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SPRING GROUP LIMITED

Company number 00590054

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Officers: 56 officers / 54 resignations

HARCH, Joseph

Correspondence address
1341 Palisades Beach Road, Santa Monica, Ca90401 California, Usa
Role Resigned
Director
Date of birth
November 1953
Appointed on
12 May 2003
Resigned on
7 January 2005
Nationality
American
Occupation
Investment Advisor

HARRIS, Daniel Miles

Correspondence address
10 Bishops Square, London, England, E1 6EG
Role Resigned
Director
Date of birth
December 1985
Appointed on
6 April 2021
Resigned on
13 July 2023
Nationality
British
Country of residence
England
Occupation
Director

HUGHES, Jean Elizabeth

Correspondence address
Wisteria Cottage, Fernhill Lane, Balsall Common, Coventry, CV7 7AN
Role Resigned
Director
Date of birth
March 1937
Appointed before
28 June 1992
Resigned on
1 February 1993
Nationality
British
Occupation
Director

KALINSKE, Thomas John

Correspondence address
175 Four Oaks Lane, Atherton, California, Usa, 94027
Role Resigned
Director
Date of birth
July 1944
Appointed on
27 August 1996
Resigned on
30 March 2006
Nationality
American
Occupation
Investor

MAGOWAN, Peter Alden

Correspondence address
2100 Washington Street, San Francisco, California Ca 94109, Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1942
Appointed on
27 August 1996
Resigned on
30 March 2006
Nationality
Us
Occupation
Pres Managing General Partner

MARSHALL III, John Logan

Correspondence address
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 October 2015
Resigned on
31 December 2018
Nationality
American
Country of residence
England
Occupation
Chief Executive Officer

MARTIN, Neil Thomas George

Correspondence address
Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
Role Resigned
Director
Date of birth
February 1972
Appointed on
1 October 2008
Resigned on
1 June 2015
Nationality
British
Country of residence
England
Occupation
Director

MCCARTHY, Neil Richard

Correspondence address
844 Moraga Drive, Los Angeles, California, Usa, 90049
Role Resigned
Director
Date of birth
June 1949
Appointed on
27 August 1996
Resigned on
2 June 1997
Nationality
Us
Occupation
Investor

MORLEY, Peter Lawrence

Correspondence address
9 Fenn Close, Bromley, Kent, BR1 4DX
Role Resigned
Director
Date of birth
December 1928
Appointed on
10 April 1995
Resigned on
27 August 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PINDER, John Andrew

Correspondence address
6 Lambert Jones Mews, Barbican, London, EC2Y 8DP
Role Resigned
Director
Date of birth
May 1947
Appointed on
22 March 2005
Resigned on
2 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POZZONI, Marcello

Correspondence address
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
Role Resigned
Director
Date of birth
April 1972
Appointed on
17 July 2017
Resigned on
5 July 2018
Nationality
Italian
Country of residence
United States
Occupation
Director

READ, Randolph Christopher

Correspondence address
844 Moraga Drive, Los Angeles, California 80049, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1952
Appointed on
5 December 2000
Resigned on
12 May 2003
Nationality
Usa
Occupation
Director

ROBINSON, John Lloyd

Correspondence address
Gratnor House, North Bovey, Devon, TW13 8RP
Role Resigned
Director
Date of birth
February 1942
Appointed on
1 February 1993
Resigned on
10 April 1995
Nationality
British
Occupation
Business Consultant

SEARLE, Peter William

Correspondence address
Hazlitt House, 4 Bouverie Street, London, England, EC4Y 8AX
Role Resigned
Director
Date of birth
June 1962
Appointed on
2 October 2006
Resigned on
20 February 2012
Nationality
British
Country of residence
England
Occupation
Director

SIMON, Philip

Correspondence address
3416 Echo Springs Road, Lafayette, California 94549, Usa
Role Resigned
Director
Date of birth
October 1952
Appointed on
14 October 2003
Resigned on
30 March 2006
Nationality
Usa
Occupation
Finance Executive

TAGG, Gavin Kenneth

Correspondence address
10 Bishops Square, London, England, E1 6EG
Role Resigned
Director
Date of birth
February 1972
Appointed on
20 February 2019
Resigned on
24 March 2023
Nationality
British
Country of residence
England
Occupation
Director

WINNING, Shena Janette

Correspondence address
Wingate Farm North Elham, Canterbury, Kent, CT4 6NW
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 December 2008
Resigned on
19 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOLFF, Robert Marcel

Correspondence address
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
Role Resigned
Director
Date of birth
March 1974
Appointed on
17 July 2017
Resigned on
1 February 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

WRIGHT, Jonathan

Correspondence address
The Old Rectory, Church Street, Lavenham, Suffolk, CO10 9SA
Role Resigned
Director
Date of birth
August 1956
Appointed on
19 May 2006
Resigned on
19 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

YEARSLEY, Ronald Byron

Correspondence address
West End Farm, Waltham St Lawrence, Reading, RG10 0NJ
Role Resigned
Director
Date of birth
December 1932
Appointed on
25 September 1992
Resigned on
27 August 1996
Nationality
British
Occupation
Company Director

MEDECO DEVELOPMENTS LIMITED

Correspondence address
10 Bishops Square, London, England, E1 6EG
Role Resigned
Director
Appointed on
20 February 2012
Resigned on
8 July 2021

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Registration number
1989264