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Officers

david ryell

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RYELL, David Edward
Nationality: British
Address: KT7 0NE, England

SHL INTERNATIONAL FINANCE 1 LIMITED
11175114
LIVE
Date Incorporated:

EDMONDSON, Michael
Director - Active
Appointed: 2018-04-03

GREENSMITH, Paul John
Director - Resigned
Appointed: 2020-07-31
Resigned: 2023-01-31

MALLEY, Nicholas Vivian
Director - Resigned
Appointed: 2020-06-08
Resigned: 2022-01-25

GRAHAM, Christopher Michael
Director - Resigned
Appointed: 2018-01-29
Resigned: 2018-04-03

LIGHTOWLER, Thomas Michael
Director - Resigned
Appointed: 2018-01-29
Resigned: 2018-04-03

MOORE, John Gerard
Director - Resigned
Appointed: 2018-01-29
Resigned: 2018-04-03

MYERS, Andrew William
Director - Resigned
Appointed: 2018-11-08
Resigned: 2020-07-31

JENKINS, Kerry
Director - Active
Appointed: 2023-03-13

MOODY, James John
Director - Active
Appointed: 2022-01-25

HACKETT, Emmy Bodrogi
Director - Resigned
Appointed: 2023-01-31
Resigned: 2023-03-13

SHL INTERNATIONAL FINANCE 2 LIMITED
11175403
LIVE
Date Incorporated:

EDMONDSON, Michael
Director - Active
Appointed: 2018-04-03

GREENSMITH, Paul John
Director - Active
Appointed: 2020-07-31

MALLEY, Nicholas Vivian
Director - Active
Appointed: 2020-06-08

GRAHAM, Christopher Michael
Director - Resigned
Appointed: 2018-01-29
Resigned: 2018-04-03

LIGHTOWLER, Thomas Michael
Director - Resigned
Appointed: 2018-01-29
Resigned: 2018-04-03

MOORE, John Gerard
Director - Resigned
Appointed: 2018-01-29
Resigned: 2018-04-03

MYERS, Andrew William
Director - Resigned
Appointed: 2018-11-08
Resigned: 2020-07-30

SHL INTERNATIONAL MANAGEMENT LIMITED
11172626
LIVE
Date Incorporated:

EDMONDSON, Michael
Director - Active
Appointed: 2018-04-03

GREENSMITH, Paul John
Director - Active
Appointed: 2020-07-31

MALLEY, Nicholas Vivian
Director - Active
Appointed: 2020-06-08

BRADSHAW, Andrew James
Director - Resigned
Appointed: 2018-04-03
Resigned: 2020-07-31

GRAHAM, Christopher Michael
Director - Resigned
Appointed: 2018-01-26
Resigned: 2018-04-03

LIGHTOWLER, Thomas Michael
Director - Resigned
Appointed: 2018-01-26
Resigned: 2018-04-03

MOORE, John Gerard
Director - Resigned
Appointed: 2018-01-26
Resigned: 2018-04-03

MYERS, Andrew William
Director - Resigned
Appointed: 2018-11-08
Resigned: 2020-07-31

SHL GROUP LIMITED
01328744
LIVE
Date Incorporated:

EDMONDSON, Michael
Director - Active
Appointed: 2017-08-04

GREENSMITH, Paul John
Director - Active
Appointed: 2020-07-31

MALLEY, Nicholas Vivian
Director - Active
Appointed: 2020-06-08

ARKLESS, David Edwin Wilson
Director - Resigned
Appointed: 2000-07-03
Resigned: 2002-11-21

BAIN, Neville Clifford, Dr
Director - Resigned
Appointed: 1997-05-12
Resigned: 2003-05-06

BARRETT, Suzanna
Director - Resigned
Appointed: 2007-02-12
Resigned: 2012-06-01

BATTERSBY, George William
Director - Resigned
Appointed: 2003-09-04
Resigned: 2006-10-19

BEST, David Graham
Director - Resigned
Appointed: 2002-09-27
Resigned: 2006-10-19

BRADSHAW, Andrew James
Director - Resigned
Appointed: 2017-09-18
Resigned: 2020-07-31

BUNJES, Alexander Marius
Director - Resigned
Appointed: 1997-01-24
Resigned: 1999-04-07

BURGE, Alan
Director - Resigned
Appointed: 2008-03-01
Resigned: 2008-09-26

BURNIP, Alexandra Elizabeth
Director - Resigned
Appointed: 1993-06-15
Resigned: 1999-04-07

CRAMP, Elisabeth Lyndsay
Director - Resigned
Appointed: 1993-06-15
Resigned: 2002-09-20

FRANKS, Martin David
Director - Resigned
Appointed: 2012-11-27
Resigned: 2015-06-26

HOLDSWORTH, Roger Francis
Director - Resigned
Appointed: 1996-08-27
Resigned: 2002-12-23

HOWARD, Simon John
Director - Resigned
Appointed: 1997-08-28
Resigned: 1999-04-07

JOHN EDWARD GILDER, Bateson
Director - Resigned
Appointed: 2000-09-04
Resigned: 2007-02-12

KEARNEY, Douglas Richard
Director - Resigned
Appointed: 1993-09-28
Resigned: 1997-09-10

LANCASTER, Emma Voirrey
Director - Resigned
Appointed: 2001-11-19
Resigned: 2012-11-27

LIU, Chao
Director - Resigned
Appointed: 2015-06-26
Resigned: 2017-08-04

MABEY, William
Director - Resigned
Appointed:
Resigned: 1999-04-07

MCGINLEY, Nigel Stephen
Director - Resigned
Appointed: 1997-08-28
Resigned: 2004-02-28

MYERS, Andrew William
Director - Resigned
Appointed: 2018-11-08
Resigned: 2020-07-31

NYFIELD, Gillian
Director - Resigned
Appointed:
Resigned: 1999-04-07

PHILLIPS, Catherine
Director - Resigned
Appointed: 2012-06-01
Resigned: 2013-07-31

PUCKETT, Stephen Ronald
Director - Resigned
Appointed: 2004-03-03
Resigned: 2006-10-19

RUBIN, Janet Catherine Mary
Director - Resigned
Appointed: 1997-09-10
Resigned: 2004-03-02

SAVILLE, Peter Francis, Dr
Director - Resigned
Appointed:
Resigned: 2002-12-23

SEAGER, Graham Gervaise Wilfrid
Director - Resigned
Appointed: 1997-04-30
Resigned: 1998-11-23

SWAYNE, Anthony William John
Director - Resigned
Appointed: 1998-11-23
Resigned: 2001-05-01

BARRETT, Suzanna
Secretary - Resigned
Appointed: 2005-08-01
Resigned: 2012-06-01

BURNIP, Alexandra Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1996-08-27

PHILLIPS, Catherine
Secretary - Resigned
Appointed: 2012-06-01
Resigned: 2013-07-31

PRICE, David Robert
Secretary - Resigned
Appointed: 2001-05-31
Resigned: 2005-08-01

SEAGER, Graham Gervaise Wilfrid
Secretary - Resigned
Appointed: 1996-08-27
Resigned: 1998-11-23

SWAYNE, Anthony William John
Secretary - Resigned
Appointed: 1998-11-23
Resigned: 2001-05-31

SHL GLOBAL HOLDINGS 1 LIMITED
11172507
LIVE
Date Incorporated:

BRADSHAW, Andrew James
Director - Active
Appointed: 2020-07-31

EDMONDSON, Michael
Director - Active
Appointed: 2018-04-03

GREENSMITH, Paul John
Director - Active
Appointed: 2020-07-31

MALLEY, Nicholas Vivian
Director - Resigned
Appointed: 2020-06-08
Resigned: 2022-01-25

GRAHAM, Christopher Michael
Director - Resigned
Appointed: 2018-01-26
Resigned: 2018-04-03

LIGHTOWLER, Thomas Michael
Director - Resigned
Appointed: 2018-01-26
Resigned: 2018-04-03

MOORE, John Gerard
Director - Resigned
Appointed: 2018-01-26
Resigned: 2018-04-03

MYERS, Andrew William
Director - Resigned
Appointed: 2018-11-08
Resigned: 2020-07-31

MOODY, James John
Director - Active
Appointed: 2022-01-25

SHL GLOBAL HOLDINGS 2 LIMITED
11172560
LIVE
Date Incorporated:

BRADSHAW, Andrew James
Director - Active
Appointed: 2020-07-31

EDMONDSON, Michael
Director - Active
Appointed: 2018-04-03

GREENSMITH, Paul John
Director - Resigned
Appointed: 2020-07-31
Resigned: 2023-01-31

MALLEY, Nicholas Vivian
Director - Resigned
Appointed: 2020-06-08
Resigned: 2022-01-25

GRAHAM, Christopher Michael
Director - Resigned
Appointed: 2018-01-26
Resigned: 2018-04-03

LIGHTOWLER, Thomas Michael
Director - Resigned
Appointed: 2018-01-26
Resigned: 2018-04-03

MOORE, John Gerard
Director - Resigned
Appointed: 2018-01-26
Resigned: 2018-04-03

MYERS, Andrew William
Director - Resigned
Appointed: 2018-11-08
Resigned: 2020-07-31

MOODY, James John
Director - Active
Appointed: 2022-01-25

JENKINS, Kerry
Director - Active
Appointed: 2023-03-13

HACKETT, Emmy Bodrogi
Director - Resigned
Appointed: 2023-01-31
Resigned: 2023-03-13

SHL US FINANCE LIMITED
11175398
LIVE
Date Incorporated:

EDMONDSON, Michael
Director - Active
Appointed: 2018-04-03

GREENSMITH, Paul John
Director - Resigned
Appointed: 2020-07-31
Resigned: 2023-01-31

MALLEY, Nicholas Vivian
Director - Resigned
Appointed: 2020-06-08
Resigned: 2022-01-25

GRAHAM, Christopher Michael
Director - Resigned
Appointed: 2018-01-29
Resigned: 2018-04-03

LIGHTOWLER, Thomas Michael
Director - Resigned
Appointed: 2018-01-29
Resigned: 2018-04-03

MOORE, John Gerard
Director - Resigned
Appointed: 2018-01-29
Resigned: 2018-04-03

MYERS, Andrew William
Director - Resigned
Appointed: 2018-11-08
Resigned: 2020-07-31

HACKETT, Emmy Bodrogi
Director - Resigned
Appointed: 2023-01-31
Resigned: 2023-03-13

JENKINS, Kerry
Director - Active
Appointed: 2023-03-13

MOODY, James John
Director - Active
Appointed: 2022-01-25

SAVILLE & HOLDSWORTH LIMITED
03109058
LIVE
Date Incorporated:

EDMONDSON, Michael
Director - Active
Appointed: 2017-08-04

JENKINS, Kerry
Director - Active
Appointed: 2023-03-13

MOODY, James John
Director - Active
Appointed: 2022-01-25

BARRETT, Suzanna
Director - Resigned
Appointed: 2006-02-01
Resigned: 2012-06-01

BURGE, Alan
Director - Resigned
Appointed: 2008-03-01
Resigned: 2008-09-26

BURNIP, Alexandra Elizabeth
Director - Resigned
Appointed: 1995-11-03
Resigned: 1998-09-30

CADMAN, John William
Director - Resigned
Appointed: 1995-10-18
Resigned: 1995-11-03

CRAMP, Elisabeth Lyndsay
Director - Resigned
Appointed: 1995-11-03
Resigned: 2002-08-30

FRANKS, Martin David
Director - Resigned
Appointed: 2012-11-27
Resigned: 2015-06-26

GREENSMITH, Paul John
Director - Resigned
Appointed: 2020-07-31
Resigned: 2023-01-31

GREGORY, Roger William
Director - Resigned
Appointed: 1995-10-18
Resigned: 1995-11-03

HACKETT, Emmy Bodrogi
Director - Resigned
Appointed: 2023-01-31
Resigned: 2023-03-13

HOLDSWORTH, Roger Francis
Director - Resigned
Appointed: 1998-09-30
Resigned: 2003-02-11

JOHN EDWARD GILDER, Bateson
Director - Resigned
Appointed: 2001-01-02
Resigned: 2006-02-01

LANCASTER, Emma Voirrey
Director - Resigned
Appointed: 2002-09-04
Resigned: 2012-11-27

LIU, Chao
Director - Resigned
Appointed: 2015-06-26
Resigned: 2017-08-04

MALLEY, Nicholas Vivian
Director - Resigned
Appointed: 2020-06-08
Resigned: 2022-01-25

MYERS, Andrew William
Director - Resigned
Appointed: 2018-11-08
Resigned: 2020-07-31

PHILLIPS, Catherine
Director - Resigned
Appointed: 2012-06-01
Resigned: 2013-07-31

SEAGER, Graham Gervaise Wilfrid
Director - Resigned
Appointed: 1998-09-30
Resigned: 1998-11-23

SWAYNE, Anthony William John
Director - Resigned
Appointed: 1998-11-23
Resigned: 2001-05-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-10-02
Resigned: 1995-10-18

BARRETT, Suzanna
Secretary - Resigned
Appointed: 2005-08-31
Resigned: 2012-06-01

BURNIP, Alexandra Elizabeth
Secretary - Resigned
Appointed: 1995-11-03
Resigned: 1998-09-30

CADMAN, John William
Secretary - Resigned
Appointed:
Resigned: 1995-11-03

PHILLIPS, Catherine
Secretary - Resigned
Appointed: 2012-06-01
Resigned: 2013-07-31

PRICE, David Robert
Secretary - Resigned
Appointed: 2001-05-31
Resigned: 2005-08-31

SEAGER, Graham Gervaise Wilfrid
Secretary - Resigned
Appointed: 1998-09-30
Resigned: 1998-11-23

SWAYNE, Anthony William John
Secretary - Resigned
Appointed: 1998-11-23
Resigned: 2001-05-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-10-02
Resigned: 1995-10-18

SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD.
03317813
LIVE
Date Incorporated:

EDMONDSON, Michael
Director - Active
Appointed: 2017-08-04

HACKETT, Emmy Bodrogi
Director - Active
Appointed: 2023-01-31

JENKINS, Kerry
Director - Active
Appointed: 2023-03-13

MOODY, James John
Director - Active
Appointed: 2022-01-25

BARRETT, Suzanna
Director - Resigned
Appointed: 2005-08-31
Resigned: 2012-06-01

BURGE, Alan
Director - Resigned
Appointed: 2008-03-01
Resigned: 2008-09-26

BURNIP, Alexandra Elizabeth
Director - Resigned
Appointed: 1997-03-04
Resigned: 1998-09-30

CRAMP, Elisabeth Lyndsay
Director - Resigned
Appointed: 1997-03-04
Resigned: 2002-08-30

FRANKS, Martin David
Director - Resigned
Appointed: 2012-11-27
Resigned: 2015-06-26

GREENSMITH, Paul John
Director - Resigned
Appointed: 2020-07-31
Resigned: 2023-01-31

HOLDSWORTH, Roger Francis
Director - Resigned
Appointed: 1998-09-30
Resigned: 2002-07-17

LANCASTER, Emma Voirrey
Director - Resigned
Appointed: 2002-08-30
Resigned: 2012-11-27

LIU, Chao
Director - Resigned
Appointed: 2015-06-26
Resigned: 2017-08-04

MALLEY, Nicholas Vivian
Director - Resigned
Appointed: 2020-06-08
Resigned: 2022-01-25

MYERS, Andrew William
Director - Resigned
Appointed: 2018-11-08
Resigned: 2020-07-31

PHILLIPS, Catherine
Director - Resigned
Appointed: 2012-06-01
Resigned: 2013-07-31

PRICE, David Robert
Director - Resigned
Appointed: 2002-08-30
Resigned: 2005-08-31

SEAGER, Graham Gervaise Wilfrid
Director - Resigned
Appointed: 1998-09-30
Resigned: 1998-11-23

SWAYNE, Anthony William John
Director - Resigned
Appointed: 1998-11-23
Resigned: 2001-05-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-02-13
Resigned: 1997-03-04

EDMONDSON, Michael
Director - Active
Appointed: 2017-08-04

HACKETT, Emmy Bodrogi
Director - Active
Appointed: 2023-01-31

JENKINS, Kerry
Director - Active
Appointed: 2023-03-13

MOODY, James John
Director - Active
Appointed: 2022-01-25

BARRETT, Suzanna
Director - Resigned
Appointed: 2005-08-31
Resigned: 2012-06-01

BURGE, Alan
Director - Resigned
Appointed: 2008-03-01
Resigned: 2008-09-26

BURNIP, Alexandra Elizabeth
Director - Resigned
Appointed: 1997-03-04
Resigned: 1998-09-30

CRAMP, Elisabeth Lyndsay
Director - Resigned
Appointed: 1997-03-04
Resigned: 2002-08-30

FRANKS, Martin David
Director - Resigned
Appointed: 2012-11-27
Resigned: 2015-06-26

GREENSMITH, Paul John
Director - Resigned
Appointed: 2020-07-31
Resigned: 2023-01-31

HOLDSWORTH, Roger Francis
Director - Resigned
Appointed: 1998-09-30
Resigned: 2002-07-17

LANCASTER, Emma Voirrey
Director - Resigned
Appointed: 2002-08-30
Resigned: 2012-11-27

LIU, Chao
Director - Resigned
Appointed: 2015-06-26
Resigned: 2017-08-04

MALLEY, Nicholas Vivian
Director - Resigned
Appointed: 2020-06-08
Resigned: 2022-01-25

MYERS, Andrew William
Director - Resigned
Appointed: 2018-11-08
Resigned: 2020-07-31

PHILLIPS, Catherine
Director - Resigned
Appointed: 2012-06-01
Resigned: 2013-07-31

PRICE, David Robert
Director - Resigned
Appointed: 2002-08-30
Resigned: 2005-08-31

SEAGER, Graham Gervaise Wilfrid
Director - Resigned
Appointed: 1998-09-30
Resigned: 1998-11-23

SWAYNE, Anthony William John
Director - Resigned
Appointed: 1998-11-23
Resigned: 2001-05-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-02-13
Resigned: 1997-03-04

BARRETT, Suzanna
Secretary - Resigned
Appointed: 2005-08-31
Resigned: 2012-06-01

BURNIP, Alexandra Elizabeth
Secretary - Resigned
Appointed: 1997-03-04
Resigned: 1998-09-30

PHILLIPS, Catherine
Secretary - Resigned
Appointed: 2012-06-01
Resigned: 2013-07-31

PRICE, David Robert
Secretary - Resigned
Appointed: 2001-05-31
Resigned: 2005-08-31

SEAGER, Graham Gervaise Wilfrid
Secretary - Resigned
Appointed: 1998-09-30
Resigned: 1998-11-23

SWAYNE, Anthony William John
Secretary - Resigned
Appointed: 1998-11-23
Resigned: 2001-05-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-02-13
Resigned: 1997-03-04

BARRETT, Suzanna
Secretary - Resigned
Appointed: 2005-08-31
Resigned: 2012-06-01

BURNIP, Alexandra Elizabeth
Secretary - Resigned
Appointed: 1997-03-04
Resigned: 1998-09-30

PHILLIPS, Catherine
Secretary - Resigned
Appointed: 2012-06-01
Resigned: 2013-07-31

PRICE, David Robert
Secretary - Resigned
Appointed: 2001-05-31
Resigned: 2005-08-31

SEAGER, Graham Gervaise Wilfrid
Secretary - Resigned
Appointed: 1998-09-30
Resigned: 1998-11-23

SWAYNE, Anthony William John
Secretary - Resigned
Appointed: 1998-11-23
Resigned: 2001-05-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-02-13
Resigned: 1997-03-04

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