# SDL Nominees Limited

## Details

- **Company number:** [07518050](https://find-and-update.company-information.service.gov.uk/company/07518050)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Feb 2011
- **Registered office:** RWS COMPASS HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, SL6 4UB
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [RWS Holdings PLC](/group/16999) (25 companies)



## 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 |  |




## Owned by

SDL Nominees Limited → [RWS Holdings PLC](/company/03002645)




## Directors' other companies

- [CALLINAN, Letitia](/person/5622904) - director at [SDL (Newbury) Limited](/company/03186704)
- [CREAU, Antoine Erwan](/person/5622903) - director at [SDL (Newbury) Limited](/company/03186704)
- [CREAU, Antoine Erwan](/person/5622903) - director at [RWS Global Holdings Limited](/company/14988287)
- [CREAU, Antoine Erwan](/person/5622903) - director at [Alterian Holdings Limited](/company/05891437)
- [HALL, Gary Peter William](/person/5622890) - director at [RWS Global Holdings Limited](/company/14988287)
- [HALL, Gary Peter William](/person/5622890) - director at [Alterian Holdings Limited](/company/05891437)
- [HALL, Gary Peter William](/person/5622890) - director at [SDL (Newbury) Limited](/company/03186704)



## Companies at the same address

- [Alterian Holdings Limited](/company/05891437) (05891437)
- [Alterian Technology Limited](/company/03351717) (03351717)
- [Corporate Translations Inc. (UK) Ltd](/company/08072632) (08072632)
- [RWS (Overseas) Limited](/company/01014383) (01014383)
- [RWS Global Holdings Limited](/company/14988287) (14988287)
- [RWS Group Limited](/company/01575193) (01575193)
- [RWS Holdings PLC](/company/03002645) (03002645)
- [RWS Information Limited](/company/01032254) (01032254)
- [RWS Translations Limited](/company/01080416) (01080416)
- [RWS UK Holding Co Limited](/company/09809972) (09809972)