- Company Overview for SPEYMILL PROPERTY GROUP (UK) LIMITED (02548488)
- Filing history for SPEYMILL PROPERTY GROUP (UK) LIMITED (02548488)
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Officers: 33 officers / 32 resignations
EKE, Denham Hervey Newall
- Correspondence address
- Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU
- Role
- Director
- Date of birth
- September 1951
- Appointed on
- 25 January 2011
- Nationality
- British
- Country of residence
- Isle Of Man
- Occupation
- Company Director
ARMOUR, Douglas William
- Correspondence address
- Tignals, Frensham Lane, Headley, Hampshire, GU35 8TB
- Role Resigned
- Secretary
- Appointed on
- 25 November 2004
- Resigned on
- 6 April 2008
- Nationality
- British
LASSMAN, Keith
- Correspondence address
- 7 The Oaks, Oxhey, Hertfordshire, WD19 4LR
- Role Resigned
- Secretary
- Appointed on
- 14 January 1998
- Resigned on
- 25 November 2004
- Nationality
- British
MAMMON, Charles Emanual
- Correspondence address
- 30 Highview Avenue, Edgware, Middlesex, HA8 9TZ
- Role Resigned
- Secretary
- Appointed before
- 30 September 1992
- Resigned on
- 14 January 1998
- Nationality
- British
BAILLIEU, Anthony Robert
- Correspondence address
- Le Mondiol, Doissat, 24170, France
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 11 November 2004
- Resigned on
- 26 July 2005
- Nationality
- British
- Country of residence
- France
- Occupation
- Consultant And Company Directo
BARLEY, Michael Desmond Tennyson
- Correspondence address
- 61 Fowlmere Road, Heydon, Royston, Hertfordshire, SG8 8PZ
- Role Resigned
- Director
- Date of birth
- January 1944
- Appointed on
- 28 November 1994
- Resigned on
- 14 January 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
BENTLEY, Alan Geoffrey
- Correspondence address
- 10 Church Street, Lavenham, Sudbury, Suffolk, CO10 9QT
- Role Resigned
- Director
- Date of birth
- May 1946
- Appointed before
- 30 September 1992
- Resigned on
- 14 January 1998
- Nationality
- British
- Occupation
- Company Director
BROOKES, Alan Charles
- Correspondence address
- 8 Payn Close, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9WL
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 25 March 2002
- Resigned on
- 30 April 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BROOKSBANK, George Edward Hugh
- Correspondence address
- 58 Cumberland Street, London, SW1V 4LZ
- Role Resigned
- Director
- Date of birth
- February 1949
- Appointed on
- 16 September 2003
- Resigned on
- 11 November 2004
- Nationality
- British
- Occupation
- Director
DAVIDSON, Barry Howard
- Correspondence address
- 49 Childwall Park Avenue, Liverpool, Merseyside, L16 0JE
- Role Resigned
- Director
- Date of birth
- April 1945
- Appointed before
- 30 September 1992
- Resigned on
- 14 January 1998
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
DILLON, Brian
- Correspondence address
- 5 Oakfield Court, Camden Hill, Tunbridge Wells, Kent, TN2 4TG
- Role Resigned
- Director
- Date of birth
- December 1946
- Appointed on
- 1 March 1999
- Resigned on
- 25 March 2002
- Nationality
- British
- Occupation
- Consultant
DOONA, Paul Ernest
- Correspondence address
- Appartment 4, Twin Lakes Apartments Fairways Drive, Mount Murray, Isle Of Man, IM4 2HT
- Role Resigned
- Director
- Date of birth
- February 1952
- Appointed on
- 11 November 2004
- Resigned on
- 17 January 2006
- Nationality
- British
- Occupation
- Chartered Accountant
EKE, Denham Hervey Newall
- Correspondence address
- Flat 2 Seaforth House, 25 Loch Promenade, Douglas, Isle Of Man, IM1 2LX
- Role Resigned
- Director
- Date of birth
- September 1951
- Appointed on
- 12 November 2004
- Resigned on
- 19 September 2007
- Nationality
- British
- Country of residence
- Isle Of Man
- Occupation
- Director
FLIGHT, Howard Emerson, Lord
- Correspondence address
- 6 Barton Street, Westminster, London, SW1P 3NG
- Role Resigned
- Director
- Date of birth
- June 1948
- Appointed on
- 26 July 2005
- Resigned on
- 19 September 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GREEN, Doron Raphael
- Correspondence address
- 24 The Grove, Radlett, Hertfordshire, WD7 7NF
- Role Resigned
- Director
- Date of birth
- June 1950
- Appointed before
- 30 September 1992
- Resigned on
- 29 March 1996
- Nationality
- British
- Country of residence
- England
- Occupation
- Property Consultant
GRISMAN, Peter Edward Thomas
- Correspondence address
- 5 Home Platt, Sharpthorne, East Grinstead, West Sussex, RH19 4NZ
- Role Resigned
- Director
- Date of birth
- October 1951
- Appointed on
- 25 March 2002
- Resigned on
- 19 February 2004
- Nationality
- British
- Occupation
- Director
HAND, John Lester
- Correspondence address
- 7 Ordnance Hill, London, NW8 6PR
- Role Resigned
- Director
- Date of birth
- June 1947
- Appointed on
- 2 August 2004
- Resigned on
- 23 September 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Barrister
HEWITT, Fidelma Mary
- Correspondence address
- 46 Longlands, Charmandean, Worthing, West Sussex, BN14 9NN
- Role Resigned
- Director
- Date of birth
- August 1951
- Appointed on
- 6 October 2003
- Resigned on
- 6 October 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HEWITT, Fidelma Mary
- Correspondence address
- 46 Longlands, Charmandean, Worthing, West Sussex, BN14 9NN
- Role Resigned
- Director
- Date of birth
- August 1951
- Appointed on
- 25 March 2002
- Resigned on
- 27 June 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Director Hr
HEWITT, Peter Lionel Raleigh
- Correspondence address
- 46 Longlands, Charmandean, Worthing, West Sussex, BN14 9NN
- Role Resigned
- Director
- Date of birth
- March 1953
- Appointed on
- 13 January 1998
- Resigned on
- 3 March 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HOLMES, Neil
- Correspondence address
- 7 Main Road, Onchan, Isle Of Man, Isle Of Man, IM3 1BA
- Role Resigned
- Director
- Date of birth
- November 1972
- Appointed on
- 20 April 2009
- Resigned on
- 31 July 2010
- Nationality
- British
- Country of residence
- Isle Of Man
- Occupation
- Accountant
KHAN, Ilyas
- Correspondence address
- 16 Stewart Terrace, 81-95 Peak Road, Hong Kong
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 19 April 2005
- Resigned on
- 19 September 2007
- Nationality
- British
- Occupation
- Group Managing Director
LASSMAN, Keith
- Correspondence address
- 7 The Oaks, Oxhey, Hertfordshire, WD19 4LR
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 13 January 1998
- Resigned on
- 11 November 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
LATHAM, Andrew Martin
- Correspondence address
- Hinton 2 Pine Shaw, Pound Hill, Crawley, West Sussex, RH10 7TN
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 9 June 2005
- Resigned on
- 6 April 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LEES, Keith Albert
- Correspondence address
- 20 Windermere Road, Blackpool, Lancashire, FY4 2BX
- Role Resigned
- Director
- Date of birth
- October 1951
- Appointed on
- 9 June 2005
- Resigned on
- 1 June 2009
- Nationality
- British
- Occupation
- Director
MACDONALD, Robert
- Correspondence address
- Speymill Plc, 16-18, Ridgeway Street, Ridgeway Street, Douglas, Isle Of Man, Isle Of Man, IM1 1EN
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 11 October 2005
- Resigned on
- 25 January 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MATTHEWS, David Alban
- Correspondence address
- 122a Hamilton Terrace, London, NW8
- Role Resigned
- Director
- Date of birth
- August 1957
- Appointed on
- 13 January 1998
- Resigned on
- 21 January 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MELLON, James
- Correspondence address
- Viking House, Nelson Street, Douglas, Isle Of Man, IM1 2AH
- Role Resigned
- Director
- Date of birth
- February 1957
- Appointed on
- 11 July 2006
- Resigned on
- 14 October 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MELLON, James, Sir
- Correspondence address
- 32 Royal Terrace, Edinburgh, EH7 5AH
- Role Resigned
- Director
- Date of birth
- January 1929
- Appointed on
- 2 August 2004
- Resigned on
- 19 September 2007
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
ORRELL, Martin Robert
- Correspondence address
- 2 Chimney Court, 23 Brewhouse Lane Wapping, London, E1W 2NU
- Role Resigned
- Director
- Date of birth
- July 1956
- Appointed on
- 12 December 2002
- Resigned on
- 16 September 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Consultant
PADI, Gloria Korleki Ama
- Correspondence address
- 1st Floor Regent House, 16-18 Ridgeway Street, Douglas, Isle Of Man, Isle Of Man, IM1 1EN
- Role Resigned
- Director
- Date of birth
- December 1962
- Appointed on
- 22 February 2010
- Resigned on
- 31 July 2010
- Nationality
- British
- Country of residence
- Isle Of Man British Isles
- Occupation
- Accountant
SIDLIN, Mark Howard
- Correspondence address
- 22 Larchwood Close, Banstead, Surrey, SM7 1HE
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 19 February 2004
- Resigned on
- 19 May 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
STANFIELD, Glynne
- Correspondence address
- Eversheds Llp, Kett House Station Road, Cambridge, CB1 2JY
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed before
- 30 September 1992
- Resigned on
- 28 November 1994
- Nationality
- British
- Occupation
- Solicitor