SGKBB LIMITED - LONDON


Overview

SGKBB LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SGKBB LIMITED was incorporated 37 years ago on 18/09/1986 and has the registered number: 02056420. The accounts status is FULL.

SGKBB LIMITED - LONDON

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

5TH FLOOR
LONDON
ENGLAND
SW1Y 4JU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GABRIELLE ALICE BRANSON Mar 1968 British Director 2016-06-06 CURRENT
MR JEAN-PIERRE FLAIS Dec 1962 British,French Director 2016-06-06 CURRENT
CHARLES TERRENCE STEPHEN CAVANAGH Jul 1949 British/American Director RESIGNED
HOLGER BOSCHKE Jun 1965 German Director 2007-07-25 UNTIL 2010-07-01 RESIGNED
LEONHARD HEINRICH FISCHER Jan 1963 German Director 2010-07-01 UNTIL 2016-04-30 RESIGNED
MR SIMON GUTHRIE FENTON Jun 1963 British Director 1994-04-01 UNTIL 1997-11-14 RESIGNED
MR DAVID MENACHEM FELDER Apr 1955 British Director RESIGNED
MRS ANNE SHIRLEY EWING May 1955 British Director 2016-01-19 UNTIL 2017-11-27 RESIGNED
JOHN LAWRENCE DUFFY British Director 1993-08-16 UNTIL 1997-10-31 RESIGNED
NICOLAS CHARLES VANSITTART BOWATER Apr 1943 British Director 1998-03-11 UNTIL 2001-02-01 RESIGNED
PATRICIA MARGARET BRIDSON Nov 1966 British Director 1997-04-01 UNTIL 1997-11-14 RESIGNED
HOLGER BOSCHKE Jun 1965 German Director 2002-03-21 UNTIL 2006-03-24 RESIGNED
NICOLAS PAUL CONTOMICHALOS Aug 1957 Greek Director 1998-05-05 UNTIL 2001-11-30 RESIGNED
ANTHONY CHARLES ERRINGTON BREWIS Jul 1948 British Director 1995-02-23 UNTIL 1998-07-31 RESIGNED
MURRAY JAMES DAVEY Jul 1956 British Director 1993-04-01 UNTIL 1997-08-08 RESIGNED
DOUGLAS VICTOR CLASPER Sep 1941 British Director RESIGNED
SUSAN JULIET AARONSON Jun 1960 British Director 1994-04-01 UNTIL 1997-11-14 RESIGNED
DEREK CLIFFORD CONDON Aug 1957 British Director 1994-02-01 UNTIL 1995-12-18 RESIGNED
DR ENRICO CLERICI Sep 1941 Swiss Director 2002-03-21 UNTIL 2007-05-23 RESIGNED
MICHELLE AMEY Dec 1967 British Secretary 2001-08-07 UNTIL 2001-11-30 RESIGNED
MRS NICOLA JANE SCHRAGER VON ALTISHOFEN Apr 1961 British Secretary 1996-09-18 UNTIL 2000-03-24 RESIGNED
MRS JOANNA CATHERINE BOAIT Mar 1956 British Secretary 2001-11-30 UNTIL 2018-01-12 RESIGNED
HENRIETTA CAREY Secretary 2007-10-16 UNTIL 2008-03-14 RESIGNED
MARK DARREN PRUDDEN Secretary 2009-09-30 UNTIL 2011-05-05 RESIGNED
SHILPA PARIHAR Jul 1976 Secretary 2008-09-29 UNTIL 2009-05-18 RESIGNED
LEONORA MARIAN FROST Sep 1940 British Secretary 1986-09-18 UNTIL 1996-05-21 RESIGNED
FRANCIS PETER LESLIE ADAMS Mar 1944 British Director RESIGNED
STUART BARNETT Jul 1951 British Director 2016-06-06 UNTIL 2017-11-27 RESIGNED
MR ERIC EDMUND BARNETT Jun 1961 British Director 2016-06-06 UNTIL 2018-06-30 RESIGNED
MR TIMOTHY GWYNNE BARKER Apr 1940 British Director 1997-07-15 UNTIL 2004-11-15 RESIGNED
KEITH RONALD BAYLISS Mar 1954 British Director 1994-02-07 UNTIL 1997-11-14 RESIGNED
MICHAEL ERIC BEAUMONT Sep 1933 British Director RESIGNED
MARTHA DAGMAR BOECKENFELD Sep 1965 British Director 2010-07-01 UNTIL 2016-06-06 RESIGNED
LAURA KIM BLAKE Jun 1961 British Director 1996-04-01 UNTIL 1998-12-31 RESIGNED
COLIN HYNDMARSH BLACK Feb 1930 British Director RESIGNED
MICHAEL RAYMOND BALIMAN Mar 1962 British Director RESIGNED
MR JOHN WILLIAM BABTIE Aug 1948 British Director 1993-01-04 UNTIL 1997-11-14 RESIGNED
MR ANDREW JOHN ADCOCK Sep 1953 British Director 2012-10-01 UNTIL 2016-12-31 RESIGNED
PETER JOHNSON ELLIS Nov 1937 British Director RESIGNED
ANTHONY AIN Oct 1959 American Director 1997-02-19 UNTIL 1998-06-17 RESIGNED
PHILIP GEE AINSWORTH Dec 1955 British Director RESIGNED
PETER MAXWELL HERMAN ANDREAE May 1941 British Director 1997-03-24 UNTIL 1999-09-30 RESIGNED
MR PETER JOHN ALLEN Jul 1949 British Director RESIGNED
MICHAEL ALLEN Oct 1939 British Director 1994-05-19 UNTIL 1996-10-28 RESIGNED
GEORGE FRANCIS ONSLOW ALFORD Oct 1948 British Director RESIGNED
ALASTAIR CURRIE BEGG Feb 1954 British Director RESIGNED
JOHN FREDERICK DALE Jun 1947 British Director 1988-01-01 UNTIL 2001-02-01 RESIGNED
MR BARRY MALCOLM DEAN Nov 1949 British Director RESIGNED
PHILIP DEGEN Feb 1957 British Director 1996-04-01 UNTIL 2001-02-01 RESIGNED
JILL SUSAN BOGGISS Mar 1959 British Director 1994-04-01 UNTIL 1995-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bhf Group Uk Limited 2016-07-28 - 2016-07-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
S G Hambros Limited 2016-07-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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