Cross Check

SHL INTERNATIONAL MANAGEMENT LIMITED

Company Number

11172626

Private limited company
Active
OverviewPeopleRelated
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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

BRADSHAW, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive 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
United Kingdom

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 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

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 International Finance 2 Limited

Natures of Control
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors

  1. Notified

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

Shl International Finance 1 Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
The Pavilion 1 Atwell Place Thames Ditton Surrey KT7 0NE United Kingdom

Aculeus Holdco 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
30 Broadwick Street 6th Floor London W1F 8JB United Kingdom