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SDL GLOBAL HOLDINGS LIMITED

Company number 04007930

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Officers: 27 officers / 25 resignations

JONES, William Henry

Correspondence address
New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB
Role Active
Director
Date of birth
March 1982
Appointed on
14 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Group Tax Manager

SDL LIMITED

Correspondence address
New Globe House, Vanwall Road, Maidenhead, England, SL6 4UB
Role Active
Director
Appointed on
11 October 2013

UK Limited Company What's this?

Registration number
2675207

CUTLER, David Richard

Correspondence address
34 Pooles Wharf Court, Bristol, BS8 4PB
Role Resigned
Secretary
Appointed on
13 June 2000
Resigned on
19 August 2011
Nationality
British
Occupation
Finance Director

KNIGHT, Matthew

Correspondence address
The Spectrum Building, Bond Street, Bristol, BS1 3LG
Role Resigned
Secretary
Appointed on
27 January 2012
Resigned on
25 July 2012

MILLWARD, Guy Leighton

Correspondence address
Spectrum House, Bond Street, Bristol, Uk, BS1 3LG
Role Resigned
Secretary
Appointed on
19 August 2011
Resigned on
27 January 2012
Nationality
British

OVALSEC LIMITED

Correspondence address
30 Queen Charlotte Street, Bristol, BS99 7QQ
Role Resigned
Secretary
Appointed on
31 May 2000
Resigned on
13 June 2000

BENTLEY, Nadya Lynne

Correspondence address
Globe House, Clivemont Road, Maidenhead, Berkshire, England, SL6 7DY
Role Resigned
Director
Date of birth
March 1974
Appointed on
2 November 2012
Resigned on
27 July 2016
Nationality
British
Country of residence
England
Occupation
Accountant

CANT, Robert

Correspondence address
New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB
Role Resigned
Director
Date of birth
December 1986
Appointed on
30 August 2019
Resigned on
1 May 2020
Nationality
British
Country of residence
England
Occupation
Accountant

CARTMELL, Philip

Correspondence address
Spectrum House, Bond Street, Bristol, Uk, BS1 3LG
Role Resigned
Director
Date of birth
May 1951
Appointed on
14 July 2011
Resigned on
27 January 2012
Nationality
British
Country of residence
England
Occupation
Director

CHAPMAN, Paul Van-Wyk

Correspondence address
Beech House, 82,, High Street,, Hampton In Arden, Solihull, West Midlands, B92 0AD
Role Resigned
Director
Date of birth
June 1952
Appointed on
13 June 2000
Resigned on
21 January 2005
Nationality
British
Country of residence
England
Occupation
Director

COKER, Christopher

Correspondence address
New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB
Role Resigned
Director
Date of birth
September 1968
Appointed on
24 June 2016
Resigned on
30 August 2019
Nationality
British
Country of residence
England
Occupation
Director

CUTLER, David Richard

Correspondence address
34 Pooles Wharf Court, Bristol, BS8 4PB
Role Resigned
Director
Date of birth
April 1943
Appointed on
13 June 2000
Resigned on
14 July 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

DAVIES, Heath John

Correspondence address
Spectrum House, Bond Street, Bristol, Uk, BS1 3LG
Role Resigned
Director
Date of birth
March 1966
Appointed on
14 July 2011
Resigned on
27 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELDRIDGE, David Justin

Correspondence address
Springfield, Lower Kingsdown Kingsdown, Corsham, Wiltshire, SN13 8BA
Role Resigned
Director
Date of birth
January 1969
Appointed on
13 June 2000
Resigned on
7 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

EVERITT, Timothy Mark

Correspondence address
New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB
Role Resigned
Director
Date of birth
July 1989
Appointed on
1 May 2020
Resigned on
14 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GORDON, Alastair Neil

Correspondence address
64 Castelnau, London, SW13 9EX
Role Resigned
Director
Date of birth
February 1951
Appointed on
23 April 2010
Resigned on
27 January 2012
Nationality
British
Country of residence
England
Occupation
None

HAMILL, Keith

Correspondence address
Brambles, Beechcroft, Chislehurst, Kent, BR7 5DB
Role Resigned
Director
Date of birth
December 1952
Appointed on
13 June 2000
Resigned on
27 September 2011
Nationality
British
Country of residence
England
Occupation
Director

HUMPHREY, Christopher John

Correspondence address
The Spectrum Building, Bond Street, Bristol, BS1 3LG
Role Resigned
Director
Date of birth
March 1957
Appointed on
14 November 2011
Resigned on
27 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUNTER, John

Correspondence address
The Spectrum Building, Bond Street, Bristol, BS1 3LG
Role Resigned
Director
Date of birth
January 1966
Appointed on
27 January 2012
Resigned on
2 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHNSTON, Iain Barrie

Correspondence address
The Bothy, Park Lane Pulford, Chester, CH4 9HB
Role Resigned
Director
Date of birth
January 1966
Appointed on
13 June 2000
Resigned on
31 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KNIGHT, Matthew

Correspondence address
Globe House, Clivemont Road, Maidenhead, Berkshire, England, SL6 7DY
Role Resigned
Director
Date of birth
July 1971
Appointed on
27 January 2012
Resigned on
11 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCARTHY, Timothy Edward

Correspondence address
24 Woodfield Road, Redland, Bristol, BS6 6JQ
Role Resigned
Director
Date of birth
November 1965
Appointed on
13 June 2000
Resigned on
14 October 2011
Nationality
British
Occupation
Director

MCCARTNEY, Hugh David

Correspondence address
Victoria Cottage, 5 Church Street, Henley On Thames, Oxfordshire, RG9 1SE
Role Resigned
Director
Date of birth
July 1949
Appointed on
24 January 2002
Resigned on
14 October 2011
Nationality
British
Occupation
Senior Vice President

MILLWARD, Guy Leighton

Correspondence address
KT7
Role Resigned
Director
Date of birth
October 1965
Appointed on
7 February 2011
Resigned on
27 January 2012
Nationality
British
Country of residence
England
Occupation
Director

TALBOT, Michael John

Correspondence address
Clarendon Lodge, Beckspool Road, Frenchay, Bristol, BS16 1NE
Role Resigned
Director
Date of birth
August 1967
Appointed on
13 June 2000
Resigned on
14 October 2011
Nationality
United Kingdom
Country of residence
England
Occupation
Director

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
31 May 2000
Resigned on
13 June 2000

OVALSEC LIMITED

Correspondence address
30 Queen Charlotte Street, Bristol, BS99 7QQ
Role Resigned
Director
Appointed on
31 May 2000
Resigned on
13 June 2000