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SPORE HOLDINGS LIMITED

Company number 04588914

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Officers: 26 officers / 22 resignations

BURTON, Jonathan David

Correspondence address
Robert Bosch Uk Holdings Ltd, Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, England, UB9 5HJ
Role
Secretary
Appointed on
30 November 2012

BOHRSON, Christopher

Correspondence address
Bosch Automotive Service Solutions, Bird Hall Lane, Orion Business Park, Stockport, Cheshire, England, SK3 0XG
Role
Director
Date of birth
March 1959
Appointed on
30 November 2012
Nationality
United States
Country of residence
England
Occupation
General Manager

CASTLE, Andrew Ralph

Correspondence address
Robert Bosch Uk Holdings Ltd, Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, England, UB9 5HJ
Role
Director
Date of birth
August 1957
Appointed on
30 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FOUQUET, Klaus Peter, Dr

Correspondence address
Robert Bosch Uk Holdings Ltd, Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, England, UB9 5HJ
Role
Director
Date of birth
June 1958
Appointed on
30 November 2012
Nationality
German
Country of residence
England
Occupation
Company Secretary

BRICKER, Ross Benjamin

Correspondence address
2401 Pioneer Road, Evanston, Illinios Ji 60201, Usa, JI 60201
Role Resigned
Secretary
Appointed on
11 April 2005
Resigned on
1 January 2006
Nationality
Canadian
Occupation
Attorney

HAWKINS, Richard Stephen

Correspondence address
16 Countryside, Braunston, Northamptonshire, NN11 7JU
Role Resigned
Secretary
Appointed on
10 February 2004
Resigned on
12 January 2009
Nationality
British
Occupation
Uk Business Leader

HEAPS, Dorothy

Correspondence address
54 Nasmyth Avenue, Denton, Manchester, M34 3EF
Role Resigned
Secretary
Appointed on
13 November 2002
Resigned on
10 February 2004
Nationality
British

LILLY, Kevin Lucius

Correspondence address
13515 Ballantyne Corporate Place, Charlotte, North Carolina Nc 28277, Usa, NC 28277
Role Resigned
Secretary
Appointed on
1 January 2006
Resigned on
30 November 2012
Nationality
American
Occupation
Director

SHERBURN, Michael Peter

Correspondence address
Wellswood House, West Lydford, Somerset, Uk, TA11 7BU
Role Resigned
Secretary
Appointed on
12 January 2009
Resigned on
5 February 2010
Nationality
British

STROBL, Thomas

Correspondence address
Spx Service Solutions Germany Gmbh, Standort Frankfurt, Porschestrabe 4, 63512 Hainburg, Germany
Role Resigned
Secretary
Appointed on
5 February 2010
Resigned on
9 March 2011

LONDON LAW SECRETARIAL LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Secretary
Appointed on
13 November 2002
Resigned on
13 November 2002

BERCHTOLD, Claudia

Correspondence address
Heinrich-Boell-St.8, 85386 Eching, Germany
Role Resigned
Director
Date of birth
June 1962
Appointed on
10 February 2004
Resigned on
12 January 2009
Nationality
German
Occupation
Finance Officer

BRICKER, Ross Benjamin

Correspondence address
2401 Pioneer Road, Evanston, Illinios Ji 60201, Usa, JI 60201
Role Resigned
Director
Date of birth
August 1956
Appointed on
11 April 2005
Resigned on
1 January 2006
Nationality
Canadian
Occupation
Attorney

DESKINS, Charles Robert

Correspondence address
45685 South Lake Drive, Novi, Mi 48377, Usa
Role Resigned
Director
Date of birth
February 1961
Appointed on
10 February 2004
Resigned on
11 April 2005
Nationality
American
Occupation
Managing Director

FOLGER, Karen Elaine

Correspondence address
1477 Annandale Court, Ann Arbor, Michigan Mi48108, Usa
Role Resigned
Director
Date of birth
April 1963
Appointed on
16 April 2007
Resigned on
31 May 2012
Nationality
American
Occupation
Vp & General Manager

HAWKINS, Richard Stephen

Correspondence address
16 Countryside, Braunston, Northamptonshire, NN11 7JU
Role Resigned
Director
Date of birth
February 1957
Appointed on
10 February 2004
Resigned on
12 January 2009
Nationality
British
Occupation
Uk Business Leader

HEAPS, William Ian

Correspondence address
Ivy Bank Cottage, Chapel Road Whaley Bridge, High Peak, SK23 7EN
Role Resigned
Director
Date of birth
June 1950
Appointed on
13 November 2002
Resigned on
10 February 2004
Nationality
British
Occupation
Director

KEARNEY, Christopher James

Correspondence address
14675 Rudolph Dadey Drive, Charlotte, Nc2827749456, Usa
Role Resigned
Director
Date of birth
May 1955
Appointed on
10 February 2004
Resigned on
11 April 2005
Nationality
American
Occupation
General Counsel

LILLY, Kevin Lucius

Correspondence address
13515 Ballantyne Corporate Place, Charlotte, North Carolina Nc 28277, Usa, NC 28277
Role Resigned
Director
Date of birth
January 1953
Appointed on
1 January 2006
Resigned on
30 November 2012
Nationality
American
Country of residence
United States
Occupation
Director

O'LEARY, Patrick Joseph

Correspondence address
6524 Chipstead Lane, Charlotte, North Carolina Nc 28277, Usa, 28277
Role Resigned
Director
Date of birth
June 1957
Appointed on
10 February 2004
Resigned on
31 May 2012
Nationality
American
Country of residence
United States
Occupation
Finance Director

RADISCH, Klaus Ingo

Correspondence address
Porschestrasse 4, 63512 Hainburg, Germany
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 November 2010
Resigned on
30 November 2012
Nationality
German
Country of residence
Germany
Occupation
Managing Director

REILLY, Michael Andrew

Correspondence address
2007 Channelstone Way, Matthews, Nc 28104, Usa, NC 28104
Role Resigned
Director
Date of birth
May 1964
Appointed on
18 February 2005
Resigned on
30 November 2012
Nationality
American
Country of residence
United States
Occupation
Corporate Controller Chief Acc

SMELTSER, Jeremy Wade

Correspondence address
13515 Ballantyne Corporate Place, Charlotte, North Carolina, Usa, 28277
Role Resigned
Director
Date of birth
January 1975
Appointed on
31 May 2012
Resigned on
30 November 2012
Nationality
American
Country of residence
United States
Occupation
Cfo, Spx Corporation

WASER, Alex

Correspondence address
Sonnenbergstrasse 17, Sarnen, Switzerland, 6060
Role Resigned
Director
Date of birth
May 1967
Appointed on
12 January 2009
Resigned on
3 August 2010
Nationality
Swiss
Country of residence
Switzerland
Occupation
President

WINOWIECKI, Ronald Lee

Correspondence address
8707 Calumet Farms Drive, Wexham, Nc 28173, Usa
Role Resigned
Director
Date of birth
November 1966
Appointed on
10 February 2004
Resigned on
24 September 2004
Nationality
American
Occupation
Director

LONDON LAW SERVICES LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Director
Appointed on
13 November 2002
Resigned on
13 November 2002