SGS REDWOOD (UK) LIMITED - LIVERPOOL


Overview

SGS REDWOOD (UK) LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
SGS REDWOOD (UK) LIMITED was incorporated 60 years ago on 02/04/1964 and has the registered number: 00799263. The accounts status is DORMANT.

SGS REDWOOD (UK) LIMITED - LIVERPOOL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

C/O KPMG LLP
LIVERPOOL
MERSEYSIDE
L3 1QH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CATHERINE ANNE ALDAG Mar 1971 British Secretary 2007-01-01 CURRENT
MRS CATHERINE JANE GRIFFITHS Aug 1970 British Director 2007-01-01 CURRENT
MR JAMES MCGURK Jul 1972 British Director 2018-07-01 CURRENT
HANS HEINRICH STEINER Jan 1949 Swiss Director 1993-09-20 UNTIL 1998-06-24 RESIGNED
GERARD O'DELL Apr 1973 Irish Secretary 2002-03-31 UNTIL 2004-11-18 RESIGNED
KEITH WOOD Aug 1946 British Secretary 1999-06-30 UNTIL 1999-12-02 RESIGNED
MRS CATHERINE JANE GRIFFITHS Aug 1970 British Secretary 2004-11-18 UNTIL 2007-01-01 RESIGNED
GERALD MICHAEL THORPE Secretary 1994-06-30 UNTIL 1999-06-30 RESIGNED
DR MALCOLM LESTER FRANKS Mar 1952 British Secretary 1999-12-02 UNTIL 2002-03-31 RESIGNED
CHRISTOPHER GORDON PRICE Dec 1958 British Director 2001-03-01 UNTIL 2002-05-01 RESIGNED
MR ROBERT LEONARD FRANKLIN Oct 1929 British Secretary RESIGNED
KEITH WOOD Aug 1946 British Director 1994-01-31 UNTIL 2001-03-01 RESIGNED
JEFFERY NEWELL Mar 1950 British Director 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
MR JOHN MILES Aug 1945 British Director RESIGNED
IAN WILLIAMS Feb 1935 Australian Director RESIGNED
ROMAINE ROMANET-GUEDEL Aug 1963 French Director 1998-06-24 UNTIL 2001-08-01 RESIGNED
MR MICHAEL GISIGER Jul 1939 Swiss Director RESIGNED
WALTER EVERETT CHRISTIE Sep 1929 British Director RESIGNED
MRS PAULINE EARL Oct 1961 British Director 2007-10-01 UNTIL 2018-06-30 RESIGNED
JAMES KEARNEY Sep 1955 American/Australian Director 2001-08-01 UNTIL 2004-03-31 RESIGNED
MR JOHN STUART HINDE Mar 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sgs United Kingdom Limited 2016-04-06 Ellesmere Port   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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