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SGM GROUP LIMITED

Company number 09861475

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Officers: 10 officers / 9 resignations

DUARTE, Sergio Ricardo Da Silva

Correspondence address
66 Rue Marie Adelaide, L 2128, Luxembourg, Luxembourg
Role
Director
Date of birth
January 1977
Appointed on
22 May 2020
Nationality
Portuguese
Country of residence
Luxembourg
Occupation
Director

GOLDING, Jonathan

Correspondence address
The Counting House, Watling Lane, Thaxted, Dunmow, England, CM6 2QY
Role Resigned
Secretary
Appointed on
14 November 2017
Resigned on
19 May 2020

ACCOMPLISH SECRETARIES LIMITED

Correspondence address
18 South Street, Mayfair, London, United Kingdom, W1K 1DG
Role Resigned
Secretary
Appointed on
6 November 2015
Resigned on
11 September 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
5752036

BEAUJEAN, Rafiha

Correspondence address
3rd Floor 11-12, St. James's Square, London, SW1Y 4LB
Role Resigned
Director
Date of birth
March 1971
Appointed on
6 November 2015
Resigned on
4 January 2017
Nationality
French
Country of residence
France
Occupation
Businesswoman

BEAUJEAN, Sebastien Georges Andre

Correspondence address
3rd Floor 11-12, St. James's Square, London, SW1Y 4LB
Role Resigned
Director
Date of birth
July 1972
Appointed on
6 November 2015
Resigned on
4 January 2017
Nationality
French
Country of residence
France
Occupation
Businessman

DUARTE, Sergio Ricardo Da Silva

Correspondence address
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Role Resigned
Director
Date of birth
January 1977
Appointed on
4 January 2017
Resigned on
12 July 2019
Nationality
Portuguese
Country of residence
United Kingdom
Occupation
Director

GOLDING, Jonathan

Correspondence address
Highwood, Newbiggen Street, Thaxted, Dunmow, England, CM6 2QT
Role Resigned
Director
Date of birth
November 1957
Appointed on
28 December 2017
Resigned on
1 December 2018
Nationality
British
Country of residence
England
Occupation
Accountant

GOLDING, Jonathan

Correspondence address
Highwood, Newbiggen Street, Thaxted, Dunmow, England, CM6 2QT
Role Resigned
Director
Date of birth
October 1957
Appointed on
21 November 2017
Resigned on
28 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HAESAERT, Stephane Andre

Correspondence address
The Counting House, Watling Lane, Thaxted, Dunmow, England, CM6 2QY
Role Resigned
Director
Date of birth
January 1962
Appointed on
12 July 2019
Resigned on
22 May 2020
Nationality
Belgian
Country of residence
Luxembourg
Occupation
Financial Consultant

ACCOMPLISH CORPORATE SERVICES LIMITED

Correspondence address
18 South Street, Mayfair, London, United Kingdom, W1K 1DG
Role Resigned
Director
Appointed on
6 November 2015
Resigned on
4 January 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
5869317