SERVICEPOWER BUSINESS SOLUTIONS LIMITED

Company number 03263208

23 officers / 21 resignations

MA, Kevin Daekyung

• Correspondence address: Suites 35-38, 10th Floor, Regent House, Heaton Lane, Stockport, Cheshire, England, SK4 1BS
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 13 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

NAYOT, Ron

• Correspondence address: Suites 35-38, 10th Floor, Regent House, Heaton Lane, Stockport, Cheshire, England, SK4 1BS
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 13 April 2018
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director

BRISCO, David

• Correspondence address: 31a Hillbrow, Reading, Berkshire, RG2 8JD
• Role (Resigned): Secretary
• Appointed on: 21 October 1996
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Accountant

EVANS, Simon Andrew

• Correspondence address: Petersgate House, St Petersgate, Stockport, Cheshire, SK1 1HE
• Role (Resigned): Secretary
• Appointed on: 10 June 2016
• Resigned on: 13 April 2018

GILLINGS, Sally Ann

• Correspondence address: 94 Derbyshire Road South, Sale, Cheshire, M33 3JZ
• Role (Resigned): Secretary
• Appointed on: 30 September 2001
• Resigned on: 28 February 2013
• Nationality: British

MARTIN, Marne Elizabeth

• Correspondence address: Petersgate House, St Petersgate, Stockport, Cheshire, SK1 1HE
• Role (Resigned): Secretary
• Appointed on: 1 March 2013
• Resigned on: 8 May 2014
• Nationality: British

SANDHU, Tajinder Singh

• Correspondence address: Petersgate House, St Petersgate, Stockport, Cheshire, SK1 1HE
• Role (Resigned): Secretary
• Appointed on: 8 May 2014
• Resigned on: 10 June 2016

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 1996
• Resigned on: 21 October 1996

BRISCO, David

• Correspondence address: Willowpool House, 25 Burford Road, Lymm, Cheshire, WA13 0SE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 21 October 1996
• Resigned on: 25 April 2008
• Nationality: British
• Occupation: Finance Director

BURGER, Rudolph Edward

• Correspondence address: 303 Highland Terrace, Woodside Ca, 94062, United States
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 January 2009
• Resigned on: 17 October 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Banking

BURY, Lindsay Claude Neils

• Correspondence address: Flat 4 20 Gloucester Street, London, SW1V 2DD
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 7 January 1999
• Resigned on: 17 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CRUMPTON, Derek Norman

• Correspondence address: Wyndham The Spinney, Winthorpe, Newark, Nottinghamshire, NG24 2NT
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 16 December 1996
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Operations Director

DUFFIN, Mark

• Correspondence address: Cob House, Chapel Lane, Adderbury, Oxfordshire, OX17 3LY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 7 November 2007
• Resigned on: 10 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDGAR, James William Hardie

• Correspondence address: 9 Nagle Gardens, Dalziel Park, Motherwell, ML1 5LA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 16 December 1996
• Resigned on: 1 July 2001
• Nationality: British
• Occupation: Sales Director

FITZWILLIAM LAY, Edward Hugh

• Correspondence address: 2 Sunningdale Gardens, London, W8 6PY
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 18 September 2007
• Resigned on: 7 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILLINGS, Sally Ann

• Correspondence address: Petersgate House, St Petersgate, Stockport, Cheshire, SK1 1HE
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 October 2009
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

JACKSON, Michael Edward Wilson

• Correspondence address: 2 Castello Avenue, Putney, London, SW15 6EA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 6 December 1996
• Resigned on: 10 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MACE, Richard Edward

• Correspondence address: Petersgate House, St Petersgate, Stockport, Cheshire, SK1 1HE
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 17 October 2012
• Resigned on: 17 January 2017
• Nationality: American
• Country of residence: United States
• Occupation: None

MACKINNON, Ian

• Correspondence address: 22 High Trees Drive, Earley, Reading, RG8 1EU
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 21 October 1996
• Resigned on: 24 April 2008
• Nationality: British
• Occupation: Managing Director

MARTIN, Marne Elizabeth

• Correspondence address: Petersgate House, St Petersgate, Stockport, Cheshire, SK1 1HE
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 7 January 2013
• Resigned on: 27 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

SANDHU, Tajinder Singh

• Correspondence address: Petersgate House, St Petersgate, Stockport, Cheshire, SK1 1HE
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 24 June 2014
• Resigned on: 15 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

WELCK, Barry Harvey

• Correspondence address: The Beeches, 4 Newlands Avenue, Radlett, Hertfordshire, WD7 8EL
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 16 December 1996
• Resigned on: 31 December 2008
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 14 October 1996
• Resigned on: 21 October 1996