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SPACE NK LIMITED

Company number 02773985

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Officers: 40 officers / 32 resignations

TAYLOR, Graham Richard

Correspondence address
5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA
Role Active
Secretary
Appointed on
7 December 2023

FISHER, William Sydney

Correspondence address
Triple C Ranch, One Triple C Ranch Road, San Anselmo, California 94960, United States
Role Active
Director
Date of birth
April 1957
Appointed on
27 June 2002
Nationality
American
Country of residence
United States
Occupation
Company Director

LIGHTFOOT, Andrew William

Correspondence address
5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA
Role Active
Director
Date of birth
March 1981
Appointed on
27 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LYON, Kevin John

Correspondence address
5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA
Role Active
Director
Date of birth
October 1961
Appointed on
19 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MITCHELL, Margaret Lane

Correspondence address
5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA
Role Active
Director
Date of birth
June 1985
Appointed on
17 August 2022
Nationality
American,Australian
Country of residence
England
Occupation
Chief Commercial Officer

PICKAERTS, Nicolas

Correspondence address
5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA
Role Active
Director
Date of birth
December 1981
Appointed on
1 January 2021
Nationality
French
Country of residence
England
Occupation
Ecommerce Director - Matchesfashion

SMITH, Alan Keith Patrick

Correspondence address
2 Wildwood Rise, London, NW11 6SX
Role Active
Director
Date of birth
March 1941
Appointed on
18 November 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TAYLOR, Graham Richard

Correspondence address
5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA
Role Active
Director
Date of birth
September 1967
Appointed on
17 August 2022
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

ADATIA, Eric

Correspondence address
43 Netherlands Road, New Barnet, Hertfordshire, EN5 1BP
Role Resigned
Secretary
Appointed on
28 July 1998
Resigned on
8 February 2005
Nationality
British

BARNES, Terence Henry

Correspondence address
5a Furze Hill, Purley, Surrey, CR8 3LB
Role Resigned
Secretary
Appointed on
30 August 1996
Resigned on
28 July 1998
Nationality
British
Occupation
Certified Accountant

CAMPBELL, Ian Robin

Correspondence address
30 Triggs Close, Triggs Lane, Woking, Surrey, GU22 0EJ
Role Resigned
Secretary
Appointed on
15 November 1995
Resigned on
30 August 1996
Nationality
British

DALY, John

Correspondence address
The Grove, Turvey Road, Stagsden, Bedfordshire, MK43 8SL
Role Resigned
Secretary
Appointed on
8 February 2005
Resigned on
24 August 2005
Nationality
British

GIFFIN, Michael William

Correspondence address
73c Chesilton Road, Fulham, London, SW6 5AA
Role Resigned
Secretary
Appointed on
24 August 2005
Resigned on
7 September 2007
Nationality
British
Occupation
Finance Director

LEVITAN, Paula

Correspondence address
5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA
Role Resigned
Secretary
Appointed on
28 June 2018
Resigned on
7 December 2023

MACKNAY, Tom

Correspondence address
5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA
Role Resigned
Secretary
Appointed on
27 November 2007
Resigned on
28 June 2018
Nationality
British
Occupation
Finance Director

HALCO SECRETARIES LIMITED

Correspondence address
8-10 New Fetter Lane, London, EC4A 1RS
Role Resigned
Secretary
Appointed on
16 December 1992
Resigned on
8 March 1993

KWG REGISTRARS LIMITED

Correspondence address
92 New Cavendish Street, London, W1M 7FA
Role Resigned
Secretary
Appointed on
8 March 1992
Resigned on
15 November 1995

ADATIA, Eric

Correspondence address
43 Netherlands Road, New Barnet, Hertfordshire, EN5 1BP
Role Resigned
Director
Date of birth
August 1965
Appointed on
25 July 2000
Resigned on
8 February 2005
Nationality
British
Country of residence
England
Occupation
Chartered Management Accountan

ALEXANDER, Heather

Correspondence address
5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA
Role Resigned
Director
Date of birth
February 1966
Appointed on
27 March 2016
Resigned on
28 February 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

BARNES, Terence Henry

Correspondence address
5a Furze Hill, Purley, Surrey, CR8 3LB
Role Resigned
Director
Date of birth
August 1938
Appointed on
30 August 1996
Resigned on
18 November 1997
Nationality
British
Country of residence
England
Occupation
Certified Accountant

BROWN, Derek Deshborough

Correspondence address
3 Greenhill Cottages, Wagon Road, Hadley Wood, Hertfordshire, EN4 0PJ
Role Resigned
Director
Date of birth
January 1958
Appointed on
11 January 1993
Resigned on
30 August 1996
Nationality
British
Occupation
Chartered Surveyor

BUSHELL, Helen Elizabeth

Correspondence address
18 Murray Mews, London, NW1 9RJ
Role Resigned
Director
Date of birth
August 1968
Appointed on
25 July 2000
Resigned on
14 April 2004
Nationality
British
Occupation
Director

FENN, Colin Charles

Correspondence address
30 Sheffield Terrace, London, W8 7NA
Role Resigned
Director
Date of birth
January 1945
Appointed on
30 August 1996
Resigned on
15 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GAREK, Christopher

Correspondence address
5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 September 2011
Resigned on
31 December 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Director

GIFFIN, Michael William

Correspondence address
73c Chesilton Road, Fulham, London, SW6 5AA
Role Resigned
Director
Date of birth
October 1967
Appointed on
24 August 2005
Resigned on
7 September 2007
Nationality
British
Occupation
Finance Director

GORDINIER, Amy

Correspondence address
46e Gertrude Street, London, SW10 0JQ
Role Resigned
Director
Date of birth
May 1970
Appointed on
24 June 2003
Resigned on
19 December 2003
Nationality
Usa
Occupation
Director

HILLMAN, Christopher Arthur

Correspondence address
55 Avondale Avenue, East Barnet, Hertfordshire, EN4 8NB
Role Resigned
Director
Date of birth
March 1953
Appointed on
30 August 1996
Resigned on
18 November 1997
Nationality
British
Occupation
Chartered Accountant

HOOD, Katherine Jane

Correspondence address
16 Rosenau Crescent, London, SW11 4RZ
Role Resigned
Director
Date of birth
September 1959
Appointed on
27 June 2002
Resigned on
5 November 2007
Nationality
American
Occupation
Company Director

KINNAIRD, Alexander Wilson

Correspondence address
The Atrium, 1 Piney Hill, Belfast, Northern Ireland, BT9
Role Resigned
Director
Date of birth
September 1930
Appointed on
11 January 1993
Resigned on
6 August 1996
Nationality
British
Country of residence
Northern Ireland
Occupation
Chartered Surveyor

KINNAIRD, Nicola

Correspondence address
10 William Cobbett House, 1 Scarsdale Place, London, W8 5SY
Role Resigned
Director
Date of birth
April 1964
Appointed on
11 January 1993
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

KRANTZ, David Eric

Correspondence address
27 Gainsborough House, Frognal Rise, London, NW3 6PZ
Role Resigned
Director
Date of birth
April 1953
Appointed on
18 November 1997
Resigned on
11 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAWLER, Tanya Michelle

Correspondence address
5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA
Role Resigned
Director
Date of birth
July 1971
Appointed on
30 January 2020
Resigned on
10 December 2020
Nationality
Joint New Zealand/British
Country of residence
England
Occupation
Non - Exec Director

MACKNAY, Tom

Correspondence address
5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA
Role Resigned
Director
Date of birth
March 1963
Appointed on
27 November 2007
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MUNN, Tracy Elizabeth

Correspondence address
8 Merchant House, 184 Sutherland Avenue, London, W9 1HR
Role Resigned
Director
Date of birth
November 1962
Appointed on
25 July 2000
Resigned on
15 April 2004
Nationality
British
Country of residence
England
Occupation
Director

PILKINGTON, Judith Mary

Correspondence address
43 The Nautilus Building, 3 Myddleton Passage, London, EC1R 1XW
Role Resigned
Director
Date of birth
October 1951
Appointed on
15 June 2004
Resigned on
30 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo