SDG GROUP UK&I LTD

Company number 05084262

13 officers / 8 resignations

DI FRANCO, Nicolas

• Correspondence address: Tower 42, (Floor 11b), 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 22 April 2024
• Nationality: Belgian
• Country of residence: Spain
• Occupation: Director

FLANDE, Arnaud

• Correspondence address: Tower 42, (Floor 11b), 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 22 April 2024
• Nationality: French
• Country of residence: France
• Occupation: Director

GRANGER, Olivier Michel

• Correspondence address: Tower 42, (Floor 11b), 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 22 April 2024
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Director

HOPCRAFT, Andrew Claude

• Correspondence address: Tower 42, (Floor 11b), 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 1 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

RIBERA RAMIREZ, Carlos

• Correspondence address: Tower 42, (Floor 11b), 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Active): Director
• Date of birth: July 1989
• Appointed on: 22 April 2024
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

RUFFLEY, Peter

• Correspondence address: 2 Landsborough Gate, Willen, Milton Keynes, Buckinghamshire, MK15 9JT
• Role (Resigned): Secretary
• Appointed on: 27 May 2004
• Resigned on: 31 December 2012
• Nationality: British

ALDBURY SECRETARIES LIMITED

• Correspondence address: Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 March 2004
• Resigned on: 27 May 2004

BELTRAMI, Riccardo

• Correspondence address: Via Marsala 61/D, Via Marsala 61/D, 37128, Verona, Italy
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 25 September 2020
• Resigned on: 22 April 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

BOMBANA, Fabio

• Correspondence address: Via Vitruvio, 1, Milan, Italy, 20124
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 30 September 2019
• Resigned on: 22 April 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

QUAGINI, Luca

• Correspondence address: Via Vitruvio, 1, Milan, Italy, 20124
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 September 2019
• Resigned on: 22 April 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

RUFFLEY, Heather Patricia

• Correspondence address: 2 Landsborough Gate, Willen, Milton Keynes, MK15 9JT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 27 May 2004
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SHAW, Thomas Christopher Dunkerley

• Correspondence address: 2 Landsborough Gate, Willen, Milton Keynes, Buckinghamshire, MK15 9JT
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 30 September 2019
• Resigned on: 25 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ALDBURY DIRECTORS LIMITED

• Correspondence address: Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP
• Role (Resigned): Nominee Director
• Appointed on: 25 March 2004
• Resigned on: 27 May 2004