- Company Overview for SPS UK&I LIMITED (04482213)
- Filing history for SPS UK&I LIMITED (04482213)
- People for SPS UK&I LIMITED (04482213)
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- More for SPS UK&I LIMITED (04482213)
Officers: 18 officers / 14 resignations
PRASHAR, Pranav Kumar
- Correspondence address
- Oriel House, 26 The Quadrant, Richmond, Surrey, England, TW9 1DL
- Role Active
- Secretary
- Appointed on
- 22 February 2023
HARROLD, Gary
- Correspondence address
- Oriel House, 26 The Quadrant, Richmond, Surrey, England, TW9 1DL
- Role Active
- Director
- Date of birth
- May 1972
- Appointed on
- 28 September 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Ceo
OLIVER, Simon Jonathan
- Correspondence address
- Oriel House, 26 The Quadrant, Richmond, Surrey, England, TW9 1DL
- Role Active
- Director
- Date of birth
- December 1989
- Appointed on
- 6 March 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Cfo
VOLLMER, Jorg
- Correspondence address
- Oriel House, 26 The Quadrant, Richmond, Surrey, England, TW9 1DL
- Role Active
- Director
- Date of birth
- January 1967
- Appointed on
- 1 January 2015
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Ceo
CATER, Adam
- Correspondence address
- Oriel House, 26 The Quadrant, Richmond, Surrey, England, TW9 1DL
- Role Resigned
- Secretary
- Appointed on
- 19 June 2006
- Resigned on
- 22 February 2023
- Nationality
- British
- Occupation
- Accountant
REGAN, Brendan Patrick Edward
- Correspondence address
- 20 St Marys Grove, Richmond, Surrey, TW9 1UY
- Role Resigned
- Secretary
- Appointed on
- 1 June 2004
- Resigned on
- 19 June 2006
- Nationality
- British
WING, Lisa Lorraine
- Correspondence address
- 57 Braeburn Way, Kings Hill, Kent, ME19 4EA
- Role Resigned
- Secretary
- Appointed on
- 31 October 2002
- Resigned on
- 1 June 2004
- Nationality
- British
WUNDERLI, Juerg Walter
- Correspondence address
- Dorfstrasse, 8259 Rheinklingen, Switzerland
- Role Resigned
- Secretary
- Appointed on
- 9 August 2002
- Resigned on
- 31 October 2002
- Nationality
- Swiss
- Occupation
- Company Director
MD SECRETARIES LIMITED
- Correspondence address
- C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 10 July 2002
- Resigned on
- 9 August 2002
BAER, Damian
- Correspondence address
- Lindenstrasse 2, Aristau, Ch-5628, Switzerland
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 1 September 2006
- Resigned on
- 1 January 2008
- Nationality
- Swiss
- Occupation
- C E O
BECKER, Markus Jacob
- Correspondence address
- Flat Four, 13, Warrington Crescent, London, W9 1ED
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 31 December 2008
- Resigned on
- 28 September 2012
- Nationality
- Swiss
- Country of residence
- United Kingdom
- Occupation
- Group C.E.O.
BERCHTOLD, Armin
- Correspondence address
- Rigistrasse 27a, Hugenberg, 6331, Switzerland
- Role Resigned
- Director
- Date of birth
- October 1965
- Appointed on
- 1 September 2006
- Resigned on
- 31 December 2008
- Nationality
- Swiss
- Occupation
- Group Ceo
DONOVAN, Kelly Ann
- Correspondence address
- 13 Duchess Court, Weybridge, KT13 9HN
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 1 September 2006
- Resigned on
- 1 January 2008
- Nationality
- English
- Country of residence
- England
- Occupation
- C O O
KING, Jonathan
- Correspondence address
- 13 Duchess Court, Weybridge, Surrey, United Kingdom, KT13 9HN
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 31 December 2008
- Resigned on
- 31 December 2014
- Nationality
- British
- Country of residence
- Uk
- Occupation
- C.E.O.
LAWSON, Andrew Neal
- Correspondence address
- Oriel House, 26 The Quadrant, Richmond, Surrey, England, TW9 1DL
- Role Resigned
- Director
- Date of birth
- February 1947
- Appointed on
- 1 April 2022
- Resigned on
- 9 February 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MARTHALER, Frank
- Correspondence address
- Richmond Place, Petersham Road, Richmond, Surrey, United Kingdom, TW10 6TP
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 28 September 2012
- Resigned on
- 30 June 2014
- Nationality
- Swiss
- Country of residence
- Switzerland
- Occupation
- Head Of Swiss Post Solutions
MARTHALER, Frank Eduard
- Correspondence address
- Sennhofstrasse 11, 8125 Zollikerberg, Switzerland
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 9 August 2002
- Resigned on
- 31 August 2006
- Nationality
- Swiss
- Occupation
- Senior Vice President
MD DIRECTORS LIMITED
- Correspondence address
- Pacific House, 70 Wellington Street, Glasgow, G2 6SB
- Role Resigned
- Nominee Director
- Appointed on
- 10 July 2002
- Resigned on
- 9 August 2002