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SLX GROUP LIMITED

Company number 00306440

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Officers: 22 officers / 18 resignations

BLAIR, Richard John

Correspondence address
Slx House, 24-32 London Street, Andover, England, SP10 2PE
Role Active
Director
Date of birth
August 1969
Appointed on
1 October 2024
Nationality
British
Country of residence
England
Occupation
Operations Director

BROOKING, Justin Alexander Spice

Correspondence address
Slx House, 24-32 London Street, Andover, England, SP10 2PE
Role Active
Director
Date of birth
May 1966
Appointed on
27 September 2022
Nationality
British
Country of residence
England
Occupation
Ceo

PATTERSON, Adrian Thomas Campbell

Correspondence address
Slx House, 24-32 London Street, Andover, England, SP10 2PE
Role Active
Director
Date of birth
March 1969
Appointed on
20 September 2022
Nationality
British
Country of residence
England
Occupation
Sales Director

POOLE, Marcus Clive

Correspondence address
Slx House, 24-32 London Street, Andover, England, SP10 2PE
Role Active
Director
Date of birth
September 1984
Appointed on
20 September 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

BROOKING, Justin Alexander Spice

Correspondence address
Wherwell Priory, Wherwell, Andover, Hampshire, SP11 7JH
Role Resigned
Secretary
Appointed on
14 May 2010
Resigned on
1 December 2020

HARDY, Paul

Correspondence address
7 Celtic Drive, Andover, SP10 2UA
Role Resigned
Secretary
Appointed on
3 March 2000
Resigned on
14 May 2010
Nationality
British

TWOMEY, Janet Florence Doris

Correspondence address
10 Kerchers Field, Overton, Basingstoke, Hampshire, RG25 3JS
Role Resigned
Secretary
Appointed before
31 January 1992
Resigned on
3 March 2000
Nationality
British

ALY, Herbert Werner Gottfried Haider, Dr

Correspondence address
Grob-Flottbeker Str. 78, 22607 Hamburg, Germany, FOREIGN
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 April 2005
Resigned on
31 January 2008
Nationality
German
Occupation
Director

BROOKING, Justin Alexander Spice

Correspondence address
Wherwell Priory, Wherwell, Andover, Hampshire, SP11 7JH
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 February 2013
Resigned on
1 December 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

CUNYNGHAME, Andrew David Francis, Sir

Correspondence address
12 Vicarage Gardens, London, W8 4AH
Role Resigned
Director
Date of birth
December 1942
Appointed on
19 May 1992
Resigned on
1 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GIBSON, Matthew Ian

Correspondence address
Slx House, 24-32 London Street, Andover, England, SP10 2PE
Role Resigned
Director
Date of birth
October 1970
Appointed on
20 September 2022
Resigned on
28 February 2023
Nationality
British
Country of residence
England
Occupation
Director

HOGG, Dorothy Clare, The Hon

Correspondence address
Wherwell Priory, Wherwell, Andover, Hampshire, SP11 7JH
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 February 2013
Resigned on
20 September 2022
Nationality
British
Country of residence
England
Occupation
Company Director

HOGG, James Richard Martin, The Hon

Correspondence address
Wherwell Priory, Wherwell, Andover, Hampshire, SP11 7JH
Role Resigned
Director
Date of birth
March 1951
Appointed before
31 January 1992
Resigned on
20 September 2022
Nationality
British
Country of residence
England
Occupation
Shipping Executive

JOHANNSMANN, Martin

Correspondence address
Appel, Am Stubbenberg 1, Germany
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 February 2008
Resigned on
31 January 2012
Nationality
German
Country of residence
Germany
Occupation
Director

KAISER-SICHAU, Thomas

Correspondence address
Wherwell Priory, Wherwell, Andover, Hampshire, SP11 7JH
Role Resigned
Director
Date of birth
May 1965
Appointed on
20 February 2019
Resigned on
20 September 2022
Nationality
German
Country of residence
Germany
Occupation
Commercial Director

LOHMANN, Gerd

Correspondence address
Gartenstrasse 12, D-22869, Schenefeld Germany, FOREIGN
Role Resigned
Director
Date of birth
November 1940
Appointed on
1 October 1994
Resigned on
31 March 2005
Nationality
German
Occupation
Vice President

MATANTOS, Michael

Correspondence address
Kanari 1, Piraeus, Greece, FOREIGN
Role Resigned
Director
Date of birth
December 1948
Appointed before
31 January 1992
Resigned on
19 May 1992
Nationality
British
Occupation
Shipping Executive

ROBINSON, Michael James

Correspondence address
Slx House, 24-32 London Street, Andover, England, SP10 2PE
Role Resigned
Director
Date of birth
November 1974
Appointed on
20 September 2022
Resigned on
15 September 2023
Nationality
British
Country of residence
England
Occupation
Director

ROSCHMAN, Dieter, Dr Ing

Correspondence address
Widenstorfer Feld 22, D-21614, Buxtehhde, Germany
Role Resigned
Director
Date of birth
September 1940
Appointed on
13 January 1994
Resigned on
30 September 1994
Nationality
German
Occupation
Company Director

SIEMER, Guenter

Correspondence address
C/O Blohm & Voss, Hermann Blohm Strasse 3, Germany
Role Resigned
Director
Date of birth
June 1947
Appointed before
31 January 1992
Resigned on
13 January 1994
Nationality
German
Occupation
Director

STEVENSON, Peter Anthony

Correspondence address
Wherwell Priory, Wherwell, Andover, Hampshire, SP11 7JH
Role Resigned
Director
Date of birth
March 1960
Appointed on
31 January 2012
Resigned on
1 February 2013
Nationality
British
Country of residence
England
Occupation
Sales Director

THIELE, Andreas

Correspondence address
Wherwell Priory, Wherwell, Andover, Hampshire, SP11 7JH
Role Resigned
Director
Date of birth
October 1969
Appointed on
31 January 2012
Resigned on
20 February 2019
Nationality
German
Country of residence
Germany
Occupation
Director