SG PRIV HOLDING LIMITED: Dirigenti

Panoramica

Nome della società	SG PRIV HOLDING LIMITED
Stato della società	Attiva
Forma giuridica	Società a responsabilità limitata
Numero di società	03470463
Giurisdizione	Inghilterra/Galles
Data di costituzione	24 nov 1997

Chi sono gli amministratori di SG PRIV HOLDING LIMITED?

Amministratori
Nome	Nominato il	Dimissioni il	Ruolo	Indirizzo	Paese di residenza	Nazionalità	Data di nascita	Numero
CARR, Alexandria Pirie Canary Wharf E14 4SG London One Bank Street United Kingdom	31 mar 2025		Amministratore	Canary Wharf E14 4SG London One Bank Street United Kingdom	United Kingdom	British	1974-10	102777300001
VEDRENNE, Mathieu Bank Street E14 4SG London One England	26 feb 2025		Amministratore	Bank Street E14 4SG London One England	France	French	1972-8	333532770001
BRANSON, Gabrielle c/o Company Secretary Eliot Hill SE13 7EB London 7 United Kingdom	17 mag 2010	30 set 2014	Segretario	c/o Company Secretary Eliot Hill SE13 7EB London 7 United Kingdom				151469460001
FOA, Talia Elizabeth c/o Company Secretary 31 St. James's Square SW1Y 4JR London Norfolk House	30 set 2014	10 mar 2015	Segretario	c/o Company Secretary 31 St. James's Square SW1Y 4JR London Norfolk House				191414170001
NIMMO, Mark Alexander 36 Spencer Road SW18 2SW London	15 dic 1997	20 gen 2005	Segretario	36 Spencer Road SW18 2SW London		British		33420600001
SHAW, Sarah Elizabeth Kingswood Road SW19 3NE London 4	20 gen 2005	10 mag 2010	Segretario	Kingswood Road SW19 3NE London 4		British		107490910002
SINGH, Kiran 8 St. James's Square SW1Y 4JU London 5th Floor England	11 mar 2015	22 set 2021	Segretario	8 St. James's Square SW1Y 4JU London 5th Floor England				197163210001
TAYLOR, Janet, Mrs Bank Street E14 4SG London One England	22 set 2021	31 mar 2025	Segretario	Bank Street E14 4SG London One England				288255610001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	24 nov 1997	15 dic 1997	Segretario nominato	Church Street NW8 8EP London 26				900008300001
BARNETT, Eric Edmund 8 St. James's Square SW1Y 4JU London 5th Floor England	16 lug 2009	30 giu 2018	Amministratore	8 St. James's Square SW1Y 4JU London 5th Floor England	United Kingdom	British	1961-6	91709820005
CAUSSIGNAC, Bernard 9 Rue Jean-Pierre Brasseur L-1258 FOREIGN Luxembourg	13 mar 1998	22 mar 1999	Amministratore	9 Rue Jean-Pierre Brasseur L-1258 FOREIGN Luxembourg		French	1944-3	58529710001
CHOUKEIR, Mouhammed Bank Street E14 4SG London One England	08 giu 2020	31 mar 2025	Amministratore	Bank Street E14 4SG London One England	United Kingdom	British	1977-2	248073060002
COULSON, James Anthony 41 Tower Hill EC3N 4SG London Sg House England	07 feb 2013	15 apr 2014	Amministratore	41 Tower Hill EC3N 4SG London Sg House England	England	British	1966-1	115479530001
COZZAROLO, Bertrand Bank Street E14 4SG London One England	22 nov 2023	26 feb 2025	Amministratore	Bank Street E14 4SG London One England	France	French	1974-7	314235560001
DAVID, Bernard Charles Marie 6 Avenue Franklin Roosevelt 94130 Nogent-Sur-Marne France	22 mar 1999	28 feb 2007	Amministratore	6 Avenue Franklin Roosevelt 94130 Nogent-Sur-Marne France		France	1952-5	67942600001
FISHER, Ian James c/o Company Secretary 31 St. James's Square SW1Y 4JR London Norfolk House United Kingdom	08 nov 2010	25 gen 2013	Amministratore	c/o Company Secretary 31 St. James's Square SW1Y 4JR London Norfolk House United Kingdom	United Kingdom	British	1953-3	137320180001
FLAIS, Jean-Pierre Louis 8 St. James's Square SW1Y 4JU London 5th Floor England	15 apr 2014	02 giu 2018	Amministratore	8 St. James's Square SW1Y 4JU London 5th Floor England	England	British,French	1962-12	61299880004
FLAIS, Jean-Pierre Louis Warwick Road W5 3XH London 29	24 apr 2001	08 nov 2012	Amministratore	Warwick Road W5 3XH London 29	England	British,French	1962-12	61299880004
FOLLEA, Patrick Bank Street E14 4SG London One England	06 ago 2019	31 mar 2023	Amministratore	Bank Street E14 4SG London One England	France	French	1959-1	260595850001
HILD, Stephane Jean 47 Onslow Square SW7 3LR London	13 mar 1998	08 feb 2001	Amministratore	47 Onslow Square SW7 3LR London		French	1961-8	37800820001
LASSALLE, Henri Alfred Jean 8 Rue Des Poutonniers 67000 Strasbourg France	13 mar 1998	02 gen 2001	Amministratore	8 Rue Des Poutonniers 67000 Strasbourg France		French	1939-11	57391040001
MAITLAND, John Whitaker 8 St. James's Square SW1Y 4JU London 5th Floor England	01 lug 2018	09 giu 2020	Amministratore	8 St. James's Square SW1Y 4JU London 5th Floor England	England	British	1961-12	86476200001
MAZAUD, Jean-Francois Alain 8 St. James's Square SW1Y 4JU London 5th Floor England	08 mar 2016	02 lug 2019	Amministratore	8 St. James's Square SW1Y 4JU London 5th Floor England	France	French	1967-3	206146720001
MEREDITH, Oliver Duplan 8 St. James's Square SW1Y 4JU London 5th Floor England	17 mag 2010	30 nov 2020	Amministratore	8 St. James's Square SW1Y 4JU London 5th Floor England	England	British	1968-9	151493280001
NEWBURY, Warwick John Elmbridge House Little Easton CM6 2HZ Dunmow Essex	25 mar 1998	16 lug 2009	Amministratore	Elmbridge House Little Easton CM6 2HZ Dunmow Essex	England	British	1946-2	278670680001
NIMMO, Mark Alexander 36 Spencer Road SW18 2SW London	15 dic 1997	16 lug 2009	Amministratore	36 Spencer Road SW18 2SW London	England	British	1956-12	33420600001
PAGNI, Patrick Robert Marie 24 Thurloe Square SW7 2SD London	15 dic 1997	10 nov 1998	Amministratore	24 Thurloe Square SW7 2SD London		French	1949-7	33420570003
PERRIER, Yves Louis 41 Rue De Saint Petersbourg 75008 Paris France	13 mar 1998	01 set 1999	Amministratore	41 Rue De Saint Petersbourg 75008 Paris France	France	French	1954-10	58529820001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	24 nov 1997	15 dic 1997	Amministratore delegato nominato	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

Fonte dati

Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
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