SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD.: Directors

Overview

Company Name	SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	03317813
Jurisdiction	England/Wales
Date of Creation	Feb 13, 1997

Who are the officers of SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDMONDSON, Michael The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	Aug 04, 2017		Director	The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	England	British	1976-11	236551420001
KEIR, Jamie Anthony The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	May 31, 2024		Director	The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	England	British	1981-6	303711290001
BARRETT, Suzanna The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	Aug 31, 2005	Jun 01, 2012	Secretary	The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey		British		106880710002
BURNIP, Alexandra Elizabeth 7 Oatlands Close KT13 9ED Weybridge Surrey	Mar 04, 1997	Sep 30, 1998	Secretary	7 Oatlands Close KT13 9ED Weybridge Surrey		British		12239690001
PHILLIPS, Catherine The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	Jun 01, 2012	Jul 31, 2013	Secretary	The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey				170384760001
PRICE, David Robert 1 Titchfield Close RH15 0RX Burgess Hill West Sussex	May 31, 2001	Aug 31, 2005	Secretary	1 Titchfield Close RH15 0RX Burgess Hill West Sussex		British		76272880001
SEAGER, Graham Gervaise Wilfrid 17 Wycombe Place SW18 2LU London	Sep 30, 1998	Nov 23, 1998	Secretary	17 Wycombe Place SW18 2LU London		British		49342260001
SWAYNE, Anthony William John The Old Vicarage East Meon GU32 1PG Petersfield Hampshire	Nov 23, 1998	May 31, 2001	Secretary	The Old Vicarage East Meon GU32 1PG Petersfield Hampshire		British		23838950006
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 13, 1997	Mar 04, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARRETT, Suzanna The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	Aug 31, 2005	Jun 01, 2012	Director	The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	England	British	1973-11	106880710002
BURGE, Alan Home Farm Close BA14 6AH Steeple Ashton 5 Wiltshire	Mar 01, 2008	Sep 26, 2008	Director	Home Farm Close BA14 6AH Steeple Ashton 5 Wiltshire	United Kingdom	British	1957-12	197259620001
BURNIP, Alexandra Elizabeth 7 Oatlands Close KT13 9ED Weybridge Surrey	Mar 04, 1997	Sep 30, 1998	Director	7 Oatlands Close KT13 9ED Weybridge Surrey		British	1958-11	12239690001
CRAMP, Elisabeth Lyndsay 4 Claremont End KT10 9LZ Esher Surrey	Mar 04, 1997	Aug 30, 2002	Director	4 Claremont End KT10 9LZ Esher Surrey	England	British	1958-7	97695420001
FRANKS, Martin David The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	Nov 27, 2012	Jun 26, 2015	Director	The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	England	British	1974-4	173954290002
GREENSMITH, Paul John The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	Jul 31, 2020	Jan 31, 2023	Director	The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	England	British	1967-7	272945500001
HACKETT, Emmy Bodrogi The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	Jan 31, 2023	May 31, 2024	Director	The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	England	British	1960-7	137589940001
HOLDSWORTH, Roger Francis Parc St Roman, 7 Avenue Saint Roman FOREIGN Monaco 98000 Monaco	Sep 30, 1998	Jul 17, 2002	Director	Parc St Roman, 7 Avenue Saint Roman FOREIGN Monaco 98000 Monaco		British	1935-9	112662000001
JENKINS, Kerry The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	Mar 13, 2023	May 31, 2024	Director	The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	England	British	1952-1	125665800001
LANCASTER, Emma Voirrey The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	Aug 30, 2002	Nov 27, 2012	Director	The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	United Kingdom	British	1969-3	79034410005
LIU, Chao The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	Jun 26, 2015	Aug 04, 2017	Director	The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	Usa	American	1968-11	198890410001
MALLEY, Nicholas Vivian The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	Jun 08, 2020	Jan 25, 2022	Director	The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	England	British	1969-6	271016550001
MOODY, James John The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	Jan 25, 2022	Dec 31, 2024	Director	The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	England	British	1979-6	292174430001
MYERS, Andrew William The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	Nov 08, 2018	Jul 31, 2020	Director	The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	England	British	1964-11	101602360003
PHILLIPS, Catherine The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	Jun 01, 2012	Jul 31, 2013	Director	The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	United Kingdom	British	1976-11	170338110001
PRICE, David Robert 1 Titchfield Close RH15 0RX Burgess Hill West Sussex	Aug 30, 2002	Aug 31, 2005	Director	1 Titchfield Close RH15 0RX Burgess Hill West Sussex		British	1958-2	76272880001
RYELL, David Edward The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	Jul 22, 2013	Jul 31, 2020	Director	The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	England	British	1971-8	180882130002
SEAGER, Graham Gervaise Wilfrid 17 Wycombe Place SW18 2LU London	Sep 30, 1998	Nov 23, 1998	Director	17 Wycombe Place SW18 2LU London	United Kingdom	British	1960-12	49342260001
SWAYNE, Anthony William John The Old Vicarage East Meon GU32 1PG Petersfield Hampshire	Nov 23, 1998	May 31, 2001	Director	The Old Vicarage East Meon GU32 1PG Petersfield Hampshire	United Kingdom	British	1948-9	23838950006
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 13, 1997	Mar 04, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

Data Source

UK Companies House
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