SPEYMILL CONTRACTS LIMITED

Company number 03024385

40 officers / 36 resignations

BARRETT, Nicholas Graham Robert

• Correspondence address: Resolve Partners Limited, One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role: Director
• Date of birth: January 1972
• Appointed on: 10 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FOX, Andrew

• Correspondence address: Resolve Partners Limited, One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role: Director
• Date of birth: October 1966
• Appointed on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

HOLT, Billy George

• Correspondence address: Resolve Partners Limited, One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role: Director
• Date of birth: January 1967
• Appointed on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Construction Director

PARSONS, Ronald

• Correspondence address: Resolve Partners Limited, One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role: Director
• Date of birth: December 1951
• Appointed on: 1 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Joint Managing Director

FITZSIMONS, Gerard

• Correspondence address: 19 Victoria Park, Cambridge, Cambridgeshire, CB4 3EJ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 1995
• Resigned on: 1 July 1995
• Nationality: British

HOLMES, Peter James

• Correspondence address: Meadow View, 5a Mill Common, Huntingdon, Cambs, PE29 3AU
• Role (Resigned): Secretary
• Appointed on: 5 October 1995
• Resigned on: 2 August 1997
• Nationality: British
• Occupation: Accountant

LAMB, Graeme Richard Newton

• Correspondence address: 20 Netherfield Road, Harpenden, Hertfordshire, AL5 2AG
• Role (Resigned): Secretary
• Appointed on: 1 May 2000
• Resigned on: 31 January 2001
• Nationality: British

LEES, Keith Albert

• Correspondence address: 20 Windermere Road, Blackpool, Lancashire, FY4 2BX
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 1 June 2009
• Nationality: British
• Occupation: Finance Director

MUSSELLE, Christopher Paul

• Correspondence address: 22 College Road, Impington, Cambridge, CB4 9PD
• Role (Resigned): Secretary
• Appointed on: 1 August 1997
• Resigned on: 1 May 2000
• Nationality: British
• Occupation: Accountant

PARNELL, Iain Paul Michael

• Correspondence address: 132 Greenfields, Earith, Huntingdon, Cambridgeshire, PE28 3QZ
• Role (Resigned): Secretary
• Appointed on: 4 August 2009
• Resigned on: 10 December 2012
• Nationality: British

SAUNDERS, Norman Stanley

• Correspondence address: Jubilee Lodge Ne, Park Lane, Old Knebworth, Hertfordshire, SG3 6QD
• Role (Resigned): Secretary
• Appointed on: 24 April 1995
• Resigned on: 20 June 1995
• Nationality: British
• Occupation: Company Secretary

WILSON, Adele Margaret

• Correspondence address: 33 South Road, Saffron Walden, Essex, CB11 3DW
• Role (Resigned): Secretary
• Appointed on: 23 April 2002
• Resigned on: 29 September 2004
• Nationality: British

ARTISAN(UK) PLC

• Correspondence address: Mace House, Sovereign Court, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
• Role (Resigned): Secretary
• Appointed on: 31 January 2001
• Resigned on: 23 April 2002

CONNAUGHT SECRETARIES LTD

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role (Resigned): Secretary
• Appointed on: 29 September 2004
• Resigned on: 6 April 2008

BROOKES, Alan Charles

• Correspondence address: 8 Payn Close, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9WL
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 5 March 1998
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

CADDEN, Martyn

• Correspondence address: 362 Uppingham Road, Leicester, Leicestershire, LE5 2BF
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 5 March 1998
• Resigned on: 14 July 2000
• Nationality: British
• Occupation: Builder

CHAMBERS, John David

• Correspondence address: 36 Bramley Avenue, Needingworth, St. Ives, Cambridgeshire, United Kingdom, PE27 4UD
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 24 February 2009
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Joint Managing Director

DEAN, Russell Stephen

• Correspondence address: 23 Daintree Way, Hemingford Grey, Huntingdon, Cambridgeshire, PE18 9DZ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 4 October 1995
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Director

DEAN, Stephen

• Correspondence address: 311 Portland House, Glacis Road, Gibraltar, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 24 April 1995
• Resigned on: 1 July 1995
• Nationality: British
• Occupation: Company Director

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: 26 July 2005
• Resigned on: 20 November 2012
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Director

FITZSIMONS, Gerard

• Correspondence address: 19 Victoria Park, Cambridge, Cambridgeshire, CB4 3EJ
• Role (Resigned): Nominee Director
• Date of birth: August 1959
• Appointed on: 21 February 1995
• Resigned on: 24 April 1995
• Nationality: British

FORREST, Lincoln Scott

• Correspondence address: St Ninians Lodge, Ballaquayle Road, Dougls, Isle Of Man
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 20 October 2008
• Resigned on: 2 February 2009
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Chartered Surveyor

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: 23 April 2002
• Resigned on: 13 January 2004
• Nationality: British
• Occupation: Director

HEWITT, Peter Lionel Raleigh

• Correspondence address: 46 Longlands, Charmandean, Worthing, West Sussex, BN14 9NN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 23 April 2002
• Resigned on: 13 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

HODGES, Anthony George

• Correspondence address: 15 Hall Orchard Lane, Frisby On The Wreake, Melton Mowbray, Leicestershire, LE14 2NH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 January 1999
• Resigned on: 20 August 2004
• Nationality: British
• Occupation: Surveyor

KING, Anthony John

• Correspondence address: 450 High Road, Benfleet, Essex, SS7 5AQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 July 2005
• Resigned on: 26 October 2009
• Nationality: British
• Occupation: Director

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: 26 July 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: 26 July 2005
• Resigned on: 1 June 2009
• Nationality: British
• Occupation: Director

MADDOCKS, David

• Correspondence address: 32 Arnesby Avenue, Sale, Manchester, M33 2WJ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 August 2000
• Resigned on: 26 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

MUSSELLE, Christopher Paul

• Correspondence address: 22 College Road, Impington, Cambridge, CB4 9PD
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 August 1997
• Resigned on: 8 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

REYNOLDS, John Michael

• Correspondence address: 53 Hailey Lane, Hailey, Hertford, SG13 7PA
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 27 July 1995
• Resigned on: 5 February 1998
• Nationality: British
• Occupation: Company Director

SONES, Gary

• Correspondence address: Kingfischer House, Meadow Lane, Denford, Northamptonshire, NN14 4EH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 January 2002
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Construction Director

THOMAS, John Trevor

• Correspondence address: 8 Royston Avenue, Orton Longueville, Peterborough, PE2 7AA
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 January 1999
• Resigned on: 24 August 2004
• Nationality: British
• Occupation: Estimator

WILSON, Adele Margaret

• Correspondence address: 33 South Road, Saffron Walden, Essex, CB11 3DW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 May 2000
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

WOMACK, Michael Thomas

• Correspondence address: 12 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HR
• Role (Resigned): Nominee Director
• Date of birth: August 1947
• Appointed on: 21 February 1995
• Resigned on: 24 April 1995
• Nationality: British