SPEKVA (UK) LTD

Company number 03549034

16 officers / 14 resignations

SMOOTHY, John Philip

• Correspondence address: Ground Floor South House 48, South Street, Rochford, Essex, SS4 1BQ
• Role: Secretary
• Appointed on: 1 May 2010
• Nationality: British

PASGAARD, Peter

• Correspondence address: Sjaellandsgade 37 St, Aarhus C, Dk-8000, Denmark
• Role: Director
• Date of birth: January 1950
• Appointed on: 16 September 2004
• Nationality: Danish
• Occupation: Managing Director

CARTER, Rita Georgina

• Correspondence address: 14 Anne Boleyn Drive, Rochford, Essex, SS4 1JA
• Role (Resigned): Secretary
• Appointed on: 26 May 2003
• Resigned on: 30 September 2007
• Nationality: British

CHRISTMAS, Adrian John Collis

• Correspondence address: Fulbrook Farm Church Street, Nassington, Peterborough, Cambridgeshire, PE8 6QG
• Role (Resigned): Secretary
• Appointed on: 31 January 2001
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Solicitor

LAVENDER, Jill Angela

• Correspondence address: 78 High Street, Great Wakering, Essex, SS3 0EJ
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 30 April 2010
• Nationality: British

MOLLER, Anders

• Correspondence address: 92 Horseshoe Crescent, Shoeburyness, Essex, SS3 9WL
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 28 February 2008
• Nationality: British

SMITH, Gillian Lesley

• Correspondence address: 2 Hall Cottages, Church Road, North Fambridge, Chelmsford, Essex, CM3 6LU
• Role (Resigned): Secretary
• Appointed on: 20 April 1998
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Administrator

ON LINE REGISTRARS LIMITED

• Correspondence address: 3 Crystal House, New Bedford Road, Luton, LU1 1HS
• Role (Resigned): Nominee Secretary
• Appointed on: 20 April 1998
• Resigned on: 22 April 1998

CHRISTMAS, Adrian John Collis

• Correspondence address: Fulbrook Farm Church Street, Nassington, Peterborough, Cambridgeshire, PE8 6QG
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 31 January 2001
• Resigned on: 2 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KRISTIANSEN, Gert

• Correspondence address: Aertevej 8, Horsens, Dk - 8700, Denmark
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 12 November 2003
• Resigned on: 16 September 2004
• Nationality: Danish
• Occupation: Managing Director

NIELSENS, Per Vincens

• Correspondence address: Hojtoftevej 54, Esbjerg, 6700, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 26 May 2003
• Resigned on: 11 November 2003
• Nationality: Danish
• Occupation: Director

SMITH, Andrew Eric

• Correspondence address: 2 Hall Cottages, Church Road, North Fambridge, Essex, CM3 6LU
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 February 2001
• Resigned on: 26 May 2003
• Nationality: British
• Occupation: Company Director

SMITH, Andrew Eric

• Correspondence address: 2 Hall Cottages, Church Road, North Fambridge, Essex, CM3 6LU
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 20 April 1998
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Wholesaler

SMITH, Gillian Lesley

• Correspondence address: 2 Hall Cottages, Church Road, North Fambridge, Chelmsford, Essex, CM3 6LU
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 20 April 1998
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Administrator

WILLIAMS, Jonathan Martin

• Correspondence address: St. Andrews Place, Church Lane, Pickworth, Sleaford, Lincolnshire, NG34 0TF
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 31 January 2001
• Resigned on: 2 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ON LINE FORMATIONS LIMITED

• Correspondence address: 3 Crystal House, New Bedford Road, Luton, LU1 1HS
• Role (Resigned): Nominee Director
• Appointed on: 20 April 1998
• Resigned on: 22 April 1998