SPEDIVET LIMITED

Company number 03150464

24 officers / 21 resignations

CRICHTON, Cara

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role: Secretary
• Appointed on: 12 April 2013

NOONAN, Denis

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role: Director
• Date of birth: February 1966
• Appointed on: 27 July 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Group Head Of Tax & Treasury

WILSON, Stephen David

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role: Director
• Date of birth: October 1959
• Appointed on: 1 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

FAIRALL, David Lawrence

• Correspondence address: 2 Four Seasons Close, Crewe, Cheshire, CW2 6TN
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 31 March 2001
• Nationality: British

FARRELLY, Ian Brian

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Secretary
• Appointed on: 12 June 2006
• Resigned on: 12 April 2013
• Nationality: British
• Occupation: Solicitor

HALL, Francis

• Correspondence address: 58 Pillory Street, Nantwich, Cheshire, CW5 5BG
• Role (Resigned): Secretary
• Appointed on: 1 April 2001
• Resigned on: 10 December 2002
• Nationality: British

RABONE, Robert

• Correspondence address: Walkington Park, Little Weighton Road, Walkington, Beverley, East Yorkshire, HU17 8SP
• Role (Resigned): Secretary
• Appointed on: 24 January 1996
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Director

TIMMINS, David Peter

• Correspondence address: Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW
• Role (Resigned): Secretary
• Appointed on: 22 July 2004
• Resigned on: 12 June 2006
• Nationality: British
• Occupation: Director

VICKERS, Christopher John

• Correspondence address: Cross Lanes, Clandon Road, West Clandon, Surrey, GU4 7UW
• Role (Resigned): Secretary
• Appointed on: 10 December 2002
• Resigned on: 22 July 2004
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 1996
• Resigned on: 24 January 1996

ACTON, Thomas Philip

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 4 August 1999
• Resigned on: 15 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BITAR, Karim

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 September 2011
• Resigned on: 28 June 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo

BODEN, Martin Brett

• Correspondence address: South House, The Green Adderbury, Banbury, Oxford, OX17 3NE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 2 April 2007
• Resigned on: 26 February 2009
• Nationality: British
• Occupation: Finance Director

BOWEN, Richard James

• Correspondence address: 4 Lakeside View, Nantwich, Cheshire, CW5 7GA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 31 March 2001
• Resigned on: 17 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DENNING, Roland John

• Correspondence address: Swallowfield Grange, The Street, Swallowfield, Berkshire, RG7 1RE
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 24 January 1996
• Resigned on: 4 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

FAIRALL, Lawrence David

• Correspondence address: 2 Four Seasons Close, Crewe, Cheshire, CW2 6TN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 4 August 1999
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Company Director

FISHER, Ernest James

• Correspondence address: Ryde House, The Ryde, Skelton, Yorkshire, YO3 6XY
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 24 January 1996
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Director

RABONE, Robert

• Correspondence address: Walkington Park, Little Weighton Road, Walkington, Beverley, East Yorkshire, HU17 8SP
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 24 January 1996
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

ROLLER, Michael Roy David

• Correspondence address: Hope Cottage, Livery Road, Salisbury, Wiltshire, SP5 1RF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 17 March 2003
• Resigned on: 6 August 2003
• Nationality: British
• Occupation: Company Director

TIMMINS, David Peter

• Correspondence address: Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 22 July 2004
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Director

WHETSTONE, Stephen

• Correspondence address: The Grange 7 Lakeside Gardens, Strensall, York, North Yorkshire, YO32 5WB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 4 August 1999
• Resigned on: 14 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOOD, Richard Kenneth

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 23 September 2005
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WORBY, John Graham

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 18 February 2009
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 24 January 1996
• Resigned on: 24 January 1996