Cross Check

SHL GLOBAL HOLDINGS 2 LIMITED

Company Number

11172560

Private limited company
Active
OverviewPeopleRelated
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BRADSHAW, Andrew James

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
The Pavilion 1 Atwell Place Thames Ditton KT7 0NE England
Country of Residence
United Kingdom

EDMONDSON, Michael

Date of Birth
Role
Active
Director
Occupation
Head Of Finance
Nationality
British

  1. Appointed as Director

Correspondence Address
The Pavilion 1 Atwell Place Thames Ditton KT7 0NE England
Country of Residence
England

KEIR, Jamie Anthony

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

  1. Appointed as Director

Correspondence Address
The Pavilion 1 Atwell Place Thames Ditton KT7 0NE England
Country of Residence
England

MOODY, James John

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

  1. Appointed as Director

Correspondence Address
The Pavilion 1 Atwell Place Thames Ditton KT7 0NE England
Country of Residence
England

GRAHAM, Christopher Michael

Date of Birth
Role
Resigned
Director
Occupation
Partner, Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Broadwick Street 6th Floor London W1F 8JB United Kingdom
Country of Residence
United Kingdom

GREENSMITH, Paul John

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pavilion 1 Atwell Place Thames Ditton KT7 0NE England
Country of Residence
England

HACKETT, Emmy Bodrogi

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pavilion 1 Atwell Place Thames Ditton KT7 0NE England
Country of Residence
England

JENKINS, Kerry

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pavilion 1 Atwell Place Thames Ditton KT7 0NE England
Country of Residence
England

LIGHTOWLER, Thomas Michael

Date of Birth
Role
Resigned
Director
Occupation
Director, Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Broadwick Street 6th Floor London W1F 8JB United Kingdom
Country of Residence
United Kingdom

MALLEY, Nicholas Vivian

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pavilion 1 Atwell Place Thames Ditton KT7 0NE England
Country of Residence
England

MOORE, John Gerard

Date of Birth
Role
Resigned
Director
Occupation
Partner, Finance
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Broadwick Street 6th Floor London W1F 8JB United Kingdom
Country of Residence
United Kingdom

MYERS, Andrew William

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officers
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pavilion 1 Atwell Place Thames Ditton KT7 0NE England
Country of Residence
England

RYELL, David Edward

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pavilion 1 Atwell Place Thames Ditton KT7 0NE England
Country of Residence
England

Shl Global Holdings Midco Ii Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
The Pavilion, 1 Atwell Place, Atwell Place Thames Ditton KT7 0NE England

Shl Global Holdings Midco 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
The Pavilion 1 Atwell Place Thames Ditton Surrey KT7 0NE United Kingdom