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Companies House dossier

SBJ GROUP LIMITED

03630730Dissolved· Ltd· England Wales· 1998-09-14Incorporated 1998-09-14Health 27/100 · Risk

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SBJ GROUP LIMITED is a Ltd currently dissolved, incorporated on 1998-09-14. There are 0 active officer(s) on record. 5 charge(s) registered, 5 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

1

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

MOQUET, Roland Jean Andre· Director
Resigned 2025-09-01
BYE, Karina Jane· Secretary
Appointed 2025-04-30
O'REILLY, Sarah Amy· Secretary
Resigned 2025-04-30
RIDDY, Caroline Anne· Secretary
Resigned 2024-06-19

BYE, Karina Jane

Appointed: 2025-04-30

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PAGE, Tracy Jean

Appointed: 2020-04-01
Nationality: British
Residence: United Kingdom
Born: 06/1981

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BEGGS, Kirsten Ann

Appointed: 2020-07-13
Resigned: 2023-02-28

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BIRRELL, Christopher Ros Stewart

Appointed: 1998-11-06
Resigned: 1999-02-01
Nationality: United Kingdom

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COLE, Simon Lawrence Vernon

Appointed: 1999-02-01
Resigned: 2008-12-22
Nationality: British

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O'REILLY, Sarah Amy

Appointed: 2024-06-19
Resigned: 2025-04-30

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RIDDY, Caroline Anne

Appointed: 2023-03-01
Resigned: 2024-06-19

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SMALL, Jeremy Peter

Appointed: 2008-12-22
Resigned: 2020-06-16
Nationality: British

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Appointed: 1998-09-14
Resigned: 1998-11-06

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ANDERSON, Philip John

Appointed: 2008-12-18
Resigned: 2012-06-29
Nationality: British
Residence: Uk
Born: 03/1964

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BARRATT, William Melsom

Appointed: 1998-11-06
Resigned: 2003-02-19
Nationality: British
Born: 02/1943

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BIRRELL, Christopher Ros Stewart

Appointed: 1998-11-06
Resigned: 2008-12-18
Nationality: British
Born: 03/1954

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BOBBY, Christopher Graham

Appointed: 2012-06-29
Resigned: 2019-12-31
Nationality: British
Residence: United Kingdom
Born: 04/1966

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BODEN, George

Appointed: 1998-11-06
Resigned: 2009-07-31
Nationality: British
Residence: United Kingdom
Born: 05/1946

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BREITBURD, Amelie Marie

Appointed: 2019-12-16
Resigned: 2020-03-31
Nationality: French
Residence: United Kingdom
Born: 03/1969

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BURNS, Nicholas Mckenzie Herbert

Appointed: 2011-12-15
Resigned: 2012-04-23
Nationality: British
Residence: United Kingdom
Born: 03/1967

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CLARK, James Albert

Appointed: 1998-11-06
Resigned: 2007-12-31
Nationality: British
Born: 04/1948

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ELLEN, Simon Tudor

Appointed: 2005-03-07
Resigned: 2008-03-19
Nationality: British
Residence: United Kingdom
Born: 06/1949

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GRAY, Peter

Appointed: 1998-11-09
Resigned: 2010-03-09
Nationality: British
Residence: United Kingdom
Born: 11/1946

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HARVEY, Graham

Appointed: 2012-04-23
Resigned: 2013-12-20
Nationality: British
Residence: United Kingdom
Born: 05/1958

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HOLT, Antony Vincent

Appointed: 2011-12-15
Resigned: 2012-04-23
Nationality: British
Residence: England
Born: 07/1959

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HOLT, Antony Vincent

Appointed: 2008-12-18
Resigned: 2010-03-09
Nationality: British
Residence: England
Born: 07/1959

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KELLY, Jonathan Dennis

Appointed: 2004-12-22
Resigned: 2008-03-19
Nationality: United States
Born: 10/1964

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LEATHERS, Eric Wayne

Appointed: 2004-12-22
Resigned: 2008-03-19
Nationality: United States
Born: 08/1973

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MASO Y GUELL RIVET, Philippe Louis Herbert

Appointed: 2008-03-20
Resigned: 2009-10-15
Nationality: French
Residence: Uk
Born: 02/1966

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MOQUET, Roland Jean Andre

Appointed: 2020-04-01
Resigned: 2025-09-01
Nationality: French
Residence: United Kingdom
Born: 04/1976

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POUPART-LAFARGE, Bertrand

Appointed: 2013-12-18
Resigned: 2017-07-14
Nationality: French
Residence: United Kingdom
Born: 01/1968

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REID, Stuart Charles

Appointed: 2008-03-20
Resigned: 2009-03-03
Nationality: British
Residence: United Kingdom
Born: 04/1965

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ROBINSON, Ian

Appointed: 2008-04-25
Resigned: 2009-10-14
Nationality: British
Residence: United Kingdom
Born: 02/1969

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SIMMONDS, John Robert

Appointed: 2008-03-19
Resigned: 2011-12-21
Nationality: British
Residence: United Kingdom
Born: 02/1957

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STEEPLES, Howard

Appointed: 2007-01-25
Resigned: 2008-11-21
Nationality: British
Born: 04/1951

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TEALE, Susan Nicola

Appointed: 2017-07-14
Resigned: 2023-10-08
Nationality: British
Residence: England
Born: 10/1962

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VINTEN, Duncan James Gordon

Appointed: 2007-01-25
Resigned: 2008-12-18
Nationality: British
Born: 05/1958

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Appointed: 1998-09-14
Resigned: 1998-11-06

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Director

Appointed: 1998-09-14
Resigned: 1998-11-06

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