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SPEAKERBUS TECHNOLOGY LIMITED

Company number 04415859

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Officers: 14 officers / 10 resignations

CONNOLLY, Robert James

Correspondence address
Hanover House, Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, England, EN8 7TF
Role Active
Secretary
Appointed on
29 May 2015

BEATTIE, Andrew Richard

Correspondence address
Hanover House, Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, England, EN8 7TF
Role Active
Director
Date of birth
June 1974
Appointed on
19 December 2012
Nationality
British
Country of residence
England
Occupation
Manufacturing And Operations Director

VENTRIS, Gwen

Correspondence address
Hanover House, Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, England, EN8 7TF
Role Active
Director
Date of birth
February 1952
Appointed on
19 November 2016
Nationality
British
Country of residence
England
Occupation
Executive Chairman

WODHAMS, Andrew

Correspondence address
Hanover House, Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, England, EN8 7TF
Role Active
Director
Date of birth
May 1957
Appointed on
12 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAMILTON, Ian Noel Craig

Correspondence address
Fourways House, 4-10 Ware Road, Hoddesdon, Hertfordshire, EN11 9RS
Role Resigned
Secretary
Appointed on
12 April 2002
Resigned on
29 May 2015
Nationality
British
Occupation
Accountant

SDG SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
12 April 2002
Resigned on
12 April 2002

FRENCH, Alan Paul

Correspondence address
Hanover House, Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, England, EN8 7TF
Role Resigned
Director
Date of birth
January 1954
Appointed on
30 April 2014
Resigned on
24 February 2016
Nationality
British
Country of residence
England
Occupation
Company Director

GIBSON, William James

Correspondence address
5 New Road, North Ascot, Berkshire, SL5 8QB
Role Resigned
Director
Date of birth
February 1951
Appointed on
14 November 2002
Resigned on
16 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAMILTON, Ian Noel Craig

Correspondence address
Fourways House, 4-10 Ware Road, Hoddesdon, Hertfordshire, EN11 9RS
Role Resigned
Director
Date of birth
December 1959
Appointed on
12 April 2002
Resigned on
31 May 2014
Nationality
British
Country of residence
England
Occupation
Accountant

HASE, Peter Norman

Correspondence address
3 Bateman Street, Cambridge, CB2 1NB
Role Resigned
Director
Date of birth
August 1957
Appointed on
25 November 2003
Resigned on
17 June 2004
Nationality
British
Occupation
Director

MCCULLOUGH, Patrick James

Correspondence address
Hanover House, Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, England, EN8 7TF
Role Resigned
Director
Date of birth
October 1964
Appointed on
24 February 2016
Resigned on
17 January 2017
Nationality
American
Country of residence
Usa
Occupation
Ceo

TRUBGER, Richard George

Correspondence address
Fourways House, 4-10 Ware Road, Hoddesdon, Hertfordshire, EN11 9RS
Role Resigned
Director
Date of birth
August 1957
Appointed on
14 June 2002
Resigned on
7 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

YOUNG, John Alexander

Correspondence address
Hanover House, Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, England, EN8 7TF
Role Resigned
Director
Date of birth
August 1960
Appointed on
14 July 2004
Resigned on
11 July 2019
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Chief Technical Officer

SDG REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
12 April 2002
Resigned on
12 April 2002