SHL GROUP HOLDINGS 1 LTD - THAMES DITTON
Overview
SHL GROUP HOLDINGS 1 LTD is a Private Limited Company from THAMES DITTON and has the status: Dissolved - no longer trading.
SHL GROUP HOLDINGS 1 LTD was incorporated 17 years ago on 30/08/2006 and has the registered number: 05919061. The accounts status is FULL.
SHL GROUP HOLDINGS 1 LTD was incorporated 17 years ago on 30/08/2006 and has the registered number: 05919061. The accounts status is FULL.
SHL GROUP HOLDINGS 1 LTD - THAMES DITTON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
THE PAVILION
THAMES DITTON
SURREY
KT7 0NE
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 |
---|---|---|---|---|---|
MS CHAO LIU | Nov 1968 | American | Director | 2015-06-26 | CURRENT |
MR DAVID EDWARD RYELL | Aug 1971 | British | Director | 2013-07-22 | CURRENT |
JOHN EDWARD GILDER BATESON | Dec 1948 | British | Director | 2006-10-23 UNTIL 2009-06-30 | RESIGNED |
MR NICHOLAS TIMOTHY TURNER | Dec 1961 | British | Director | 2009-03-01 UNTIL 2010-10-25 | RESIGNED |
MR DAVID ALLAN THORPE | Aug 1949 | British | Director | 2009-06-01 UNTIL 2012-08-02 | RESIGNED |
MS LISA JANE STONE | Apr 1962 | British | Director | 2006-09-04 UNTIL 2012-08-02 | RESIGNED |
MR CHRISTOPHER JOHN SANDHAM | Mar 1948 | British | Director | 2006-10-01 UNTIL 2012-08-02 | RESIGNED |
MS SUZANNA BARRETT | Nov 1973 | British | Secretary | 2007-01-23 UNTIL 2012-06-01 | RESIGNED |
ROBIN LEWIS LINCOLN | Mar 1971 | British | Secretary | 2006-08-30 UNTIL 2007-01-23 | RESIGNED |
CATHERINE PHILLIPS | Secretary | 2012-06-01 UNTIL 2013-07-31 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-08-30 UNTIL 2006-08-30 | RESIGNED | ||
MR MATTHEW JOSEPH ROURKE | Sep 1971 | British | Director | 2011-07-01 UNTIL 2012-08-02 | RESIGNED |
MR ALAN BURGE | Dec 1957 | British | Director | 2008-03-01 UNTIL 2008-09-26 | RESIGNED |
MR MARTIN DAVID FRANKS | Apr 1974 | British | Director | 2012-11-27 UNTIL 2015-06-26 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-08-30 UNTIL 2006-08-30 | RESIGNED | ||
MR KEVIN KERRIGAN | Oct 1957 | Irish | Director | 2006-10-23 UNTIL 2007-12-14 | RESIGNED |
ALEXANDER KING | Jan 1975 | British | Director | 2006-08-30 UNTIL 2006-09-13 | RESIGNED |
MRS EMMA VOIRREY LANCASTER | Mar 1969 | British | Director | 2006-10-23 UNTIL 2012-11-27 | RESIGNED |
MR DAVID BERNARD LEIGH | Jan 1971 | British | Director | 2008-03-18 UNTIL 2012-11-27 | RESIGNED |
ROBIN LEWIS LINCOLN | Mar 1971 | British | Director | 2006-08-30 UNTIL 2009-03-01 | RESIGNED |
MR IAN ROBERT MOORE | Oct 1971 | British | Director | 2010-10-25 UNTIL 2011-07-01 | RESIGNED |
CATHERINE PHILLIPS | Nov 1976 | British | Director | 2012-11-27 UNTIL 2013-07-31 | RESIGNED |