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Companies/03851175

Sgs Business Process Services (UK) Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 1999Private 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 · 1 ceased
Slater & Gordon (Uk) 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 129028902
Show 1 ceased record
Slater & Gordon LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-12-22

Source record 129109258

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
EC
Elizabeth ComleyCurrent director
Appointed 2022-08-31 · 4 yrs · Solicitor
+33 others
EC
Elizabeth ComleyCurrent secretary
Appointed 2021-12-02 · 4 yrs
+7 others
NS
Nils StoesserCurrent director
Appointed 2020-11-06 · 5 yrs · Chief Development Officer
+33 others
Show 29 historical appointments
EH
Emma HumphreyResigned secretary
Resigned 2019-09-04 · 2 yrs
AW
Alison WilfordResigned director
Resigned 2019-01-30 · 3 yrs · Chief Financial Officer
DW
David WhitmoreResigned director
Resigned 2018-02-20 · 4 yrs · Company Director
KM
Kirsten MorrisonResigned secretary
Resigned 2015-05-29 · 1 yr
KF
Kenneth FowlieResigned director
Resigned 2015-05-29 · 3 yrs · Lawyer
EW
Edward WalkerResigned secretary
Resigned 2014-06-30
RF
Robert FieldingResigned director
Resigned 2014-05-01 · 1 yr · Chief Executive - Services Division
NA
Nigel AllenResigned director
Resigned 2014-05-01 · 3 yrs · Chief Executive Officer
LM
Laurence MoorseResigned director
Resigned 2014-05-01 · 1 yr · Group Finance Director
IF
Ian FarrellyResigned secretary
Resigned 2013-07-01
SP
Simon PookResigned director
Resigned 2011-12-13 · 2 yrs · Director
PM
Paul MccarthyResigned director
Resigned 2010-07-01 · 3 yrs · Director
PT
Peter TaylorResigned director
Resigned 2008-08-04 · 3 yrs · Director
CS
Christopher ShawResigned director
Resigned 2008-01-04 · 6 yrs · Director
CB
Christopher BrownResigned director
Resigned 2007-06-19 · 1 yr · Sales Director
DB
Donald BergenrothResigned director
Resigned 2006-07-31 · 1 yr · Director
JM
James MonteithResigned director
Resigned 2006-06-19 · 6 yrs · Director
PH
Peter HarrisonResigned directorResigned secretary
Resigned 2005-09-30 · 8 yrs · Director
GO
Geoffrey OrmeResigned secretaryResigned director
Resigned 2004-07-26 · 1 yr · Financial Director
SF
Stephen FoaleResigned secretary
Resigned 2002-05-16 · 2 yrs
TL
Thomas LoganResigned director
Resigned 2001-10-01 · Accountant
DS
David SandhuResigned director
Resigned 2000-12-08 · 13 yrs · Director
CA
Christopher AshworthResigned director
Resigned 1999-12-20 · 2 yrs · Company Director
PC
Paul CraddockResigned directorResigned secretary
Resigned 1999-12-20 · 2 yrs · Accountant
AP
Adrian PalmerResigned director
Resigned 1999-12-20 · 6 yrs · Company Director
CorpBreams Corporate ServicesResigned director
Resigned 1999-09-30

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active