Sgs Holding UK Ltd
Private Limited Company · South Wirral
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSgs Group Management SaCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 107554275People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalShow 19 historical appointments
PE
Pauline EarlResigned director
Resigned 2007-10-01 · 10 yrs · Managing Director
CG
Resigned 2007-01-01 · 12 yrs · Accountant
TG
Torsten GustafssonResigned director
Resigned 2004-06-01 · 4 yrs · Managing Director
LL
Luc LeroyResigned director
Resigned 2004-03-30 · 3 yrs · Managing Director
GO
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
Resigned 1999-06-30 · Chief Executive
GT
Gerald ThorpeResigned secretary
Resigned 1998-11-18
CorpBoyes Turner Directors LimitedResigned director
Resigned 1998-11-05 · Corporate Body
CorpBoyes Turner Secretaries LimitedResigned secretary
Resigned 1998-11-05
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active