SBR CONSULTING SERVICES LTD

Company summary

Company number: 02920340
Status: ACTIVE
Incorporated / age: 19 April 199432 years
Registered office: Freshford House, Redcliffe Way, Bristol, BS1 6NL, England
Accounts due: 30 September 2026
Confirmation statement due: 1 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 12:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Freshford House, Redcliffe Way, Bristol, BS1 6NL, England
Nature of business
Other service activities n.e.c.
Previous company names
SOUTHWESTERN CONSULTING LIMITED
THE SOUTHWESTERN COMPANY U.K. LIMITED
MATRACK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSTONE, Cynthia ACTIVE	Secretary	01 Apr 2023				2202, Oakleaf Drive, Franklin, Tennessee, 37064, United Kingdom
HOLMES, Dana ACTIVE	Director	01 Jan 2026		United States	May 1959	Freshford House, Redcliffe Way, Bristol, BS1 6NL, England
JOHNSTONE, Cynthia D ACTIVE	Director	01 May 2007		United States	September 1954	2202, Oakleaf Drive, Franklin, Tennessee, 37064, United States
LOTHERINGTON, Stuart ACTIVE	Director	12 Feb 2024		England	December 1965	Freshford House, Redcliffe Way, Bristol, BS1 6NL, England
MORTON, Alan ACTIVE	Director	12 Feb 2024		England	January 1975	Freshford House, Redcliffe Way, Bristol, BS1 6NL, England
MACBETH, Gerry Allen RESIGNED	Secretary	01 Jan 2008	01 Apr 2023			1607 Greenway Dr, Murfreesboro, 37129 Tennessee, United States
SIRCY, Bob Clay RESIGNED	Secretary	17 May 1994	01 Apr 2004			1209 Vintage Place, Nashville, Tennessee, 37215, Usa
SLOCOMBE, Sandra Dawn RESIGNED	Secretary	01 Apr 2004	31 Dec 2007			11 Bridge Close, Whitchurch, Bristol, Banes, BS14 0TS
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	19 Apr 1994	17 May 1994			Victoria House, 64 Paul Street, London, EC2A 4NG
BEDFORD, Henry Edward RESIGNED	Director	31 Dec 2005	09 Jul 2026	United States	October 1951	5623 Pinewood Road, Franklin, Tennessee 37064, United States
DICKENS, Wanda Jeanette RESIGNED	Director	17 May 1994	30 Apr 2007		March 1946	207 Tanglewood Drive, Mt Juliet, Tennessee, 37027, Usa
HEFFEL, Jerry Wayne RESIGNED	Director	17 May 1994	31 Dec 2007		February 1945	5212 Harpeth Ridge, Brentwood, Tennessee, 37027, Usa
MOORE, Daniel Wayne RESIGNED	Director	17 May 1994	31 Dec 2022	United States	September 1955	9445 Coxboro Drive, Nashville, Tennessee, 37027, United States
MOSLEY, Ralph Wesley RESIGNED	Director	17 May 1994	31 Dec 2005		November 1940	3830 Whitland, Nashville, Tennessee, 37205, Usa
NOWAK, Timothy John RESIGNED	Director	01 Jan 2017	19 May 2025	United States	May 1980	Freshford House, Redcliffe Way, Bristol, BS1 6NL, England
ROBERTS, Carl Rodney RESIGNED	Director	01 Jan 2007	01 Jan 2017	Usa	February 1949	1202, Scramblers Knob,, Franklin, Tennessee, 37069, U S A
SAGGERS, Michael Terry RESIGNED	Director	19 Apr 1994	17 May 1994		December 1942	7 Globe Court, Bengeo Street Bengeo, Hertford, Hertfordshire, SG14 3HA
SIRCY, Bob Clay RESIGNED	Director	17 May 1994	31 Dec 2006		May 1951	1209 Vintage Place, Nashville, Tennessee, 37215, Usa

JOHNSTONE, Cynthia ACTIVE
Role: Secretary
Appointed on: 01 Apr 2023
Address: 2202, Oakleaf Drive, Franklin, Tennessee, 37064, United Kingdom

HOLMES, Dana ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United States
Date of birth: May 1959
Address: Freshford House, Redcliffe Way, Bristol, BS1 6NL, England

JOHNSTONE, Cynthia D ACTIVE
Role: Director
Appointed on: 01 May 2007
Country of Residence: United States
Date of birth: September 1954
Address: 2202, Oakleaf Drive, Franklin, Tennessee, 37064, United States

LOTHERINGTON, Stuart ACTIVE
Role: Director
Appointed on: 12 Feb 2024
Country of Residence: England
Date of birth: December 1965
Address: Freshford House, Redcliffe Way, Bristol, BS1 6NL, England

MORTON, Alan ACTIVE
Role: Director
Appointed on: 12 Feb 2024
Country of Residence: England
Date of birth: January 1975
Address: Freshford House, Redcliffe Way, Bristol, BS1 6NL, England

MACBETH, Gerry Allen RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 01 Apr 2023
Address: 1607 Greenway Dr, Murfreesboro, 37129 Tennessee, United States

SIRCY, Bob Clay RESIGNED
Role: Secretary
Appointed on: 17 May 1994
Resigned on: 01 Apr 2004
Address: 1209 Vintage Place, Nashville, Tennessee, 37215, Usa

SLOCOMBE, Sandra Dawn RESIGNED
Role: Secretary
Appointed on: 01 Apr 2004
Resigned on: 31 Dec 2007
Address: 11 Bridge Close, Whitchurch, Bristol, Banes, BS14 0TS

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Apr 1994
Resigned on: 17 May 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BEDFORD, Henry Edward RESIGNED
Role: Director
Appointed on: 31 Dec 2005
Resigned on: 09 Jul 2026
Country of Residence: United States
Date of birth: October 1951
Address: 5623 Pinewood Road, Franklin, Tennessee 37064, United States

DICKENS, Wanda Jeanette RESIGNED
Role: Director
Appointed on: 17 May 1994
Resigned on: 30 Apr 2007
Date of birth: March 1946
Address: 207 Tanglewood Drive, Mt Juliet, Tennessee, 37027, Usa

HEFFEL, Jerry Wayne RESIGNED
Role: Director
Appointed on: 17 May 1994
Resigned on: 31 Dec 2007
Date of birth: February 1945
Address: 5212 Harpeth Ridge, Brentwood, Tennessee, 37027, Usa

MOORE, Daniel Wayne RESIGNED
Role: Director
Appointed on: 17 May 1994
Resigned on: 31 Dec 2022
Country of Residence: United States
Date of birth: September 1955
Address: 9445 Coxboro Drive, Nashville, Tennessee, 37027, United States

MOSLEY, Ralph Wesley RESIGNED
Role: Director
Appointed on: 17 May 1994
Resigned on: 31 Dec 2005
Date of birth: November 1940
Address: 3830 Whitland, Nashville, Tennessee, 37205, Usa

NOWAK, Timothy John RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 19 May 2025
Country of Residence: United States
Date of birth: May 1980
Address: Freshford House, Redcliffe Way, Bristol, BS1 6NL, England

ROBERTS, Carl Rodney RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 01 Jan 2017
Country of Residence: Usa
Date of birth: February 1949
Address: 1202, Scramblers Knob,, Franklin, Tennessee, 37069, U S A

SAGGERS, Michael Terry RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 17 May 1994
Date of birth: December 1942
Address: 7 Globe Court, Bengeo Street Bengeo, Hertford, Hertfordshire, SG14 3HA

SIRCY, Bob Clay RESIGNED
Role: Director
Appointed on: 17 May 1994
Resigned on: 31 Dec 2006
Date of birth: May 1951
Address: 1209 Vintage Place, Nashville, Tennessee, 37215, Usa

Filing history

Timeline

People with significant control

Charges

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Exemptions

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