Company information:
Svb Financial Group Uk Limited (No: 05572575)
Address: C/O RSM UK RESTRUCTURING ADVISORY LLP,THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP
Status: Liquidation
Incorporated: 23-Sep-2005
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 26-Dec-2023
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: PHILIP COX ( DOB: Jul-1966 From: Dec-2009 )
Current Director: ERIN MARIE PLATTS ( DOB: Dec-1981 From: May-2019 )
Current Director: EMMA WALLACE ( DOB: Apr-1983 From: Dec-2015 )
Current Secretary: JIM WATTS ( From: Jul-2011 )
Resigned Director: GREGORY BECKER ( From: Sep-2005 To: Nov-2006 )
Resigned Director: GREGORY BECKER ( From: May-2009 To: Jul-2011 )
Resigned Director: PHILIP COX ( DOB: Jul-1966 From: Dec-2009 To: May-2019 )
Resigned Director: MARY DENT ( From: Jul-2008 To: May-2009 )
Resigned Director: GAVIN PAUL HEWITT ( DOB: Mar-1979 From: Dec-2015 To: Jan-2023 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-2005 To: Sep-2005 )
Resigned Director: DAVID KETSDEVER ( From: Sep-2005 To: Jul-2007 )
Resigned Director: CHRISTOPHER KIRBY ( From: Jan-2006 To: Oct-2007 )
Resigned Director: EDWARD FENN SALMON ( DOB: Jun-1978 From: Jul-2011 To: Feb-2014 )
Resigned Director: BRENDA SANTORO ( From: May-2009 To: Jul-2011 )
Resigned Director: JOHN JENKINS STARK ( From: Sep-2005 To: Apr-2007 )
Resigned Director: SHAWN STREET ( From: Jul-2008 To: Dec-2015 )
Resigned Director: ANDREW TSAO ( From: Jul-2008 To: Dec-2009 )
Resigned Director: MARC VERISSMO ( From: Sep-2005 To: Jul-2008 )
Resigned Director: BRUCE WALLACE ( From: Jul-2011 To: Dec-2015 )
Resigned Director: KENNETH WILCOX ( From: Sep-2005 To: May-2009 )
Resigned Director: IAN WRIGHT ( DOB: Mar-1965 From: Dec-2015 To: Jul-2021 )
Resigned Secretary: TOBY BILLINGTON ( From: Aug-2010 To: Oct-2010 )
Resigned Secretary: STEPHAN EBERLE ( DOB: May-1967 From: Sep-2005 To: Jul-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2005 To: Sep-2005 )
Persons of Significant Control:
Svb Financial Group, 3003 Tasman Drive, Santa Clara, California, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)