SGS BUSINESS PROCESS SERVICES (UK) LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
SGS BUSINESS PROCESS SERVICES (UK) LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
SGS BUSINESS PROCESS SERVICES (UK) LIMITED was incorporated 24 years ago on 30/09/1999 and has the registered number: 03851175. The accounts status is FULL and accounts are next due on 31/12/2023.
SGS BUSINESS PROCESS SERVICES (UK) LIMITED was incorporated 24 years ago on 30/09/1999 and has the registered number: 03851175. The accounts status is FULL and accounts are next due on 31/12/2023.
SGS BUSINESS PROCESS SERVICES (UK) LIMITED - MANCHESTER
This company is listed in the following categories:
82200 - Activities of call centres
82200 - Activities of call centres
82911 - Activities of collection agencies
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
FIRST FLOOR LEE HOUSE
MANCHESTER
M1 5JW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
QUINDELL BUSINESS PROCESS SERVICES (UK) LIMITED (until 14/12/2015)
QUINDELL BUSINESS PROCESS SERVICES (UK) LIMITED (until 14/12/2015)
AI CLAIMS SOLUTIONS (UK) LIMITED (until 27/09/2013)
AUTO INDEMNITY (UK) LIMITED (until 18/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELIZABETH COMLEY | Secretary | 2021-12-02 | CURRENT | ||
MR NILS IAN STOESSER | Jul 1974 | British | Director | 2020-11-06 | CURRENT |
MRS ELIZABETH SARAH COMLEY | Jul 1980 | British | Director | 2022-08-31 | CURRENT |
MR PETER JOHN HARRISON | Sep 1961 | United Kingdom | Director | 2005-09-30 UNTIL 2014-05-01 | RESIGNED |
ALISON LOUISE WILFORD | Feb 1965 | British | Director | 2019-01-30 UNTIL 2022-01-31 | RESIGNED |
DONALD BRETT BERGENROTH | Jul 1948 | British | Director | 2006-07-31 UNTIL 2007-09-30 | RESIGNED |
CHRISTOPHER JAMES ASHWORTH | Aug 1973 | British | Director | 1999-12-20 UNTIL 2002-01-31 | RESIGNED |
MR NIGEL DAVID ALLEN | Sep 1971 | British | Director | 2014-05-01 UNTIL 2018-01-31 | RESIGNED |
MR PAUL GEORGE CRADDOCK | Jul 1955 | British | Director | 1999-12-20 UNTIL 2002-05-16 | RESIGNED |
MR ADRIAN MATTHEW PALMER | Mar 1952 | British | Director | 1999-12-20 UNTIL 2006-07-31 | RESIGNED |
MR KENNETH JOHN FOWLIE | Jul 1968 | British | Director | 2015-05-29 UNTIL 2019-03-15 | RESIGNED |
THOMAS WILLIAM GREGORY LOGAN | Aug 1969 | British | Director | 2001-10-01 UNTIL 2002-06-19 | RESIGNED |
MR ROBERT MARTIN FIELDING | Dec 1964 | British | Director | 2014-05-01 UNTIL 2015-09-22 | RESIGNED |
CHRISTOPHER BROWN | Jul 1964 | English | Director | 2007-06-19 UNTIL 2008-08-14 | RESIGNED |
MR JAMES BAILLIE MONTEITH | Dec 1963 | British | Director | 2006-06-19 UNTIL 2012-06-29 | RESIGNED |
MR LAURENCE MOORSE | May 1973 | British | Director | 2014-05-01 UNTIL 2015-05-29 | RESIGNED |
MR GEOFFREY MICHAEL ORME | Apr 1957 | British | Director | 2002-08-08 UNTIL 2005-09-30 | RESIGNED |
BREAMS REGISTRARS AND NOMINEES LIMITED | Corporate Nominee Secretary | 1999-09-30 UNTIL 1999-12-20 | RESIGNED | ||
MR SIMON NICHOLAS POOK | Aug 1971 | British | Director | 2011-12-13 UNTIL 2014-05-01 | RESIGNED |
MR DAVID BADAL SANDHU | Sep 1969 | British | Director | 2000-12-08 UNTIL 2014-05-01 | RESIGNED |
MR CHRISTOPHER NEVILLE SHAW | Jun 1976 | British | Director | 2008-01-04 UNTIL 2014-05-01 | RESIGNED |
MR PETER DAVID TAYLOR | May 1977 | British | Director | 2008-08-04 UNTIL 2012-07-31 | RESIGNED |
MR PAUL MCCARTHY | British | Director | 2010-07-01 UNTIL 2014-04-25 | RESIGNED | |
MR DAVID JOHN LUDLOW WHITMORE | Jul 1959 | British | Director | 2018-02-20 UNTIL 2022-07-01 | RESIGNED |
BREAMS CORPORATE SERVICES | Nominee Director | 1999-09-30 UNTIL 1999-12-20 | RESIGNED | ||
MR PAUL GEORGE CRADDOCK | Jul 1955 | British | Secretary | 1999-12-20 UNTIL 2002-05-16 | RESIGNED |
MR IAN FARRELLY | Secretary | 2013-07-01 UNTIL 2014-06-30 | RESIGNED | ||
MR STEPHEN JOHN FOALE | Jul 1948 | British | Secretary | 2002-05-16 UNTIL 2004-07-26 | RESIGNED |
MR EDWARD IAN CHARLES WALKER | Secretary | 2014-06-30 UNTIL 2015-05-29 | RESIGNED | ||
EMMA LOUISE HUMPHREY | Secretary | 2019-09-04 UNTIL 2021-11-30 | RESIGNED | ||
MS KIRSTEN MORRISON | Secretary | 2015-05-29 UNTIL 2017-02-03 | RESIGNED | ||
MR GEOFFREY MICHAEL ORME | Apr 1957 | British | Secretary | 2004-07-26 UNTIL 2005-09-30 | RESIGNED |
MR PETER JOHN HARRISON | Sep 1961 | United Kingdom | Secretary | 2005-09-30 UNTIL 2013-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Slater & Gordon Limited | 2016-04-06 - 2017-12-22 | Melbourne Victoria 3000 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
Slater & Gordon (Uk) 1 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |