SPC MANAGEMENT LIMITED

Company number 02126210

35 officers / 32 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Secretary
• Appointed on: 1 December 2006

BURLTON, Chris

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCGEOWN, Steven

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLEAR, Kim Michele

• Correspondence address: 34 Chalkdown, Luton, Bedfordshire, LU2 7FH
• Role (Resigned): Secretary
• Appointed on: 15 August 2005
• Resigned on: 2 February 2007
• Nationality: British

ELLIS, David James

• Correspondence address: Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
• Role (Resigned): Secretary
• Appointed on: 8 February 2005
• Resigned on: 15 August 2005
• Nationality: British

FAFALIOS, Mark George

• Correspondence address: Keeran Raleigh Drive, Claygate, Esher, Surrey, KT10 9DE
• Role (Resigned): Secretary
• Appointed before: 22 October 1991
• Resigned on: 15 October 1992
• Nationality: American

MCDONELL, James Andrew

• Correspondence address: Clapgate Farm Morley Lane, Wymondham, Norfolk, NR18 9BT
• Role (Resigned): Secretary
• Appointed on: 9 May 1997
• Resigned on: 1 March 2001
• Nationality: British

NICHOLSON, Paul

• Correspondence address: 253 Chipstead Way, Banstead, Surrey, SM7 3JW
• Role (Resigned): Secretary
• Appointed on: 15 October 1992
• Resigned on: 11 September 1995
• Nationality: British

POPE, Gloria June

• Correspondence address: 39 Plumer Road, High Wycombe, Buckinghamshire, HP11 2SS
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 8 February 2005
• Nationality: British

WALKER, Carl St Michael

• Correspondence address: 8a Lawn Road, Belsize Park, London, NW3 2XS
• Role (Resigned): Secretary
• Appointed on: 11 September 1995
• Resigned on: 9 May 1997
• Nationality: British
• Occupation: Company Secretary

ABRAHAMS, David

• Correspondence address: 9 Argyle Street, London, W1V 1AB
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 22 October 1991
• Resigned on: 7 March 1995
• Nationality: British
• Occupation: Solicitors Clerk

ANDREOU, Andrew

• Correspondence address: 3 Stormont Road, London, N6 4NS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 2 April 2001
• Resigned on: 8 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BELL, Simon Leonard Lawrance

• Correspondence address: 90 Brook Green, London, W6 7BD
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 18 October 1999
• Resigned on: 18 July 2000
• Nationality: British
• Occupation: Accountant

BIRCH, Alan Edward

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 December 2007
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EL SEIF, Bothainah

• Correspondence address: Riyadh, PO BOX 2774, Saudi Arabia, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 13 May 1993
• Resigned on: 8 November 1995
• Nationality: Saudi Arabian
• Occupation: Director

ELESPURU, Peter Francis

• Correspondence address: PO BOX 25639, Riyadh 11766 Kingdom, Saudi Arabia, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 16 September 1992
• Resigned on: 3 April 1996
• Nationality: American
• Occupation: Director

FAFALIOS, Mark George

• Correspondence address: Keeran Raleigh Drive, Claygate, Esher, Surrey, KT10 9DE
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 22 October 1991
• Resigned on: 15 October 1992
• Nationality: American
• Occupation: Chartered Accountant

GETHIN, Ian Richard

• Correspondence address: St. Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 8 February 2005
• Resigned on: 15 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

GIBSON, Frederick Anthony

• Correspondence address: Kiln Howe, Colwinston, Cowbridge, South Glamorgan, CF71 7NE
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 22 October 1991
• Resigned on: 1 May 1993
• Nationality: British
• Country of residence: Wales
• Occupation: Director

HAUSER, Paul Edward

• Correspondence address: Medlar Tree Gravel Path, Berkhamsted, Hertfordshire, HP4 2PH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 December 2002
• Resigned on: 8 February 2005
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Solicitor

HAYWARD, Alan

• Correspondence address: 48 Christ Church Street, Chelsea, London, SW3 4AR
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 22 October 1991
• Resigned on: 30 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, John Lawrence

• Correspondence address: The Old Farmhouse Tunstead Milton, Whaley Bridge, High Peak, Derbyshire, SK23 7ES
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 September 1995
• Resigned on: 21 October 2004
• Nationality: British
• Occupation: Healthcare Manager

MCADAM, Michael Joseph

• Correspondence address: The Lodge, Oldfield Road, Bickley, Kent, BR1 2LF
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 9 April 2001
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCULLOCH, Paul

• Correspondence address: 33 Southwood Avenue, Highgate, London, N6 5SA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 8 February 2005
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Fund Manager

MILLS-WEBB, James Sydney Edward

• Correspondence address: The Orchard 24 Astley Road, Hemel Hempstead, Hertfordshire, HP1 1HU
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 15 December 1993
• Resigned on: 28 September 1998
• Nationality: British
• Occupation: Company Director

MORELLI, Vincenzo

• Correspondence address: Flat 7, 1 Hyde Park Street, London, W2 2JW
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 December 2002
• Resigned on: 8 February 2005
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

NICHOLSON, Paul

• Correspondence address: 253 Chipstead Way, Banstead, Surrey, SM7 3JW
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 17 December 1997
• Resigned on: 27 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

SIMPSON, Jonathan Michael

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 31 October 2017
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WALTERS, Dennis, Sir

• Correspondence address: 43 Royal Avenue, Chelsea, London, SW3 4QE
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed before: 22 October 1991
• Resigned on: 29 October 1991
• Nationality: British
• Occupation: Member Of Parliament

WHITEHOUSE, Ian Robert

• Correspondence address: 42 Marmora Road, London, SE22 0RX
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 17 February 2003
• Resigned on: 8 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Barry Simon, Mr.

• Correspondence address: 208 Worple Road, Wimbledon, London, SW20 8RH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 8 February 2005
• Resigned on: 14 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

ZORN, Jeffrey Lee

• Correspondence address: PO BOX 11461, Riyadh, Saudi Arabia, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 22 October 1991
• Resigned on: 23 February 1997
• Nationality: Usa
• Occupation: Vice President

LAND SECURITIES TRILLIUM LIMITED

• Correspondence address: 5 The Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 12 January 2009
• Resigned on: 12 January 2009

PPP NOMINEE DIRECTORS LIMITED

• Correspondence address: St. Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Resigned): Director
• Appointed on: 15 September 2011
• Resigned on: 31 October 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06412237

TRILLIUM GROUP LIMITED

• Correspondence address: 140 London Wall, London, EC2Y 5DN
• Role (Resigned): Director
• Appointed on: 12 January 2009
• Resigned on: 12 January 2009