SPECIALIST FLEET SERVICES LIMITED

Company number 02843547

43 officers / 37 resignations

ALLEN, Keith Graham

• Correspondence address: 51 Homer Road, Solihull, England, B91 3QJ
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 28 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FINCH, Nicola Anne

• Correspondence address: 51 Homer Road, Solihull, England, B91 3QJ
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 19 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NEWCOMBE, David

• Correspondence address: 51 Homer Road, Solihull, England, B91 3QJ
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 21 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PHILLIPOU, John Edward

• Correspondence address: 51 Homer Road, Solihull, England, B91 3QJ
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 21 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SWEETLAND, Robert James

• Correspondence address: 51 Homer Road, Solihull, West Midlands, England, B91 3QJ
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 19 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOODMAN, Richard James

• Correspondence address: 51 Homer Road, Solihull, England, B91 3QJ
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 21 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

COLE, Philip Neal

• Correspondence address: 24 Cavendish Mansions, Mill Lane, London, NW6 1TE
• Role (Resigned): Secretary
• Appointed on: 18 March 1994
• Resigned on: 26 September 1994
• Nationality: British

DAVIES, Philip Geoffrey

• Correspondence address: Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL
• Role (Resigned): Secretary
• Appointed on: 27 September 2014
• Resigned on: 21 April 2015

DAVIES, Philip Geoffrey

• Correspondence address: The Maples, 7 Woodfield Lane, Ashtead, KT21 2BQ
• Role (Resigned): Secretary
• Appointed on: 9 December 2003
• Resigned on: 26 July 2004
• Nationality: British
• Occupation: Director

DAVIES, Philip Geoffrey

• Correspondence address: 5 Manor Court Road, London, W7 3EJ
• Role (Resigned): Secretary
• Appointed on: 26 September 1994
• Resigned on: 22 January 2003
• Nationality: British
• Occupation: Leasing Executive

HANKS, Gavin James

• Correspondence address: Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL
• Role (Resigned): Secretary
• Appointed on: 2 November 2006
• Resigned on: 26 September 2014
• Nationality: British
• Occupation: Director

KNOWLES, Susan Elizabeth

• Correspondence address: 210 Rockingham Road, Kettering, Northamptonshire, NN16 9AH
• Role (Resigned): Secretary
• Appointed on: 26 July 2004
• Resigned on: 2 November 2006
• Nationality: British
• Occupation: Chartered Accountant

KNOWLES, Susan Elizabeth

• Correspondence address: 210 Rockingham Road, Kettering, Northamptonshire, NN16 9AH
• Role (Resigned): Secretary
• Appointed on: 22 January 2003
• Resigned on: 9 December 2003
• Nationality: British
• Occupation: Chartered Accountant

LACEY, Andrew

• Correspondence address: 51 Homer Road, Solihull, England, B91 3QJ
• Role (Resigned): Secretary
• Appointed on: 21 April 2015
• Resigned on: 31 October 2019

LLOYD-LEWIS, Huw Ffrangcon

• Correspondence address: Hazeldene, Penydarren Road, Merthyr Tydfil, Mid Glamorgan, Uk, CF47 9AH
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 1993
• Resigned on: 9 August 1994
• Nationality: British

SHARP, Pandora

• Correspondence address: 51 Homer Road, Solihull, England, B91 3QJ
• Role (Resigned): Secretary
• Appointed on: 31 October 2019
• Resigned on: 1 June 2020

AISH, Malcolm Roger

• Correspondence address: New Court, 18 New Road, Esher, Surrey, KT10 9PG
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 11 July 1996
• Resigned on: 6 November 2002
• Nationality: British
• Occupation: Merchant Banker

BEATHAM, Glenn

• Correspondence address: 58 Brookville Road, London, SW6 7BJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 11 July 1996
• Resigned on: 19 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

COLEMAN, Christopher Lewis

• Correspondence address: New Court, St Swithin's Lane, London, Uk, EC4P 4DU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 23 September 2010
• Resigned on: 3 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Philip Geoffrey

• Correspondence address: Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 31 July 2002
• Resigned on: 3 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Philip Geoffrey

• Correspondence address: 5 Manor Court Road, London, W7 3EJ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 13 December 1993
• Resigned on: 19 March 1997
• Nationality: British
• Occupation: Leasing Executive

DOE, Richard John

• Correspondence address: 51 Homer Road, Solihull, West Midlands, England, B91 3QJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 3 November 2015
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EDWARDS, Philip John

• Correspondence address: 6 Windsor Way, Frimley, Camberley, Surrey, GU16 5YZ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 23 September 1997
• Resigned on: 3 November 1999
• Nationality: British
• Occupation: Managing Director

GENEEN, Samuel

• Correspondence address: Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 13 December 1993
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREEN, William Edward

• Correspondence address: 22 New Road, Twyford, Berkshire, RG10 9PT
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 24 June 1997
• Resigned on: 26 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HANKS, Gavin James

• Correspondence address: Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 November 2006
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HIGGS, Trevor

• Correspondence address: 7 Manor Road, Grendon, Northamptonshire, NN7 1JF
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 13 December 1993
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Group Manager

HILL, Stephen Ronald

• Correspondence address: 7 Cransbill Drive, Bure Park, Bicester, Oxfordshire, OX26 3WG
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 8 March 2002
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Commercial Director

HOLDEN, Peter John

• Correspondence address: 1 Dukes Close, Alton, Hampshire, GU34 1PH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 8 March 2002
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

JEFFERY, John Daniel Michael

• Correspondence address: 6 Lloyd Close, Hove, East Sussex, BN3 6LZ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 3 November 1999
• Resigned on: 22 September 2000
• Nationality: British
• Occupation: Company Director

JEFFERY, John Daniel Michael

• Correspondence address: 6 Lloyd Close, Hove, East Sussex, BN3 6LZ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 14 March 1994
• Resigned on: 20 September 1995
• Nationality: British
• Occupation: Company Director

JURMU, Arja Helena

• Correspondence address: 57 Lincoln House, Basil Street, London, SW3 1AW
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 20 June 1995
• Resigned on: 22 May 1996
• Nationality: Finnish
• Occupation: Bank Representative

KIRK, Simon John

• Correspondence address: Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 31 July 2002
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

LEITCH, Gary Andrew

• Correspondence address: 51 Homer Road, Solihull, England, B91 3QJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 April 2017
• Resigned on: 4 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEWIS, Nesta Margaret

• Correspondence address: 39 The Hawthorns, Pant, Merthyr Tydfil, Mid Glamorgan, CF48 2EJ
• Role (Resigned): Nominee Director
• Date of birth: January 1931
• Appointed on: 9 August 1993
• Resigned on: 9 August 1994
• Nationality: British
• Country of residence: Wales

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