Cross Check

SGH (NO. 2) LIMITED

Company Number

07714168

Private limited company
Dissolved
OverviewPeopleRelated
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SKILES, Matt

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Christopher Grey Court Lakeside Llantarnam Industrial Park Cwmbran Gwent NP44 3SE

BIRKETT, Sharon Eileen

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
Australian

  1. Appointed as Director

Correspondence Address
4053 Clough Woods Drive Batavia Ohio 45103 United States
Country of Residence
United States

MAHAJAN BHATI, Tanu

Date of Birth
Role
Active
Director
Occupation
Assistant Treasurer
Nationality
American

  1. Appointed as Director

Correspondence Address
4053 Clough Woods Drive Batavia Ohio 45103 United States
Country of Residence
United States

MULVENNY, Alex David

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Christopher Grey Court Lakeside Llantarnam Industrial Park Cwmbran Gwent NP44 3SE
Country of Residence
Scotland

SKILES, Matthew Keith

Date of Birth
Role
Active
Director
Occupation
Tax Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Christopher Grey Court Lakeside Llantarnam Industrial Park Cwmbran Gwent NP44 3SE
Country of Residence
United States

HENRY, Michael Julian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Christopher Grey Court Lakeside Llantarnam Industrial Park Cwmbran Gwent NP44 3SE United Kingdom

DERRY EVANS, Jonathan Edward

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Christopher Grey Court Lakeside Llantarnam Industrial Park Cwmbran Gwent NP44 3SE United Kingdom
Country of Residence
United Kingdom

FETCH, Mary Theresa

Date of Birth
Role
Resigned
Director
Occupation
Corporate Controller And Treasurer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2647 Royalwoods Ct Cincinnati Ohio 45244 United States
Country of Residence
United States

HENRY, Michael Julian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Christopher Grey Court Lakeside Llantarnam Industrial Park Cwmbran Gwent NP44 3SE United Kingdom
Country of Residence
United Kingdom

SPEAR, Randal Fleet

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Christopher Grey Court Lakeside Llantarnam Industrial Park Cwmbran Gwent NP44 3SE United Kingdom
Country of Residence
Usa

SPEAR, Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Christopher Grey Court Lakeside Llantarnam Industrial Park Cwmbran Gwent NP44 3SE United Kingdom
Country of Residence
United States

VONDERHAAR, Ronald Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director Of Tax
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4053 Clough Woods Drive Batavia Ohio 45103 United States
Country of Residence
United States

WILLIS-DAVIS, Travis Hayden

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Christopher Grey Court Lakeside Llantarnam Industrial Park Cwmbran Gwent NP44 3SE United Kingdom
Country of Residence
United Kingdom

Constantia Flexibles Gmbh

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Rivergate, Handelskai, A-1200, Vienna Rivergate Handelskai Vienna Austria