SERVICE POINT UK LIMITED

Company number 01093958

38 officers / 36 resignations

BARTON-HARVEY, Michael James

• Correspondence address: Ernst & Young Llp, 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: October 1963
• Appointed on: 4 December 2012
• Nationality: British
• Country of residence: United Kingdon
• Occupation: Managing Director

BREEN, Clayton Lee

• Correspondence address: Ernst & Young Llp, 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: July 1971
• Appointed on: 4 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Associate Managing Director

BESWICK, Graham John

• Correspondence address: 14 The Woods, Radlett, Hertfordshire, WD7 7HF
• Role (Resigned): Secretary
• Appointed on: 31 August 2000
• Resigned on: 15 October 2001
• Nationality: British
• Occupation: Director

BESWICK, Graham John

• Correspondence address: 14 The Woods, Radlett, Hertfordshire, WD7 7HF
• Role (Resigned): Secretary
• Appointed on: 4 August 1997
• Resigned on: 23 January 1998
• Nationality: British
• Occupation: Director

FENWICK, Peter

• Correspondence address: 23 Costells Edge, Scaynes Hill, Haywards Heath, West Sussex, RH17 7PY
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 29 July 1999
• Nationality: British

JONES, Ian Sydney

• Correspondence address: Mandara 11 Broad Street, West End, Woking, Surrey, GU24 9NH
• Role (Resigned): Secretary
• Appointed before: 27 December 1991
• Resigned on: 3 June 1996
• Nationality: British

O'REGAN, Denis St John

• Correspondence address: 450 Hatfield Road, St Albans, Hertfordshire, AL4 0XS
• Role (Resigned): Secretary
• Appointed on: 15 October 2001
• Resigned on: 22 October 2012
• Nationality: Irish
• Occupation: Accountant

THOMAS, Ivor Edward

• Correspondence address: 5 Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ
• Role (Resigned): Secretary
• Appointed on: 3 June 1996
• Resigned on: 4 August 1997
• Nationality: British
• Occupation: Director

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 23 January 1998
• Resigned on: 1 October 1998

ADAMS, Belinda

• Correspondence address: Fourth Floor, 75 Farringdon Road, London, EC1M 3JY
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 7 April 2010
• Resigned on: 23 October 2013
• Nationality: British
• Country of residence: Spain
• Occupation: Financial Controller

ARROJO, Jose Manuel

• Correspondence address: 19 Goya, Madrid, Madrid, Spain, 28001
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 4 December 2012
• Resigned on: 23 October 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Non-Executive Director

BAISH, Stephen David

• Correspondence address: Apartment 3, 23 Frognal Hampstead, London, NW3 6AR
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 August 1994
• Resigned on: 28 March 2002
• Nationality: British
• Occupation: Company Director

BESWICK, Graham John

• Correspondence address: 14 The Woods, Radlett, Hertfordshire, WD7 7HF
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 March 1998
• Resigned on: 15 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BONOMI, Carlo Umberto Campanini, Mr.

• Correspondence address: Barcelona, Spain
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 23 January 1998
• Resigned on: 1 April 2004
• Nationality: Italian
• Occupation: Executive

BUZZI, Matteo Maria

• Correspondence address: Fourth Floor, 75 Farringdon Road, London, EC1M 3JY
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 20 July 2005
• Resigned on: 23 October 2013
• Nationality: Italian
• Country of residence: Spain
• Occupation: Chief Financial Officer

COXWELL, Sidney George

• Correspondence address: 9 Sherbrook Rise, Wilmslow, Cheshire, SK9 2AX
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed before: 27 December 1991
• Resigned on: 31 July 1994
• Nationality: British
• Occupation: Director

EDE, Graham Hewett

• Correspondence address: Moorings, Woodland Drive, East Horsley, Surrey, KT24 5AN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 27 December 1991
• Resigned on: 29 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

FENWICK, Peter

• Correspondence address: 23 Costells Edge, Scaynes Hill, Haywards Heath, West Sussex, RH17 7PY
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 29 July 1999
• Resigned on: 29 July 1999
• Nationality: British
• Occupation: Director

FLASHMAN, Robert Anthony

• Correspondence address: Napier Lodge, Milndavie Road, Strathblane, Glasgow, Lanarkshire, G63 9EL
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 27 December 1991
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Director

FORD III, John Joseph

• Correspondence address: 4 John Matthews Road, Southborough, Usa, MA
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 9 September 1999
• Resigned on: 18 July 2002
• Nationality: Us Citizen
• Occupation: C.E.O

GIORCELLI, Ugo

• Correspondence address: 9 Carrer Soler Y Cartro, Sitges (Barcelona), Spain
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 27 January 2000
• Resigned on: 20 July 2005
• Nationality: Italian
• Occupation: Finance Director

HARRISON, Thomas Edmund

• Correspondence address: 82 The Knoll, Ealing, London, W13 8HY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 June 2009
• Resigned on: 8 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HENDERSON, James

• Correspondence address: Torton Hill Lodge, 3a Torton Hill Road, Arundel, West Sussex, BN18 9HF
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 1 June 1993
• Resigned on: 23 January 1998
• Nationality: British
• Occupation: Director

HOLDING, Joanne

• Correspondence address: 3 Meadowfield, Tarporley, Cheshire, CW6 9XD
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 March 2002
• Resigned on: 31 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLAND MARTIN, Robert George

• Correspondence address: 94 Old Church Street, London, United Kingdom, SW3 6EP
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 20 April 1998
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Adviser

HOLMBERG, Carl Jimmie

• Correspondence address: Box 26, Jimmie Holmberg, Malmö, Sweden, 201 20
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 4 December 2012
• Resigned on: 7 October 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Group Ceo

KACHENMEISTER, James R

• Correspondence address: 33 Hodford Road, London, NW11 8NL
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 16 August 2001
• Resigned on: 31 March 2006
• Nationality: American
• Occupation: Ceo

LOPEZ APARICIO, Rafael

• Correspondence address: Po Bonanova, No 40 Entlo, Barcelona, 08017, Spain
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 8 November 2001
• Resigned on: 18 March 2010
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Coo

MARTIN, Anthony James

• Correspondence address: Sundown, Castle Hill, Fawkham, Dartford, Kent, DA3 7BH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 25 October 1996
• Resigned on: 5 August 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

O'REGAN, Denis St John

• Correspondence address: 450 Hatfield Road, St Albans, Hertfordshire, AL4 0XS
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 16 August 2001
• Resigned on: 22 October 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

PEIRO, Joan Carles

• Correspondence address: 22 Calle Maria Benlliure, Sant Cugat Del Valles, Barcelona, 08173, Spain
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 9 December 2008
• Resigned on: 18 September 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

PELLEGRI, Stefano

• Correspondence address: C/ Solsones, 2 Pl.3 Esc B,, Parque De Negocios Mas Blau, El Prat De Llobregat, 8820, Spain
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 April 2004
• Resigned on: 15 July 2004
• Nationality: Italian
• Occupation: Finance Director

RAPHAEL, Harris

• Correspondence address: 153 Brondesbury Park, London, NW2 5JL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 31 August 2000
• Resigned on: 7 August 2001
• Nationality: British
• Occupation: Director

RICH, Gregory Gene

• Correspondence address: 2774 Fleur Drive, San Marino, California 91108, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 30 January 2001
• Resigned on: 14 December 2001
• Nationality: American
• Occupation: Coo

SMITH, Barry Frederick

• Correspondence address: 1 Battlewell, Purton, Swindon, Wiltshire, SN5 9BT
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 27 December 1991
• Resigned on: 9 October 1992
• Nationality: British
• Occupation: Director

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