Company Information for

SHL (UK) LTD

THE PAVILION, 1 ATWELL PLACE, THAMES DITTON, SURREY, KT7 0NE,

Company Registration Number

03109066

Private Limited Company

Dissolved

About Shl (uk) Ltd

SHL (UK) LTD was founded on 1995-10-02 and had its registered office in Thames Ditton. The company was dissolved on the 2014-12-23 and is no longer trading or active.

Key Data

Company Name
SHL (UK) LTD
Legal Registered Office
1 ATWELL PLACE
THAMES DITTON
SURREY
KT7 0NE
Other companies in KT7
Previous Names
SAVILLE & HOLDSWORTH (UK) LIMITED
06/10/2000
STUDIOPRICE LIMITED
11/12/1995

Filing Information

Company Number03109066
Date formed1995-10-02
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-12-31
Date Dissolved2014-12-23
Type of accountsDORMANT
Last Datalog update:
2015-05-29 11:56:48
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-12-23

Officer Role Occupation Date Appointed Country
Martin David Franks Director ACCOUNTANT 2012-11-27 ENGLAND
David Edward Ryell Director HEAD OF FINANCIAL CONTROL 2013-07-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Catherine Phillips Company Secretary 2012-06-01 2013-07-31
Catherine Phillips Director 2012-06-01 2013-07-31
Emma Voirrey Lancaster Director 2002-08-23 2012-11-27
Suzanna Barrett Company Secretary 2005-08-31 2012-06-01
Suzanna Barrett Director 2005-08-31 2012-06-01
Alan Burge Director 2008-03-01 2008-09-26
Paul Bernard Van Raay Director 2003-07-01 2005-11-01
David Robert Price Company Secretary 2002-08-23 2005-08-31
David Robert Price Director 2002-08-23 2005-08-31
Roger Francis Holdsworth Director 1997-01-14 2003-02-11
Roger John Austin Director 2000-01-01 2002-12-03
Alexandra Elizabeth Burnip Director 1995-11-03 2002-08-30
Elisabeth Lyndsay Cramp Director 1995-11-03 2002-08-30
Paul Anthony James Evans Company Secretary 2000-01-01 2002-08-23
Hazel Helena Stevenson Director 1997-01-14 2001-06-26
Peter Francis Saville Director 1996-03-01 2001-02-09
Alexandra Elizabeth Burnip Company Secretary 1995-11-03 2000-01-01
Simon John Howard Director 1997-10-29 1999-04-07
Gerbrand Joannes Antonius Visser Director 1997-01-14 1998-04-15
William Mabey Director 1996-03-01 1997-01-14
John William Cadman Company Secretary 1995-10-18 1995-11-03
John William Cadman Director 1995-10-18 1995-11-03
Roger William Gregory Director 1995-10-18 1995-11-03
Swift Incorporations Limited Nominated Secretary 1995-10-02 1995-10-18
Instant Companies Limited Nominated Director 1995-10-02 1995-10-18

Related Directorships for Martin David Franks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin David Franks PREVISOR UK LIMITEDDirector 2012-11-27 CURRENT 2007-04-20 Dissolved 2014-05-20
Martin David Franks SAVILLE & HOLDSWORTH (UK) LTD.Director 2012-11-27 CURRENT 1984-05-29 Dissolved 2014-12-23

Related Directorships for David Edward Ryell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Edward Ryell PREVISOR UK LIMITEDDirector 2013-07-22 CURRENT 2007-04-20 Dissolved 2014-05-20
David Edward Ryell SAVILLE & HOLDSWORTH (UK) LTD.Director 2013-07-22 CURRENT 1984-05-29 Dissolved 2014-12-23
David Edward Ryell SHL GROUP HOLDINGS 1 LTDDirector 2013-07-22 CURRENT 2006-08-30 Dissolved 2016-07-12
David Edward Ryell SHL GROUP HOLDINGS 2 LTDDirector 2013-07-22 CURRENT 2006-08-30 Dissolved 2016-07-26
David Edward Ryell SHL GROUP HOLDINGS 3 LTDDirector 2013-07-22 CURRENT 2006-08-30 Dissolved 2016-07-26
David Edward Ryell SHL GROUP HOLDINGS 4 LTDDirector 2013-07-22 CURRENT 2006-09-01 Dissolved 2016-07-26