Company Information for

SHL GROUP HOLDINGS 3 LTD

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

Company Registration Number

05919149

Private Limited Company

Dissolved

About Shl Group Holdings 3 Ltd

SHL GROUP HOLDINGS 3 LTD was founded on 2006-08-30 and had its registered office in Thames Ditton. The company was dissolved on the 2016-07-26 and is no longer trading or active.

Key Data

Company Name
SHL GROUP HOLDINGS 3 LTD
Legal Registered Office
1 ATWELL PLACE
THAMES DITTON
SURREY
KT7 0NE
Other companies in KT7
Previous Names
SURREY 3 LIMITED
05/03/2007

Filing Information

Company Number05919149
Date formed2006-08-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-12-31
Date Dissolved2016-07-26
Type of accountsFULL
Last Datalog update:
2016-08-17 08:51:37
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-07-26

Officer Role Occupation Date Appointed Country
Chao Liu Director HEAD OF CORPORATE FINANCE 2015-06-26 USA
David Edward Ryell Director HEAD OF FINANCIAL CONTROL 2013-07-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Martin David Franks Director 2012-11-27 2015-06-26
Catherine Phillips Company Secretary 2012-06-01 2013-07-31
Catherine Phillips Director 2012-11-27 2013-07-31
Emma Voirrey Lancaster Director 2006-10-23 2012-11-27
David Bernard Leigh Director 2010-05-05 2012-11-27
Jeffrey Gordon Director 2012-04-27 2012-08-02
Michael Kessler Director 2011-01-10 2012-08-02
Matthew Joseph Rourke Director 2011-07-01 2012-08-02
Christopher John Sandham Director 2011-01-10 2012-08-02
Lisa Jane Stone Director 2011-01-10 2012-08-02
David Allan Thorpe Director 2011-01-10 2012-08-02
Suzanna Barrett Company Secretary 2007-01-23 2012-06-01
Scott J Troeller Director 2011-01-10 2012-04-27
Suzanna Barrett Director 2007-02-12 2012-01-01
Ian Robert Moore Director 2011-01-10 2011-07-01
Alan Burge Director 2008-03-01 2008-09-26
John Edward Gilder Bateson Director 2006-10-23 2007-02-12
Kevin Kerrigan Director 2006-10-23 2007-02-12
Robin Lewis Lincoln Director 2006-08-30 2007-02-12
Lisa Jane Stone Director 2006-09-04 2007-02-12
Robin Lewis Lincoln Company Secretary 2006-08-30 2007-01-23
Alexander King Director 2006-08-30 2006-09-13
Swift Incorporations Limited Nominated Secretary 2006-08-30 2006-08-30
Instant Companies Limited Nominated Director 2006-08-30 2006-08-30

Related Directorships for Chao Liu

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Chao Liu SHL GROUP HOLDINGS 1 LTDDirector 2015-06-26 CURRENT 2006-08-30 Dissolved 2016-07-12
Chao Liu SHL GROUP HOLDINGS 2 LTDDirector 2015-06-26 CURRENT 2006-08-30 Dissolved 2016-07-26
Chao Liu SHL GROUP HOLDINGS 4 LTDDirector 2015-06-26 CURRENT 2006-09-01 Dissolved 2016-07-26

Related Directorships for David Edward Ryell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Edward Ryell SHL (UK) LTDDirector 2013-07-31 CURRENT 1995-10-02 Dissolved 2014-12-23
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 4 LTDDirector 2013-07-22 CURRENT 2006-09-01 Dissolved 2016-07-26