Company information:
Sbj Holdings Limited (No: 01660078)
Address: DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Status: Liquidation
Incorporated: 25-Aug-1982
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 05-Jul-2020
Industry Class: 70100 - Activities of head offices
Current Director: CAROLINE WENDY GODWIN ( DOB: Oct-1962 From: Aug-2018 )
Current Director: JAMES MICHAEL PICKFORD ( DOB: Jun-1978 From: Jan-2017 )
Current Secretary: DAWN JEANETTE HODGES ( From: Jan-2017 )
Resigned Director: HUGH ANTHONY ARMYTAGE ( DOB: Aug-1955 From: May-1992 To: Oct-1995 )
Resigned Director: WILLIAM MELSOM BARRATT ( DOB: Feb-1943 From: May-1992 To: Feb-2003 )
Resigned Director: DAVID BERESFORD JONES ( DOB: Aug-1936 From: May-1992 To: Jan-1993 )
Resigned Director: CHRISTOPHER ROS STEWART BIRRELL ( DOB: Mar-1954 From: May-1993 To: May-1993 )
Resigned Director: CHRISTOPHER ROS STEWART BIRRELL ( DOB: Mar-1954 From: May-1994 To: Dec-2008 )
Resigned Director: MICHAEL JOHN BLACKBURN ( DOB: Oct-1930 From: Dec-1992 To: Jan-1999 )
Resigned Director: GEORGE BODEN ( DOB: May-1946 From: May-1992 To: Jul-2009 )
Resigned Director: JAMES ALBERT CLARK ( DOB: Apr-1948 From: Oct-1995 To: Dec-2007 )
Resigned Director: STUART RICHARD CLARKE ( DOB: Aug-1973 From: Feb-2011 To: May-2014 )
Resigned Director: PAUL FRANCIS CLAYDEN ( DOB: Mar-1969 From: Jan-2017 To: Aug-2018 )
Resigned Director: GRAHAM MARSHALL COATES ( DOB: Feb-1956 From: Jul-2009 To: Feb-2011 )
Resigned Director: JEREMY DAVIES ( DOB: Aug-1949 From: May-1992 To: Aug-1993 )
Resigned Director: DARRYL MARTIN DRUCKMAN ( DOB: May-1953 From: Dec-2008 To: Apr-2010 )
Resigned Director: DAVID JOHN FORCEY ( DOB: Dec-1943 From: May-1992 To: Sep-1995 )
Resigned Director: KEVIN DUNCAN SPRY GRANT-DALTON ( DOB: Dec-1952 From: May-1992 To: Oct-1995 )
Resigned Director: PETER GRAY ( DOB: Nov-1946 From: May-1992 To: Dec-2008 )
Resigned Director: SHAUN IAN HOOPER ( DOB: Mar-1972 From: Dec-2008 To: Feb-2009 )
Resigned Director: JOHN MALCOLM HORWELL ( DOB: Nov-1932 From: May-1992 To: Mar-1993 )
Resigned Director: ANTHONY JAMES KEYS ( DOB: Oct-1941 From: May-1992 To: May-1993 )
Resigned Director: DAVID HAMILTON LOW ( DOB: Nov-1944 From: May-1992 To: Jul-1993 )
Resigned Director: KEVIN NEWTON ( DOB: Aug-1971 From: May-2013 To: Dec-2016 )
Resigned Director: STUART CHARLES REID ( DOB: Apr-1965 From: Dec-2008 To: Feb-2011 )
Resigned Director: WILLIAM SAMUEL CLIVE RICHARDS ( DOB: Sep-1937 From: May-1992 To: Jan-1999 )
Resigned Director: OLIVER HENRY JAMES STOCKEN ( DOB: Dec-1941 From: Dec-1992 To: May-1996 )
Resigned Director: IAN GRAHAM STORY ( DOB: Jan-1963 From: Dec-2008 To: Apr-2011 )
Resigned Director: ALISTAIR ANTHONY JAMES LIONEL TROUGHTON ( DOB: Jan-1954 From: May-1992 To: Feb-1993 )
Resigned Director: MARTIN KEITH TYLER ( DOB: Sep-1977 From: Feb-2011 To: May-2013 )
Resigned Director: AMBER WILKINSON ( DOB: Nov-1979 From: Jan-2016 To: Dec-2016 )
Resigned Director: JOHN DAVID WILLIAMS ( DOB: Apr-1950 From: May-1992 To: Oct-1995 )
Resigned Director: JEFFREY WRIGHT ( DOB: Jun-1955 From: May-1992 To: May-1995 )
Resigned Director: HERBERT JOHN WYNN ( DOB: Dec-1932 From: May-1992 To: Jan-1999 )
Resigned Secretary: CHRISTOPHER ROS STEWART BIRRELL ( DOB: Mar-1954 From: May-1992 To: May-1993 )
Resigned Secretary: SIMON LAWRENCE VERNON COLE ( DOB: Nov-1958 From: May-1993 To: Dec-2008 )
Resigned Secretary: JEREMY PETER SMALL ( From: Dec-2008 To: Dec-2016 )
Persons of Significant Control:
Bluefin Insurance Group Limited, 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)