Sgkbb Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSg Kleinwort Hambros LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-28 · No cessation recorded
Source record 107736985Show 1 ceased record
Bhf Group Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-28 · Ceased 2016-07-28
Source record 107736984People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 145 historicalGB
Gabrielle BransonCurrent director
Appointed 2016-06-06 · 10 yrs · Lawyer
Show 145 historical appointments
SB
Stuart BarnettResigned director
Resigned 2016-06-06 · 1 yr · Chartered Accountant
JM
Jean MazaudResigned director
Resigned 2016-06-06 · 1 yr · Banker
EB
Eric BarnettResigned director
Resigned 2016-06-06 · 2 yrs · Banker
AE
Anne EwingResigned director
Resigned 2016-01-19 · 1 yr · Company Director
JR
Jean RoelandtResigned director
Resigned 2015-10-20 · Chief Financial Officer
AA
Andrew AdcockResigned director
Resigned 2012-10-01 · 4 yrs · Director
ST
Sally TennantResigned director
Resigned 2011-04-11 · 3 yrs · Director
DH
Duncan HanlonResigned director
Resigned 2011-01-26 · 4 yrs · Accountant
KS
Konstantin SchweinitzResigned director
Resigned 2010-07-08 · 7 yrs · Director
LF
Leonhard FischerResigned director
Resigned 2010-07-01 · 5 yrs · Company Executive
HL
Heinrich LinzResigned director
Resigned 2010-07-01 · 5 yrs · Director
MB
Martha BoeckenfeldResigned director
Resigned 2010-07-01 · 5 yrs · Director
MP
Mark PruddenResigned secretary
Resigned 2009-09-30 · 1 yr
DR
Dereck RockResigned director
Resigned 2009-05-18 · 1 yr · Director
KW
Klaus WindheuserResigned director
Resigned 2009-05-18 · 1 yr · Chief Risk Officer Retail Banking
MW
Meinolf WagenerResigned director
Resigned 2009-05-18 · 1 yr · Director
SP
Shilpa PariharResigned secretary
Resigned 2008-09-29
HC
Henrietta CareyResigned secretary
Resigned 2007-10-16
HB
Holger BoschkeResigned director
Resigned 2007-07-25 · 2 yrs · Company Director
LJ
Laurence JoppResigned director
Resigned 2007-02-15 · 2 yrs · Finance Director
JH
John HenwoodResigned director
Resigned 2006-06-22 · 6 yrs · Company Director
MT
Martin TaylorResigned director
Resigned 2006-06-16 · 4 yrs · Company Director
RT
Robert TaylorResigned director
Resigned 2005-01-06 · 5 yrs · Chief Executive
RH
Ronald HendryResigned director
Resigned 2004-07-22 · 1 yr · Finance Director
AS
Anton SimonetResigned director
Resigned 2003-07-25 · 5 yrs · Company Director
PM
Philip MacphersonResigned director
Resigned 2003-03-27 · 7 yrs · Company Director
GM
Gordon MacdonaldResigned director
Resigned 2002-03-21 · 2 yrs · Chartered Accountant
EC
Enrico ClericiResigned director
Resigned 2002-03-21 · 5 yrs · Global Head Private Banking In
JH
Jeremy HamiltonResigned director
Resigned 2002-03-21 · 8 yrs · Stockbroker
HB
Holger BoschkeResigned director
Resigned 2002-03-21 · 4 yrs · Company Director
JB
Joanna BoaitResigned secretary
Resigned 2001-11-30 · 16 yrs
MA
Michelle AmeyResigned secretary
Resigned 2001-08-07
PW
Peter WalkerResigned director
Resigned 1999-11-09 · 2 yrs · Merchant Banker
JG
James GilliganResigned director
Resigned 1999-11-09 · 2 yrs · Banker
PW
Paul WhiteResigned director
Resigned 1998-07-01 · 2 yrs · Head Of Banking
AW
Andrew WimbleResigned director
Resigned 1998-06-19 · 2 yrs · Senior Private Banker
LL
Leonard LouloudisResigned director
Resigned 1998-05-11 · 2 yrs · Senior Private Banker
NC
Nicolas ContomichalosResigned director
Resigned 1998-05-05 · 3 yrs · Head Of Dresdner Private Banki
MT
Martin TaylorResigned director
Resigned 1998-04-20 · 3 yrs · Banker
NB
Nicolas BowaterResigned director
Resigned 1998-03-11 · 2 yrs · Head Of Business Development
EH
Elaine HayatResigned director
Resigned 1998-01-06 · 3 yrs · Senior Private Bank Compliance
JM
Jan MantelResigned director
Resigned 1997-09-18 · Director
TB
Timothy BarkerResigned director
Resigned 1997-07-15 · 7 yrs · Merchant Banker
RH
Robert HendersonResigned director
Resigned 1997-06-20 · 11 yrs · Company Director
WS
William StackResigned director
Resigned 1997-04-16 · 1 yr · Chief Investment Officer
PS
Paul SheehanResigned director
Resigned 1997-04-01 · Investment Manager
AP
Anthony ParkerResigned director
Resigned 1997-04-01 · Investment Director
JS
John SartinResigned director
Resigned 1997-04-01 · Marketing Public Sector
JL
John LillieResigned director
Resigned 1997-04-01 · 3 yrs · Private Bank Portfolio Manager
PB
Patricia BridsonResigned director
Resigned 1997-04-01 · Investment Director
AH
Andrew HartleyResigned director
Resigned 1997-04-01 · Venture Capitalist
HM
Horst MullerResigned director
Resigned 1997-03-26 · Member Of The Board Of Managin
TP
Thomas PedersenResigned director
Resigned 1997-03-24 · Investment Banker
PA
Peter AndreaeResigned director
Resigned 1997-03-24 · 2 yrs · Investment Banker
AA
Anthony AinResigned director
Resigned 1997-02-19 · 1 yr · Lawyer
RR
Richard RobinsResigned director
Resigned 1997-02-12 · 9 yrs · Bank Director
CM
Carl MossResigned director
Resigned 1996-11-01 · 1 yr · Investment Manager
NS
Nicola Schrager Von AltishofenResigned secretary
Resigned 1996-09-18 · 3 yrs
SS
Sally ScuttResigned director
Resigned 1996-04-01 · 2 yrs · Private Banker
PD
Philip DegenResigned director
Resigned 1996-04-01 · 4 yrs · Head Of Client Management
MP
Mark PhelpsResigned director
Resigned 1996-04-01 · 1 yr · Fund Manager
CJ
Christopher JamesResigned director
Resigned 1996-04-01 · 1 yr · Fund Manager
JG
Jennifer GilbertResigned director
Resigned 1996-04-01 · 1 yr · Dealer
RM
Raymond MilesResigned director
Resigned 1996-04-01 · 1 yr · Dealer
CH
Clive HextonResigned director
Resigned 1996-04-01 · 4 yrs · Portfolio Manager
TH
Terence HarrisonResigned director
Resigned 1996-04-01 · 1 yr · Head Of Business Systems
EH
Emyr HughesResigned director
Resigned 1996-04-01 · 1 yr · Venture Capitalist
AW
Anthony WoodwardResigned director
Resigned 1996-04-01 · 1 yr · Dealer
DM
Donald McgilvrayResigned director
Resigned 1996-04-01 · 3 yrs · Financial Planning Consultant
LB
Laura BlakeResigned director
Resigned 1996-04-01 · 2 yrs · Head Of Risk Management
RG
Richard GreenResigned director
Resigned 1996-04-01 · 1 yr · Venture Capitalist
PS
Peter SaundersResigned director
Resigned 1996-01-02 · 1 yr · Chief Executive
DL
Derek LygoResigned director
Resigned 1995-12-11 · 1 yr · Fund Manager
BH
Brennan HiornsResigned director
Resigned 1995-07-17 · 2 yrs · Stockbroker
NR
Nicholas RedmayneResigned director
Resigned 1995-07-01 · 1 yr · Stockbroker
JS
Justin SeagerResigned director
Resigned 1995-04-01 · 2 yrs · Fund Manager
DL
Donald LemmonResigned director
Resigned 1995-04-01 · 2 yrs · Foreign Exchange Dealer
CV
Christopher ValeResigned director
Resigned 1995-04-01 · 2 yrs · Investment Management
RH
Roy HoddinottResigned director
Resigned 1995-04-01 · 5 yrs · Settlements Director
SY
Shigeru YamadaResigned director
Resigned 1995-03-31 · 2 yrs · Investment Manager
PG
Patricia Godley MaynardResigned director
Resigned 1995-03-31 · 2 yrs · Fund Manager
AB
Anthony BrewisResigned director
Resigned 1995-02-23 · 3 yrs · Private Bank Director
AP
Andrew PomfretResigned director
Resigned 1995-01-31 · 4 yrs · Finance Director
JR
James RockleyResigned director
Resigned 1995-01-01 · 1 yr · Merchant Banker
RH
Richard HitchmanResigned director
Resigned 1995-01-01 · 2 yrs · Compliance Officer
SF
Stuart FowlerResigned director
Resigned 1994-12-19 · 2 yrs · Fund Manager
JH
Julian HealingResigned director
Resigned 1994-11-03 · 3 yrs · Investment Banker
MA
Michael AllenResigned director
Resigned 1994-05-19 · 2 yrs · Banker
SY
Susan YatesResigned director
Resigned 1994-04-01 · 6 yrs · Private Bank Portfolio Managem
BK
Brian KeebleResigned director
Resigned 1994-04-01 · 6 yrs · Private Bank Portfolio Managem
JB
Jill BoggissResigned director
Resigned 1994-04-01 · 1 yr · Corporate Communications
SF
Simon FentonResigned director
Resigned 1994-04-01 · 3 yrs · Marketing Client Servicing
SA
Susan AaronsonResigned director
Resigned 1994-04-01 · 3 yrs · Investment Manager
JJ
Joanna JamesResigned director
Resigned 1994-04-01 · 1 yr · Venture Capitalist
KB
Keith BaylissResigned director
Resigned 1994-02-07 · 3 yrs · Director
HW
Hilary WildResigned director
Resigned 1994-02-01 · 3 yrs · Banker
DC
Derek CondonResigned director
Resigned 1994-02-01 · 1 yr · Director
JD
John DuffyResigned director
Resigned 1993-08-16 · 4 yrs · Accountant
KJ
Keith JecksResigned director
Resigned 1993-08-05 · Actuary
RG
Robert GriffinResigned director
Resigned 1993-04-01 · 4 yrs
MD
Murray DaveyResigned director
Resigned 1993-04-01 · 4 yrs
SW
Simon WhiteResigned director
Resigned 1993-04-01 · 4 yrs · Fund Manager
JB
John BabtieResigned director
Resigned 1993-01-04 · 4 yrs · Director
ST
Stephen TaylorResigned director
Resigned 1992-08-15 · 5 yrs · Business Systems Director
DG
David GlasgowResigned director
Resigned 1992-08-15 · 2 yrs · Unit Trust Management
KK
Kenneth KingResigned director
Resigned 1992-08-15 · 4 yrs · Investment
AS
Anthony SteelResigned director
Resigned 1992-08-15 · 6 yrs · Private Banker
AM
Alastair MarlowResigned director
Resigned 1992-08-15 · 5 yrs · Banker
DL
David LoffstadtResigned director
Resigned 1992-08-15 · 5 yrs · Investment Banker
MK
Masayoshi KatsutaResigned director
Resigned 1992-08-15 · 2 yrs · Investment Advisor
RP
Robert PrichardResigned director
Resigned 1992-08-15 · 2 yrs · Investment Manager
CM
Colin MaltbyResigned director
Resigned 1992-08-15 · 2 yrs · Merchant Banker
AB
Alastair BeggResigned director
Resigned 1992-08-15 · 2 yrs · Banker
CS
Christopher SpencerResigned director
Resigned 1992-08-15 · 4 yrs · Stockbroker
MB
Michael BeaumontResigned director
Resigned 1992-08-15 · Investment Director
CB
Colin BlackResigned director
Resigned 1992-08-15 · 2 yrs · Company Director
LK
Lesley KnoxResigned director
Resigned 1992-08-15 · 3 yrs · Merchant Banker
DF
David FelderResigned director
Resigned 1992-08-15 · 5 yrs · Investment Manager
SR
Stephen RenalsResigned director
Resigned 1992-08-15 · 5 yrs · Investment Management
RP
Richard PeirsonResigned director
Resigned 1992-08-15 · 1 yr · Stockbroker
JR
John RiggResigned director
Resigned 1992-08-15 · 5 yrs · Company Director
ML
Mark LuboffResigned director
Resigned 1992-08-15 · 6 yrs · Banker
GA
George AlfordResigned director
Resigned 1992-08-15 · 4 yrs · Banker
MB
Michael BalimanResigned director
Resigned 1992-08-15 · 1 yr · Merchant Banker
PA
Peter AllenResigned director
Resigned 1992-08-15 · 6 yrs · Investment Director
NL
Nigel LanningResigned director
Resigned 1992-08-15 · 5 yrs · Investment Manager
GH
Godfrey HemsleyResigned director
Resigned 1992-08-15 · 5 yrs · Client Liason
NH
Nicholas HaynesResigned director
Resigned 1992-08-15 · 6 yrs · Banker
KH
Keith HamiltonResigned director
Resigned 1992-08-15 · 1 yr · Chartered Accountant
FA
Francis AdamsResigned director
Resigned 1992-08-15 · 6 yrs · Stockbroker
CC
Charles CavanaghResigned director
Resigned 1992-08-15 · 3 yrs · Investment Manager
DC
Douglas ClasperResigned director
Resigned 1992-08-15 · 6 yrs · Bank Manager
BD
Barry DeanResigned director
Resigned 1992-08-15 · 5 yrs · Venture Capitalist
ST
Stephen TannerResigned director
Resigned 1992-08-15 · 2 yrs · Investment Director
AG
Andrew GregoryResigned director
Resigned 1992-08-15 · 9 yrs · Chief Investment Officer-Priva
RS
Robert ShearmurResigned director
Resigned 1992-08-15 · 8 yrs · Stockbroker
PE
Peter EllisResigned director
Resigned 1992-08-15 · 4 yrs · Investment Management
DP
David PeakeResigned director
Resigned 1992-08-15 · Merchant Banker
DH
David HinshawResigned director
Resigned 1992-08-15 · 4 yrs · Banker
GT
Geraint ThomasResigned director
Resigned 1992-08-15 · 3 yrs · Chartered Accountant
RF
Robert FoxResigned director
Resigned 1992-08-15 · 4 yrs · Merchant Banker
BS
Benjamin SiddonsResigned director
Resigned 1992-08-15 · 5 yrs · Investment Director
PA
Philip AinsworthResigned director
Resigned 1992-08-15 · Investment Manager
JD
John DaleResigned director
Resigned 1988-01-01 · 13 yrs · Stockbroker
LF
Leonora FrostResigned secretary
Resigned 1986-09-18 · 9 yrs · Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active