Sg Priv Holding Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSociete Generale SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 3051632People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 25 historicalMV
Mathieu VedrenneCurrent director
Appointed 2025-02-26 · 1 yr · Director
Show 25 historical appointments
BC
Bertrand CozzaroloResigned director
Resigned 2023-11-22 · 1 yr · Director
JT
Janet TaylorResigned secretary
Resigned 2021-09-22 · 3 yrs
MC
Mouhammed ChoukeirResigned director
Resigned 2020-06-08 · 4 yrs · Ceo
PF
Patrick FolleaResigned director
Resigned 2019-08-06 · 3 yrs · Director
JM
John MaitlandResigned director
Resigned 2018-07-01 · 1 yr · Private Banker
JM
Jean MazaudResigned director
Resigned 2016-03-08 · 3 yrs · Banker
KS
Kiran SinghResigned secretary
Resigned 2015-03-11 · 6 yrs
TF
Talia FoaResigned secretary
Resigned 2014-09-30
JF
Jean FlaisResigned director
Resigned 2014-04-15 · 4 yrs · Banker
JC
James CoulsonResigned director
Resigned 2013-02-07 · 1 yr · Banker
IF
Ian FisherResigned director
Resigned 2010-11-08 · 2 yrs · Banker
GB
Gabrielle BransonResigned secretary
Resigned 2010-05-17 · 4 yrs
OM
Oliver MeredithResigned director
Resigned 2010-05-17 · 10 yrs · Financial Director
EB
Eric BarnettResigned director
Resigned 2009-07-16 · 8 yrs · Banker
SS
Sarah ShawResigned secretary
Resigned 2005-01-20 · 5 yrs
BD
Bernard DavidResigned director
Resigned 1999-03-22 · 7 yrs · Banker
WN
Warwick NewburyResigned director
Resigned 1998-03-25 · 11 yrs · Banker
YP
Yves PerrierResigned director
Resigned 1998-03-13 · 1 yr · Banker
BC
Bernard CaussignacResigned director
Resigned 1998-03-13 · 1 yr · Banker
HL
Henri LassalleResigned director
Resigned 1998-03-13 · 2 yrs · Banker
SH
Stephane HildResigned director
Resigned 1998-03-13 · 2 yrs · Banker
PP
Patrick PagniResigned director
Resigned 1997-12-15 · Investment Banker
MN
Resigned 1997-12-15 · 11 yrs · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active