UNIVERSAL SRG GROUP LIMITED

UNIVERSAL SRG GROUP LIMITED is a Ltd currently active, incorporated on 1934-02-02. There are 4 active officer(s) on record. 11 charge(s) registered, 11 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

COX, Philip Alexander· Director
Appointed 2024-04-01
CARMEL, Simon Lloyd· Director
Resigned 2024-04-01
KRAMER, Paul Samuel· Director
Appointed 2022-01-24
JASSAL, Paramjit· Director
Resigned 2022-01-24

ABIOYE, Abolanle

Secretary

Active

Appointed: 2007-09-26
Nationality: British

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COX, Philip Alexander

Director

Active

Appointed: 2024-04-01
Nationality: British
Residence: United Kingdom
Born: 11/1971

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KRAMER, Paul Samuel

Director

Active

Appointed: 2022-01-24
Nationality: British
Residence: United Kingdom
Born: 10/1970

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MUIR, Boyd Johnston

Director

Active

Appointed: 2007-09-26
Nationality: British
Residence: United States
Born: 05/1959

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JOY, Matthew Robert

Secretary

Resigned

Appointed: 2006-09-25
Resigned: 2007-09-21
Nationality: British

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STANDING, Sarah Elizabeth Anne

Secretary

Resigned

Appointed: 1998-08-27
Resigned: 2007-01-25
Nationality: British

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CITY GROUP PLC

Corporate Secretary

Resigned

Appointed: —
Resigned: 2002-01-01

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AYLING, Robert John

Director

Resigned

Appointed: 2006-04-04
Resigned: 2007-08-10
Nationality: British
Residence: United Kingdom
Born: 08/1946

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BARCLAY, Alastair Robert Christopher

Director

Resigned

Appointed: —
Resigned: 2000-03-30
Nationality: British
Residence: England
Born: 10/1939

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BROWN, Andrew

Director

Resigned

Appointed: 2011-09-13
Resigned: 2017-03-31
Nationality: British
Residence: England
Born: 08/1969

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CARMEL, Simon Lloyd

Director

Resigned

Appointed: 2017-03-31
Resigned: 2024-04-01
Nationality: British
Residence: United Kingdom
Born: 04/1973

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COKELL, Joseph

Director

Resigned

Appointed: 2002-01-11
Resigned: 2006-03-20
Nationality: British
Residence: Gb-Eng
Born: 11/1956

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CONSTANT, Richard Michael

Director

Resigned

Appointed: 2007-09-26
Resigned: 2017-07-28
Nationality: British
Residence: United Kingdom
Born: 04/1954

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DRISCOLL, James Christopher

Director

Resigned

Appointed: 1998-09-14
Resigned: 2006-03-29
Nationality: British
Born: 08/1946

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GOOD, Richard Archibald

Director

Resigned

Appointed: —
Resigned: 1998-01-22
Nationality: British
Born: 03/1925

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GREENALL, John Desmond Thomas

Director

Resigned

Appointed: 2002-01-11
Resigned: 2006-07-24
Nationality: British
Residence: United Kingdom
Born: 04/1939

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HAXBY, Martin James, Mr.

Director

Resigned

Appointed: 1998-01-22
Resigned: 2003-01-20
Nationality: British
Residence: United Kingdom
Born: 07/1950

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JASSAL, Paramjit

Director

Resigned

Appointed: 2017-05-18
Resigned: 2022-01-24
Nationality: British
Residence: United Kingdom
Born: 10/1963

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MARSHALL, David Courtnall

Director

Resigned

Appointed: —
Resigned: 2003-07-31
Nationality: British
Residence: South Africa
Born: 07/1944

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MCARTHUR, Douglas Brown

Director

Resigned

Appointed: 2000-05-08
Resigned: 2005-11-16
Nationality: British
Born: 03/1951

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MERCURIADIS, Merck

Director

Resigned

Appointed: 2002-01-11
Resigned: 2006-03-20
Nationality: Canadian
Born: 10/1963

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MEYER, Christopher John Rome, Sir

Director

Resigned

Appointed: 2003-07-31
Resigned: 2005-09-20
Nationality: British
Residence: England
Born: 02/1944

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MILLER, Michael David

Director

Resigned

Appointed: 1998-01-22
Resigned: 2006-03-20
Nationality: British
Residence: United Kingdom
Born: 06/1960

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NAJEEB, Aky

Director

Resigned

Appointed: 1998-01-22
Resigned: 2006-03-20
Nationality: British
Residence: United Kingdom
Born: 05/1959

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PRESLAND, Frank

Director

Resigned

Appointed: 2006-05-26
Resigned: 2008-04-03
Nationality: British
Residence: United Kingdom
Born: 02/1944

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PRESTON, John O'Drsicoll

Director

Resigned

Appointed: 2006-07-24
Resigned: 2007-08-10
Nationality: British
Born: 08/1950

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ROBOTHAM, John Michael

Director

Resigned

Appointed: —
Resigned: 1998-01-22
Nationality: British
Residence: England
Born: 03/1933

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SHARP, Tina Mary

Director

Resigned

Appointed: 2000-05-08
Resigned: 2007-08-10
Nationality: British
Residence: United Kingdom
Born: 11/1961

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SMALLWOOD, Roderick Charles

Director

Resigned

Appointed: 1998-01-22
Resigned: 2006-03-20
Nationality: British
Residence: United Kingdom
Born: 02/1950

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TAYLOR, Andrew John

Director

Resigned

Appointed: 1998-01-22
Resigned: 2006-05-26
Nationality: British
Residence: United Kingdom
Born: 02/1950

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WALLACE, James Archibald Simpson

Director

Resigned

Appointed: 2006-04-04
Resigned: 2007-08-10
Nationality: British
Born: 04/1948

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WALLACE, Paul Frederick

Director

Resigned

Appointed: 2005-12-08
Resigned: 2008-03-20
Nationality: British
Residence: England
Born: 06/1950

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