SBJ HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SBJ HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SBJ HOLDINGS LIMITED was incorporated 41 years ago on 25/08/1982 and has the registered number: 01660078. The accounts status is SMALL.
SBJ HOLDINGS LIMITED was incorporated 41 years ago on 25/08/1982 and has the registered number: 01660078. The accounts status is SMALL.
SBJ HOLDINGS LIMITED - LONDON
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 | 31/12/2018 |
Registered Office
DEVONSHIRE HOUSE
LONDON
EC1M 7AD
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 |
---|---|---|---|---|---|
MRS CAROLINE WENDY GODWIN | Oct 1962 | British | Director | 2018-08-03 | CURRENT |
DAWN JEANETTE HODGES | Secretary | 2017-01-01 | CURRENT | ||
MR JAMES MICHAEL PICKFORD | Jun 1978 | British | Director | 2017-01-18 | CURRENT |
JOHN DAVID WILLIAMS | Apr 1950 | British | Director | RESIGNED | |
JEREMY PETER SMALL | Secretary | 2008-12-22 UNTIL 2016-12-31 | RESIGNED | ||
MRS AMBER WILKINSON | Nov 1979 | British | Director | 2016-01-18 UNTIL 2016-12-31 | RESIGNED |
MR MARTIN KEITH TYLER | Sep 1977 | British | Director | 2011-02-22 UNTIL 2013-05-10 | RESIGNED |
MR PETER GRAY | Nov 1946 | British | Director | RESIGNED | |
MR IAN GRAHAM STORY | Jan 1963 | British | Director | 2008-12-18 UNTIL 2011-04-08 | RESIGNED |
MR OLIVER HENRY JAMES STOCKEN | Dec 1941 | British | Director | 1992-12-16 UNTIL 1996-05-22 | RESIGNED |
MR ALISTAIR ANTHONY JAMES LIONEL TROUGHTON | Jan 1954 | British | Director | RESIGNED | |
KEVIN NEWTON | Aug 1971 | British | Director | 2013-05-10 UNTIL 2016-12-31 | RESIGNED |
MR STUART CHARLES REID | Apr 1965 | British | Director | 2008-12-18 UNTIL 2011-02-22 | RESIGNED |
MR DAVID HAMILTON LOW | Nov 1944 | British | Director | RESIGNED | |
MR ANTHONY JAMES KEYS | Oct 1941 | British | Director | RESIGNED | |
JOHN MALCOLM HORWELL | Nov 1932 | British | Director | RESIGNED | |
MR WILLIAM SAMUEL CLIVE RICHARDS | Sep 1937 | British | Director | RESIGNED | |
MR CHRISTOPHER ROS STEWART BIRRELL | Mar 1954 | United Kingdom | Secretary | RESIGNED | |
SIMON LAWRENCE VERNON COLE | Nov 1958 | British | Secretary | 1993-05-18 UNTIL 2008-12-22 | RESIGNED |
HERBERT JOHN WYNN | Dec 1932 | British | Director | RESIGNED | |
MR CHRISTOPHER ROS STEWART BIRRELL | Mar 1954 | United Kingdom | Director | 1993-05-18 UNTIL 1993-05-18 | RESIGNED |
JEREMY DAVIES | Aug 1949 | British | Director | RESIGNED | |
MR GRAHAM MARSHALL COATES | Feb 1956 | British | Director | 2009-07-09 UNTIL 2011-02-22 | RESIGNED |
MR PAUL FRANCIS CLAYDEN | Mar 1969 | British | Director | 2017-01-18 UNTIL 2018-08-03 | RESIGNED |
MR STUART RICHARD CLARKE | Aug 1973 | British | Director | 2011-02-22 UNTIL 2014-05-30 | RESIGNED |
JAMES ALBERT CLARK | Apr 1948 | British | Director | 1995-10-24 UNTIL 2007-12-31 | RESIGNED |
MR DAVID JOHN FORCEY | Dec 1943 | British | Director | RESIGNED | |
MR GEORGE BODEN | May 1946 | British | Director | RESIGNED | |
MR CHRISTOPHER ROS STEWART BIRRELL | Mar 1954 | United Kingdom | Director | RESIGNED | |
JEFFREY WRIGHT | Jun 1955 | British | Director | RESIGNED | |
DAVID BERESFORD JONES | Aug 1936 | British | Director | RESIGNED | |
WILLIAM MELSOM BARRATT | Feb 1943 | British | Director | RESIGNED | |
HUGH ANTHONY ARMYTAGE | Aug 1955 | British | Director | RESIGNED | |
MICHAEL JOHN BLACKBURN | Oct 1930 | British | Director | 1992-12-16 UNTIL 1999-01-25 | RESIGNED |
MR KEVIN DUNCAN SPRY GRANT-DALTON | Dec 1952 | British | Director | RESIGNED | |
MR DARRYL MARTIN DRUCKMAN | May 1953 | British | Director | 2008-12-18 UNTIL 2010-04-30 | RESIGNED |
MR SHAUN IAN HOOPER | Mar 1972 | British | Director | 2008-12-18 UNTIL 2009-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bluefin Insurance Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |