SGB INVESTMENTS LIMITED

SGB INVESTMENTS LIMITED is a Ltd currently active, incorporated on 1962-06-15. There are 4 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

75% board churn in the last 12 months — significant instability.

Recent board changes

REITEMEIER, Christophe Nicolas· Director
Resigned 2025-12-02
LIMA SOLLERO, Alberto· Director
Appointed 2025-11-11
SIDDIQI, Saad Naved· Director
Appointed 2025-11-11
ZAMAN, Shaima· Director
Resigned 2025-11-11

SMITH, Graham Richard

Secretary

Active

Appointed: 2014-10-15

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LIMA SOLLERO, Alberto

Director

Active

Appointed: 2025-11-11
Nationality: Brazilian
Residence: England
Born: 09/1981

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ROOSENSCHOON, Emile

Director

Active

Appointed: 2025-10-01
Nationality: British
Residence: England
Born: 02/1984

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SIDDIQI, Saad Naved

Director

Active

Appointed: 2025-11-11
Nationality: British
Residence: England
Born: 09/1978

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CIESIELSKA, Katarzyna Jolanta

Secretary

Resigned

Appointed: 2013-03-07
Resigned: 2014-10-15

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CUBITT, Michael Harry

Secretary

Resigned

Appointed: 2003-06-04
Resigned: 2010-12-31
Nationality: British

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FORSYTHE, Andrew

Secretary

Resigned

Appointed: 2001-04-20
Resigned: 2001-08-01
Nationality: British

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GOULDING, Graham Thomas

Secretary

Resigned

Appointed: 2001-08-01
Resigned: 2003-04-25
Nationality: United Kingdom

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MORTIMER, Jonathan

Secretary

Resigned

Appointed: 2010-12-31
Resigned: 2013-03-05

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NAPIER, Graham Charles

Secretary

Resigned

Appointed: —
Resigned: 1993-09-01
Nationality: British

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RICHARDSON, Elaine

Secretary

Resigned

Appointed: 2000-09-30
Resigned: 2001-04-20
Nationality: British

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SCULL, Andrew James

Secretary

Resigned

Appointed: 1997-07-01
Resigned: 2000-09-30
Nationality: British

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WOODWARD, Keith

Secretary

Resigned

Appointed: 1993-09-01
Resigned: 1997-07-01
Nationality: British

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BARRETT, John William

Director

Resigned

Appointed: 2003-06-11
Resigned: 2010-05-31
Nationality: British
Residence: England
Born: 02/1947

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BARTON, Charles Richard

Director

Resigned

Appointed: 1994-07-27
Resigned: 1996-06-13
Nationality: British
Born: 04/1950

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BAYLES, Geoffrey Francis

Director

Resigned

Appointed: —
Resigned: 1993-06-25
Nationality: British
Residence: United Kingdom
Born: 01/1939

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BECK, Edgar Philip, Sir

Director

Resigned

Appointed: 1993-07-21
Resigned: 1995-06-12
Nationality: British
Born: 08/1934

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BROMLEY-MARTIN, Robin Hampden

Director

Resigned

Appointed: 1993-07-21
Resigned: 1995-03-03
Nationality: British
Born: 10/1952

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BUNGAY, John

Director

Resigned

Appointed: 1994-11-30
Resigned: 1997-11-01
Nationality: British
Born: 02/1953

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BURNS, Roderick

Director

Resigned

Appointed: 2010-12-10
Resigned: 2011-10-03
Nationality: British
Residence: England
Born: 12/1966

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BUTLER, Geoffrey Doy Hopson

Director

Resigned

Appointed: 2000-09-30
Resigned: 2010-12-31
Nationality: British
Residence: England
Born: 10/1946

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CARDELL, Peter Julian Southwell

Director

Resigned

Appointed: 1996-03-27
Resigned: 1997-11-01
Nationality: British
Born: 01/1948

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COOPER, Stephen Richard

Director

Resigned

Appointed: 2014-06-10
Resigned: 2025-10-01
Nationality: British
Residence: England
Born: 12/1966

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LECLERCQ, Herve Michal

Director

Resigned

Appointed: 2011-10-03
Resigned: 2014-06-10
Nationality: French
Residence: United Kingdom
Born: 06/1962

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MACDONALD, Alexander James

Director

Resigned

Appointed: 2010-12-10
Resigned: 2014-06-10
Nationality: British
Residence: United Kingdom
Born: 12/1954

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MANSELL, Kenneth Leslie

Director

Resigned

Appointed: 1993-07-21
Resigned: 2000-06-30
Nationality: British
Born: 04/1943

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MARSHALL, John Roger

Director

Resigned

Appointed: 1993-07-21
Resigned: 1995-10-19
Nationality: British
Born: 04/1944

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MCGALPINE, Christopher

Director

Resigned

Appointed: 2010-12-10
Resigned: 2014-06-10
Nationality: British
Residence: England
Born: 05/1962

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NAPIER, Graham Charles

Director

Resigned

Appointed: 1993-01-01
Resigned: 1993-09-01
Nationality: British
Born: 05/1933

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O'KELLY, Paul Brian

Director

Resigned

Appointed: 2010-12-10
Resigned: 2011-12-05
Nationality: British
Residence: United Kingdom
Born: 12/1957

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REITEMEIER, Christophe Nicolas

Director

Resigned

Appointed: 2020-11-06
Resigned: 2025-12-02
Nationality: French
Residence: England
Born: 12/1965

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SAINSBURY, Roger Norman

Director

Resigned

Appointed: 1993-07-21
Resigned: 1995-12-31
Nationality: British
Residence: United Kingdom
Born: 06/1940

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SCULL, Andrew James

Director

Resigned

Appointed: 1997-11-01
Resigned: 2000-09-30
Nationality: British
Born: 04/1956

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STOKELL, Robert

Director

Resigned

Appointed: 1996-10-28
Resigned: 2000-09-30
Nationality: British
Born: 07/1945

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WATKINS, Brian John

Director

Resigned

Appointed: 1993-07-21
Resigned: 1994-06-30
Nationality: British
Residence: United Kingdom
Born: 09/1937

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WEBB, David Dellmont

Director

Resigned

Appointed: 1993-07-21
Resigned: 1995-10-05
Nationality: British
Born: 01/1949

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WHISTLER, Christopher Claude Lashmer

Director

Resigned

Appointed: 2000-09-18
Resigned: 2020-12-31
Nationality: British
Residence: England
Born: 06/1958

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WIGG, Christopher Graham

Director

Resigned

Appointed: —
Resigned: 1996-04-19
Nationality: British
Born: 03/1951

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YAPP, Stephen

Director

Resigned

Appointed: 1997-11-01
Resigned: 2000-09-30
Nationality: British
Residence: England
Born: 05/1957

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ZAMAN, Shaima

Director

Resigned

Appointed: 2024-12-05
Resigned: 2025-11-11
Nationality: British
Residence: England
Born: 12/1976

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