SGS HOLDCO LIMITED

Company number 08354703

18 officers / 14 resignations

CSC CORPORATE SERVICES (UK) LIMITED

• Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role (Active): Secretary
• Appointed on: 15 October 2020

UK Limited Company What's this?

• Registration number: 10831084

JENSEN, Jeremy Michael Jorgen Malherbe

• Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBSON, Neil Jonathan

• Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 1 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TROZZI, Andrea

• Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 25 June 2020
• Nationality: British,Italian
• Country of residence: United Kingdom
• Occupation: Company Director

MARSDEN, Susan

• Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role (Resigned): Secretary
• Appointed on: 10 January 2013
• Resigned on: 15 October 2020

INTU SECRETARIAT LIMITED

• Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BT
• Role (Resigned): Secretary
• Appointed on: 16 August 2019
• Resigned on: 15 October 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8363581

ALLEN, Robert Lee

• Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 27 August 2020
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ALLEN, Robert Lee

• Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 10 June 2019
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOWYER, Katharine Ann

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 September 2014
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BREEDEN, Martin Richard

• Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 27 August 2020
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CROSBY, Sean

• Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 16 August 2019
• Resigned on: 27 August 2020
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FISCHEL, David Andrew

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 10 January 2013
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FORD, Hugh Michael

• Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 March 2013
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: General Corporate Counsel

GIBBES, Barbara

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 16 January 2017
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KIDIA, Minakshi

• Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 16 August 2019
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS, Edward Matthew Giles, Dr

• Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 January 2013
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHEPHERD, Daniel Ian

• Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BU
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 12 March 2013
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Acting Group Treasurer

WEIR, Peter

• Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 March 2013
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant