SPM HOLDINGS LIMITED

Company number 00102239

38 officers / 34 resignations

GILARDE, Anthony, Mr.

• Correspondence address: 405 West Geneva Drive, Tempe, Arizona 85282, United States
• Role (Active): Secretary
• Appointed on: 23 May 2018

AGROSKIN, Daniel

• Correspondence address: Jll Partners Llc, 300 Park Evenue, 18th Floor, New York, United States
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 6 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director, Jll Partners, Llc

FAIG, Harold Joseph

• Correspondence address: Grove Mill, Todmorden Road, Bacup, Lancs, England, OL13 9EF
• Role (Active): Director
• Date of birth: July 1948
• Appointed on: 2 April 2012
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

SHADER, Alton

• Correspondence address: 2 Hampshire Street, Suite 202, Foxborough, Ma 02035, United States
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 7 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

BOWEN, Lee

• Correspondence address: 4 The Shires, Gilwern, Gwent, NP7 0EX
• Role (Resigned): Secretary
• Appointed on: 30 September 2006
• Resigned on: 2 April 2012
• Nationality: British
• Occupation: Business Person

DOERR, James

• Correspondence address: Grove Mill, Todmorden Road, Bacup, Lancs, England, OL13 9EF
• Role (Resigned): Secretary
• Appointed on: 2 April 2012
• Resigned on: 23 May 2018
• Nationality: British

GOLD, Robert

• Correspondence address: 41 Kestrel Drive Voorhees, Nj 08043, Voorhees, New Jersey 08043, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 31 May 2008
• Resigned on: 2 April 2012
• Nationality: United States
• Occupation: Chief Financial Officer

HARRIS, Richard

• Correspondence address: 540 N County Line Road, Hinsdale, Illinois 60521, Usa
• Role (Resigned): Secretary
• Appointed on: 14 September 2001
• Resigned on: 15 October 2005
• Nationality: American
• Occupation: Cfo Plastics Company

JONES, Michael Frank

• Correspondence address: Crown Farm House, Henley Road, Claverdon, Warwick, Warwickshire, CV35 8LJ
• Role (Resigned): Secretary
• Appointed before: 30 April 1992
• Resigned on: 3 January 1997
• Nationality: British

KORAL, Gregory David

• Correspondence address: 39 St Bernards Road, Solihull, West Midlands, B92 7AX
• Role (Resigned): Secretary
• Appointed on: 29 February 2000
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Accountant

MCLEAN, James Peter

• Correspondence address: 59 Hemsdale, Maidenhead, Berkshire, SL6 6SL
• Role (Resigned): Secretary
• Appointed on: 26 March 1996
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Accountant

MOREFIELD, Michael Thomas

• Correspondence address: 6836 Bantry Court, Darien, Illinois, Usa, 80561
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 14 September 2001
• Nationality: American
• Occupation: Company Director

MURPHY, Adrian David

• Correspondence address: Egerton House Back Lane, Mickleton, Chipping Campden, Gloucestershire, GL55 6SJ
• Role (Resigned): Secretary
• Appointed on: 28 September 1995
• Resigned on: 30 June 1996
• Nationality: British

OSPALIK, Robert

• Correspondence address: Cwm Cynon Industrial Estate, North Plateau, Mountain Ash, Mid Glamorgan, CF45 4ER
• Role (Resigned): Secretary
• Appointed on: 2 April 2012
• Resigned on: 6 December 2016
• Nationality: British

STRASZYNSKI, Mark

• Correspondence address: 1631 N Larrabee, Chicago, Cook 60614, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 15 October 2005
• Resigned on: 31 May 2008
• Nationality: American
• Occupation: Finance

BAIN, Neville Clifford, Dr

• Correspondence address: High Trees, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JX
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 30 April 1992
• Resigned on: 28 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRICKMAN, Charles Andrew

• Correspondence address: Cwm Cynon Industrial Estate, North Plateau, Mountain Ash, Mid Glamorgan, CF45 4ER
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 2 April 2012
• Resigned on: 5 December 2016
• Nationality: American
• Country of residence: Illinois Usa
• Occupation: Business Executive

CANTONI, Jean Rene

• Correspondence address: 80 Rue Des Vaux Luisants, Vaux Le Penil, France, 77000
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 4 July 1995
• Resigned on: 13 April 1999
• Nationality: French
• Occupation: Engineer

GILLESPIE, Graham Richard William

• Correspondence address: The Old Rectory, Welford Road, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8RH
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 29 February 2000
• Resigned on: 1 September 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Director

GOLD, Robert

• Correspondence address: 41 Kestrel Drive Voorhees, Nj 08043, Voorhees, New Jersey 08043, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 28 February 2007
• Resigned on: 2 April 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Financial Officer

GREENWOOD, David

• Correspondence address: Rivendell, Ilmington, Shipston On Stour, Warwickshire, CV36 4LS
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 30 April 1992
• Resigned on: 19 November 1994
• Nationality: British
• Occupation: Diecasting Engineer

HARRIS, Richard

• Correspondence address: 540 N County Line Road, Hinsdale, Illinois 60521, Usa
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 14 September 2001
• Resigned on: 22 May 2007
• Nationality: American
• Occupation: Cfo Plastics Company

JONES, Michael Frank

• Correspondence address: Crown Farm House, Henley Road, Claverdon, Warwick, Warwickshire, CV35 8LJ
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 30 April 1992
• Resigned on: 28 September 1995
• Nationality: British
• Occupation: Chartered Accountant

KING, Brian Douglas, Mr.

• Correspondence address: 405 West Geneva Drive, Tempe, Arizona 85282, United States
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 23 May 2018
• Resigned on: 15 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

KORAL, Gregory David

• Correspondence address: 39 St Bernards Road, Solihull, West Midlands, B92 7AX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 29 February 2000
• Resigned on: 1 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KRISS, William Joseph

• Correspondence address: 17 West 714 Butterfield Road, Apartment 312, Oakbrook Terrace, Illinois, Usa, 60181
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 September 2000
• Resigned on: 17 July 2001
• Nationality: American
• Occupation: Company Director

MCLEAN, James Peter

• Correspondence address: 59 Hemsdale, Maidenhead, Berkshire, SL6 6SL
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 26 March 1996
• Resigned on: 15 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MOREFIELD, Michael Thomas

• Correspondence address: 6836 Bantry Court, Darien, Illinois, Usa, 80561
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 September 2000
• Resigned on: 14 September 2001
• Nationality: American
• Occupation: Company Director

MUELLER, Juergen

• Correspondence address: Ringstrasse 13, Stegen D7801, Germany
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 30 April 1992
• Resigned on: 25 January 1995
• Nationality: German
• Occupation: Diecasting Engineer

NOGGLE, Michael Kenneth

• Correspondence address: 9623 Willow Bridge Park Boulevard, Houston, Harris, Usa, 77064
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 22 May 1996
• Resigned on: 1 October 1996
• Nationality: Usa
• Occupation: President

NOLAN, Timothy Doyle, Mr.

• Correspondence address: C/O United Plastics Group Inc, 1420 Kensington Road, Suite 209, Oak Brook, Illinois, United States, 60523
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 30 November 2009
• Resigned on: 2 April 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Corporate Controller

RINGSHALL, Nicholas William

• Correspondence address: Walnut House, Gloucester Lane, Mickleton, Chipping Campden, Gloucestershire, GL55 6RP
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 4 July 1995
• Resigned on: 20 April 2000
• Nationality: British
• Occupation: Engineer

SIGMON, Christopher

• Correspondence address: 129 Billy Joe Road, Mooresville, North Carolina 28117, United States
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 30 September 2006
• Resigned on: 30 November 2009
• Nationality: United States
• Occupation: Business Person

SPEIRS, David Leslie, Dr

• Correspondence address: 14 Walnut Tree Close, Kenilworth, Warwickshire, CV8 2NF
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 30 April 1992
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Chartered Engineer

STOCKDALE, Robert George Carrington

• Correspondence address: Copse Hill House Fosse Way, Moreton Morrell, Warwick, CV35 9DE
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 4 October 1995
• Resigned on: 1 January 1999
• Nationality: British
• Occupation: Personnel Director