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S G A Nominees Limited (No: 01739773)

Address: 6 RUTLAND GATE, BELVEDERE, DA17 6HH, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 15-Jul-1983

Accounts Next Due: 30-Sep-2021

Next Confirmation Statement Due: 07-Jun-2021

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: DEREK RICHARD GRAY ( DOB: Jun-1933   From: Feb-2012  )

Resigned Director: ADRIAN MARK BEAUMONT ( DOB: Jul-1964   From: Jul-2001   To: Feb-2012  )

Resigned Director: SUSAN ANNE GODFREY ( DOB: May-1964   From: Jul-2001   To: Feb-2012  )

Resigned Director: DEREK RICHARD GRAY ( DOB: Jun-1933   From: Dec-1991   To: Jul-2001  )

Resigned Director: HOWARD ROBERT SMITH ( DOB: May-1943   From: Dec-1991   To: Jul-2001  )

Resigned Director: SIMON JESSE TOD ( DOB: Dec-1972   From: Jul-2001   To: Sep-2004  )

Resigned Secretary: KAREN CUMMINGS (   From: Dec-1991   To: Jul-1994  )

Resigned Secretary: SUSAN ANNE GODFREY ( DOB: May-1964   From: Jul-1994   To: Feb-2012  )

Resigned Secretary: KARINE SYLVIE JACQUELINE LEBOCEY (   From: May-2006   To: Jun-2007  )

Resigned Secretary: PATRICIA ANN RICHARDS (   From: Feb-2001   To: May-2006  )

Resigned Secretary: IRYNA VALE (   From: Feb-2012   To: May-2014  )

Persons of Significant Control:

Mr Derek Richard Gray, 6 Rutland Gate, Belvedere, DA17 6HH, 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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