SP GROUP HOLDINGS LIMITED

Company number 04573393

15 officers / 12 resignations

HARRIS, Philip Charles

• Correspondence address: 33 Seething Wells Lane, Surbiton, Surrey, KT6 5NA
• Role: Secretary
• Appointed on: 13 September 2004
• Nationality: British

HARRIS, Phillip Charles

• Correspondence address: 35 Seething Wells Lane, Surbiton, Surrey, KT6 5NA
• Role: Director
• Date of birth: January 1952
• Appointed on: 25 July 2008
• Nationality: British
• Occupation: Company Secretary

ST IVES PLC

• Correspondence address: One, Tudor Street, London, United Kingdom, EC4Y 0AH
• Role: Director
• Appointed on: 25 July 2008

LOCKLEY, Mark Alexander

• Correspondence address: 4 Lickey Grange Drive, Marlbrook, Bromsgrove, Worcestershire, B60 1RD
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 13 September 2004
• Nationality: British
• Occupation: Company Director

HSE SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2002
• Resigned on: 1 April 2003

EDWARDS, Brian Charles

• Correspondence address: Sequoia, Grassy Lane, Sevenoaks, Kent, TN13 1PL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 13 September 2004
• Resigned on: 25 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EMLEY, Miles Lovelace Brereton

• Correspondence address: Whitehall House, Ashford Hill, Thatcham, Berkshire, RG19 8AZ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 13 September 2004
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

GATELEY, Terence Michael

• Correspondence address: 23 Farquhar Road, Edgbaston, Birmingham, B15 3RA
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 5 April 2004
• Resigned on: 13 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIBBONS, Paul Anthony

• Correspondence address: Turnpike Orchard Fosse Way, Halford, Shipston On Stour, Warwickshire, CV36 5BN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 April 2003
• Resigned on: 6 October 2003
• Nationality: British
• Occupation: Company Director

HUNTER, Michael Carney Gray

• Correspondence address: 23 Broadlands Road, London, N6 4AE
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 1 April 2003
• Resigned on: 13 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOCKLEY, Mark Alexander

• Correspondence address: Edgewood Gables, The Holloway, Rowney Green, Worcestershire, B48 7QA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 April 2003
• Resigned on: 25 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PUGH, Brian Edward William

• Correspondence address: 4 Bryn Melys, Broadlands, Bridgend, CF31 5DN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 April 2003
• Resigned on: 30 November 2003
• Nationality: British
• Occupation: Company Director

WARD, Simon Christopher

• Correspondence address: Orchard Well, Chapel Street Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8QE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 April 2003
• Resigned on: 25 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLETTS, Adrian

• Correspondence address: 1 Bell Meadow, Pedmore, Stourbridge, West Midlands, DY9 0YY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 April 2003
• Resigned on: 13 September 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Venture Capital

HSE DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2002
• Resigned on: 1 April 2003