SG ONE LTD

Company number 04803013

10 officers / 7 resignations

HOLDEN, Daniel Ian

• Correspondence address: 40 Bank Street, London, E14 5NR
• Role: Secretary
• Appointed on: 14 September 2011

HOLDEN, Daniel Ian

• Correspondence address: 40 Bank Street, London, E14 5NR
• Role: Director
• Date of birth: February 1975
• Appointed on: 14 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

PAULSEN, Jacobus Adriaan

• Correspondence address: 40 Bank Street, London, E14 5NR
• Role: Director
• Date of birth: October 1965
• Appointed on: 14 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ROBINSON, Robert John

• Correspondence address: Sundridge Park Manor, Willoughby Lane, Bromley, Kent, BR1 3FZ
• Role (Resigned): Secretary
• Appointed on: 23 June 2003
• Resigned on: 14 September 2011
• Nationality: British

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 18 June 2003
• Resigned on: 23 June 2003

BLAKEMORE, Mark Allen

• Correspondence address: Sundridge Park Manor, Willoughby Lane, Bromley, Kent, BR1 3FZ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 June 2012
• Resigned on: 18 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

MEYER, Philippus Stafanus

• Correspondence address: 40a Bayshore Apartments, 244 Aberdeen Main Road, Aberdeen, Hong Kong
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 23 June 2003
• Resigned on: 1 September 2003
• Nationality: South African
• Occupation: Director

PAULSEN, Jacobus Adriaan

• Correspondence address: Sundridge Park Manor, Willoughby Lane, Bromley, Kent, BR1 3FZ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 23 June 2003
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ROBINSON, Robert John

• Correspondence address: Sundridge Park Manor, Willoughby Lane, Bromley, Kent, BR1 3FZ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 September 2003
• Resigned on: 14 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 18 June 2003
• Resigned on: 23 June 2003