SPARK FIELD SOLUTIONS LIMITED

Company number 01425948

27 officers / 23 resignations

HOLLIDAY, Alan James

• Correspondence address: 100 St. James Road, Northampton, NN5 5LF
• Role: Director
• Date of birth: May 1957
• Appointed on: 22 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLIDAY, Louise

• Correspondence address: 100 St. James Road, Northampton, NN5 5LF
• Role: Director
• Date of birth: October 1969
• Appointed on: 27 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administration - Field Marketing

MARTIN, James

• Correspondence address: 100 St. James Road, Northampton, NN5 5LF
• Role: Director
• Date of birth: April 1977
• Appointed on: 3 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAYHEW, Steven John

• Correspondence address: 100 St. James Road, Northampton, NN5 5LF
• Role: Director
• Date of birth: February 1957
• Appointed on: 3 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BLETSO, Bryan Edward

• Correspondence address: 11 Broomfield Park, Westcott, Surrey, RH4 3QQ
• Role (Resigned): Secretary
• Appointed on: 10 March 2006
• Resigned on: 30 November 2013
• Nationality: British
• Occupation: Solicitor

GLASS, David Selig

• Correspondence address: 13 Denewood, New Barnet, Hertfordshire, EN5 1LX
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 30 November 2013
• Nationality: British

RHODES, John Eric

• Correspondence address: 40 West Hill Park, London, N6 6ND
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 10 March 2006
• Nationality: British

SHAY, Ian Lawton

• Correspondence address: 24 Les Bois High Road, Layer De La Haye, Colchester, Essex, CO2 0EX
• Role (Resigned): Secretary
• Appointed before: 2 November 1992
• Resigned on: 5 May 1995
• Nationality: British

CROSSWALL NOMINEES LIMITED

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY
• Role (Resigned): Secretary
• Appointed on: 5 May 1995
• Resigned on: 1 June 2005

JAMESON, Richard David

• Correspondence address: Legal Dept., Level 18, 25 Canada Square, Canary Wharf, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 March 2010
• Resigned on: 11 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Market Researcher

KELLY, Paul Dominic

• Correspondence address: 29 Fullbrooks Avenue, Worcester Park, Surrey, KT4 7PE
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 22 December 2004
• Resigned on: 23 July 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

KELLY, Paul Dominic

• Correspondence address: 12b Idmiston Road, Worcester Park, Surrey, KT4 7ST
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 November 2002
• Resigned on: 22 January 2004
• Nationality: British
• Occupation: Director

KRAUSS, Matthias

• Correspondence address: 8 King Edward Street, Oxford, England, OX1 4HL
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 23 July 2008
• Resigned on: 3 June 2016
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

MACFARLANE, Phyllis Joan

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, SE1 9UL
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 23 May 2005
• Resigned on: 1 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Statistician

MACFARLANE, Phyllis Joan

• Correspondence address: Flat 4 12 Lindfield Gardens, London, NW3 6PU
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 29 January 2002
• Resigned on: 22 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Statistician

MICHAELSEN, Ivar Reimer

• Correspondence address: 8 King Edward Street, Oxford, England, OX1 4HL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 9 October 2015
• Resigned on: 3 June 2016
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Global Industry Leader Retail Ce & Md Nordics Ce

MOLLOY, Christopher Andrew

• Correspondence address: 22 Cleveland Square, London, W2
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 2 November 1992
• Resigned on: 26 January 1999
• Nationality: British
• Occupation: Market Research Executive

PFANN, Alexander

• Correspondence address: 8 King Edward Street, Oxford, England, OX1 4HL
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 12 May 2016
• Resigned on: 3 June 2016
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SHAY, Ian Lawton

• Correspondence address: 24 Les Bois High Road, Layer De La Haye, Colchester, Essex, CO2 0EX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 2 November 1992
• Resigned on: 5 May 1995
• Nationality: British
• Occupation: Chartered Accountant

SNOW, Christopher

• Correspondence address: Orchard House Widmoor, Wooburn Common, Buckinghamshire, HP10 0JG
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 June 2005
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SPEDDING, Michael

• Correspondence address: Flat 1, 120 Goldhurst Terrace, London, NW6
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed before: 2 November 1992
• Resigned on: 14 April 1998
• Nationality: British
• Occupation: Company Director

STOCKER, Ivor Charles

• Correspondence address: Hazlemere 29 Rayleigh Road, Wimbledon, London, SW19 3RE
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 14 April 2000
• Resigned on: 29 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN DER WERF, Bernhard Eberhard

• Correspondence address: Legal Dept., Level 18, 25 Canada Square, Canary Wharf, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 11 May 2015
• Resigned on: 9 October 2015
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Ceo

WHITE, Christopher John

• Correspondence address: 8 King Edward Street, Oxford, England, OX1 4HL
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 22 January 2004
• Resigned on: 3 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Market Researcher

WINTER, Keith Michael

• Correspondence address: 8 Roseneath Road, London, SW11 6AH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 14 April 1998
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Chartered Accountant

WOODLOCK, Simon John

• Correspondence address: 39 Westfield Road, Surbiton, Surrey, KT6 4EL
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 22 January 2004
• Resigned on: 22 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WOODLOCK, Simon John

• Correspondence address: 3 Hollycroft Close, Croydon, Surrey, CR2 7FE
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 14 April 2000
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Financial Director