Company information:
Sgr (Bicester 2) Limited (No: 07691602)
Address: 3RD FLOOR, 265 TOTTENHAM COURT ROAD, LONDON, W1T 7RQ, ENGLAND
Status: Active
Incorporated: 07-Apr-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ROBERT MICHAEL BOLTON ( DOB: Oct-1968 From: Nov-2012 )
Current Director: WILLIAM MURRAY BOLTON ( DOB: Oct-1968 From: Jan-2014 )
Current Director: HENRY CHARLES MILLARD-BEER ( DOB: Mar-1967 From: Jun-2015 )
Current Director: TANNER MOORE ( DOB: Jun-1990 From: Jun-2020 )
Current Director: JENNIFER ANN PERRIER ( DOB: Aug-1963 From: May-2014 )
Current Director: MARIA RENAULT ( DOB: Sep-1964 From: Sep-2011 )
Current Director: NIGEL WILLIAM ROBSON ( DOB: Mar-1972 From: Jan-2014 )
Current Director: GARY JOHN TAYLOR ( DOB: Dec-1966 From: Nov-2012 )
Current Director: GARY JOHN TAYLOR ( DOB: Dec-1966 From: Nov-2012 )
Current Director: STEPHEN TILLMAN ( DOB: Sep-1965 From: Nov-2012 )
Current Director: CHRISTOPHER SHANE MITCHEL WEBB ( DOB: Nov-1980 From: Jun-2020 )
Current Secretary: CITCO JERSEY LIMITED ( From: Sep-2011 )
Resigned Director: ROBERT MICHAEL BOLTON ( DOB: Oct-1968 From: Jul-2011 To: Sep-2011 )
Resigned Director: LOUISE CHRISTINA MADELINE BOLTON ( From: Jul-2011 To: Sep-2011 )
Resigned Director: ALEX TREVOR MCGOWN SMYTH ( DOB: Jun-1981 From: Jun-2015 To: Aug-2016 )
Resigned Director: GARY JOHN TAYLOR ( DOB: Dec-1966 From: Jul-2011 To: Sep-2011 )
Resigned Director: KAREN ANN TAYLOR ( From: Jul-2011 To: Sep-2011 )
Resigned Director: STEPHEN TILLMAN ( DOB: Sep-1965 From: Jul-2011 To: Sep-2011 )
Resigned Director: AMANDA TILLMAN ( DOB: Jun-1966 From: Jul-2011 To: Sep-2011 )
Resigned Director: LEWIS JAMES GLYN WILLIAMS ( DOB: Sep-1978 From: Nov-2012 To: May-2014 )
Resigned Director: JAMES WILLIAM WISEMAN ( DOB: Nov-1968 From: Sep-2011 To: Jun-2015 )
Persons of Significant Control:
Firethorn Bicester Limited, 85 Newman Street Newman Street, London, W1T 3EU, England: Ownership of shares – 75% or more (Notified: 2019-10-18, Ceased: 2020-10-30)
Mr Larry Van Tuyl, 111 Center Street, Little Rock, Ar, 72201, United States: Has significant influence or control (Notified: 2020-06-05)
Mr Robert Adam Laurence, 4th Floor 85 Newman Street, London, W1T 3EU, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06, Ceased: 2020-06-05)
Mr Warren Amerine Stephens, 111 Center Street, Little Rock, Ar, 72201, United States: Has significant influence or control (Notified: 2020-06-05)