SGL LIMITED

Company number 05120404

21 officers / 18 resignations

HENLEY-PRICE, Julian

• Correspondence address: 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role: Secretary
• Appointed on: 21 January 2020

HENLEY-PRICE, Julian Kendall

• Correspondence address: 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role: Director
• Date of birth: December 1969
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

LECLERCQ, Raymond Charles Alexandre

• Correspondence address: 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role: Director
• Date of birth: March 1968
• Appointed on: 28 January 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LEWIS, Sally

• Correspondence address: 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 4 October 2019

WILMAN, David John

• Correspondence address: Kylemore 4 The Cranagh, Warren Road, Donaghadee, BT21 0ET
• Role (Resigned): Secretary
• Appointed on: 10 August 2004
• Resigned on: 24 July 2012
• Nationality: British
• Occupation: Financial Director

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 6 May 2004
• Resigned on: 10 August 2004

BATES, Christopher Ralph

• Correspondence address: 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 24 July 2012
• Resigned on: 16 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BAXTER, Douglas James

• Correspondence address: 40 Howard Drive, Chelmer Village, Chelmsford, Essex, CM2 6PE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 September 2008
• Resigned on: 15 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Ceo

DERBYSHIRE, Michael Joseph Christian

• Correspondence address: The Hill, Whitmore, Newcastle Under Lyme, Staffordshire, ST5 5HU
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 8 January 2007
• Resigned on: 23 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DRUMMOND, James Edward Macgregor

• Correspondence address: 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 December 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GAMBLE, Neil William

• Correspondence address: 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 10 June 2019
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

GREENSMITH, Anthony Michael

• Correspondence address: 108 Altrincham Road, Wilmslow, Cheshire, SK9 5NQ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 16 August 2004
• Resigned on: 23 February 2010
• Nationality: British
• Occupation: Investment Director

MCCHESNEY, William Samuel

• Correspondence address: 3 Hampton Court, Carrickfergus, County Antrim, BT38 9DT
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 10 August 2004
• Resigned on: 23 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

POOLER, Simon Felix

• Correspondence address: Cherry Tree House, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 16 August 2004
• Resigned on: 23 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDSON, Martin Roger

• Correspondence address: The Old Rectory Mill Lane, Monks Risborough, Buckinghamshire, HP27 9LG
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 6 October 2004
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

STOCKER, John Cyril George

• Correspondence address: 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 15 December 2015
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chief Operations Officer

STRINGER, Brian Mark

• Correspondence address: 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 30 June 2008
• Resigned on: 17 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

SWASH, Philip Antony

• Correspondence address: 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 11 December 2019
• Resigned on: 22 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WILMAN, David John

• Correspondence address: Kylemore 4 The Cranagh, Warren Road, Donaghadee, BT21 0ET
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 10 August 2004
• Resigned on: 24 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

WITHEY, Simon Benedict

• Correspondence address: 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 February 2012
• Resigned on: 30 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 6 May 2004
• Resigned on: 10 August 2004