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Sgs Holding Uk Ltd (No: 03662386)

Address: ROSSMORE BUSINESS PARK, ELLESMERE PORT, SOUTH WIRRAL, CHESHIRE, CH65 3EN

Status: Active

Incorporated: 11-May-1998

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 12-Aug-2024

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: MICHAEL BOYD ( DOB: Apr-1969   From: Apr-2019  )

Current Director: JAMES MCGURK ( DOB: Oct-1972   From: Jul-2018  )

Current Secretary: CATHERINE ANNE ALDAG ( DOB: Mar-1971   From: Jan-2007  )

Resigned Director: PAUL HERMAN CECILE ALBRECHT (   From: Aug-1999   To: Oct-2002  )

Resigned Director: CHRISTOPHER EDWIN BENNETT ( DOB: Jul-1954   From: Aug-1999   To: Oct-2002  )

Resigned Director: BOYES TURNER DIRECTORS LIMITED (   From: Nov-1998   To: Nov-1998  )

Resigned Director: MICHAEL GEORGE DOUBLEDAY ( DOB: May-1943   From: Aug-1999   To: Sep-2006  )

Resigned Director: PAULINE EARL ( DOB: Oct-1961   From: Oct-2007   To: Jun-2018  )

Resigned Director: CATHERINE JANE GRIFFITHS ( DOB: Aug-1970   From: Jan-2007   To: Feb-2019  )

Resigned Director: TORSTEN GUSTAFSSON (   From: Jun-2004   To: Jun-2008  )

Resigned Director: JAMES KEARNEY ( DOB: Sep-1955   From: Aug-2001   To: Mar-2004  )

Resigned Director: LUC LEROY ( DOB: May-1964   From: Mar-2004   To: Oct-2007  )

Resigned Director: GERARD O'DELL ( DOB: Apr-1973   From: May-2002   To: Jan-2007  )

Resigned Director: CHRISTOPHER GORDON PRICE ( DOB: Dec-1958   From: Mar-2001   To: May-2002  )

Resigned Director: ROMAINE ROMANET-GUEDEL ( DOB: Aug-1963   From: Jun-1999   To: Aug-2001  )

Resigned Director: KEITH WOOD ( DOB: Aug-1946   From: Nov-1998   To: Mar-2001  )

Resigned Secretary: BOYES TURNER SECRETARIES LIMITED (   From: Nov-1998   To: Nov-1998  )

Resigned Secretary: MALCOLM LESTER FRANKS ( DOB: Mar-1952   From: Dec-1999   To: Mar-2002  )

Resigned Secretary: CATHERINE JANE GRIFFITHS ( DOB: Aug-1970   From: Nov-2004   To: Jan-2007  )

Resigned Secretary: GERARD O'DELL ( DOB: Apr-1973   From: Mar-2002   To: Nov-2004  )

Resigned Secretary: GERALD MICHAEL THORPE (   From: Nov-1998   To: Jun-1999  )

Resigned Secretary: KEITH WOOD ( DOB: Aug-1946   From: Jun-1999   To: Dec-1999  )

Persons of Significant Control:

Sgs Group Management Sa, Sgs Sa 1 Place Des Alpes, 1211, Geneva, Switzerland: Ownership of shares – 75% or more (Notified: 2016-04-06)

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