SPEAR GROUP HOLDINGS LIMITED

Company number 03817381

24 officers / 20 resignations

SKILES, Matt

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Active): Secretary
• Appointed on: 29 November 2019

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Active): Secretary
• Appointed on: 7 October 2024

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• Registration number: 02318923

KRAJCIR, Benjamin

• Correspondence address: 6111 North River Road, 8th Floor, Rosemont, Illinois, United States, 60018
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 12 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Finance

SKILES, Matthew Keith

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 7 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Tax Director

DAVIES, David John

• Correspondence address: Walnut Tree Cottage, Trostrey Common, Usk, Monmouthshire, NP15 1TE
• Role (Resigned): Secretary
• Appointed on: 15 September 1999
• Resigned on: 22 October 1999
• Nationality: British
• Occupation: Company Director

HENRY, Michael Julian

• Correspondence address: 228 St Margarets Road, Twickenham, Middlesex, TW1 1NL
• Role (Resigned): Secretary
• Appointed on: 22 October 1999
• Resigned on: 29 November 2019
• Nationality: British
• Occupation: Company Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 1999
• Resigned on: 15 September 1999

BIRKETT, Sharon Eileen

• Correspondence address: 4053 Clough Woods Drive, Batavia, Ohio 45103, United States
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 31 October 2017
• Resigned on: 5 April 2022
• Nationality: Australian
• Country of residence: United States
• Occupation: Chief Financial Officer

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 30 July 1999
• Resigned on: 14 September 1999
• Nationality: British

DAVIES, David John

• Correspondence address: Walnut Tree Cottage, Trostrey Common, Usk, Monmouthshire, NP15 1TE
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 15 September 1999
• Resigned on: 3 February 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

DERRY EVANS, Jonathan Edward

• Correspondence address: 4 Melrose Road, West Hill, London, SW18 1NE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 4 August 2009
• Resigned on: 7 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

DERRY EVANS, Jonathan Edward

• Correspondence address: 4 Melrose Road, West Hill, London, SW18 1NE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 3 October 2006
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

FETCH, Mary Theresa

• Correspondence address: 2647 Royalwoods Ct, Cincinnati, Ohio, United States, 45244
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 2 July 2019
• Resigned on: 7 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Controller And Treasurer

HENRY, Michael Julian

• Correspondence address: 228 St Margarets Road, Twickenham, Middlesex, TW1 1NL
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 4 October 1999
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAHAJAN BHATI, Tanu

• Correspondence address: 4053 Clough Woods Drive, Batavia, Ohio 45103, United States
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 31 October 2017
• Resigned on: 12 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Assistant Treasurer

MULVENNY, Alex David

• Correspondence address: Christopher Grey Court, Lakeside,, Llantarnam Industrial Park,, Cwmbran, Gwent, NP44 3SE
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 29 November 2019
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

PHILIPSON, Anthony Roy

• Correspondence address: Tijuca, Bowater Ridge St Georges Hill, Weybridge, Surrey, KT13 0PA
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 21 October 1999
• Resigned on: 21 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 30 July 1999
• Resigned on: 14 September 1999
• Nationality: British

SPEAR, Randal Fleet

• Correspondence address: 9655 Fox Hollow, Cincinnati, Ohio, Usa, 45243
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 15 September 1999
• Resigned on: 31 October 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

SPEAR, Richard

• Correspondence address: 8065 Spirtwood, Cincinatti, Ohio, Usa, 45243
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 15 September 1999
• Resigned on: 31 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

TURNER, Matthew Charles

• Correspondence address: Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 14 September 1999
• Resigned on: 10 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VONDERHAAR, Ronald Andrew

• Correspondence address: 4053 Clough Woods Drive, Batavia, Ohio 45103, United States
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 31 October 2017
• Resigned on: 2 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director Of Tax

WHILEY, Gareth Ridgwell

• Correspondence address: 6 Foster Road, Chiswick, London, W4 4NY
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 March 2001
• Resigned on: 21 May 2004
• Nationality: British
• Occupation: Investment Manager

WILLIS DAVIS, Travis

• Correspondence address: 58h Harwood Road, London, SW6 4PZ
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 3 October 2006
• Resigned on: 7 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager