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 - LEATHERHEAD

This company is listed in the following categories:
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)
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

Related Companies

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HARSCO GLOBAL SOURCING LIMITED WOKINGHAM Dissolved... DORMANT 99999 - Dormant Company
ALTEK EUROPE LIMITED CHESTERFIELD Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
HARSCO (UK) HOLDINGS LIMITED WOKINGHAM Dissolved... DORMANT 70100 - Activities of head offices

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