SGB INFRASTRUCTURE MIDDLE EAST LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
SGB INFRASTRUCTURE MIDDLE EAST LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
SGB INFRASTRUCTURE MIDDLE EAST LIMITED was incorporated 16 years ago on 15/08/2007 and has the registered number: 06344299. The accounts status is FULL and accounts are next due on 30/09/2024.
SGB INFRASTRUCTURE MIDDLE EAST LIMITED was incorporated 16 years ago on 15/08/2007 and has the registered number: 06344299. The accounts status is FULL and accounts are next due on 30/09/2024.
SGB INFRASTRUCTURE MIDDLE EAST LIMITED - LEATHERHEAD
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
1ST FLOOR, RUSSELL HOUSE, REGENT PARK
LEATHERHEAD
SURREY
KT22 7LU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HARSCO INFRASTRUCTURE MIDDLE EAST LIMITED (until 05/05/2015)
HARSCO INFRASTRUCTURE MIDDLE EAST LIMITED (until 05/05/2015)
SGB MIDDLE EAST LIMITED (until 15/12/2009)
SGB TECHNOLOGIES (UK) LIMITED (until 08/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BENJAMIN STEVENSON READ | Dec 1974 | British | Director | 2020-06-10 | CURRENT |
MR CARSTEN HEINRICH STRATMANN | Jun 1976 | German | Director | 2021-04-22 | CURRENT |
MR ALEXANDER JAMES MACDONALD | Dec 1954 | British | Director | 2014-01-02 UNTIL 2016-01-27 | RESIGNED |
MS KATARZYNA JOLANTA CIESIELSKA | Secretary | 2013-03-07 UNTIL 2014-01-02 | RESIGNED | ||
JONATHAN MORTIMER | Secretary | 2007-08-15 UNTIL 2013-03-05 | RESIGNED | ||
MR HERVE MICHAL LECLERCQ | Jun 1962 | French | Director | 2011-10-03 UNTIL 2013-12-16 | RESIGNED |
MR JOHN JOSEPH SWEENEY | Oct 1952 | British | Director | 2011-10-03 UNTIL 2014-01-02 | RESIGNED |
MR PAUL BRIAN O'KELLY | Dec 1957 | British | Director | 2010-12-10 UNTIL 2011-12-05 | RESIGNED |
MR CHRISTOPHER MCGALPINE | May 1962 | British | Director | 2007-08-15 UNTIL 2013-11-26 | RESIGNED |
MR CHRISTOPHER MCGALPINE | May 1972 | British | Director | 2014-01-02 UNTIL 2021-04-22 | RESIGNED |
MR ALEXANDER JAMES MACDONALD | Dec 1954 | British | Director | 2010-12-10 UNTIL 2013-11-26 | RESIGNED |
MR CHRISTOPHER CLAUDE LASHMER WHISTLER | Jun 1958 | British | Director | 2007-08-15 UNTIL 2014-01-02 | RESIGNED |
MR MARK EDWARD KIMMEL | Mar 1959 | American | Director | 2008-03-27 UNTIL 2014-01-02 | RESIGNED |
MR HERVE MICHAL LECLERCQ | Jun 1962 | French | Director | 2014-01-02 UNTIL 2014-04-01 | RESIGNED |
MR MICHAEL HARRY CUBITT | Jul 1948 | British | Director | 2008-03-27 UNTIL 2010-12-31 | RESIGNED |
MR GEOFFREY DOY HOPSON BUTLER | Oct 1946 | British | Director | 2008-03-27 UNTIL 2010-12-31 | RESIGNED |
MR RODERICK BURNS | Dec 1966 | British | Director | 2010-12-10 UNTIL 2011-10-03 | RESIGNED |
MR JAMES RAY BILLINGSLEY | Jul 1962 | American | Director | 2014-04-01 UNTIL 2018-08-10 | RESIGNED |
JOHN WILLIAM BARRETT | Feb 1947 | British | Director | 2007-08-15 UNTIL 2010-05-31 | RESIGNED |
MR ANDREAS AKHTAR | Jun 1974 | German | Director | 2018-08-28 UNTIL 2020-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Donald Gogel | 2016-04-06 - 2020-02-06 | 2/1949 |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |