Cross Check

SDL GLOBAL HOLDINGS LIMITED

Company Number

04007930

Private limited company
Active
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HALL, Gary Peter William

Date of Birth
Role
Active
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB England
Country of Residence
England

JONES, William Henry

Date of Birth
Role
Active
Director
Occupation
Group Tax Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB England
Country of Residence
United Kingdom

CUTLER, David Richard

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Pooles Wharf Court Bristol BS8 4PB

KNIGHT, Matthew

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Spectrum Building Bond Street Bristol BS1 3LG

MILLWARD, Guy Leighton

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Spectrum House Bond Street Bristol BS1 3LG Uk

OVALSEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Queen Charlotte Street Bristol BS99 7QQ

BENTLEY, Nadya Lynne

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Globe House Clivemont Road Maidenhead Berkshire SL6 7DY England
Country of Residence
England

CANT, Robert

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB England
Country of Residence
England

CARTMELL, Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spectrum House Bond Street Bristol BS1 3LG Uk
Country of Residence
England

CHAPMAN, Paul Van-Wyk

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beech House, 82, High Street,, Hampton In Arden Solihull West Midlands B92 0AD
Country of Residence
England

COKER, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB England
Country of Residence
England

CUTLER, David Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Pooles Wharf Court Bristol BS8 4PB
Country of Residence
England

DAVIES, Heath John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spectrum House Bond Street Bristol BS1 3LG Uk
Country of Residence
United Kingdom

ELDRIDGE, David Justin

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Springfield Lower Kingsdown Kingsdown Corsham Wiltshire SN13 8BA
Country of Residence
United Kingdom

EVERITT, Timothy Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB England
Country of Residence
United Kingdom

GORDON, Alastair Neil

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Castelnau London SW13 9EX
Country of Residence
England

HAMILL, Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brambles Beechcroft Chislehurst Kent BR7 5DB
Country of Residence
England

HUMPHREY, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Spectrum Building Bond Street Bristol BS1 3LG
Country of Residence
United Kingdom

HUNTER, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Spectrum Building Bond Street Bristol BS1 3LG
Country of Residence
United Kingdom

JOHNSTON, Iain Barrie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Bothy Park Lane Pulford Chester CH4 9HB
Country of Residence
United Kingdom

KNIGHT, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Globe House Clivemont Road Maidenhead Berkshire SL6 7DY England
Country of Residence
England

MCCARTHY, Timothy Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Woodfield Road Redland Bristol BS6 6JQ

MCCARTNEY, Hugh David

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Victoria Cottage 5 Church Street Henley On Thames Oxfordshire RG9 1SE

MILLWARD, Guy Leighton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
KT7
Country of Residence
United Kingdom

TALBOT, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clarendon Lodge Beckspool Road, Frenchay Bristol BS16 1NE
Country of Residence
England

OVAL NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG

OVALSEC LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Queen Charlotte Street Bristol BS99 7QQ

SDL LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Globe House Vanwall Road Maidenhead SL6 4UB England

Rws Holdings Plc

Natures of Control
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Europa House, Chiltern Park Chiltern Hill Chalfont St. Peter Gerrards Cross SL9 9FG England

Sdl Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
New Globe House Vanwall Road Maidenhead SL6 4UB England