Previous names
- Newlink Investments Limited (until 21 Jan 2002)
- Baseefa (2001) Limited (until 21 Dec 2007)
- Baseefa Limited (until 1 Nov 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|
| GRAEME, Dorothy May |
Nominee-Secretary |
16 Oct 2001 |
18 Jan 2002 |
| GRAEME, Lesley Joyce |
Nominee-Director |
16 Oct 2001 |
18 Jan 2002 |
| CORFIELD, Michael Richard |
Secretary |
18 Jan 2002 |
22 May 2006 |
| BARBER, John Alan |
Secretary |
22 May 2006 |
6 Dec 2011 |
| DICKIE, Peter Matthew |
Director |
26 Jan 2004 |
6 Dec 2011 |
| POWNEY, Maurice |
Director |
26 Jan 2004 |
6 Dec 2011 |
| BARBER, John Alan |
Director |
26 Jan 2004 |
6 Dec 2011 |
| SINCLAIR, Ronald Spence |
Director |
18 Jan 2002 |
6 Dec 2011 |
| EARL, Pauline |
Director |
6 Dec 2011 |
30 Jun 2018 |
| GRIFFITHS, Catherine Jane |
Director |
6 Dec 2011 |
8 Feb 2019 |
| BOYD, Michael |
Director |
1 Apr 2019 |
|
| MCGURK, James |
Director |
1 Jul 2018 |
|
| ALDAG, Catherine Anne |
Secretary |
6 Dec 2011 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Sgs United Kingdom Limited
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Directors’ other companies
-
BOYD, Michael -
Director at SGS Ashby Ltd
-
BOYD, Michael -
Director at SGS Dmw Environmental Safety Limited
-
BOYD, Michael -
Director at SGS Emics Limited
-
BOYD, Michael -
Director at SGS Mis Environmental Ltd
-
BOYD, Michael -
Director at SGS Vitrology Limited
-
MCGURK, James -
Director at SGS Ashby Ltd
-
MCGURK, James -
Director at SGS Dmw Environmental Safety Limited
-
MCGURK, James -
Director at SGS Emics Limited
-
MCGURK, James -
Director at SGS Mis Environmental Ltd
-
MCGURK, James -
Director at SGS Vitrology Limited
Registered address
247 companies are registered at
this address -
likely a registration agent.