Company information:
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)