SPTS TECHNOLOGIES OVERSEAS HOLDINGS LIMITED

Company number 01786418

46 officers / 43 resignations

EVANS, Andrew Robert

• Correspondence address: Ringland Way, Newport, NP18 2TA
• Role: Secretary
• Appointed on: 30 June 2024

HIGGINS, Bren Douglas

• Correspondence address: Spts, Ringland Way, Newport, Wales, NP18 2TA
• Role: Director
• Date of birth: June 1970
• Appointed on: 22 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

KIRLOSKAR, Virendra Arvind

• Correspondence address: Spts, Ringland Way, Newport, Wales, NP18 2TA
• Role: Director
• Date of birth: October 1963
• Appointed on: 22 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Accounting Officer

CRAVEN, Richard Gary

• Correspondence address: Ringland Way, Newport, NP18 2TA
• Role (Resigned): Secretary
• Appointed on: 2 April 2012
• Resigned on: 19 June 2017

HUGHES, Ian Llewelyn

• Correspondence address: Ringland Way, Newport, NP18 2TA
• Role (Resigned): Secretary
• Appointed on: 25 July 2017
• Resigned on: 30 June 2024

LINNERT, Jeremy John

• Correspondence address: 11 Trinity Road, Weston Super Mare, Avon, BS23 2HP
• Role (Resigned): Secretary
• Appointed before: 1 March 1993
• Resigned on: 16 March 1995
• Nationality: British

MIYAZAKI, Kenichi

• Correspondence address: 11 Holly Grove, Lisvane, Cardiff, CF4 5UJ
• Role (Resigned): Secretary
• Appointed on: 15 August 1997
• Resigned on: 18 August 1998
• Nationality: British

PHILLIPS, Paul Elias

• Correspondence address: 8 Clos Y Fran, Thornhill, Cardiff, CF14 9JJ
• Role (Resigned): Secretary
• Appointed on: 21 March 2002
• Resigned on: 12 September 2004
• Nationality: British

REES, Richard John, Company Secretary

• Correspondence address: 43 Cambrian Drive, Marshfield, Cardiff, CF3 2TE
• Role (Resigned): Secretary
• Appointed on: 18 January 2006
• Resigned on: 2 April 2012
• Nationality: British

SATO, Kazuhiko

• Correspondence address: 22 Spillers & Bakers, Llansannor Drive, Cardiff, CF1 5BX
• Role (Resigned): Secretary
• Appointed on: 16 March 1995
• Resigned on: 15 August 1997
• Nationality: Japanese
• Occupation: Busnessman

SAUNDERS, John

• Correspondence address: 23 Heol Isaf Hendy, Miskin, Pontyclun, Mid Glamorgan, CF72 8QS
• Role (Resigned): Secretary
• Appointed on: 12 April 2005
• Resigned on: 18 January 2006
• Nationality: British
• Occupation: Ceo

SMITH, Richard Ian

• Correspondence address: Bodmans Barn Back Lane, Marshfield, Chippenham, Wiltshire, SN14 8NQ
• Role (Resigned): Secretary
• Appointed on: 3 August 1998
• Resigned on: 21 March 2002
• Nationality: British
• Occupation: Finance Director

WEBB, Paul Andrew

• Correspondence address: Mathern House, Mathern, Chepstow, Gwent, NP16 6JA
• Role (Resigned): Secretary
• Appointed on: 12 September 2004
• Resigned on: 31 March 2005
• Nationality: British

BAREKET, Ran

• Correspondence address: Ringland Way, Newport, NP18 2TA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 31 May 2016
• Resigned on: 28 February 2018
• Nationality: Israeli/American
• Country of residence: Israel
• Occupation: Chief Financial Officer

BHARDWAJ, Jyoti Kiron

• Correspondence address: 56 Ottrells Mead, Bradley Stoke North, Bristol, BS12 0AJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed before: 1 March 1994
• Resigned on: 18 September 2000
• Nationality: British
• Occupation: Technical Director

BRANCHER, Carl David Monnington, Mr.

• Correspondence address: 26 Western Road, Abergavenny, Monmouthshire, NP7 7AD
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed before: 1 March 1993
• Resigned on: 16 March 1995
• Nationality: British
• Country of residence: Wales
• Occupation: Technical Manager

CHAMBERS, Andrew Arthur

• Correspondence address: 40 Kenn Moor Drive, Clevedon, North Somerset, BS21 5AB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 21 March 2002
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Customer Service Director

CLEGG, David Malcolm

• Correspondence address: 27 Penterry Park, Chepstow, Gwent, NP16 5AZ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 9 June 2000
• Resigned on: 7 June 2001
• Nationality: British
• Country of residence: Wales
• Occupation: Operations Director

CROFTON, Kevin Timothy

• Correspondence address: Ringland Way, Newport, NP18 2TA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 August 2011
• Resigned on: 31 August 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Executive Vice President And Coo

DOBSON, Christopher David

• Correspondence address: Elberton Manor, Elberton, Bristol, Avon, BS12 3AA
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 1 March 1993
• Resigned on: 16 March 1995
• Nationality: British
• Occupation: Director

HAYNES, David Mark, Dr

• Correspondence address: 7 Woodpecker Close, Rogiet, Gwent, NP26 3UZ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 September 2005
• Resigned on: 31 October 2009
• Nationality: British
• Occupation: Business Services Director

JOHNSON, Robin Douglas, Dr

• Correspondence address: Mile House, Lansdown Rd, Bath, B&Nes, BA1 5SY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 15 November 2006
• Resigned on: 30 November 2009
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chief Operating Officer

JOHNSON, William

• Correspondence address: Ringland Way, Newport, NP18 2TA
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 August 2011
• Resigned on: 7 August 2014
• Nationality: American
• Country of residence: Usa
• Occupation: President/Ceo

JOHNSON, William Charles

• Correspondence address: 7383 Cedar Mountain Drive, Livermore, Ca 94550, United States
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 November 2007
• Resigned on: 31 October 2009
• Nationality: United States
• Occupation: Non-Executive Director

KAMINAGA, Susumu

• Correspondence address: 12-13-303, Kawanishi-Cho, Ashiya, Japan
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 November 2007
• Resigned on: 1 August 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Non-Executive Chairman

KAMINAGA, Susumu

• Correspondence address: 471-2-305 Kawashima-Cho, Hodogaya-Ku Yokohama, 240-0045 Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 16 March 1995
• Resigned on: 16 July 2004
• Nationality: Japanese
• Occupation: Director

KEEBLE, Frank Stanley

• Correspondence address: Whistlers, Kingston Seymour, Clevedon, North Somerset, BS21 6XS
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 1 March 1993
• Resigned on: 16 March 1995
• Nationality: British
• Occupation: Director

LEA, Leslie, Dr

• Correspondence address: Hideaway 16b New Road, East Hagbourne, Didcot, Oxfordshire, OX11 9JU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 September 2005
• Resigned on: 5 November 2007
• Nationality: British
• Occupation: Chief Technical Officer

LOVE, Michael David, Dr

• Correspondence address: Denver House Old Ditch, Westbury Sub Mendip, Wells, Somerset, BA5 1HN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 13 November 2000
• Resigned on: 16 April 2007
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Non Executive Director

MARTINEAU, Peter Michael Corser

• Correspondence address: 25 Falcon Close, Westbury On Trym, Bristol, BS9 3NH
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 1 March 1994
• Resigned on: 14 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCQUARRIE, Andrew Duncan

• Correspondence address: 16066 Highland Drive, San Jose, California, 95127, Usa
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 15 March 1999
• Resigned on: 14 January 2004
• Nationality: British
• Occupation: Director

MUKUDA, Mutsuo

• Correspondence address: 211 Landmark Place, Churchill Way, Cardiff, South Glamorgan, CF10 2HS
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 16 March 1995
• Resigned on: 31 August 2005
• Nationality: Japanese
• Occupation: Director

RANDALL, Nigel John

• Correspondence address: The Watermark Club 94 Windrush Lake, South Cerney, Cirencester, GL7 5TJ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 August 2000
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Chairman

REES, Richard John

• Correspondence address: Ringland Way, Newport, NP18 2TA
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 5 November 2007
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Financial Officer

SATO, Kazuhiko

• Correspondence address: 4-10 -6 Ka, Nagareyama, Chiba 270-0176, Japan
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 16 July 2004
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Non Executive Director

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