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SPIRE (U.K.) LIMITED

Company number 03100568

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Officers: 17 officers / 14 resignations

VISTRA COSEC LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Role Active
Secretary
Appointed on
23 March 2017

UK Limited Company What's this?

Registration number
06412777

RAMIREZ, Audrey Emilie Louise

Correspondence address
Equiom Sam, Gildo Pastor Center, 7 Rue Du Gabian, Monaco Mc98000, Monaco
Role Active
Director
Date of birth
October 1978
Appointed on
15 March 2021
Nationality
French
Country of residence
France
Occupation
Managing Director

GLOBAL ASSISTANCE SERVICES SA

Correspondence address
Oliaji Trade Centre, 1st Floor, Victoria, Mahe', Seychelles
Role Active
Director
Appointed on
4 November 2010

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
SEYCHELLES
Registration number
98000

HAMILTON-SMITH, Brian Keith

Correspondence address
The Lodge, South View Road, Pinner, Middlesex, HA5 3YA
Role Resigned
Secretary
Appointed on
11 June 2008
Resigned on
4 November 2010
Nationality
British

RAMOS, Hector

Correspondence address
6 Albemarle Street, London, W1S 4HG
Role Resigned
Secretary
Appointed on
5 November 1997
Resigned on
11 June 2008
Nationality
British
Occupation
Accounts Clerk

SIRETT, Michael John

Correspondence address
48 Plough Hill, Cuffley, Potters Bar, Hertfordshire, EN6 4DS
Role Resigned
Secretary
Appointed on
11 September 1995
Resigned on
25 September 1995
Nationality
British
Occupation
Dir/Sec

SIRETT, Michelle Anne

Correspondence address
48 Plough Hill, Cuffley, Potters Bar, Hertfordshire, EN6 4DS
Role Resigned
Secretary
Appointed on
25 September 1995
Resigned on
5 November 1997
Nationality
British
Occupation
Director

WING, Clifford Donald

Correspondence address
253 Bury Street West, Edmonton, London, N9 9JN
Role Resigned
Secretary
Appointed on
11 September 1995
Resigned on
11 September 1995
Nationality
British

CL SECRETARIES (MONACO) LIMITED

Correspondence address
Beaufort House, PO BOX 438, Road Town, Tortola, B.V.I., British Virgin Islands
Role Resigned
Secretary
Appointed on
4 November 2010
Resigned on
22 March 2017

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
BRITISH VIRGIN ISLANDS
Registration number
98000

KARPINSKI, Martin Jerzy

Correspondence address
143 Saxon Avenue, Feltham, Middlesex, TW13 5LY
Role Resigned
Director
Date of birth
January 1956
Appointed on
11 September 1995
Resigned on
5 November 1997
Nationality
British
Occupation
Director

LEGGAT SMITH, Lindsay

Correspondence address
19 Boulevard De Suisse, Le Schuylkill, Monaco, Monaco, Monaco, 98000
Role Resigned
Director
Date of birth
December 1947
Appointed on
4 November 2010
Resigned on
28 February 2013
Nationality
British
Country of residence
Monaco
Occupation
Director

POSTIFFERI, Stephane Jean Marie

Correspondence address
Carey Sam, Est-Ouest, 24 Bd Princesse Charlotte, Monaco, Monaco, 98000
Role Resigned
Director
Date of birth
June 1971
Appointed on
28 February 2013
Resigned on
15 March 2021
Nationality
Italian
Country of residence
Monaco
Occupation
Company Director

RAMOS, Hector

Correspondence address
6 Albemarle Street, London, W1S 4HG
Role Resigned
Director
Date of birth
February 1945
Appointed on
5 November 1997
Resigned on
11 June 2008
Nationality
British
Occupation
Accounts Clerk

SIRETT, Michael John

Correspondence address
48 Plough Hill, Cuffley, Potters Bar, Hertfordshire, EN6 4DS
Role Resigned
Director
Date of birth
November 1944
Appointed on
11 September 1995
Resigned on
25 September 1995
Nationality
British
Occupation
Dir/Sec

SIRETT, Michelle Anne

Correspondence address
48 Plough Hill, Cuffley, Potters Bar, Hertfordshire, EN6 4DS
Role Resigned
Director
Date of birth
August 1960
Appointed on
25 September 1995
Resigned on
5 November 1997
Nationality
British
Occupation
Director

STEIN, Martin

Correspondence address
4 Emerald Court, Woodside Park Road Finchley, London, N12 8XD
Role Resigned
Director
Date of birth
July 1936
Appointed on
2 January 2002
Resigned on
4 November 2010
Nationality
British
Country of residence
England
Occupation
Accountant

TOOGOOD, John Robert

Correspondence address
16 Catherines Close, Henwood Lane, Solihull, West Midlands, B91 2SZ
Role Resigned
Director
Date of birth
October 1933
Appointed on
5 November 1997
Resigned on
2 January 2002
Nationality
British
Occupation
Accountant