SPHERA SOLUTIONS UK LIMITED

Company number 04287879

25 officers / 22 resignations

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: 1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
• Role (Active): Secretary
• Appointed on: 5 June 2024

UK Limited Company What's this?

• Registration number: 01865431

MARUSHKA, Paul John

• Correspondence address: 1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 5 April 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

PIEPER, James Vincent

• Correspondence address: 1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 10 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

DUCKHOUSE, Matthew

• Correspondence address: The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6UW
• Role (Resigned): Secretary
• Appointed on: 21 June 2002
• Resigned on: 14 June 2013
• Nationality: British
• Occupation: Computer Programmer

HEPTINSTALL, Julia Suzanne

• Correspondence address: 17 Allitt Grove, Kenilworth, Warwickshire, CV8 2RZ
• Role (Resigned): Secretary
• Appointed on: 18 January 2002
• Resigned on: 21 June 2002
• Nationality: British
• Occupation: Teacher

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 2001
• Resigned on: 18 January 2002

VP SECRETARIAL LIMITED

• Correspondence address: 4 Coleman Street, 6th Floor, London, United Kingdom, EC2R 5AR
• Role (Resigned): Secretary
• Appointed on: 10 April 2017
• Resigned on: 1 December 2023

UK Limited Company What's this?

• Registration number: 08442872

BAXTER, Kenneth

• Correspondence address: Rivo Software Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6UW
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 14 June 2013
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BULLIVANT, Peter Turville

• Correspondence address: 25 Nortoft Road, Chalfont St Peter, Bucks, United Kingdom, SL9 0LA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 11 March 2014
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CAMPBELL, Karl

• Correspondence address: 12 Grand Regency Heights, Burleigh Road, Ascot, Berkshire, England, SL5 8FE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 11 January 2016
• Resigned on: 5 April 2017
• Nationality: Netherlands
• Country of residence: England
• Occupation: Director

DALE, Emmalene Nicole

• Correspondence address: The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6UW
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 January 2009
• Resigned on: 14 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vetenary Surgeon

DUCKHOUSE, Matthew

• Correspondence address: The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6UW
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 21 June 2002
• Resigned on: 14 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Programmer

ELIAS, Michael Stafford

• Correspondence address: 4th Floor, 21-22 Warwick Street, London, England, W1B 5NE
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 14 June 2013
• Resigned on: 5 April 2017
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Company Director

HEBEL, Davor

• Correspondence address: 25 Cannon Street, London, England, EC4M 5TA
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 14 June 2013
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Partner

HEPTINSTALL, Julia Suzanne

• Correspondence address: 17 Allitt Grove, Kenilworth, Warwickshire, CV8 2RZ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 18 January 2002
• Resigned on: 21 June 2002
• Nationality: British
• Occupation: Teacher

HOGUE, Robert Bruce

• Correspondence address: The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6UW
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 August 2018
• Resigned on: 13 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

HOOK, Simon Leigh

• Correspondence address: The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6UW
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 12 September 2002
• Resigned on: 14 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOOK, Zakia

• Correspondence address: The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6UW
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 January 2009
• Resigned on: 14 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Designer

HUSK, Steven Charles

• Correspondence address: Nuffield House, 41-46 Piccadilly, London, England, W1J 0DS
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 17 June 2013
• Resigned on: 24 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MERRIMAN, Christopher Peter

• Correspondence address: The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6UW
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 3 November 2003
• Resigned on: 14 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLER, Geoffrey Ian

• Correspondence address: The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6UW
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 5 April 2017
• Resigned on: 1 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

NOBLET, Christopher John, Mr.

• Correspondence address: The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6UW
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 9 December 2014
• Resigned on: 17 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SAYER, Eric Thomas

• Correspondence address: Saxon House 2 Saxon Close, Exning, Newmarket, Suffolk, CB8 7NS
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 18 January 2002
• Resigned on: 12 September 2002
• Nationality: British
• Occupation: Retired

ZIDEL, Hillel Louis

• Correspondence address: 4th Floor, 21-22 Warwick Street, London, England, W1B 5NE
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 14 June 2013
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Investor

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 14 September 2001
• Resigned on: 18 January 2002