Sgb Holdings Limited
Private Limited Company · St Andrews Business Park
LiquidationUnited KingdomIncorporated 1969Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-14 · No cessation recorded
Source record 151818358Show 3 ceased records
SC
Mr Stephen Richard CooperIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-12-14
Source record 164426937CW
Mr Christopher Claude Lashmer WhistlerIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-12-14
Source record 164426938Harsco Infrastructure Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-12-14
Source record 164427831People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 37 historicalShow 37 historical appointments
SC
Stephen CooperResigned director
Resigned 2024-11-15 · Director
CR
Christophe ReitemeierResigned director
Resigned 2020-11-06 · 3 yrs · Finance Director
KC
Katarzyna CiesielskaResigned secretary
Resigned 2013-03-07 · 1 yr
BR
Benjamin ReadResigned director
Resigned 2011-11-01 · 2 yrs · Chartered Accountant
JS
John SweeneyResigned director
Resigned 2011-10-03 · 2 yrs · International Tax Director
JM
Jonathan MortimerResigned secretary
Resigned 2010-12-31 · 2 yrs
PO
Paul O KellyResigned director
Resigned 2010-12-10 · Company Director
RB
Roderick BurnsResigned director
Resigned 2010-12-10 · Accountant & Finance Director
AM
Alexander MacdonaldResigned director
Resigned 2010-12-10 · 3 yrs · Chartered Accountant
MC
Michael CubittResigned secretary
Resigned 2003-06-04 · 7 yrs
GG
Graham GouldingResigned secretary
Resigned 2001-08-01 · 1 yr · Vice President & Treasurer
AF
Andrew ForsytheResigned secretary
Resigned 2001-04-20
GB
Geoffrey ButlerResigned director
Resigned 2000-09-30 · 10 yrs · Director
ER
Elaine RichardsonResigned secretary
Resigned 2000-09-30
CW
Christopher WhistlerResigned director
Resigned 2000-09-18 · 20 yrs · Accountant
AS
Resigned 1997-11-01 · 2 yrs · Lawyer
SY
Stephen YappResigned director
Resigned 1997-11-01 · 2 yrs · Director
RS
Robert StokellResigned director
Resigned 1996-10-28 · 3 yrs · Director
PC
Peter CardellResigned director
Resigned 1996-03-27 · 1 yr · Accountant
JB
John BungayResigned director
Resigned 1994-11-30 · 2 yrs · Company Director
CB
Charles BartonResigned director
Resigned 1994-07-27 · 1 yr · Chartered Accountant
KW
Keith WoodwardResigned secretary
Resigned 1993-09-01 · 3 yrs
RB
Robin Bromley MartinResigned director
Resigned 1993-07-14 · 1 yr · Civil Engineer
DW
David WebbResigned director
Resigned 1993-07-01 · 2 yrs · Company Director
KM
Kenneth MansellResigned director
Resigned 1993-07-01 · 6 yrs · Company Director
JM
John MarshallResigned director
Resigned 1992-10-01 · 3 yrs · Company Director
CW
Christopher WiggResigned director
Resigned 1992-09-01 · 3 yrs · Company Director
GB
Geoffrey BaylesResigned director
Resigned 1992-09-01 · Company Director
GN
Resigned 1992-09-01 · Company Director
WR
William ReidResigned director
Resigned 1992-09-01 · Company Director
CB
Clive BeckResigned director
Resigned 1992-09-01 · Company Director
BW
Brian WatkinsResigned director
Resigned 1992-09-01 · 1 yr · Chartered Accountant
RS
Roger SainsburyResigned director
Resigned 1992-09-01 · 3 yrs · Company Director
EB
Edgar BeckResigned director
Resigned 1992-09-01 · 2 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active