SPIRECOVE LIMITED

Company number 03671939

18 officers / 17 resignations

FINNESSED CONSULTANCY LIMITED

• Correspondence address: 31 Amersham Hill Drive, High Wycombe, Buckinghamshire, HP13 6QX
• Role: Secretary
• Appointed on: 23 November 2007

DUCHAMP-KUBLER, Anne

• Correspondence address: 42 Rue Mogenet, Reignier, France, 74930
• Role (Resigned): Secretary
• Appointed on: 17 December 1998
• Resigned on: 19 February 1999
• Nationality: French
• Occupation: Finance Controller

AQUIS SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Secretary
• Appointed on: 17 February 1999
• Resigned on: 23 November 2007

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 1998
• Resigned on: 17 December 1998

BURGESS, Andrew

• Correspondence address: Crann Dara, East Flexford Lane Wanborough, Guildford, Surrey, GU3 2JP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 May 2002
• Resigned on: 28 January 2004
• Nationality: British
• Occupation: Investment Banker

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 23 November 1998
• Resigned on: 17 December 1998
• Nationality: British

DUCHAMP KUBLER, Anne

• Correspondence address: 59 Kingsley Avenue, Ealing, London, W13 0EH
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 22 December 1998
• Resigned on: 9 July 2004
• Nationality: French
• Occupation: Finance Director

GWILLIAM, Vincent Mitchell Lovell

• Correspondence address: 20 Flanchford Road, Stamford Brook, London, W12 9ND
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 7 May 2002
• Resigned on: 28 January 2004
• Nationality: British
• Occupation: None

HOLDEN, Bret William

• Correspondence address: Home Paddocks, Asheridge, Chesham, Buckinghamshire, HP5 2UY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 15 May 2000
• Resigned on: 17 February 2009
• Nationality: United States
• Occupation: Director

MCCANN, Christopher Conor

• Correspondence address: Sydney House, 10 Lonsdale Square, London, N1 1EN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 22 December 1998
• Resigned on: 7 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

ORDINAIRE, Francois Marcel

• Correspondence address: 4 Villa Guibert, Paris, France, 75116
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 22 December 1998
• Resigned on: 30 September 1999
• Nationality: French
• Occupation: Director

PHILLIPS, George Brian

• Correspondence address: Hawthorn House, 6 Abbotswood Drive, Weybridge, Surrey, KT13 0LT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 17 December 1998
• Resigned on: 4 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 23 November 1998
• Resigned on: 17 December 1998
• Nationality: British

RICHARDS, Timothy John

• Correspondence address: Close End Farm, Ilmer, Princes Risborough, Buckinghamshire, HP27 9RD
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 9 July 2004
• Resigned on: 3 May 2013
• Nationality: British,Canadian
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, Alexander Charles Thomas Wriothesley

• Correspondence address: 48 Chester Row, London, SW1W 8JP
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 22 December 1998
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Michael Andrew James

• Correspondence address: North House, Village Road, Coleshill, Buckinghamshire, HP7 0LQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 May 2000
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Director

TAVARES, Jorge Manuel Da Silva

• Correspondence address: 33 Albemarle, 76 Parkside, Wimbledon, SW19 5NP
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 29 March 2001
• Resigned on: 28 January 2004
• Nationality: Portuguese
• Occupation: Consultant

TEISSERENC, Jacques

• Correspondence address: 40 Rue De La Deportation, Tubize, Belgium, 1480
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 22 December 1998
• Resigned on: 7 May 2002
• Nationality: French
• Occupation: Director