Company information:
Shl Product Ltd (No: 06549573)
Address: THE PAVILION, 1 ATWELL PLACE, THAMES DITTON, KT7 0NE
Status: Operating Company
Incorporated: 31-Mar-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MICHAEL EDMONDSON ( DOB: Nov-1976 From: Aug-2017 )
Current Director: JAMIE ANTHONY KEIR ( DOB: Jun-1981 From: May-2024 )
Current Director: JAMES JOHN MOODY ( DOB: Jun-1979 From: Jan-2022 )
Current Director: ANDREW WILLIAM MYERS ( DOB: Nov-1964 From: Nov-2018 )
Current Director: DAVID EDWARD RYELL ( DOB: Aug-1971 From: Jul-2013 )
Resigned Director: SUZANNA BARRETT ( DOB: Nov-1973 From: Mar-2008 To: Jun-2012 )
Resigned Director: ALAN BURGE ( DOB: Dec-1957 From: Mar-2008 To: Sep-2008 )
Resigned Director: MARTIN DAVID FRANKS ( DOB: Apr-1974 From: Nov-2012 To: Jun-2015 )
Resigned Director: PAUL JOHN GREENSMITH ( DOB: Dec-1967 From: Jul-2020 To: Jan-2023 )
Resigned Director: EMMY BODROGI HACKETT ( DOB: Jul-1960 From: Jan-2023 To: Mar-2023 )
Resigned Director: KERRY JENKINS ( DOB: Jan-1952 From: Mar-2023 To: May-2024 )
Resigned Director: EMMA VOIRREY LANCASTER ( DOB: Mar-1969 From: Mar-2008 To: Nov-2012 )
Resigned Director: CHAO LIU ( DOB: Nov-1968 From: Jun-2015 To: Aug-2017 )
Resigned Director: NICHOLAS VIVIAN MALLEY ( DOB: Jun-1969 From: Jun-2020 To: Jan-2022 )
Resigned Director: CATHERINE PHILLIPS ( DOB: Nov-1976 From: Jun-2012 To: Jul-2013 )
Resigned Secretary: SUZANNA BARRETT ( DOB: Nov-1973 From: Mar-2008 To: Jun-2012 )
Resigned Secretary: CATHERINE PHILLIPS ( From: Jun-2012 To: Jul-2013 )
Persons of Significant Control:
Gartner, Inc., 56 Top Gallant Road, Stamford, Ct, United States: Has significant influence or control (Notified: 2017-04-06, Ceased: 2018-04-03)
Shl International Management Limited, The Pavilion Atwell Place, Thames Ditton, KT7 0NE, England: Ownership of shares – 75% or more (Notified: 2018-04-03)
Talent Assessment Holdings Limited, 1 Atwell Place Atwell Place, Thames Ditton, KT7 0NE, England: Ownership of shares – 75% or more (Notified: 2017-11-22, Ceased: 2018-04-03)
Ceb Global Limited, Victoria House 37-63 Southampton Row, London, WC1B 4DR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-11-22)