S P & M GROUP LIMITED

Company number 03460289

8 officers / 5 resignations

ENNIS, John Alexander

• Correspondence address: 70 St. Mary Axe, London, England, EC3A 8BE
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 5 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MOTT, Robert Stewart

• Correspondence address: 70 St. Mary Axe, London, England, EC3A 8BE
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 25 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SUTHERLAND, Ian Ronald

• Correspondence address: 70 St. Mary Axe, London, England, EC3A 8BE
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 5 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FAITHFULL, Diana

• Correspondence address: 23 High Street, Rowledge, Farnham, Surrey, GU10 4BT
• Role (Resigned): Secretary
• Appointed on: 4 November 1997
• Resigned on: 1 October 2000
• Nationality: British
• Occupation: Lettings Manager

THEOPHILUS, Luke

• Correspondence address: 9 Clarendon Drive, London, SW15 1AW
• Role (Resigned): Secretary
• Appointed on: 1 October 2000
• Resigned on: 30 April 2018
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 1997
• Resigned on: 4 November 1997

THEOPHILUS, John Angus

• Correspondence address: 5 Borelli Yard, Farnham, Surrey, GU9 7NU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 4 November 1997
• Resigned on: 25 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 4 November 1997
• Resigned on: 4 November 1997