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Shl Group Limited (No: 01328744)

Address: THE PAVILION 1 ATWELL PLACE, THAMES DITTON, SURREY, KT7 0NE

Status: Operating Company

Incorporated: 09-May-1977

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 25-Jan-2025

Industry Class: 70100 - Activities of head offices

Current Director: ANDREW JAMES BRADSHAW ( DOB: Mar-1971   From: Sep-2017  )

Current Director: MICHAEL EDMONDSON ( DOB: Nov-1976   From: Aug-2017  )

Current Director: EMMY BODROGI HACKETT ( DOB: Jul-1960   From: Jan-2023  )

Current Director: JAMIE ANTHONY KEIR ( DOB: Jun-1981   From: May-2024  )

Current Director: JAMES JOHN MOODY ( DOB: Jun-1979   From: Jan-2022  )

Current Director: ANDREW WILLIAM MYERS ( DOB: Nov-1964   From: Nov-2018  )

Current Director: DAVID EDWARD RYELL ( DOB: Aug-1971   From: Jul-2013  )

Resigned Director: DAVID EDWIN WILSON ARKLESS ( DOB: Feb-1954   From: Jul-2000   To: Nov-2002  )

Resigned Director: NEVILLE CLIFFORD BAIN ( DOB: Jul-1940   From: May-1997   To: May-2003  )

Resigned Director: SUZANNA BARRETT ( DOB: Nov-1973   From: Feb-2007   To: Jun-2012  )

Resigned Director: GEORGE WILLIAM BATTERSBY ( DOB: Aug-1946   From: Sep-2003   To: Oct-2006  )

Resigned Director: DAVID GRAHAM BEST ( DOB: Apr-1950   From: Sep-2002   To: Oct-2006  )

Resigned Director: ALEXANDER MARIUS BUNJES ( DOB: Aug-1944   From: Jan-1997   To: Apr-1999  )

Resigned Director: ALAN BURGE ( DOB: Dec-1957   From: Mar-2008   To: Sep-2008  )

Resigned Director: ALEXANDRA ELIZABETH BURNIP ( DOB: Nov-1958   From: Jun-1993   To: Apr-1999  )

Resigned Director: ELISABETH LYNDSAY CRAMP ( DOB: Jul-1958   From: Jun-1993   To: Sep-2002  )

Resigned Director: MARTIN DAVID FRANKS ( DOB: Apr-1974   From: Nov-2012   To: Jun-2015  )

Resigned Director: PAUL JOHN GREENSMITH ( DOB: Dec-1967   From: Jul-2020   To: Jan-2023  )

Resigned Director: ROGER FRANCIS HOLDSWORTH ( DOB: Sep-1935   From: Aug-1996   To: Dec-2002  )

Resigned Director: SIMON JOHN HOWARD ( DOB: Sep-1955   From: Aug-1997   To: Apr-1999  )

Resigned Director: KERRY JENKINS ( DOB: Jan-1952   From: Mar-2023   To: May-2024  )

Resigned Director: BATESON JOHN EDWARD GILDER ( DOB: Dec-1948   From: Sep-2000   To: Feb-2007  )

Resigned Director: DOUGLAS RICHARD KEARNEY ( DOB: Aug-1955   From: Sep-1993   To: Sep-1997  )

Resigned Director: EMMA VOIRREY LANCASTER ( DOB: Mar-1969   From: Nov-2001   To: Nov-2012  )

Resigned Director: CHAO LIU ( DOB: Nov-1968   From: Jun-2015   To: Aug-2017  )

Resigned Director: WILLIAM MABEY ( DOB: Aug-1945   From: Jun-1991   To: Apr-1999  )

Resigned Director: NICHOLAS VIVIAN MALLEY ( DOB: Jun-1969   From: Jun-2020   To: Jan-2022  )

Resigned Director: NIGEL STEPHEN MCGINLEY ( DOB: Jun-1951   From: Aug-1997   To: Feb-2004  )

Resigned Director: GILLIAN NYFIELD ( DOB: Mar-1953   From: Jun-1991   To: Apr-1999  )

Resigned Director: CATHERINE PHILLIPS ( DOB: Nov-1976   From: Jun-2012   To: Jul-2013  )

Resigned Director: STEPHEN RONALD PUCKETT ( DOB: Jun-1961   From: Mar-2004   To: Oct-2006  )

Resigned Director: JANET CATHERINE MARY RUBIN ( DOB: Apr-1949   From: Sep-1997   To: Mar-2004  )

Resigned Director: PETER FRANCIS SAVILLE ( DOB: Oct-1946   From: Jun-1991   To: Dec-2002  )

Resigned Director: GRAHAM GERVAISE WILFRID SEAGER ( DOB: Dec-1960   From: Apr-1997   To: Nov-1998  )

Resigned Director: ANTHONY WILLIAM JOHN SWAYNE ( DOB: Sep-1948   From: Nov-1998   To: May-2001  )

Resigned Secretary: SUZANNA BARRETT ( DOB: Nov-1973   From: Aug-2005   To: Jun-2012  )

Resigned Secretary: ALEXANDRA ELIZABETH BURNIP ( DOB: Nov-1958   From: Jun-1991   To: Aug-1996  )

Resigned Secretary: CATHERINE PHILLIPS (   From: Jun-2012   To: Jul-2013  )

Resigned Secretary: DAVID ROBERT PRICE ( DOB: Feb-1958   From: May-2001   To: Aug-2005  )

Resigned Secretary: GRAHAM GERVAISE WILFRID SEAGER ( DOB: Dec-1960   From: Aug-1996   To: Nov-1998  )

Resigned Secretary: ANTHONY WILLIAM JOHN SWAYNE ( DOB: Sep-1948   From: Nov-1998   To: May-2001  )

Persons of Significant Control:

Ceb Global Limited, Victoria House 37-63 Southampton Row, London, WC1B 4DR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-11-22)

Shl International Management Limited, The Pavilion Atwell Place, Thames Ditton, Surrey, KT7 0NE, England: Ownership of shares – 75% or more (Notified: 2018-04-03)

Gartner, Inc., 56 Top Gallant Road, Stamford, Ct, United States: Has significant influence or control (Notified: 2017-04-06, Ceased: 2018-04-03)

Talent Assessment Holdings Limited, 1 Atwell Place Atwell Place, Thames Ditton, KT7 0NE, England: Ownership of shares – 75% or more (Notified: 2017-11-22, Ceased: 2018-04-03)

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