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Service Graphics Limited (No: 00551336)

Address: 1 ONSLOW STREET, LONDON, EC1N 8AS, ENGLAND

Status: Operating Company

Incorporated: 30-Jun-1955

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 14-Feb-2025

Industry Class: 18129 - Printing n.e.c.

Current Director: PATRICK JAMES CREAN ( DOB: Mar-1963   From: Aug-1998  )

Current Director: PATRICK JAMES CREAN ( DOB: Mar-1963   From: Aug-1998  )

Current Director: LAURENT THIERRY SALMON ( DOB: Jul-1963   From: Nov-2003  )

Current Director: LAURENT THIERRY SALMON ( DOB: Jul-1963   From: Nov-2003  )

Current Director: LAURENT THIERRY SALMON ( DOB: Jul-1963   From: Nov-2003  )

Current Director: LAURENT THIERRY SALMON ( DOB: Jul-1963   From: Nov-2003  )

Current Director: SEAN AONGUS SHINE ( DOB: Dec-1963   From: Aug-2018  )

Current Secretary: RICHARD JOSEPH CAHILL (   From: Feb-2014  )

Resigned Director: IAIN SHEARER BLACK ( DOB: Nov-1958   From: Nov-2003   To: Mar-2011  )

Resigned Director: JOHN GEORGE MORTLOCK BOWLER ( DOB: Jun-1950   From: Nov-1993   To: Jul-1995  )

Resigned Director: THOMAS PATRICK COURTNEY ( DOB: Jan-1943   From: Jul-1992   To: Feb-1997  )

Resigned Director: ANDREW CHARLES CULL ( DOB: Jan-1956   From: Jul-1995   To: Jul-2002  )

Resigned Director: MARTYN JOHN DADDS ( DOB: May-1954   From: Nov-1993   To: Dec-1995  )

Resigned Director: CORNELIUS JAMES DONNELLY ( DOB: Apr-1953   From: Aug-1998   To: Apr-2013  )

Resigned Director: JOHN WILLIAM FLOWERS ( DOB: Jan-1931   From: Jul-1992   To: Sep-1993  )

Resigned Director: ROBERT HARKINS ( DOB: Apr-1959   From: Jul-1992   To: May-1996  )

Resigned Director: ROBERT HARKINS ( DOB: Apr-1959   From: Oct-1998   To: Jun-2011  )

Resigned Director: DAVID ANDREW MCCORMACK ( DOB: Jul-1950   From: Jun-1994   To: Sep-1997  )

Resigned Director: DAVID OLUSIJI OSINSANYA ( DOB: Feb-1930   From: Jul-1992   To: Oct-1993  )

Resigned Director: STEVEN THOMAS PAWSKI ( DOB: Aug-1962   From: Sep-1997   To: Aug-1998  )

Resigned Director: PHILIP IAN RIDLEY ( DOB: Feb-1962   From: Dec-1995   To: Nov-1998  )

Resigned Director: ANDREW MARTIN WYKEHAM SMITH ( DOB: Jun-1944   From: Jul-1992   To: Aug-1998  )

Resigned Director: TIMOTHY JAMES THACKERAY ( DOB: Aug-1961   From: May-1996   To: Oct-1998  )

Resigned Secretary: SALVATORE CORTESE ( DOB: Apr-1955   From: Dec-1992   To: Dec-1993  )

Resigned Secretary: PATRICK JAMES CREAN (   From: Apr-2013   To: Feb-2014  )

Resigned Secretary: CORNELIUS JAMES DONNELLY ( DOB: Apr-1953   From: Aug-1998   To: Apr-2013  )

Resigned Secretary: MICHAEL SIDNEY HOWARD (   From: Jul-1992   To: Dec-1992  )

Resigned Secretary: PHILIP IAN RIDLEY ( DOB: Feb-1962   From: Dec-1993   To: Aug-1998  )

Persons of Significant Control:

Paragon Transaction (U.K.) Ltd, Paragon Group Pallion Trading Estate, Sunderland, SR4 6ST, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-05-31)

Paragon Graphics Limited, 3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, BS30 6ND, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-31, Ceased: 2023-06-23)

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