SPRING GROUP LIMITED

Company number 00590054

56 officers / 54 resignations

ALLEN, Samantha Clare

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Active): Secretary
• Appointed on: 14 December 2022

DE LA GRENSE, Nicholas Edward

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 13 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

AKINJOBI, Rashida Atinuke

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Secretary
• Appointed on: 20 February 2019
• Resigned on: 3 November 2022

BRIANT, Timothy

• Correspondence address: 116 Chanctonbury Way, Finchley, London, N12 7AB
• Role (Resigned): Secretary
• Appointed on: 30 October 2008
• Resigned on: 1 February 2010
• Nationality: British

DAVIS, Brian Stuart

• Correspondence address: 16 Saint Brannocks Road, Manchester, Lancashire, M21 0UP
• Role (Resigned): Secretary
• Appointed on: 24 September 1999
• Resigned on: 11 March 2004
• Nationality: British

GITTINS, John Anthony

• Correspondence address: East Wing Leighton House, Leighton Road Neston, Wirral, Merseyside, CH64 3SW
• Role (Resigned): Secretary
• Appointed on: 25 February 1997
• Resigned on: 24 September 1999
• Nationality: British
• Occupation: Finance Director

HORWOOD, Lindsay

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role (Resigned): Secretary
• Appointed on: 1 March 2010
• Resigned on: 1 September 2015

KINGHAM, Paul

• Correspondence address: 19 Atherton Street, New Brighton, Wallasey, Merseyside, L45 9LT
• Role (Resigned): Secretary
• Appointed before: 28 June 1992
• Resigned on: 25 February 1997
• Nationality: British

MCCRACKEN, Sara Benita

• Correspondence address: Adecco House, 71 Elstree Way, Borehamwood, Hertfordshire, England, WD6 1WD
• Role (Resigned): Secretary
• Appointed on: 1 February 2010
• Resigned on: 29 October 2010

TAGG, Gavin

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
• Role (Resigned): Secretary
• Appointed on: 1 September 2015
• Resigned on: 20 February 2019

TAGG, Gavin Kenneth

• Correspondence address: Flat 16, Cheylesmore House, Ebury Bridge Road, London, SW1W 8QY
• Role (Resigned): Secretary
• Appointed on: 11 March 2004
• Resigned on: 30 October 2008
• Nationality: British

MEDECO DEVELOPMENT LIMITED

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Secretary
• Appointed on: 4 October 2011
• Resigned on: 8 July 2021

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• Registration number: 1989264

BARFIELD, Richard Timothy

• Correspondence address: Wymondham House, 18 Brooklands Avenue, Cambridge, Cambridgeshire, CB2 2BB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 29 June 2000
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BISHOP, Alexandra Helen

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 April 2018
• Resigned on: 16 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BOLLENBACH, Stephen Frasier

• Correspondence address: 600 St Cloud Road, Los Angeles, California Ca 90077, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 29 July 1998
• Resigned on: 8 May 2000
• Nationality: Us
• Country of residence: Usa
• Occupation: Businessman

BOTTEN, John Anthony

• Correspondence address: Itchel Manor, Crondall, Farnham, Surrey, GU10 5PT
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 4 January 1999
• Resigned on: 24 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRIANT, Timothy

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 June 2015
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

CHAIT, Jonathan Frederick

• Correspondence address: 2 Mansfield Street, Flat 46, London, W1G 9NE
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 8 May 2000
• Resigned on: 20 June 2002
• Nationality: Usa
• Occupation: Director

CHAPMAN, Karl Edward Kevin Thomas

• Correspondence address: Chapel House Church Street, Easton-On-The-Hill, Stamford, Lincolnshire, PE9 3LL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed before: 28 June 1992
• Resigned on: 27 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

CLANK, Barrie Anderson

• Correspondence address: 5 Shelley Way, West Kirby, Wirral, Merseyside, L48 3LQ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 28 June 1992
• Resigned on: 28 January 1994
• Nationality: British
• Occupation: Director

CLARK, Barrie Anderson

• Correspondence address: The Westwards Bradda Road, Port Erin, Isle Of Man, IM9 6QA
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 10 April 1995
• Resigned on: 30 March 2006
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Non Executive Dir

COHN, Adam

• Correspondence address: 2265 Bowmont Drive, Beverley Hills, California, Ca 90210, Usa
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 30 March 2006
• Resigned on: 19 October 2009
• Nationality: American
• Occupation: Principal

COLLINS, Michael Sydney

• Correspondence address: 61 Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 28 June 1992
• Resigned on: 1 February 1993
• Nationality: British
• Occupation: Director

DARRAUGH, Peter Anthony

• Correspondence address: 77 Grove Road, Tring, Hertfordshire, HP23 5PB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 5 September 2006
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DENLEY, Gareth Phillip

• Correspondence address: 31 Ashley Road, Walton On Thames, Surrey, KT12 1JB
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 7 April 1998
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Company Director

EILON, Amir

• Correspondence address: 1 Firs Avenue, London, N10 3LY
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 13 January 2005
• Resigned on: 19 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLISON, Lawrence Joseph

• Correspondence address: 500 Oracle Parkway, Box 659525, Redwood Shores, California, Usa, 94065
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 27 August 1996
• Resigned on: 5 December 2000
• Nationality: Us
• Occupation: Executive

FINK, Steven Bryan

• Correspondence address: 3610 Sierra Road, Malibu, California, Ca 90265, Usa
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 27 August 1996
• Resigned on: 7 April 2009
• Nationality: American
• Occupation: Executive

GITTINS, John Anthony

• Correspondence address: East Wing Leighton House, Leighton Road Neston, Wirral, Merseyside, CH64 3SW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 5 July 1993
• Resigned on: 24 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GORDON, George Michael Winston

• Correspondence address: Kingfisher Cottage Platts Lane, Tattenhall, Chester, CH3 9NT
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 21 June 1994
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Director

GREEN, Jeffrey Michael

• Correspondence address: 15525 Meadowgate Road, Encino Ca91436, California, Usa
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 29 July 1998
• Resigned on: 14 October 2003
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

GREEN, Jeffrey Michael

• Correspondence address: 15525 Meadowgate Road, Encino Ca91436, California, Usa
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 2 June 1997
• Resigned on: 18 November 1997
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

GRUBBS, William Joseph

• Correspondence address: Flat 2, 3 Chichester Terrace, Brighton, East Sussex, BN2 1FG
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 14 March 2002
• Resigned on: 28 September 2005
• Nationality: American
• Occupation: Executive

HAGUE, Douglas Chalmers, Sir

• Correspondence address: The Old School, Church Hanborough, Witney, Oxfordshire, OX8 8AB
• Role (Resigned): Director
• Date of birth: October 1926
• Appointed before: 28 June 1992
• Resigned on: 27 August 1996
• Nationality: British
• Occupation: Director

HALKA, Yann Serge Stephane

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 February 2019
• Resigned on: 6 April 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer