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SBP GROUP LIMITED

Company number 03955571

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16 officers / 13 resignations

HESSETT, Alastair George

Correspondence address
14a, Eaglesham Road, Newton Mearns, Glasgow, G77 5BG
Role
Secretary
Appointed on
14 November 2008
Nationality
British

GILES, Christopher Michael

Correspondence address
18 The Barton, Cobham, Surrey, KT11 2NJ
Role
Director
Date of birth
September 1964
Appointed on
14 November 2008
Nationality
British
Country of residence
England
Occupation
Director

MCINTYRE, Hazel Jane

Correspondence address
38 Cluny Gardens, Edinburgh, EH10 6BN
Role
Director
Date of birth
November 1967
Appointed on
14 November 2008
Nationality
British
Country of residence
Scotland
Occupation
Company Director

ANTCLIFFE, Philip Robin

Correspondence address
6 Lower Hall Road, Lascelles Hall, Huddersfield, HD5 0AZ
Role Resigned
Secretary
Appointed on
24 June 2002
Resigned on
18 June 2003
Nationality
British

HIGGINS, Lorraine Mary

Correspondence address
24 Lakeside Approach, Barkston Ash, North Yorkshire, LS24 9PH
Role Resigned
Secretary
Appointed on
18 June 2003
Resigned on
14 November 2008
Nationality
British
Occupation
Financial Controller

SMART, David Alan

Correspondence address
12 Highlands Road, Long Ashton, Bristol, BS41 9EN
Role Resigned
Secretary
Appointed on
16 June 2000
Resigned on
30 May 2002
Nationality
British
Occupation
Director

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
24 March 2000
Resigned on
16 June 2000

BROOKE, Simon Alexander

Correspondence address
4 Mission View, Holmfirth, West Yorkshire, HD9 2TN
Role Resigned
Director
Date of birth
February 1960
Appointed on
16 June 2000
Resigned on
14 November 2008
Nationality
British
Occupation
Managing Director

HIGGINS, Lorraine Mary

Correspondence address
24 Lakeside Approach, Barkston Ash, North Yorkshire, LS24 9PH
Role Resigned
Director
Date of birth
May 1955
Appointed on
1 March 2008
Resigned on
14 November 2008
Nationality
British
Occupation
Finance (Insurance Brokers)

MOODY, Philip Edward

Correspondence address
Castle Lodge, Cheltenham Road Painswick, Stroud, Gloucestershire, GL6 6TU
Role Resigned
Director
Date of birth
July 1954
Appointed on
16 June 2000
Resigned on
30 May 2002
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SMART, David Alan

Correspondence address
12 Highlands Road, Long Ashton, Bristol, BS41 9EN
Role Resigned
Director
Date of birth
March 1961
Appointed on
16 June 2000
Resigned on
24 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WAGLAND, Richard James

Correspondence address
8 Coldwell Lane, Sandygate, Sheffield, S10 5TL
Role Resigned
Director
Date of birth
August 1960
Appointed on
16 June 2000
Resigned on
14 November 2008
Nationality
British
Occupation
Director

YOUNG, James Douglas

Correspondence address
3 Hadham Grove, Hadham Road, Bishops Stortford, Hertfordshire, CM23 2PW
Role Resigned
Director
Date of birth
January 1954
Appointed on
4 October 2002
Resigned on
7 March 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ZWIERZEWICZ, Zbigniew

Correspondence address
27 Ghyll Wood Drive, Bingley, West Yorkshire, BD16 1NF
Role Resigned
Director
Date of birth
September 1951
Appointed on
16 June 2000
Resigned on
14 November 2008
Nationality
British
Occupation
Director

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
24 March 2000
Resigned on
16 June 2000

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
24 March 2000
Resigned on
16 June 2000