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 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
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 |