SBS INTERNATIONAL HOLDINGS LIMITED

1690 Park Avenue Aztec West 1690 Park Avenue Aztec West, Bristol, BS32 4RA, Avon
StatusACTIVE
Company No.04004867
CategoryPrivate Limited Company
Incorporated31 May 2000
Age24 years, 15 days
JurisdictionEngland Wales

SUMMARY

SBS INTERNATIONAL HOLDINGS LIMITED is an active private limited company with number 04004867. It was incorporated 24 years, 15 days ago, on 31 May 2000. The company address is 1690 Park Avenue Aztec West 1690 Park Avenue Aztec West, Bristol, BS32 4RA, Avon.



People

SULTANA, Sabia

Secretary

ACTIVE

Assigned on 23 Oct 2020

Current time on role 3 years, 7 months, 23 days

BOWLER, Richard, Mr.

Director

Chief Financial Officer

ACTIVE

Assigned on 20 Mar 2017

Current time on role 7 years, 2 months, 26 days

THOMAS, Stephen Paul, Mr.

Director

Accountant

ACTIVE

Assigned on 22 Jul 2008

Current time on role 15 years, 10 months, 24 days

GIUNTA, Claudia

Secretary

RESIGNED

Assigned on 01 Jun 2016

Resigned on 23 Oct 2020

Time on role 4 years, 4 months, 22 days

JOHNS, Michael David

Secretary

Accountant

RESIGNED

Assigned on 10 Jul 2000

Resigned on 24 Jul 2003

Time on role 3 years, 14 days

SCHROLNBERGER, Katharina

Secretary

RESIGNED

Assigned on 24 Jul 2003

Resigned on 01 Jun 2016

Time on role 12 years, 10 months, 8 days

INGLEBY NOMINEES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 31 May 2000

Resigned on 13 Jul 2000

Time on role 1 month, 13 days

ARCHER, Kenneth

Director

Ceo

RESIGNED

Assigned on 06 Nov 2006

Resigned on 21 Jan 2009

Time on role 2 years, 2 months, 15 days

BALCHIN, Andrew Mark

Director

Chartered Accountant

RESIGNED

Assigned on 04 Apr 2007

Resigned on 27 May 2010

Time on role 3 years, 1 month, 23 days

BROWN, Martin

Director

Director

RESIGNED

Assigned on 13 Jul 2000

Resigned on 06 Nov 2006

Time on role 6 years, 3 months, 24 days

CHAMBADAL, Philippe Thierry, Mr.

Director

Ceo

RESIGNED

Assigned on 22 Jan 2009

Resigned on 07 Feb 2017

Time on role 8 years, 16 days

JOHNS, Michael David

Director

Accountant

RESIGNED

Assigned on 13 Jul 2000

Resigned on 31 Dec 2004

Time on role 4 years, 5 months, 18 days

JORDAN, Philip

Director

Director

RESIGNED

Assigned on 07 Jul 2000

Resigned on 08 May 2002

Time on role 1 year, 10 months, 1 day

MUIR, Graham Peter

Director

Accountant

RESIGNED

Assigned on 21 Jul 2005

Resigned on 04 Apr 2007

Time on role 1 year, 8 months, 14 days

PATEL, Roma

Director

Chartered Accountant

RESIGNED

Assigned on 20 Apr 2005

Resigned on 31 May 2005

Time on role 1 month, 11 days

INGLEBY HOLDINGS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 31 May 2000

Resigned on 13 Jul 2000

Time on role 1 month, 13 days


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