SGS OVERSEAS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SGS OVERSEAS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SGS OVERSEAS HOLDINGS LIMITED was incorporated 75 years ago on 14/01/1949 and has the registered number: 00463506. The accounts status is DORMANT.

SGS OVERSEAS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
99000 - Activities of extraterritorial organizations and bodies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

10 FLEET PLACE
LONDON
EC4M 7QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2020 15/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MCGURK Oct 1972 British Director 2018-07-01 CURRENT
CATHERINE ANNE ALDAG Mar 1971 British Secretary 2007-01-01 CURRENT
MICHAEL BOYD Apr 1969 British Director 2019-04-01 CURRENT
IAN WILLIAMS Feb 1935 Australian Director RESIGNED
KEITH WOOD Aug 1946 British Director RESIGNED
MR ROBERT LEONARD FRANKLIN Oct 1929 British Secretary RESIGNED
DR MALCOLM LESTER FRANKS Mar 1952 British Secretary 1999-12-02 UNTIL 2002-03-31 RESIGNED
MRS CATHERINE JANE GRIFFITHS Aug 1970 British Secretary 2004-11-18 UNTIL 2007-01-01 RESIGNED
GERARD O'DELL Apr 1973 Irish Secretary 2002-03-31 UNTIL 2004-11-18 RESIGNED
GERALD MICHAEL THORPE Secretary 1994-06-30 UNTIL 1999-06-30 RESIGNED
KEITH WOOD Aug 1946 British Secretary 1999-06-30 UNTIL 1999-12-02 RESIGNED
GERARD O'DELL Apr 1973 Irish Director 2002-05-01 UNTIL 2007-01-01 RESIGNED
MRS PAULINE EARL Oct 1961 British Director 2007-10-01 UNTIL 2018-06-30 RESIGNED
HANS HEINRICH STEINER Jan 1949 Swiss Director 1993-09-20 UNTIL 1998-06-24 RESIGNED
ROMAINE ROMANET-GUEDEL Aug 1963 French Director 1998-06-24 UNTIL 2001-08-01 RESIGNED
CHRISTOPHER GORDON PRICE Dec 1958 British Director 2001-03-01 UNTIL 2002-05-01 RESIGNED
MRS CATHERINE JANE GRIFFITHS Aug 1970 British Director 2007-01-01 UNTIL 2019-02-08 RESIGNED
HENRY BERNARD NEWMAN Jul 1929 British Director RESIGNED
LUC LEROY May 1964 Belgian Director 2004-03-30 UNTIL 2007-10-01 RESIGNED
JAMES KEARNEY Sep 1955 American/Australian Director 2001-08-01 UNTIL 2004-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sgs Holding Uk Ltd 2016-04-06 Ellesmere Port   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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