SGH (NO. 2) LIMITED

Company number 07714168

13 officers / 8 resignations

SKILES, Matt

• Correspondence address: Christopher Grey Court, Lakeside, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3SE
• Role: Secretary
• Appointed on: 29 November 2019

BIRKETT, Sharon Eileen

• Correspondence address: 4053 Clough Woods Drive, Batavia, Ohio 45103, United States
• Role: Director
• Date of birth: May 1966
• Appointed on: 31 October 2017
• Nationality: Australian
• Country of residence: United States
• Occupation: Chief Financial Officer

MAHAJAN BHATI, Tanu

• Correspondence address: 4053 Clough Woods Drive, Batavia, Ohio 45103, United States
• Role: Director
• Date of birth: October 1976
• Appointed on: 31 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Assistant Treasurer

MULVENNY, Alex David

• Correspondence address: Christopher Grey Court, Lakeside, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3SE
• Role: Director
• Date of birth: January 1975
• Appointed on: 29 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

SKILES, Matthew Keith

• Correspondence address: Christopher Grey Court, Lakeside, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3SE
• Role: Director
• Date of birth: July 1980
• Appointed on: 7 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Tax Director

HENRY, Michael Julian

• Correspondence address: Christopher Grey Court, Lakeside, Llantarnam Industrial Park, Cwmbran, Gwent, United Kingdom, NP44 3SE
• Role (Resigned): Secretary
• Appointed on: 21 July 2011
• Resigned on: 29 November 2019

DERRY EVANS, Jonathan Edward

• Correspondence address: Christopher Grey Court, Lakeside, Llantarnam Industrial Park, Cwmbran, Gwent, United Kingdom, NP44 3SE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 31 October 2011
• Resigned on: 7 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

FETCH, Mary Theresa

• Correspondence address: 2647 Royalwoods Ct, Cincinnati, Ohio, United States, 45244
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 2 July 2019
• Resigned on: 7 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Controller And Treasurer

HENRY, Michael Julian

• Correspondence address: Christopher Grey Court, Lakeside, Llantarnam Industrial Park, Cwmbran, Gwent, United Kingdom, NP44 3SE
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 21 July 2011
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SPEAR, Randal Fleet

• Correspondence address: Christopher Grey Court, Lakeside, Llantarnam Industrial Park, Cwmbran, Gwent, United Kingdom, NP44 3SE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 21 July 2011
• Resigned on: 31 October 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

SPEAR, Richard

• Correspondence address: Christopher Grey Court, Lakeside, Llantarnam Industrial Park, Cwmbran, Gwent, United Kingdom, NP44 3SE
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 21 July 2011
• Resigned on: 31 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

VONDERHAAR, Ronald Andrew

• Correspondence address: 4053 Clough Woods Drive, Batavia, Ohio 45103, United States
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 31 October 2017
• Resigned on: 2 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director Of Tax

WILLIS-DAVIS, Travis Hayden

• Correspondence address: Christopher Grey Court, Lakeside, Llantarnam Industrial Park, Cwmbran, Gwent, United Kingdom, NP44 3SE
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 21 July 2011
• Resigned on: 7 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager