SUPERSIRES LIMITED

Company number 05108543

20 officers / 16 resignations

BITAR, Karim

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role: Director
• Date of birth: February 1965
• Appointed on: 30 September 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo

NOONAN, Denis

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role: Director
• Date of birth: February 1966
• Appointed on: 27 July 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Group Head Of Tax & Treasury

PEARSON, Christopher Jon

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role: Director
• Date of birth: October 1974
• Appointed on: 28 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILSON, Stephen David

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, England, RG21 4HG
• Role: Director
• Date of birth: October 1959
• Appointed on: 1 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

BEEVOR, John Patrick

• Correspondence address: 20 Beech Close, Highnam, Gloucester, Gloucestershire, GL2 8EG
• Role (Resigned): Secretary
• Appointed on: 21 April 2004
• Resigned on: 12 August 2004
• Nationality: British

CRICHTON, Stewart Alexander Rankin Proctor

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 15 May 2013
• Nationality: British
• Occupation: Finance Director

SPICER, Nigel Brian

• Correspondence address: The Gables, Wrenbury Road Wrenbury, Nantwich, Cheshire, CW5 8HA
• Role (Resigned): Secretary
• Appointed on: 12 August 2004
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Director

WILLIAMS, John Michael

• Correspondence address: Buckleigh House, 127 Devonport Road Stoke, Plymouth, Devon, PL1 5RQ
• Role (Resigned): Secretary
• Appointed on: 19 July 2004
• Resigned on: 12 August 2004
• Nationality: British

RWL REGISTRARS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Secretary
• Appointed on: 21 April 2004
• Resigned on: 22 April 2004

AMIES, Stephen John

• Correspondence address: The Paddock Heathfield Road, Audlem, Crewe, Cheshire, CW3 0HH
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 12 August 2004
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BODEN, Martin Brett

• Correspondence address: South House, The Green Adderbury, Banbury, Oxford, OX17 3NE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 2 April 2007
• Resigned on: 26 February 2009
• Nationality: British
• Occupation: Finance Director

CRICHTON, Stewart Alexander Rankin Proctor

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 28 September 2007
• Resigned on: 15 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOLLAND, Richard Thurstan

• Correspondence address: Holland Farm, Milton Abbot, Tavistock, Devon, PL19 0QT
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 21 April 2004
• Resigned on: 12 August 2004
• Nationality: British
• Occupation: Director

LEWIS, John Bernard

• Correspondence address: The Nook, Nantwich Road, Middlewich, Cheshire, CW10 9HD
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 21 April 2004
• Resigned on: 12 August 2004
• Nationality: British
• Occupation: Director

POULET, Jacques

• Correspondence address: 7 Avenue Leon Blum, Antony, 92160, France
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 21 April 2004
• Resigned on: 12 August 2004
• Nationality: French
• Occupation: Director

SPICER, Nigel Brian

• Correspondence address: The Gables, Wrenbury Road Wrenbury, Nantwich, Cheshire, CW5 8HA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 12 August 2004
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Director

TIMMINS, David Peter

• Correspondence address: Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 23 September 2005
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Director

WOOD, Richard Kenneth

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 23 September 2005
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WORBY, John Graham

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 18 February 2009
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RWL DIRECTORS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Director
• Appointed on: 21 April 2004
• Resigned on: 22 April 2004