J.W. SPEAR & SONS LIMITED

Company number 00253107

41 officers / 36 resignations

TUNG, Sukhjiwan Kaur

• Correspondence address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Active): Secretary
• Appointed on: 12 July 2005
• Nationality: British
• Occupation: Solicitor

BAPNA, Prashant

• Correspondence address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 11 January 2019
• Nationality: Indian
• Country of residence: England
• Occupation: Finance Director

HICK, Michael Brian

• Correspondence address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 1 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

MOORE, Michael

• Correspondence address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 8 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

PELLEGRINO, Michael Joseph

• Correspondence address: 333 Continental Boulevard, El Segundo, California 90245, United States
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 1 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Expert Counsel & Asst General Counsel

COUNTE, Ronald David

• Correspondence address: 144 Northampton Road, Market Harborough, Leicestershire, LE16 9HF
• Role (Resigned): Secretary
• Appointed on: 27 February 1998
• Resigned on: 30 March 2000
• Nationality: British

DESAI, Bimal

• Correspondence address: 24 Springfield Road, Maidenhead, Berkshire, SL6 2YN
• Role (Resigned): Secretary
• Appointed on: 30 March 2000
• Resigned on: 12 July 2005
• Nationality: British
• Occupation: Chartered Accountant

SMALL, Jeremy Peter

• Correspondence address: Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
• Role (Resigned): Secretary
• Appointed on: 21 May 1993
• Resigned on: 17 November 1993
• Nationality: British
• Occupation: Company Secretary

STONE, Nicholas John

• Correspondence address: 36 Rutland Gate, London, SW7 1PD
• Role (Resigned): Secretary
• Appointed before: 11 June 1992
• Resigned on: 21 May 1993
• Nationality: British

WHALLEY, Peter Frank

• Correspondence address: Gesters 55 Head Street, Halstead, Essex, CO9 2AU
• Role (Resigned): Secretary
• Appointed on: 17 November 1993
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Secretary

ALLMARK, David

• Correspondence address: Park Farm House, Castle Street, Wallingford, Oxfordshire, OX10 8DW
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 January 2008
• Resigned on: 15 August 2011
• Nationality: British
• Country of residence: England
• Occupation: General Manager

ALLMARK, David

• Correspondence address: Little Acorns Main Street, Stoke Row, Henley On Thames, Oxfordshire, RG9 5RB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 March 2000
• Resigned on: 21 May 2001
• Nationality: British
• Occupation: Marketing Director

BALAAM, Eric John

• Correspondence address: 47 Reeves Way, Wokingham, Berkshire, RG41 2PS
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 11 June 1992
• Resigned on: 23 January 1995
• Nationality: British
• Occupation: Company Director

BENISON, Graham Ernest

• Correspondence address: Heather Cottage School Lane, Lower Swell, Cheltenham, Gloucestershire, GL54 1LH
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 31 October 1997
• Resigned on: 20 November 1998
• Nationality: British
• Occupation: Director

BLACKBURN, Michael John

• Correspondence address: White Gates 7 Princes Drive, Oxshott, Surrey, KT22 0UL
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 4 February 1993
• Resigned on: 26 October 1994
• Nationality: British
• Occupation: Chartered Accountant

BRACY, William Layne

• Correspondence address: 964 Princeton, Kingston Road, Princeton, Usa, 08540
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 27 February 1996
• Resigned on: 8 August 1997
• Nationality: American
• Occupation: Director

BRANDRETH, Gyles Daubeney

• Correspondence address: 40 Castlenau, London, SW13 9BU
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 11 June 1992
• Resigned on: 30 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Publisher

BUCHER, Michael John

• Correspondence address: The Palus Main Road, Brancaster Staithe, Kings Lynn, Norfolk, PE31 8BU
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 11 June 1992
• Resigned on: 23 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHRISTMAN, Steven

• Correspondence address: 28 Llanvair Drive, South Ascot, Berkshire, SL5 9HT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 September 2004
• Resigned on: 30 June 2006
• Nationality: American
• Occupation: Finance Director

DOWNS, Kevin

• Correspondence address: 21 Gleneagles Drive, Stretton, Burton On Trent, Staffordshire, DE13 0YG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 January 1997
• Resigned on: 30 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

EICHORN, Peter K

• Correspondence address: 1261 Vialandeta, Palos Verdes Estates, California 90274, U S A, 90274
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 26 October 1994
• Resigned on: 27 February 1996
• Nationality: American
• Occupation: Executive

GEDDES, Dominic Julian

• Correspondence address: Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 21 May 2001
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Country Manager & Vp

HILL, Wendy Elizabeth

• Correspondence address: Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 10 June 2013
• Resigned on: 3 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Customer Marketing & Brand Communication Director

HORTON, Denis Edward

• Correspondence address: 31 Bedford Road, Moor Park, Northwood, Middlesex, HA6 2AY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 31 October 1997
• Resigned on: 6 March 1998
• Nationality: British
• Occupation: Company Director

IKIN, Dean William

• Correspondence address: Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 10 August 2011
• Resigned on: 11 January 2019
• Nationality: Australian
• Country of residence: England
• Occupation: Finance Director

JORDAN, Jacqueline Emily

• Correspondence address: 19 Woodlands Grove, Isleworth, Middlesex, TW7 6NS
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 24 November 2003
• Resigned on: 18 May 2009
• Nationality: British
• Occupation: Marketing Director

LAU, Tat Chi

• Correspondence address: Rm 1106-8 South Tower, World Finance Centre, Harbour City, Tsim Sha Tsui, Hong Kong
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 29 October 2002
• Resigned on: 22 June 2010
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Accountant

LIPSCOMB, Edwin Paul

• Correspondence address: Crane House Rowanhurst Drive, Farnham Common, Slough, Buckinghamshire, SL2 3HG
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 11 June 1992
• Resigned on: 30 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MURTHA, Eugene

• Correspondence address: Wayfield 1a Gossmore Lane, Marlow, Buckinghamshire, SL7 1QQ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 20 July 2001
• Resigned on: 24 November 2003
• Nationality: Us Citizen
• Occupation: General Manager

NORMILE, Robert John

• Correspondence address: 333 Continental Boulevard, El Segundo, California 90245, United States
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 6 July 1998
• Resigned on: 31 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vp & Chief Legal Officer

PEAN, Jean Christophe

• Correspondence address: Danes Place, New Road, Lower Shiplake, Oxfordshire, RG9 3LG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 24 November 2003
• Resigned on: 19 October 2007
• Nationality: French
• Occupation: General Manager Uk & N Ireland

QUINLAN, William John

• Correspondence address: 88 Cove Road, Oyster Bay Cove, New York 11771, U S A, 11771
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 26 October 1994
• Resigned on: 8 March 1996
• Nationality: American
• Occupation: President Arcotoys Inc

REDDY, Sandeep Rajaram

• Correspondence address: Flat 5, 24 Harcourt Terrace, London, SW10 9JR
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 June 2006
• Resigned on: 1 April 2008
• Nationality: Indian
• Occupation: Finance Director

SANDERSON, Antony Richard

• Correspondence address: 3 Carlton Grange, Gosforth, Newcastle Upon Tyne, Ne3 4qf, NE3 4QF
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 2 November 1998
• Resigned on: 31 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHETTER, Carla

• Correspondence address: 1 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 30 March 2000
• Resigned on: 4 August 2004
• Nationality: American
• Occupation: Finance Director