SPC INTERNATIONAL LIMITED

Company number 04722278

18 officers / 16 resignations

CROYDEN, Jonathan Richard

• Correspondence address: Unit 4 Kennet House Langley Quay, Waterside Drive, Langley, Slough, Berkshire, England, SL3 6EY
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PUGNAIRE LUENGO, Fernando

• Correspondence address: Unit 4, Kennet House, Langley Quay, Waterside Drive, Slough, Berkshire, England, SL3 6EY
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 29 June 2022
• Nationality: Spanish
• Country of residence: United States
• Occupation: Ceo

ORR, Brian Geoffrey

• Correspondence address: 66 Falling Lane, West Drayton, Middlesex, UB7 8AE
• Role (Resigned): Secretary
• Appointed on: 20 June 2003
• Resigned on: 20 February 2017
• Nationality: British
• Occupation: Secretary

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 2003
• Resigned on: 20 June 2003

ALLNER, Christopher Charles

• Correspondence address: Childs Farm, Woodrow, Amersham, Buckinghamshire, HP7 0QQ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 20 June 2003
• Resigned on: 22 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, David Christopher John

• Correspondence address: Woodside, Woodside, 13 Bratton Seymour, Wincanton, Somerset, England, BA9 8DA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 20 June 2003
• Resigned on: 20 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAY, Anthony William

• Correspondence address: Gatesdene House Gatesdene Close, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PB
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 20 June 2003
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUNN, Anthony Robert

• Correspondence address: Unit 4, Kennet House, Langley Quay, Waterside Drive, Slough, Berkshire, England, SL3 6EY
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 29 August 2022
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HEMPHILL, John Robert

• Correspondence address: 103 East Sheen Avenue, East Sheen, London, SW14 8AX
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 20 June 2003
• Resigned on: 15 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOPE, Trevor Michael

• Correspondence address: 25 Charlotte Court, 68b Old Kent Road, London, SE1 4NU
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 24 March 2004
• Resigned on: 3 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

JHAVERI, Dwarkesh Sureshchandra

• Correspondence address: Kennett House, 4 Langley Quay, Waterside Drive, Slough, England, SL3 6EY
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 16 January 2023
• Resigned on: 6 August 2024
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Director

MOORE, William James Joseph

• Correspondence address: Willchurch Wimborne Road, Blandford Forum, Dorset, DT11 9HL
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 20 June 2003
• Resigned on: 22 November 2004
• Nationality: British
• Occupation: Director

NORCLIFFE, Mark Ian

• Correspondence address: 31 Sunnyfield, Mill Hill, London, NW7 4RD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 January 2004
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Finance Director

PROSSER, Michael Anthony

• Correspondence address: Unit 4, Kennet House, Langley Quay, Waterside Drive, Slough, Berkshire, England, SL3 6EY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 February 2017
• Resigned on: 24 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHARMA, Sanjive

• Correspondence address: Unit 4, Kennet House, Langley Quay, Waterside Drive, Slough, Berkshire, England, SL3 6EY
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 20 February 2017
• Resigned on: 16 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

VEALE, Stuart Michael

• Correspondence address: 39 Earlham Street, London, England, WC2H 9LT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 3 February 2016
• Resigned on: 20 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Partner

YALLOP, Paul Graeme

• Correspondence address: 15 Kingswear Drive, Broughton, Milton Keynes, England, MK10 9NZ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 24 June 2021
• Resigned on: 29 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 3 April 2003
• Resigned on: 20 June 2003