SUTTON BRIDGE INVESTORS LIMITED

SUTTON BRIDGE INVESTORS LIMITED is a Ltd currently dissolved, incorporated on 1997-06-30. There are 0 active officer(s) on record. 6 charge(s) registered, 3 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

HIGGINBOTHAM, Michael David· Director
Resigned 2021-02-09
MAGIE, Scott Mcnally· Director
Appointed 2021-02-04
ALTER DOMUS (UK) LIMITED· Corporate Secretary
Resigned 2021-01-05
HOLDER, Jeffrey James· Director
Appointed 2020-11-25

HOLDER, Jeffrey James

Director

Active

Appointed: 2020-11-25
Nationality: British
Residence: England
Born: 02/1976

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MAGIE, Scott Mcnally

Director

Active

Appointed: 2021-02-04
Nationality: American
Residence: United States
Born: 08/1965

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BROWN, Michael Ross

Secretary

Resigned

Appointed: 1999-12-17
Resigned: 2000-04-06
Nationality: British

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HIGSON, Robert Ian

Secretary

Resigned

Appointed: 2000-04-06
Resigned: 2009-09-17
Nationality: British

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SOUTO, Joe

Secretary

Resigned

Appointed: 2009-09-17
Resigned: 2013-03-27

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ALTER DOMUS (UK) LIMITED

Corporate Secretary

Resigned

Appointed: 2014-12-01
Resigned: 2021-01-05

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ENRON SB OPERATIONS AND MAINTENANCE LIMITED

Corporate Secretary

Resigned

Appointed: 1997-06-30
Resigned: 2000-03-09

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TRUSEC LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1997-06-30
Resigned: 1997-06-30

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BEAMENT, Ian Roger

Director

Resigned

Appointed: 2000-04-06
Resigned: 2003-04-01
Nationality: British
Born: 07/1944

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CADOUX HUDSON, Humphrey Alan Edward

Director

Resigned

Appointed: 2003-04-01
Resigned: 2009-04-01
Nationality: British
Born: 11/1960

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CUTTILL, Paul Andrew

Director

Resigned

Appointed: 2001-01-04
Resigned: 2003-04-01
Nationality: British
Born: 05/1959

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DANIELS, Christopher John

Director

Resigned

Appointed: 2003-04-01
Resigned: 2007-03-09
Nationality: British
Born: 03/1947

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DAVIES, Hywel Lloyd

Director

Resigned

Appointed: 1997-06-30
Resigned: 1997-06-30
Nationality: British
Born: 03/1970

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DE RIVAZ, Vincent

Director

Resigned

Appointed: 2002-02-07
Resigned: 2003-04-01
Nationality: French
Born: 10/1953

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DERRICK, James Vinson

Director

Resigned

Appointed: 1999-12-17
Resigned: 2000-04-06
Nationality: American
Born: 01/1945

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DYSON, Fernley Keith

Director

Resigned

Appointed: 1999-12-17
Resigned: 2000-04-06
Nationality: British
Born: 02/1965

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FEATHERBY, James Milton

Director

Resigned

Appointed: 1997-06-30
Resigned: 1997-06-30
Nationality: British
Residence: England
Born: 11/1958

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FREVERT, Mark Albert

Director

Resigned

Appointed: 1999-12-17
Resigned: 2000-04-06
Nationality: American
Born: 02/1954

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GADD, Eric

Director

Resigned

Appointed: 1999-12-17
Resigned: 2000-04-06
Nationality: American
Born: 04/1955

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HIGGINBOTHAM, Michael David

Director

Resigned

Appointed: 2015-02-19
Resigned: 2021-02-09
Nationality: British
Residence: England
Born: 09/1977

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JAKUBIK, Michael Francis

Director

Resigned

Appointed: 1997-06-30
Resigned: 1997-09-26
Nationality: American
Born: 10/1961

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KUSTERER, Thomas Andreas

Director

Resigned

Appointed: 2009-04-01
Resigned: 2011-03-29
Nationality: German
Residence: United Kingdom
Born: 03/1968

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LAWRENCE, Martin Charles

Director

Resigned

Appointed: 2007-03-09
Resigned: 2013-03-27
Nationality: British
Residence: England
Born: 02/1958

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LESCOEUR, Bruno Jean

Director

Resigned

Appointed: 2000-04-06
Resigned: 2002-02-07
Nationality: French
Born: 11/1953

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LORY, Ronan Emmanuel

Director

Resigned

Appointed: 2012-04-16
Resigned: 2013-03-27
Nationality: French
Residence: United Kingdom
Born: 10/1976

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LUCIANI, Gary

Director

Resigned

Appointed: 1997-06-30
Resigned: 1997-09-26
Nationality: Us Citizen
Born: 10/1963

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MCCARTY, Danny Joe

Director

Resigned

Appointed: 1999-12-17
Resigned: 2000-04-06
Nationality: American
Born: 05/1957

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MCCULLOUGH, Kevin

Director

Resigned

Appointed: 2014-11-18
Resigned: 2020-11-25
Nationality: British
Residence: United Kingdom
Born: 09/1965

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MCLEISH, Douglas Stuart

Director

Resigned

Appointed: 2013-03-27
Resigned: 2017-11-03
Nationality: British
Residence: England
Born: 02/1965

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METCALFE, Edward

Director

Resigned

Appointed: 2013-07-11
Resigned: 2020-06-28
Nationality: British
Residence: United Kingdom
Born: 10/1947

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NORMAN, Angus Tindale

Director

Resigned

Appointed: 2001-01-04
Resigned: 2005-09-04
Nationality: British
Born: 07/1950

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OTERO-NOVAS MIRANDA, Irene

Director

Resigned

Appointed: 2018-02-23
Resigned: 2020-06-29
Nationality: Spanish
Residence: United Kingdom
Born: 04/1972

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PARSONS, Gordon Ian Winston

Director

Resigned

Appointed: 2013-03-27
Resigned: 2020-06-29
Nationality: British
Residence: United Kingdom
Born: 09/1967

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PATERSON, Robert Murray

Director

Resigned

Appointed: 2013-03-27
Resigned: 2014-12-31
Nationality: British
Residence: United Kingdom
Born: 09/1968

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ROSSI, Simone

Director

Resigned

Appointed: 2011-04-01
Resigned: 2012-04-16
Nationality: Italian
Residence: Uk
Born: 10/1968

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SHERRIFF, John Richard

Director

Resigned

Appointed: 1999-12-17
Resigned: 2000-04-06
Nationality: British
Born: 09/1953

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WALBRIDGE, Jonathan Paul

Director

Resigned

Appointed: 2013-03-27
Resigned: 2013-07-08
Nationality: British
Residence: United Kingdom
Born: 08/1978

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WINGROVE, Gerald Langdon

Director

Resigned

Appointed: 2000-04-06
Resigned: 2002-09-30
Nationality: British
Residence: United Kingdom
Born: 10/1954

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SPV MANAGEMENT LIMITED

Corporate Director

Resigned

Appointed: 1997-09-26
Resigned: 2000-03-07

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