SHL GROUP HOLDINGS 1 LTD

Company number 05919061

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22 officers / 20 resignations

LIU, Chao

Correspondence address
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
Role
Director
Date of birth
November 1968
Appointed on
26 June 2015
Nationality
American
Country of residence
Usa
Occupation
Head Of Corporate Finance

RYELL, David Edward

Correspondence address
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
Role
Director
Date of birth
August 1971
Appointed on
22 July 2013
Nationality
British
Country of residence
England
Occupation
Head Of Financial Control

BARRETT, Suzanna

Correspondence address
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
Role Resigned
Secretary
Appointed on
23 January 2007
Resigned on
1 June 2012

LINCOLN, Robin Lewis

Correspondence address
73 Campden Street, London, W8 7EN
Role Resigned
Secretary
Appointed on
30 August 2006
Resigned on
23 January 2007
Nationality
British
Occupation
Fund Manager

PHILLIPS, Catherine

Correspondence address
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
Role Resigned
Secretary
Appointed on
1 June 2012
Resigned on
31 July 2013

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
30 August 2006
Resigned on
30 August 2006

BATESON, John Edward Gilder

Correspondence address
Flat 51, 15 Portman Square, London, W1H 6LJ
Role Resigned
Director
Date of birth
December 1948
Appointed on
23 October 2006
Resigned on
30 June 2009
Nationality
British
Country of residence
England
Occupation
Director

BURGE, Alan

Correspondence address
5 Home Farm Close, Steeple Ashton, Wiltshire, BA14 6AH
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 March 2008
Resigned on
26 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FRANKS, Martin David

Correspondence address
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
Role Resigned
Director
Date of birth
April 1974
Appointed on
27 November 2012
Resigned on
26 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KERRIGAN, Kevin

Correspondence address
Tarn End, Tarn Road, Hindhead, Surrey, GU26 6TP
Role Resigned
Director
Date of birth
October 1957
Appointed on
23 October 2006
Resigned on
14 December 2007
Nationality
Irish
Country of residence
England
Occupation
Director

KING, Alexander

Correspondence address
79 Beaufort Mansions Beaufort Street, London, SW3 5AF
Role Resigned
Director
Date of birth
January 1975
Appointed on
30 August 2006
Resigned on
13 September 2006
Nationality
British
Occupation
Fund Manager

LANCASTER, Emma Voirrey

Correspondence address
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
Role Resigned
Director
Date of birth
March 1969
Appointed on
23 October 2006
Resigned on
27 November 2012
Nationality
British
Country of residence
England
Occupation
Director

LEIGH, David Bernard

Correspondence address
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
Role Resigned
Director
Date of birth
January 1971
Appointed on
18 March 2008
Resigned on
27 November 2012
Nationality
British
Country of residence
England
Occupation
Director

LINCOLN, Robin Lewis

Correspondence address
73 Campden Street, London, W8 7EN
Role Resigned
Director
Date of birth
March 1971
Appointed on
30 August 2006
Resigned on
1 March 2009
Nationality
British
Country of residence
England
Occupation
Fund Manager

MOORE, Ian Robert

Correspondence address
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
Role Resigned
Director
Date of birth
October 1971
Appointed on
25 October 2010
Resigned on
1 July 2011
Nationality
British
Country of residence
England
Occupation
Associate Director

PHILLIPS, Catherine

Correspondence address
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
Role Resigned
Director
Date of birth
November 1976
Appointed on
27 November 2012
Resigned on
31 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ROURKE, Matthew Joseph

Correspondence address
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
Role Resigned
Director
Date of birth
September 1971
Appointed on
1 July 2011
Resigned on
2 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SANDHAM, Christopher John

Correspondence address
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
Role Resigned
Director
Date of birth
March 1948
Appointed on
1 October 2006
Resigned on
2 August 2012
Nationality
British
Country of residence
England
Occupation
Director

STONE, Lisa Jane

Correspondence address
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
Role Resigned
Director
Date of birth
April 1962
Appointed on
4 September 2006
Resigned on
2 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

THORPE, David Allan

Correspondence address
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
Role Resigned
Director
Date of birth
August 1949
Appointed on
1 June 2009
Resigned on
2 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TURNER, Nicholas Timothy

Correspondence address
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 March 2009
Resigned on
25 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
30 August 2006
Resigned on
30 August 2006