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SPELLER METCALFE MALVERN LIMITED

Company number 03127386

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Officers: 18 officers / 9 resignations

CLARKE, Michael Edward

Correspondence address
Maple Road, Enigma Business Park, Malvern, Worcestershire, WR14 1GQ
Role Active
Secretary
Appointed on
14 December 2007
Nationality
British
Occupation
Accountant

BAILEY, Matthew

Correspondence address
Maple Road, Enigma Business Park, Malvern, Worcestershire, WR14 1GQ
Role Active
Director
Date of birth
December 1981
Appointed on
4 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Small Works Director

CAVE-BROWNE-CAVE, William Astley

Correspondence address
Maple Road, Enigma Business Park, Malvern, Worcestershire, WR14 1GQ
Role Active
Director
Date of birth
January 1967
Appointed on
20 February 2008
Nationality
British
Country of residence
England
Occupation
Contracts Manager

CHAPLIN, Martyn Joseph

Correspondence address
Maple Road, Enigma Business Park, Malvern, Worcestershire, WR14 1GQ
Role Active
Director
Date of birth
June 1973
Appointed on
1 October 2018
Nationality
British
Country of residence
England
Occupation
Commercial Director

HUDGEON, Mark Daniel

Correspondence address
Maple Road, Enigma Business Park, Malvern, Worcestershire, WR14 1GQ
Role Active
Director
Date of birth
January 1983
Appointed on
30 April 2018
Nationality
British
Country of residence
England
Occupation
Regional Director Malvern Construction

LASHFORD, Robert Paul

Correspondence address
Maple Road, Enigma Business Park, Malvern, Worcestershire, WR14 1GQ
Role Active
Director
Date of birth
March 1973
Appointed on
30 April 2018
Nationality
British
Country of residence
England
Occupation
Regional Director Wolverhampton

LEWIS, Judith Ann

Correspondence address
Maple Road, Enigma Business Park, Malvern, Worcestershire, WR14 1GQ
Role Active
Director
Date of birth
January 1969
Appointed on
1 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SPELLER, Adrian Edward

Correspondence address
Maple Road, Enigma Business Park, Malvern, Worcestershire, WR14 1GQ
Role Active
Director
Date of birth
August 1982
Appointed on
24 October 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

SPELLER, James Anthony

Correspondence address
Maple Road, Enigma Business Park, Malvern, Worcestershire, WR14 1GQ
Role Active
Director
Date of birth
April 1984
Appointed on
24 October 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

METCALFE, Andrew John

Correspondence address
11 Woodland Green, Upton St Leonards, Gloucester, Gloucestershire, GL4 8BD
Role Resigned
Secretary
Appointed on
1 July 1996
Resigned on
14 December 2007
Nationality
British
Occupation
Quantity Surveyor

SPELLER, Sharon Lesley

Correspondence address
Maytree Cottage Bosbury Road, Cradley, Malvern, Worcestershire, WR13 5LT
Role Resigned
Secretary
Appointed on
17 November 1995
Resigned on
1 July 1996
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
17 November 1995
Resigned on
17 November 1995

CLARKE, Michael Edward

Correspondence address
Maple Road, Enigma Business Park, Malvern, Worcestershire, WR14 1GQ
Role Resigned
Director
Date of birth
January 1967
Appointed on
14 December 2007
Resigned on
1 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

METCALFE, Andrew John

Correspondence address
Maple Road, Enigma Business Park, Malvern, Worcestershire, WR14 1GQ
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 July 1996
Resigned on
14 October 2024
Nationality
British
Country of residence
England
Occupation
Quantity Surveyor

O'NEILL, Desmond John Patrick

Correspondence address
Maple Road, Enigma Business Park, Malvern, Worcestershire, WR14 1GQ
Role Resigned
Director
Date of birth
July 1978
Appointed on
24 October 2014
Resigned on
31 March 2019
Nationality
British
Country of residence
England
Occupation
Regional Director

QUANTRELL, Stephen Robert

Correspondence address
Maple Road, Enigma Business Park, Malvern, Worcestershire, WR14 1GQ
Role Resigned
Director
Date of birth
August 1958
Appointed on
14 December 2007
Resigned on
31 August 2018
Nationality
British
Country of residence
England
Occupation
Quantity Surveyor

SHAW, Tony

Correspondence address
Maple Road, Enigma Business Park, Malvern, Worcestershire, WR14 1GQ
Role Resigned
Director
Date of birth
March 1951
Appointed on
24 April 2007
Resigned on
31 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SPELLER, Stephen Robert

Correspondence address
Maple Road, Enigma Business Park, Malvern, Worcestershire, WR14 1GQ
Role Resigned
Director
Date of birth
August 1956
Appointed on
17 November 1995
Resigned on
4 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman