SPRINGFIELD NOMINEES (NO.1) LIMITED

Company number 03202964

8 officers / 5 resignations

SPRINGFIELD SECRETARIES LIMITED

• Correspondence address: Springfield House,, 99/101 Crossbrook Street,, Waltham Cross, Hertfordshire, United Kingdom, EN8 8JR
• Role: Secretary
• Appointed on: 24 May 2001

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• Registration number: 3948142

SOMERS, Timothy Gervase

• Correspondence address: 99/101 Crossbrook Street, Springfield House, Waltham Cross, Hertfordshire, EN8 8JR
• Role: Director
• Date of birth: June 1963
• Appointed on: 1 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILKINS, Janet Miriam

• Correspondence address: 99/101 Crossbrook Street, Springfield House, Waltham Cross, Hertfordshire, EN8 8JR
• Role: Director
• Date of birth: October 1949
• Appointed on: 10 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Taxation Accountant

LANE, Peter William

• Correspondence address: Woodlands, Yewlands, Hoddesdon, Hertfordshire, EN11 8BX
• Role (Resigned): Secretary
• Appointed on: 23 May 1996
• Resigned on: 24 May 2001
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 May 1996
• Resigned on: 23 May 1996

HALL, Timothy

• Correspondence address: 99/101 Crossbrook Street, Springfield House, Waltham Cross, Hertfordshire, EN8 8JR
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 April 2012
• Resigned on: 10 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LANE, Richard William

• Correspondence address: 99/101 Crossbrook Street, Springfield House, Waltham Cross, Hertfordshire, EN8 8JR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 23 May 1996
• Resigned on: 10 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 23 May 1996
• Resigned on: 23 May 1996