Company information:
Sgn Futures Limited (No: 13289392)
Address: ST. LAWRENCE HOUSE, STATION APPROACH, HORLEY, RH6 9HJ, ENGLAND
Status: Active
Incorporated: 24-Mar-2021
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Jun-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MICHAEL JOHN BOTHA ( DOB: Apr-1970 From: Mar-2022 )
Current Director: MICHAEL JOHN BOTHA ( DOB: Apr-1970 From: Mar-2022 )
Current Director: CHARLOTTE LOUISE BRUNNING ( DOB: Apr-1986 From: Mar-2021 )
Current Director: MARTIN PAUL CATCHPOLE ( DOB: Dec-1975 From: Mar-2022 )
Current Director: CHRISTIAN HERBERT FINGERLE ( DOB: Jan-1975 From: May-2022 )
Current Director: MATTHEW JONATHAN GROSS ( DOB: Jan-1981 From: Jan-2024 )
Current Director: REBECCA ELIZABETH LUMLOCK ( DOB: May-1973 From: Mar-2022 )
Current Director: HENRIK OLIVER ANDREAS ONARHEIM ( DOB: Sep-1990 From: Jul-2021 )
Current Director: FELIPE ORTIZ ( DOB: Sep-1979 From: Mar-2022 )
Current Director: JEFFREY ROSENTHAL ( DOB: Oct-1959 From: Jun-2022 )
Current Director: JEFFREY ROSENTHAL ( DOB: Oct-1959 From: Jun-2022 )
Current Director: NICHOLAS ROBIN SALMON ( DOB: Jun-1952 From: Mar-2021 )
Current Director: MICHAEL OSWALD SMART ( DOB: Mar-1981 From: May-2022 )
Current Director: CHARLES THOMAZI ( DOB: Oct-1963 From: Mar-2021 )
Current Director: PAUL JOHN VINCENT TRIMMER ( DOB: Mar-1956 From: Mar-2022 )
Current Secretary: MEGAN ROSE BIRTWISTLE ( From: Nov-2023 )
Current Secretary: NICOLA ANNE SHAND ( From: Mar-2021 )
Resigned Director: FRASER MCGREGOR ALEXANDER ( DOB: Apr-1963 From: Mar-2021 To: Mar-2022 )
Resigned Director: FRASER MCGREGOR ALEXANDER ( DOB: Apr-1963 From: Mar-2021 To: Mar-2022 )
Resigned Director: ADAM MICHAEL COOPER FRIEDRICHSEN ( DOB: Dec-1989 From: Jul-2021 To: Mar-2022 )
Resigned Director: ANTOINE JEAN RENÉ KERRENNEUR ( DOB: May-1978 From: Mar-2023 To: Apr-2024 )
Resigned Director: GUY LAMBERT ( DOB: Apr-1977 From: Mar-2021 To: Mar-2022 )
Resigned Director: GUY LAMBERT ( DOB: Apr-1977 From: Mar-2021 To: Mar-2022 )
Resigned Director: PETER JOSEPH MCCOSKER ( DOB: Dec-1981 From: Mar-2021 To: May-2021 )
Resigned Director: PETER JOSEPH MCCOSKER ( DOB: Dec-1981 From: Mar-2021 To: May-2021 )
Resigned Director: ROBERT MCDONALD ( DOB: Nov-1971 From: Mar-2021 To: Mar-2022 )
Resigned Director: MICHAEL MCNICHOLAS ( DOB: Jan-1961 From: Mar-2021 To: Mar-2022 )
Resigned Director: HENRIK OLIVER ANDREAS ONARHEIM ( DOB: Sep-1990 From: Jul-2021 To: Mar-2022 )
Resigned Director: DELPHINE VOELTZEL ( DOB: Aug-1984 From: Mar-2021 To: Jul-2021 )
Resigned Secretary: SHARMILA VIRGINIA SYLVESTER ( From: Dec-2021 To: Nov-2023 )
Persons of Significant Control:
Scotia Gas Networks Limited, St. Lawrence House Station Approach, Horley, RH6 9HJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-24)