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SGS TELECOMMUNICATIONS EUROPE LIMITED

Company number 04165129

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Officers: 17 officers / 14 resignations

ALDAG, Catherine Anne

Correspondence address
C/O Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside, L3 1QH
Role
Secretary
Appointed on
1 January 2007
Nationality
British
Occupation
Solicitor

GRIFFITHS, Catherine Jane

Correspondence address
C/O Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside, L3 1QH
Role
Director
Date of birth
August 1970
Appointed on
12 September 2006
Nationality
British
Country of residence
Wales
Occupation
Accountant

MCGURK, James

Correspondence address
C/O Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside, L3 1QH
Role
Director
Date of birth
October 1972
Appointed on
1 July 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

ANDERSON, Bruce Kirkpatrick

Correspondence address
3 The Chestnuts, Easthampstead Road, Wokingham, Berkshire, RG40 2EE
Role Resigned
Secretary
Appointed on
21 February 2001
Resigned on
12 September 2006
Nationality
British
Occupation
Accountant

GRIFFITHS, Catherine Jane

Correspondence address
15 Fairways, Frodsham, Cheshire, WA6 7RU
Role Resigned
Secretary
Appointed on
12 September 2006
Resigned on
1 January 2007
Nationality
British
Occupation
Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
21 February 2001
Resigned on
21 February 2001

ANDERSON, Bruce Kirkpatrick

Correspondence address
3 The Chestnuts, Easthampstead Road, Wokingham, Berkshire, RG40 2EE
Role Resigned
Director
Date of birth
April 1947
Appointed on
9 April 2001
Resigned on
12 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

EARL, Pauline

Correspondence address
C/O Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside, L3 1QH
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 October 2007
Resigned on
30 June 2018
Nationality
British
Country of residence
Northern Ireland
Occupation
Managing Director

LEROY, Luc

Correspondence address
T Roucourtstraat No 11, Antwerp, 8600, Belgium, FOREIGN
Role Resigned
Director
Date of birth
May 1964
Appointed on
12 September 2006
Resigned on
1 October 2007
Nationality
Belgian
Occupation
Managing Director

LOBE, Erwin

Correspondence address
An Der Schinnenburg 19, Ratingen, 40883, Germany
Role Resigned
Director
Date of birth
August 1952
Appointed on
9 April 2001
Resigned on
8 September 2004
Nationality
German
Occupation
Manager

MCQUOID, Christopher

Correspondence address
Orchardside, Colne Road, Bluntisham, Cambridgeshire, PE28 3LU
Role Resigned
Director
Date of birth
May 1968
Appointed on
21 February 2001
Resigned on
9 April 2001
Nationality
Irish
Occupation
Solicitor

MECKELBURG, Hans Juergen, Dr

Correspondence address
Schluessel 91, Wuppertal, 42329, Germany
Role Resigned
Director
Date of birth
November 1950
Appointed on
9 April 2001
Resigned on
12 September 2006
Nationality
German
Occupation
Director

O'DELL, Gerard

Correspondence address
6 College Farm Court, Newbridge, County Kildare, Ireland, IRISH
Role Resigned
Director
Date of birth
April 1973
Appointed on
12 September 2006
Resigned on
1 January 2007
Nationality
Irish
Occupation
Accountant

RICHARDSON, Laurence George

Correspondence address
19 Silver Street, Witcham, Ely, Cambridgeshire, CB6 2LF
Role Resigned
Director
Date of birth
May 1962
Appointed on
9 April 2001
Resigned on
1 March 2007
Nationality
British
Occupation
Chartered Electrical Engineer

SCHILDKNECHT, Rene

Correspondence address
Bredeneyerstr. 9, Essen, 45133, Germany, FOREIGN
Role Resigned
Director
Date of birth
February 1953
Appointed on
29 September 2004
Resigned on
12 September 2006
Nationality
German
Occupation
Finance And Administration

WALKER, Richard

Correspondence address
7 Bush Spring, Baldock, Hertfordshire, SG7 6QT
Role Resigned
Director
Date of birth
December 1966
Appointed on
9 April 2001
Resigned on
12 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Engineering Manager

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
21 February 2001
Resigned on
21 February 2001