Company information:
Sgs Business Process Services (Uk) Limited (No: 03851175)
Address: FIRST FLOOR LEE HOUSE, 90 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5JW, UNITED KINGDOM
Status: Active
Incorporated: 30-Sep-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 82200 - Activities of call centres
Current Director: ELIZABETH SARAH COMLEY ( DOB: Jul-1980 From: Aug-2022 )
Current Director: ELIZABETH SARAH COMLEY ( DOB: Jul-1980 From: Aug-2022 )
Current Director: NILS IAN STOESSER ( DOB: Jul-1974 From: Nov-2020 )
Current Secretary: ELIZABETH COMLEY ( From: Dec-2021 )
Resigned Director: NIGEL DAVID ALLEN ( DOB: Sep-1971 From: May-2014 To: Jan-2018 )
Resigned Director: CHRISTOPHER JAMES ASHWORTH ( DOB: Aug-1973 From: Dec-1999 To: Jan-2002 )
Resigned Director: DONALD BRETT BERGENROTH ( DOB: Jul-1948 From: Jul-2006 To: Sep-2007 )
Resigned Director: BREAMS CORPORATE SERVICES ( From: Sep-1999 To: Dec-1999 )
Resigned Director: CHRISTOPHER BROWN ( DOB: Jul-1964 From: Jun-2007 To: Aug-2008 )
Resigned Director: PAUL GEORGE CRADDOCK ( DOB: Jul-1955 From: Dec-1999 To: May-2002 )
Resigned Director: ROBERT MARTIN FIELDING ( DOB: Dec-1964 From: May-2014 To: Sep-2015 )
Resigned Director: KENNETH JOHN FOWLIE ( DOB: Jul-1968 From: May-2015 To: Mar-2019 )
Resigned Director: PETER JOHN HARRISON ( DOB: Sep-1961 From: Sep-2005 To: May-2014 )
Resigned Director: THOMAS WILLIAM GREGORY LOGAN ( From: Oct-2001 To: Jun-2002 )
Resigned Director: PAUL MCCARTHY ( DOB: Aug-1964 From: Jul-2010 To: Apr-2014 )
Resigned Director: JAMES BAILLIE MONTEITH ( DOB: Dec-1963 From: Jun-2006 To: Jun-2012 )
Resigned Director: LAURENCE MOORSE ( DOB: May-1973 From: May-2014 To: May-2015 )
Resigned Director: GEOFFREY MICHAEL ORME ( DOB: Apr-1957 From: Aug-2002 To: Sep-2005 )
Resigned Director: ADRIAN MATTHEW PALMER ( DOB: Mar-1952 From: Dec-1999 To: Jul-2006 )
Resigned Director: SIMON NICHOLAS POOK ( DOB: Aug-1971 From: Dec-2011 To: May-2014 )
Resigned Director: DAVID BADAL SANDHU ( DOB: Sep-1969 From: Dec-2000 To: May-2014 )
Resigned Director: CHRISTOPHER NEVILLE SHAW ( From: Jan-2008 To: May-2014 )
Resigned Director: PETER DAVID TAYLOR ( DOB: May-1977 From: Aug-2008 To: Jul-2012 )
Resigned Director: DAVID JOHN LUDLOW WHITMORE ( DOB: Jul-1959 From: Feb-2018 To: Jul-2022 )
Resigned Director: ALISON LOUISE WILFORD ( DOB: Feb-1965 From: Jan-2019 To: Jan-2022 )
Resigned Secretary: BREAMS REGISTRARS AND NOMINEES LIMITED ( From: Sep-1999 To: Dec-1999 )
Resigned Secretary: PAUL GEORGE CRADDOCK ( DOB: Jul-1955 From: Dec-1999 To: May-2002 )
Resigned Secretary: IAN FARRELLY ( From: Jul-2013 To: Jun-2014 )
Resigned Secretary: STEPHEN JOHN FOALE ( DOB: Jul-1948 From: May-2002 To: Jul-2004 )
Resigned Secretary: PETER JOHN HARRISON ( DOB: Sep-1961 From: Sep-2005 To: Jul-2013 )
Resigned Secretary: EMMA LOUISE HUMPHREY ( From: Sep-2019 To: Nov-2021 )
Resigned Secretary: KIRSTEN MORRISON ( From: May-2015 To: Feb-2017 )
Resigned Secretary: GEOFFREY MICHAEL ORME ( DOB: Apr-1957 From: Jul-2004 To: Sep-2005 )
Resigned Secretary: EDWARD IAN CHARLES WALKER ( From: Jun-2014 To: May-2015 )
Persons of Significant Control:
Slater & Gordon Limited, Level 12, 45 La Trobe Street, Melbourne, Victoria 3000, Australia: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-12-22)
Slater & Gordon (Uk) 1 Limited, Level 12, 45 La Trobe Street, Melbourne, Victoria 3000, Australia: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)