SDL Nominees Limited
- Company number
- 07518050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Feb 2011
- Nature of business
- Non-trading company
- Corporate group
- RWS Holdings PLC (25 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIDGMAN, Joanne Elizabeth | Director | 4 Feb 2011 | 12 May 2014 |
| GRANT, Mark | Director | 12 May 2014 | 12 May 2017 |
| COKER, Christopher | Director | 12 May 2017 | 30 Aug 2019 |
| CANT, Robert | Director | 30 Aug 2019 | 1 May 2020 |
| EVERITT, Timothy Mark | Director | 1 May 2020 | 14 Feb 2022 |
| LALLI, Dominique Francois Lionnel | Director | 14 Feb 2022 | 13 Jul 2022 |
| STOREY, Christopher Mark | Director | 13 Jul 2022 | 17 Apr 2023 |
| SDL LIMITED | Corporate-Director | 4 Feb 2011 | 21 May 2024 |
| CROFT, Sophie Elisabeth | Director | 21 May 2024 | 30 Jan 2026 |
| CALLINAN, Letitia | Director | 30 Jan 2026 | |
| CREAU, Antoine Erwan | Director | 21 May 2024 | |
| HALL, Gary Peter William | Director | 17 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sdl Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 4 Feb 2024 |
| Rws Holdings Plc | Right To Appoint And Remove Directors | 4 Feb 2024 |
Accounts
Connections
Owned by
SDL Nominees Limited → RWS Holdings PLC
Directors’ other companies
- CALLINAN, Letitia - Director at SDL (Newbury) Limited
- CREAU, Antoine Erwan - Director at SDL (Newbury) Limited
- CREAU, Antoine Erwan - Director at RWS Global Holdings Limited
- CREAU, Antoine Erwan - Director at Alterian Holdings Limited
- HALL, Gary Peter William - Director at RWS Global Holdings Limited
- HALL, Gary Peter William - Director at Alterian Holdings Limited
- HALL, Gary Peter William - Director at SDL (Newbury) Limited
Companies at the same address
- Alterian Holdings Limited (05891437)
- Alterian Technology Limited (03351717)
- Corporate Translations Inc. (UK) Ltd (08072632)
- RWS (Overseas) Limited (01014383)
- RWS Global Holdings Limited (14988287)
- RWS Group Limited (01575193)
- RWS Holdings PLC (03002645)
- RWS Information Limited (01032254)
- RWS Translations Limited (01080416)
- RWS UK Holding Co Limited (09809972)