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Companies/00227230

Sg Investment Limited

Company profile · London

DissolvedUnited KingdomIncorporated 1928
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Société Générale Investments (U.K.) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 111632683

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 35 historical
JL
Julien LugolCurrent director
Appointed 2024-09-25 · 2 yrs · Head Of Accounting And Regulatory
LS
Lindsay SidesCurrent director
Appointed 2024-03-01 · 2 yrs · Solicitor
+9 others
Show 35 historical appointments
LD
Louise DelaneyResigned secretary
Resigned 2024-09-26 · 1 yr
SL
Sarah LinsteadResigned director
Resigned 2016-07-14 · 7 yrs · Solicitor
EH
Everaud HenriquesResigned director
Resigned 2015-12-17 · 8 yrs · Accountant
CL
Christophe LattuadaResigned director
Resigned 2012-12-18 · 3 yrs · Head Of Strategy & Corporate Development
PM
Philippe MorraResigned director
Resigned 2012-06-15 · 3 yrs · Chief Financial Officer
GB
Guillaume BurtschellResigned director
Resigned 2010-06-25 · 2 yrs · Deputy Head Principal Finance & Equity I
TC
Tommy ChuaResigned director
Resigned 2010-06-25 · 2 yrs · Head Of Principal Finance & Equity Inves
TG
Thierry GarciaResigned director
Resigned 2010-06-25 · 1 yr · Chief Financial Officer, Europe
KS
Kathryn StewartResigned director
Resigned 2009-05-06 · 1 yr · Solicitor
AB
Alain BatailleResigned director
Resigned 2003-08-01 · 5 yrs · Banker
NS
Nicholas Scott BarrettResigned director
Resigned 2003-07-21 · 5 yrs · Banker
MV
Matthew VickerstaffResigned director
Resigned 2003-07-21 · 5 yrs · Banker
CB
Catherine Balinska JundzillResigned secretary
Resigned 2000-01-06 · 24 yrs
JT
John TurnerResigned director
Resigned 1999-05-21 · Banker
MN
Mark NimmoResigned directorResigned secretary
Resigned 1998-08-28 · 17 yrs · Solicitor
SC
Stuart ChandlerResigned director
Resigned 1998-07-14 · 5 yrs · Executive Director
KT
Kerry ThomasResigned secretary
Resigned 1998-03-31
AW
Alexander WardResigned director
Resigned 1998-03-09 · 1 yr · Director
HS
Harry SwainResigned director
Resigned 1997-12-17 · Banker
SL
Simon LeathesResigned director
Resigned 1997-04-14 · Investment Banker
JC
John CookResigned director
Resigned 1997-04-14 · 1 yr · Chartered Accountant
AM
Alan MunroResigned director
Resigned 1997-04-14 · 1 yr · Banker
CP
Charles PerrinResigned director
Resigned 1996-02-16 · 2 yrs · Banker
CM
Charles McmanusResigned director
Resigned 1996-02-16 · 2 yrs · Banker
GT
Grahame TurnerResigned director
Resigned 1994-11-22 · 3 yrs · Accountant
PH
Peter Hill WoodResigned director
Resigned 1994-09-26 · Banker
GA
George AdeaneResigned director
Resigned 1992-09-26 · 5 yrs · Barrister
JD
John DymockResigned director
Resigned 1992-09-26 · 4 yrs · Banker
JK
John KeswickResigned director
Resigned 1992-09-26 · 3 yrs · Banker
AM
Anthony MallinResigned director
Resigned 1992-09-26 · 5 yrs · Banker
CT
Charles TilleyResigned director
Resigned 1992-09-26 · 4 yrs · Chartered Accountant
DG
David GibbsResigned director
Resigned 1992-09-26 · 3 yrs · Banker
PP
Peter PatrickResigned secretary
Resigned 1992-09-26 · 5 yrs

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active