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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)

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