SHL GROUP LIMITED - SURREY
Company Profile | Company Filings |
Overview
SHL GROUP LIMITED is a Private Limited Company from SURREY and has the status: Active.
SHL GROUP LIMITED was incorporated 46 years ago on 05/09/1977 and has the registered number: 01328744. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SHL GROUP LIMITED was incorporated 46 years ago on 05/09/1977 and has the registered number: 01328744. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SHL GROUP LIMITED - SURREY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE PAVILION 1 ATWELL PLACE
SURREY
KT7 0NE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS EMMY BODROGI HACKETT | Jul 1960 | British | Director | 2023-01-31 | CURRENT |
MR MICHAEL EDMONDSON | Nov 1976 | British | Director | 2017-08-04 | CURRENT |
KERRY JENKINS | Jan 1952 | British | Director | 2023-03-13 | CURRENT |
MR JAMES JOHN MOODY | Jun 1979 | British | Director | 2022-01-25 | CURRENT |
MR STEPHEN RONALD PUCKETT | Jun 1961 | British | Director | 2004-03-03 UNTIL 2006-10-19 | RESIGNED |
MS SUZANNA BARRETT | Nov 1973 | British | Secretary | 2005-08-01 UNTIL 2012-06-01 | RESIGNED |
CATHERINE PHILLIPS | Nov 1976 | British | Director | 2012-06-01 UNTIL 2013-07-31 | RESIGNED |
MS GILLIAN NYFIELD | Mar 1953 | British | Director | RESIGNED | |
MRS JANET CATHERINE MARY RUBIN | Apr 1949 | British | Director | 1997-09-10 UNTIL 2004-03-02 | RESIGNED |
MR NIGEL STEPHEN MCGINLEY | Jun 1951 | British | Director | 1997-08-28 UNTIL 2004-02-28 | RESIGNED |
MR NICHOLAS VIVIAN MALLEY | Jun 1969 | British | Director | 2020-06-08 UNTIL 2022-01-25 | RESIGNED |
WILLIAM MABEY | Aug 1945 | British | Director | RESIGNED | |
MS CHAO LIU | Nov 1968 | American | Director | 2015-06-26 UNTIL 2017-08-04 | RESIGNED |
MRS EMMA VOIRREY LANCASTER | Mar 1969 | British | Director | 2001-11-19 UNTIL 2012-11-27 | RESIGNED |
MR ANDREW WILLIAM MYERS | Nov 1964 | British | Director | 2018-11-08 UNTIL 2020-07-31 | RESIGNED |
MR ANTHONY WILLIAM JOHN SWAYNE | Sep 1948 | British | Secretary | 1998-11-23 UNTIL 2001-05-31 | RESIGNED |
MR GRAHAM GERVAISE WILFRID SEAGER | Dec 1960 | British | Secretary | 1996-08-27 UNTIL 1998-11-23 | RESIGNED |
DAVID ROBERT PRICE | Feb 1958 | Secretary | 2001-05-31 UNTIL 2005-08-01 | RESIGNED | |
CATHERINE PHILLIPS | Secretary | 2012-06-01 UNTIL 2013-07-31 | RESIGNED | ||
MR PAUL JOHN GREENSMITH | Dec 1967 | British | Director | 2020-07-31 UNTIL 2023-01-31 | RESIGNED |
MS ALEXANDRA ELIZABETH BURNIP | Nov 1958 | British | Secretary | RESIGNED | |
MR ANTHONY WILLIAM JOHN SWAYNE | Sep 1948 | British | Director | 1998-11-23 UNTIL 2001-05-01 | RESIGNED |
DR NEVILLE CLIFFORD BAIN | Jul 1940 | British | Director | 1997-05-12 UNTIL 2003-05-06 | RESIGNED |
MRS ELISABETH LYNDSAY CRAMP | Jul 1958 | British | Director | 1993-06-15 UNTIL 2002-09-20 | RESIGNED |
MS ALEXANDRA ELIZABETH BURNIP | Nov 1958 | British | Director | 1993-06-15 UNTIL 1999-04-07 | RESIGNED |
MR ALAN BURGE | Dec 1957 | British | Director | 2008-03-01 UNTIL 2008-09-26 | RESIGNED |
ALEXANDER MARIUS BUNJES | Aug 1944 | Dutch | Director | 1997-01-24 UNTIL 1999-04-07 | RESIGNED |
ROGER FRANCIS HOLDSWORTH | Sep 1935 | British | Director | 1996-08-27 UNTIL 2002-12-23 | RESIGNED |
MR ANDREW JAMES BRADSHAW | Mar 1971 | British | Director | 2017-09-18 UNTIL 2020-07-31 | RESIGNED |
GEORGE WILLIAM BATTERSBY | Aug 1946 | British | Director | 2003-09-04 UNTIL 2006-10-19 | RESIGNED |
MS SUZANNA BARRETT | Nov 1973 | British | Director | 2007-02-12 UNTIL 2012-06-01 | RESIGNED |
BATESON JOHN EDWARD GILDER | Dec 1948 | English | Director | 2000-09-04 UNTIL 2007-02-12 | RESIGNED |
DAVID EDWIN WILSON ARKLESS | Feb 1954 | British | Director | 2000-07-03 UNTIL 2002-11-21 | RESIGNED |
DAVID GRAHAM BEST | Apr 1950 | British | Director | 2002-09-27 UNTIL 2006-10-19 | RESIGNED |
MR SIMON JOHN HOWARD | Sep 1955 | British | Director | 1997-08-28 UNTIL 1999-04-07 | RESIGNED |
MR MARTIN DAVID FRANKS | Apr 1974 | British | Director | 2012-11-27 UNTIL 2015-06-26 | RESIGNED |
MR DOUGLAS RICHARD KEARNEY | Aug 1955 | British | Director | 1993-09-28 UNTIL 1997-09-10 | RESIGNED |
MR GRAHAM GERVAISE WILFRID SEAGER | Dec 1960 | British | Director | 1997-04-30 UNTIL 1998-11-23 | RESIGNED |
DR PETER FRANCIS SAVILLE | Oct 1946 | British | Director | RESIGNED | |
MR DAVID EDWARD RYELL | Aug 1971 | British | Director | 2013-07-22 UNTIL 2020-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shl International Management Limited | 2018-04-03 | Thames Ditton Surrey | Ownership of shares 75 to 100 percent | |
Talent Assessment Holdings Limited | 2017-11-22 - 2018-04-03 | Thames Ditton | Ownership of shares 75 to 100 percent | |
Gartner, Inc. | 2017-04-06 - 2018-04-03 | Stamford Ct | Significant influence or control | |
Ceb Global Limited | 2016-04-06 - 2017-11-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |