SHL GROUP LIMITED

SHL GROUP LIMITED is a Ltd currently active, incorporated on 1977-09-05. There are 2 active officer(s) on record. 16 charge(s) registered, 15 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

HACKETT, Emmy Bodrogi· Director
Resigned 2025-05-16
MOODY, James John· Director
Resigned 2024-12-31
KEIR, Jamie Anthony· Director
Appointed 2024-05-31
JENKINS, Kerry· Director
Resigned 2024-05-31

EDMONDSON, Michael

Director

Active

Appointed: 2017-08-04
Nationality: British
Residence: England
Born: 11/1976

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KEIR, Jamie Anthony

Director

Active

Appointed: 2024-05-31
Nationality: British
Residence: England
Born: 06/1981

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BARRETT, Suzanna

Secretary

Resigned

Appointed: 2005-08-01
Resigned: 2012-06-01
Nationality: British

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BURNIP, Alexandra Elizabeth

Secretary

Resigned

Appointed: —
Resigned: 1996-08-27
Nationality: British

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PHILLIPS, Catherine

Secretary

Resigned

Appointed: 2012-06-01
Resigned: 2013-07-31

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PRICE, David Robert

Secretary

Resigned

Appointed: 2001-05-31
Resigned: 2005-08-01
Nationality: British

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SEAGER, Graham Gervaise Wilfrid

Secretary

Resigned

Appointed: 1996-08-27
Resigned: 1998-11-23
Nationality: British

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SWAYNE, Anthony William John

Secretary

Resigned

Appointed: 1998-11-23
Resigned: 2001-05-31
Nationality: British

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ARKLESS, David Edwin Wilson

Director

Resigned

Appointed: 2000-07-03
Resigned: 2002-11-21
Nationality: British
Born: 02/1954

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BAIN, Neville Clifford, Dr

Director

Resigned

Appointed: 1997-05-12
Resigned: 2003-05-06
Nationality: British
Residence: United Kingdom
Born: 07/1940

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BARRETT, Suzanna

Director

Resigned

Appointed: 2007-02-12
Resigned: 2012-06-01
Nationality: British
Residence: England
Born: 11/1973

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BATTERSBY, George William

Director

Resigned

Appointed: 2003-09-04
Resigned: 2006-10-19
Nationality: British
Born: 08/1946

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BEST, David Graham

Director

Resigned

Appointed: 2002-09-27
Resigned: 2006-10-19
Nationality: British
Residence: United Kingdom
Born: 04/1950

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BRADSHAW, Andrew James

Director

Resigned

Appointed: 2017-09-18
Resigned: 2020-07-31
Nationality: British
Residence: United Kingdom
Born: 03/1971

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BUNJES, Alexander Marius

Director

Resigned

Appointed: 1997-01-24
Resigned: 1999-04-07
Nationality: Dutch
Born: 08/1944

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BURGE, Alan

Director

Resigned

Appointed: 2008-03-01
Resigned: 2008-09-26
Nationality: British
Residence: United Kingdom
Born: 12/1957

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BURNIP, Alexandra Elizabeth

Director

Resigned

Appointed: 1993-06-15
Resigned: 1999-04-07
Nationality: British
Born: 11/1958

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CRAMP, Elisabeth Lyndsay

Director

Resigned

Appointed: 1993-06-15
Resigned: 2002-09-20
Nationality: British
Residence: England
Born: 07/1958

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FRANKS, Martin David

Director

Resigned

Appointed: 2012-11-27
Resigned: 2015-06-26
Nationality: British
Residence: England
Born: 04/1974

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GREENSMITH, Paul John

Director

Resigned

Appointed: 2020-07-31
Resigned: 2023-01-31
Nationality: British
Residence: England
Born: 12/1967

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HACKETT, Emmy Bodrogi

Director

Resigned

Appointed: 2023-01-31
Resigned: 2025-05-16
Nationality: British
Residence: England
Born: 07/1960

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HOLDSWORTH, Roger Francis

Director

Resigned

Appointed: 1996-08-27
Resigned: 2002-12-23
Nationality: British
Born: 09/1935

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HOWARD, Simon John

Director

Resigned

Appointed: 1997-08-28
Resigned: 1999-04-07
Nationality: British
Residence: United Kingdom
Born: 09/1955

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JENKINS, Kerry

Director

Resigned

Appointed: 2023-03-13
Resigned: 2024-05-31
Nationality: British
Residence: England
Born: 01/1952

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JOHN EDWARD GILDER, Bateson

Director

Resigned

Appointed: 2000-09-04
Resigned: 2007-02-12
Nationality: English
Born: 12/1948

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KEARNEY, Douglas Richard

Director

Resigned

Appointed: 1993-09-28
Resigned: 1997-09-10
Nationality: British
Residence: Scotland
Born: 08/1955

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LANCASTER, Emma Voirrey

Director

Resigned

Appointed: 2001-11-19
Resigned: 2012-11-27
Nationality: British
Residence: United Kingdom
Born: 03/1969

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LIU, Chao

Director

Resigned

Appointed: 2015-06-26
Resigned: 2017-08-04
Nationality: American
Residence: Usa
Born: 11/1968

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MABEY, William

Director

Resigned

Appointed: —
Resigned: 1999-04-07
Nationality: British
Born: 08/1945

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MALLEY, Nicholas Vivian

Director

Resigned

Appointed: 2020-06-08
Resigned: 2022-01-25
Nationality: British
Residence: England
Born: 06/1969

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MCGINLEY, Nigel Stephen

Director

Resigned

Appointed: 1997-08-28
Resigned: 2004-02-28
Nationality: British
Residence: England
Born: 06/1951

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MOODY, James John

Director

Resigned

Appointed: 2022-01-25
Resigned: 2024-12-31
Nationality: British
Residence: England
Born: 06/1979

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MYERS, Andrew William

Director

Resigned

Appointed: 2018-11-08
Resigned: 2020-07-31
Nationality: British
Residence: England
Born: 11/1964

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NYFIELD, Gillian

Director

Resigned

Appointed: —
Resigned: 1999-04-07
Nationality: British
Born: 03/1953

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PHILLIPS, Catherine

Director

Resigned

Appointed: 2012-06-01
Resigned: 2013-07-31
Nationality: British
Residence: United Kingdom
Born: 11/1976

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PUCKETT, Stephen Ronald

Director

Resigned

Appointed: 2004-03-03
Resigned: 2006-10-19
Nationality: British
Residence: England
Born: 06/1961

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RUBIN, Janet Catherine Mary

Director

Resigned

Appointed: 1997-09-10
Resigned: 2004-03-02
Nationality: British
Residence: United Kingdom
Born: 04/1949

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RYELL, David Edward

Director

Resigned

Appointed: 2013-07-22
Resigned: 2020-07-31
Nationality: British
Residence: England
Born: 08/1971

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SAVILLE, Peter Francis, Dr

Director

Resigned

Appointed: —
Resigned: 2002-12-23
Nationality: British
Born: 10/1946

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SEAGER, Graham Gervaise Wilfrid

Director

Resigned

Appointed: 1997-04-30
Resigned: 1998-11-23
Nationality: British
Residence: United Kingdom
Born: 12/1960

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SWAYNE, Anthony William John

Director

Resigned

Appointed: 1998-11-23
Resigned: 2001-05-01
Nationality: British
Residence: United Kingdom
Born: 09/1948

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