SPEAR LIMITED

Company number 03817400

17 officers / 13 resignations

SKILES, Matthew

• Correspondence address: Christopher Grey Court, Lakeside, Llantarnam, Industrial Pa, Cwmbran, Gwent, NP44 3SE
• Role: Secretary
• Appointed on: 29 November 2019

BIRKETT, Sharon Eileen

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

MAHAJAN BHATI, Tanu

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

SKILES, Matthew Keith

• Correspondence address: Christopher Grey Court, Lakeside, Llantarnam, Industrial Pa, Cwmbran, Gwent, NP44 3SE
• Role: 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

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: 26 August 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

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

MULVENNY, Alex David

• Correspondence address: Christopher Grey Court, Lakeside, Llantarnam, Industrial Pa, Cwmbran, Gwent, NP44 3SE
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 29 November 2019
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing 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: 26 August 1999
• Nationality: British

SPEAR, Randal Fleet

• Correspondence address: Christopher Grey Court, Lakeside, Llantarnam, Industrial Pa, Cwmbran, Gwent, NP44 3SE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 8 May 2011
• Resigned on: 31 October 2017
• Nationality: American
• Country of residence: Usa
• Occupation: 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: 26 August 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, United States, 45103
• 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