SP GROUP LIMITED

Company number 01240968

37 officers / 36 resignations

KOUAKOU, Landry Kouadjo

• Correspondence address: C/O Duff& Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU
• Role: Director
• Date of birth: February 1979
• Appointed on: 2 March 2018
• Nationality: French
• Country of residence: France
• Occupation: Company Director

ELEY, Andrew John

• Correspondence address: 8 Royston Chase, Little Aston, Sutton Coldfield, West Midlands, B74 3DS
• Role (Resigned): Secretary
• Appointed before: 19 December 1991
• Resigned on: 13 July 1999
• Nationality: British

FATTAL, Daniel

• Correspondence address: One Tudor Street, London, United Kingdom, EC4Y 0AH
• Role (Resigned): Secretary
• Appointed on: 1 November 2015
• Resigned on: 2 March 2018

HARRIS, Philip Charles

• Correspondence address: 33 Seething Wells Lane, Surbiton, Surrey, KT6 5NA
• Role (Resigned): Secretary
• Appointed on: 13 September 2004
• Resigned on: 1 November 2015
• Nationality: British

LOCKLEY, Mark Alexander

• Correspondence address: 4 Lickey Grange Drive, Marlbrook, Bromsgrove, Worcestershire, B60 1RD
• Role (Resigned): Secretary
• Appointed on: 13 July 1999
• Resigned on: 13 September 2004
• Nationality: British
• Occupation: Company Director

ACTON, Gerald

• Correspondence address: The Old Rectory, Richards Castle, Ludlow, Shropshire, SY8 4EE
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 19 December 1991
• Resigned on: 3 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ARMITAGE, Matthew Robert

• Correspondence address: One Tudor Street, London, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 23 July 2009
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ASCROFT, Philip

• Correspondence address: 2 Ashendean View, Padiham, Lancashire, BB12 8DU
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 17 July 2006
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director St Ives Burn

BATES, Anita

• Correspondence address: 23 Colemeadow Road, Coleshill, Birmingham, West Midlands, B46 1BL
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 28 July 1999
• Resigned on: 10 December 2002
• Nationality: British
• Occupation: Director

BEARD, John Frederick

• Correspondence address: 10 Thicknall Rise, Hagley, West Midlands, DY9 0LQ
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 19 December 1991
• Resigned on: 3 April 1999
• Nationality: British
• Occupation: Company Director

BONNOR, Katy

• Correspondence address: Flat 5 Lysander Court, Ely Street, Stratford Upon Avon, Warwickshire, CV37 6FL
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 February 2007
• Resigned on: 29 July 2008
• Nationality: British
• Occupation: Customer Service Director

BOYCE, Michelle Dawn

• Correspondence address: 45a Church Hill, Northfield, Birmingham, B31 2JA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 5 April 2004
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CADBY, Simon John

• Correspondence address: 4 Devon Lane, Bottesford, Nottingham, Nottinghamshire, NG13 0BZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 September 2005
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Retail Director

CHANCE, Lindsay

• Correspondence address: 88 Wirehill Drive, Lodge Park, Redditch, Worcestershire, B98 7LS
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 17 July 2006
• Resigned on: 28 July 2010
• Nationality: British
• Occupation: Customer Services Director

CLEWS, Mark Andrew

• Correspondence address: 16 Frankley Avenue, Halesowen, West Midlands, B62 0EH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 May 2006
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Managing Director Sp

COLE, Nicholas Evan

• Correspondence address: Savoy House, Savoy Circus, London, England, W3 7DA
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 18 January 2012
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDWARDS, Brian Charles

• Correspondence address: Sequoia, Grassy Lane, Sevenoaks, Kent, TN13 1PL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 29 September 2008
• Resigned on: 3 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIBBONS, Paul Anthony

• Correspondence address: Turnpike Orchard Fosse Way, Halford, Shipston On Stour, Warwickshire, CV36 5BN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 19 December 1991
• Resigned on: 16 October 2003
• Nationality: British
• Occupation: Managing Director

GRAY, Paul Bradley

• Correspondence address: One, Tudor Street, London, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 August 2014
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Dircetor

HEATH, Christopher

• Correspondence address: 226 Alcester Road, Moseley, Birmingham, B13 8EY
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 5 April 2004
• Resigned on: 24 August 2009
• Nationality: British
• Occupation: Company Director

HUNTER, Michael Carney Gray

• Correspondence address: 23 Broadlands Road, London, N6 4AE
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 28 July 1999
• Resigned on: 2 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLY, Adrian, Mr.

• Correspondence address: 47 Jordan Road, Sutton Coldfield, West Midlands, B75 5AD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 5 April 2004
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOCKLEY, Mark Alexander

• Correspondence address: Edgewood Gables, The Holloway, Rowney Green, Worcestershire, B48 7QA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 13 July 1999
• Resigned on: 25 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOVETT, Clive Jonathan

• Correspondence address: Savoy House, Savoy Circus, London, England, W3 7DA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 13 October 2010
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOWE, Darren John

• Correspondence address: Bibury House, 4 Newcastle Road, Woore, Crewe, Cheshire, CW3 9SN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 5 April 2004
• Resigned on: 15 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTELL, Patrick Neil

• Correspondence address: 9 Norfolk Mansions, Prince Of Wales Drive, London, United Kingdom, SW11 4HL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 23 July 2009
• Resigned on: 27 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MINTERN, Edward Paul

• Correspondence address: 6 Mapledurham, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8HG
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 21 April 2006
• Resigned on: 31 October 2010
• Nationality: British
• Occupation: Logistics Director

PARKIN, Stephen John

• Correspondence address: St Ives Plc, One, Tudor Street, London, United Kingdom, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 13 October 2010
• Resigned on: 18 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PETRIE, Gavin Andrew

• Correspondence address: Sands Barn High Chimneys Court, Old Warwick Road Rowington, Warwickshire, CV35 7AA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 28 July 1999
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director

PORTER, Andrea Mireille

• Correspondence address: 13 Adam Road, Finchfield, Wolverhampton, WV3 8EJ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 5 April 2004
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PUGH, Brian Edward William

• Correspondence address: 4 Bryn Melys, Broadlands, Bridgend, CF31 5DN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 12 May 2003
• Resigned on: 30 November 2003
• Nationality: British
• Occupation: Director

RICHARDS, Alan Francis

• Correspondence address: 20 Norfolk Road, Edgbaston, Birmingham, B15 3PZ
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 19 December 1991
• Resigned on: 3 April 1999
• Nationality: British
• Occupation: Company Director

RICHARDS, Gerald Leslie

• Correspondence address: 11 Fiery Hill Road, Barnet Green, Worcs
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 19 December 1991
• Resigned on: 3 April 1999
• Nationality: British
• Occupation: Company Director

STEVENS, Nicholas Charles

• Correspondence address: 19 Heathcote Avenue, Solihull, West Midlands, B91 1QL
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 5 April 2004
• Resigned on: 31 October 2010
• Nationality: British
• Occupation: Company Director

TASKER, Hazel

• Correspondence address: 31 Combroke Grove, Hatton, Warwickshire, CV35 7TG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 5 April 2004
• Resigned on: 21 April 2006
• Nationality: British
• Occupation: Director

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