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SPS UK&I LIMITED

Company number 04482213

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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