SGS HOLDING UK LTD - SOUTH WIRRAL


Company Profile Company Filings

Overview

SGS HOLDING UK LTD is a Private Limited Company from SOUTH WIRRAL and has the status: Active.
SGS HOLDING UK LTD was incorporated 25 years ago on 05/11/1998 and has the registered number: 03662386. The accounts status is FULL and accounts are next due on 30/09/2024.

SGS HOLDING UK LTD - SOUTH WIRRAL

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

ROSSMORE BUSINESS PARK
SOUTH WIRRAL
CHESHIRE
CH65 3EN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MCGURK Oct 1972 British Director 2018-07-01 CURRENT
MICHAEL BOYD Apr 1969 British Director 2019-04-01 CURRENT
CATHERINE ANNE ALDAG Mar 1971 British Secretary 2007-01-01 CURRENT
KEITH WOOD Aug 1946 British Director 1998-11-18 UNTIL 2001-03-01 RESIGNED
BOYES TURNER SECRETARIES LIMITED Corporate Secretary 1998-11-05 UNTIL 1998-11-18 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 1998-11-18 UNTIL 1999-06-30 RESIGNED
KEITH WOOD Aug 1946 British Secretary 1999-06-30 UNTIL 1999-12-02 RESIGNED
MRS CATHERINE JANE GRIFFITHS Aug 1970 British Director 2007-01-01 UNTIL 2019-02-08 RESIGNED
ROMAINE ROMANET-GUEDEL Aug 1963 French Director 1999-06-30 UNTIL 2001-08-01 RESIGNED
CHRISTOPHER GORDON PRICE Dec 1958 British Director 2001-03-01 UNTIL 2002-05-01 RESIGNED
GERARD O'DELL Apr 1973 Irish Director 2002-05-01 UNTIL 2007-01-01 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
TORSTEN GUSTAFSSON Aug 1955 Finnish Director 2004-06-01 UNTIL 2008-06-18 RESIGNED
BOYES TURNER DIRECTORS LIMITED Director 1998-11-05 UNTIL 1998-11-18 RESIGNED
MRS PAULINE EARL Oct 1961 British Director 2007-10-01 UNTIL 2018-06-30 RESIGNED
MICHAEL GEORGE DOUBLEDAY May 1943 British Director 1999-08-16 UNTIL 2006-09-12 RESIGNED
CHRISTOPHER EDWIN BENNETT Jul 1954 British Director 1999-08-16 UNTIL 2002-10-04 RESIGNED
PAUL HERMAN CECILE ALBRECHT May 1957 Belgian Director 1999-08-16 UNTIL 2002-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sgs Group Management Sa 2016-04-06 Geneva   Ownership of shares 75 to 100 percent

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