SPADE OAK CONSTRUCTION CO. LIMITED

Company number 01246375

22 officers / 14 resignations

DAWE, David Malcolm

• Correspondence address: 3 Rushmere Place, Englefield Green, Egham, Surrey, TW20 0NN
• Role: Director
• Date of birth: April 1961
• Appointed before: 29 November 1991
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

DELDERFIELD, Laura Maxine

• Correspondence address: 45 Taplow Road, Taplow, Maidenhead, Berkshire, SL6 0JN
• Role: Director
• Date of birth: April 1968
• Appointed on: 2 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JACKSON, Timothy Charles

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
• Role: Director
• Date of birth: July 1952
• Appointed on: 25 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEWIS, John Harwood

• Correspondence address: 9 Chilton View, Little Milton, Ooxford, OX44 7QP
• Role: Director
• Date of birth: June 1958
• Appointed on: 11 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

MCILHERON, Gary

• Correspondence address: 21 Bradfords Close, Chatham, Kent, ME4 3SN
• Role: Director
• Date of birth: December 1964
• Appointed on: 17 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Contacts Director

OLIVER, Gary William

• Correspondence address: 12 Brimmers Hill, Widmer End, Buckinghamshire, HP15 6NP
• Role: Director
• Date of birth: November 1968
• Appointed on: 2 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Contracts Director

PEARCE, Michael Paul

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
• Role: Director
• Date of birth: June 1964
• Appointed on: 1 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDSON, Philip Leigh

• Correspondence address: 7 Springfields, Hazlemere Road, Penn, High Wycombe, Buckinghamshire, United Kingdom, HP10 8AS
• Role: Director
• Date of birth: October 1966
• Appointed on: 2 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Contract Director

FORD, Mary

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 30 March 2012

JAMIESON, Clive Alexander

• Correspondence address: 8 Barley Mead, Maidenhead, Berkshire, SL6 3TE
• Role (Resigned): Secretary
• Appointed before: 29 November 1991
• Resigned on: 31 May 2011
• Nationality: British

ARMITAGE, John Hugh

• Correspondence address: 1 Quarry Close, Darton, Barnsley, South Yorkshire, S75 5EZ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 8 February 2007
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOLSOVER, George William

• Correspondence address: The Lenches, Eckington, Worcestershire, WR10 3AZ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 29 September 2006
• Resigned on: 4 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

EBERLIN, Michael Anthony

• Correspondence address: Bardon Hill, Coalville, Leicestershire, England, LE67 1TL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 October 2011
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director-Construction Solution

GORDON, John Peter

• Correspondence address: 7 Stratford Drive, Wooburn Green, Buckinghamshire, HP10 0QQ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 2 April 2001
• Resigned on: 26 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

JAMIESON, Clive Alexander

• Correspondence address: 8 Barley Mead, Maidenhead, Berkshire, SL6 3TE
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed before: 29 November 1991
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JENKINS, Colin Richard

• Correspondence address: Slawston Lodge, Main Street, Slawston, Leicestershire, LE16 7UB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 4 February 2008
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

WELLINGTON, Angela Violet

• Correspondence address: Wargrave Lodge, 105 High Street, Wargrave, Berkshire, RG10 8DD
• Role (Resigned): Director
• Date of birth: April 1922
• Appointed before: 29 November 1991
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Company Director

WELLINGTON, Chirstopher

• Correspondence address: Old Forge, Well End, Bourne End, Bucks, SL8 5PQ
• Role (Resigned): Director
• Date of birth: March 1914
• Appointed before: 29 November 1991
• Resigned on: 3 February 1994
• Nationality: British
• Occupation: Accountant

WELLINGTON, Patrick John Michael

• Correspondence address: Hurley House, High Street, Hurley, Maidenhead, Berkshire, United Kingdom, SL6 5NB
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 29 November 1991
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

WELLINGTON, Paul David Andrew

• Correspondence address: Longs Farm, Longs Lane, Little Waltham, Essex, CM3 3NJ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed before: 29 November 1991
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

WELLINGTON, Peter Nigel Christopher

• Correspondence address: 21 Institute Road, Marlow, Bucks, SL7 1BJ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 29 November 1991
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

WELLINGTON, Phillip James William

• Correspondence address: 22 Henley Road, Marlow, Buckinghamshire, SL7 2DA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed before: 29 November 1991
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Civil Engineer