SPEAKERBUS GROUP PLC

Company number 03330946

18 officers / 15 resignations

CONNOLLY, Robert James

• Correspondence address: Hanover House, Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, England, EN8 7TF
• Role (Active): Secretary
• Appointed on: 29 May 2015

VENTRIS, Gwen

• Correspondence address: Hanover House, Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, England, EN8 7TF
• Role (Active): Director
• Date of birth: February 1952
• Appointed on: 19 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Chairman

WODHAMS, Andrew

• Correspondence address: Hanover House, Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, England, EN8 7TF
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 10 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Chairman

HAMILTON, Ian Noel Craig

• Correspondence address: Fourways House 4-10 Ware Road, Hoddesdon, Hertfordshire, EN11 9RS
• Role (Resigned): Secretary
• Appointed on: 10 March 1997
• Resigned on: 29 May 2015
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 1997
• Resigned on: 10 March 1997

CHEATLE, Derek Russel

• Correspondence address: Audley House, First Avenue, Frinton On Sea, Essex, CO13 9EY
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed on: 29 April 1997
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Company Director

COLLIER, Daniel Sidney

• Correspondence address: 99 Cambridge Road, Ilford, Essex, IG3 8LY
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 10 March 1997
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COVINGTON, Kevin John

• Correspondence address: 5 Parrock Avenue, Gravesend, Kent, England, DA12 1QG
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 October 2015
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

FRENCH, Alan Paul

• Correspondence address: Hanover House, Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, England, EN8 7TF
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 24 February 2016
• Resigned on: 8 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

GRAVE, Stephen John

• Correspondence address: Hanover House, Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, England, EN8 7TF
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 8 April 2009
• Resigned on: 24 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Business Consultant

GREEN, Bruce Stuart

• Correspondence address: Hanover House, Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, England, EN8 7TF
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 March 2017
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director (Finance)

HAMILTON, Ian Noel Craig

• Correspondence address: Fourways House 4-10 Ware Road, Hoddesdon, Hertfordshire, EN11 9RS
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 30 May 1997
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JOYCE, Eamon

• Correspondence address: 213 Windermere Ave, Interlaken, 07712 New Jersey, United States
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 21 July 2009
• Resigned on: 29 November 2011
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Senior Business Manager

MCCULLOUGH, Patrick James

• Correspondence address: 67 Oak Ridge Avenue, Summit, New Jersey, 07901, Usa
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 12 October 2015
• Resigned on: 17 January 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

PATEY, Stanislaw Jozef

• Correspondence address: Fourways House 4-10 Ware Road, Hoddesdon, Hertfordshire, EN11 9RS
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 16 October 2014
• Resigned on: 28 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATERTON, Keith

• Correspondence address: 37 Blenheim Road, Bromley, England, BR1 2EX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 September 2015
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Non- Executive Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 10 March 1997
• Resigned on: 10 March 1997

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 10 March 1997
• Resigned on: 10 March 1997