Advanced company searchLink opens in new window

SPRITEBEAM LIMITED

Company number 01902556

Filter officers

Filter officers

Officers: 13 officers / 11 resignations

ATARA, Jaysal Vandravan

Correspondence address
Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS
Role
Director
Date of birth
March 1972
Appointed on
3 February 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

WOODS, Andrew Michael

Correspondence address
Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS
Role
Director
Date of birth
December 1962
Appointed on
25 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

ELIASSON, Jan-Erik

Correspondence address
South Rise, South Road St Georges Hill, Weybridge, Surrey, KT13 0NA
Role Resigned
Secretary
Appointed before
14 November 1991
Resigned on
1 July 1993
Nationality
Swedish

RB SECRETARIAT LIMITED

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, England, EC2A 2RS
Role Resigned
Nominee Secretary
Appointed on
1 July 1993
Resigned on
2 April 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
1535426

GRIMSHAW, Aidan John

Correspondence address
Matchers, Skeleron Lane, Rimington, Clitheroe, BB7 4EH
Role Resigned
Director
Date of birth
October 1964
Appointed on
25 November 2002
Resigned on
7 February 2007
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

OLIVER, Alison Kate

Correspondence address
4 Seaton Close, London, United Kingdom, SW15 3TJ
Role Resigned
Director
Date of birth
June 1976
Appointed on
9 May 2011
Resigned on
29 November 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

SCOTT, James Andrew

Correspondence address
Thamesfield, Ferry Lane, Mill End, Hambleden, Buckinghamshire, United Kingdom, RG9 3BL
Role Resigned
Director
Date of birth
August 1965
Appointed on
25 November 2002
Resigned on
10 July 2015
Nationality
British
Country of residence
England
Occupation
Company Director

VERSTEEGH, Andreas Mikael

Correspondence address
8a Hollywood Road, London, SW10 9HY
Role Resigned
Director
Date of birth
March 1969
Appointed on
7 June 1995
Resigned on
25 November 2002
Nationality
Swedish
Occupation
Consultant

VERSTEEGH, Arend Mikael

Correspondence address
27 Gilston Road, London, SW10 9SJ
Role Resigned
Director
Date of birth
March 1931
Appointed before
14 November 1991
Resigned on
25 November 2002
Nationality
Swedish
Occupation
Company Director

VERSTEEGH, Cecilia Karstin

Correspondence address
27 Gilston Road, London, SW10 9SJ
Role Resigned
Director
Date of birth
September 1936
Appointed before
14 November 1991
Resigned on
30 June 1995
Nationality
Swedish
Occupation
Company Director

VERSTEEGH, Gerard Mikael

Correspondence address
20 Cathcart Road, London, SW10 9NN
Role Resigned
Director
Date of birth
May 1960
Appointed before
14 November 1991
Resigned on
22 May 2008
Nationality
Swedish
Country of residence
England
Occupation
Company Director

WILLIAMS, Samuel Antony

Correspondence address
Byways, The Ridge, Woking, Surrey, GU22 7EE
Role Resigned
Director
Date of birth
August 1963
Appointed on
25 November 2002
Resigned on
14 August 2006
Nationality
British
Occupation
Accountant

WILSON, Giles Robert Bryant

Correspondence address
Graingers, 14 Oakley Gardens, Brockham Park, Betchworth, Surrey, RH3 7AZ
Role Resigned
Director
Date of birth
November 1973
Appointed on
14 August 2006
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director