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 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
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 |