationality: British

HARRISON, Peter John

• Correspondence address: Indemnity House, Sir Frank Whittle Way, Blackpool, Lancashire, FY4 2FB
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 1 July 2013
• Nationality: United Kingdom
• Occupation: Finance Director

HUMPHREY, Emma Louise

• Correspondence address: 90 High Holborn, London, England, WC1V 6LJ
• Role (Resigned): Secretary
• Appointed on: 4 September 2019
• Resigned on: 30 November 2021

MORRISON, Kirsten

• Correspondence address: 50 - 52, Chancery Lane, London, England, WC2A 1HL
• Role (Resigned): Secretary
• Appointed on: 29 May 2015
• Resigned on: 3 February 2017

ORME, Geoffrey Michael

• Correspondence address: 8 Grange Road, Lytham St Annes, Lancashire, FY8 2BN
• Role (Resigned): Secretary
• Appointed on: 26 July 2004
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Financial Director

WALKER, Edward Ian Charles

• Correspondence address: Quindell Court, 1 Barnes Wallis Road, Fareham, Hampshire, England, PO15 5UA
• Role (Resigned): Secretary
• Appointed on: 30 June 2014
• Resigned on: 29 May 2015

BREAMS REGISTRARS AND NOMINEES LIMITED

• Correspondence address: 52 Bedford Row, London, WC1R 4LR
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 1999
• Resigned on: 20 December 1999

ALLEN, Nigel David

• Correspondence address: Indemnity House, Sir Frank Whittle Way, Blackpool, England, FY4 2FB
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 May 2014
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ASHWORTH, Christopher James

• Correspondence address: 46 Mosshouse Road, Blackpool, Lancashire, FY4 5JE
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 20 December 1999
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Company Director

BERGENROTH, Donald Brett

• Correspondence address: 30 Southdown Drive, Thornton Cleveleys, Lancashire, FY5 5BL
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 31 July 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Director

BROWN, Christopher

• Correspondence address: Winders Barn, D'Urton Lane, Broughton, Preston, Lancashire, PR4 0LY
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 19 June 2007
• Resigned on: 14 August 2008
• Nationality: English
• Country of residence: England
• Occupation: Sales Director

CRADDOCK, Paul George

• Correspondence address: Dale House High Street, High Littleton, Bristol, Avon, BS39 6HW
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 20 December 1999
• Resigned on: 16 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FIELDING, Robert Martin

• Correspondence address: Dempster Buildings, Atlantic Way, Brunswick Business Park, Liverpool, England, L3 4UU
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 May 2014
• Resigned on: 22 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive - Services Division

FOWLIE, Kenneth John

• Correspondence address: 50 - 52, Chancery Lane, London, England, WC2A 1HL
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 29 May 2015
• Resigned on: 15 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

HARRISON, Peter John

• Correspondence address: Quindell Court, 1 Barnes Wallis Road, Fareham, Hampshire, England, PO15 5UA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 30 September 2005
• Resigned on: 1 May 2014
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

LOGAN, Thomas William Gregory

• Correspondence address: 67 Langham Crescent, Billericay, Essex, CM12 9RF
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 October 2001
• Resigned on: 19 June 2002
• Nationality: British
• Occupation: Accountant

MCCARTHY, Paul

• Correspondence address: Quindell Court, 1 Barnes Wallis Road, Fareham, Hampshire, England, PO15 5UA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 July 2010
• Resigned on: 25 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MONTEITH, James Baillie

• Correspondence address: Indemnity House, Sir Frank Whittle Way, Blackpool, Lancashire, FY4 2FB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 19 June 2006
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORSE, Laurence

• Correspondence address: Quindell Court, 1 Barnes Wallis Road, Fareham, Hampshire, England, PO15 5UA
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 May 2014
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

ORME, Geoffrey Michael

• Correspondence address: 8 Grange Road, Lytham St Annes, Lancashire, FY8 2BN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 8 August 2002
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PALMER, Adrian Matthew

• Correspondence address: Rotherfield Lodge, Beacon Road, Crowborough, East Sussex, TN6 1UQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 20 December 1999
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Company Director

POOK, Simon Nicholas

• Correspondence address: Quindell Court, 1 Barnes Wallis Road, Fareham, Hampshire, England, PO15 5UA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 13 December 2011
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANDHU, David Badal

• Correspondence address: Quindell Court, 1 Barnes Wallis Road, Fareham, Hampshire, England, PO15 5UA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 8 December 2000
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAW, Christopher Neville

• Correspondence address: Quindell Court, 1 Barnes Wallis Road, Fareham, Hampshire, England, PO15 5UA
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 4 January 2008
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Peter David

• Correspondence address: Indemnity House, Sir Frank Whittle Way, Blackpool, Lancashire, FY4 2FB
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 4 August 2008
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITMORE, David John Ludlow

• Correspondence address: 58 Mosley Street, Manchester, England, M2 3HZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 20 February 2018
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILFORD, Alison Louise

• Correspondence address: 90 High Holborn, London, England, WC1V 6LJ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 January 2019
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BREAMS CORPORATE SERVICES

• Correspondence address: 16 Bedford Street, Covent Garden, London, WC2E 9HF
• Role (Resigned): Nominee Director
• Appointed on: 30 September 1999
• Resigned on: 20 December 1999