Company information:
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)