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Companies/03662386

Sgs Holding UK Ltd

Private Limited Company · South Wirral

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Sgs Group Management SaCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 919618

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
MB
Michael BoydCurrent director
Appointed 2019-04-01 · 7 yrs · Finance Director
+31 others
JM
James McgurkCurrent director
Appointed 2018-07-01 · 8 yrs · Managing Director
+34 others
CA
Catherine AldagCurrent secretary
Appointed 2007-01-01 · 19 yrs · Solicitor
+24 others
Show 16 historical appointments
PE
Pauline EarlResigned director
Resigned 2007-10-01 · 10 yrs · Managing Director
CG
Catherine GriffithsResigned directorResigned secretary
Resigned 2007-01-01 · 12 yrs · Accountant
TG
Torsten GustafssonResigned director
Resigned 2004-06-01 · 4 yrs · Managing Director
GO
Gerard O DellResigned directorResigned secretary
Resigned 2002-05-01 · 4 yrs · Chartered Accountant
JK
James KearneyResigned director
Resigned 2001-08-01 · 2 yrs · Company Director
CP
Christopher PriceResigned director
Resigned 2001-03-01 · 1 yr · Cert Accountant
MF
Malcolm FranksResigned secretary
Resigned 1999-12-02 · 2 yrs
PA
Paul AlbrechtResigned director
Resigned 1999-08-16 · 3 yrs · Company Director
CB
Christopher BennettResigned director
Resigned 1999-08-16 · 3 yrs · Financial Controller
MD
Michael DoubledayResigned director
Resigned 1999-08-16 · 7 yrs · Company Director
RR
Romaine Romanet GuedelResigned director
Resigned 1999-06-30 · 2 yrs · Chief Executive
KW
Keith WoodResigned secretaryResigned director
Resigned 1999-06-30 · Chief Executive
GT
Gerald ThorpeResigned secretary
Resigned 1998-11-18

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active