1SPATIAL HOLDINGS LIMITED

Company number 05212691

30 officers / 27 resignations

HARBER, Ben

• Correspondence address: Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ
• Role (Active): Secretary
• Appointed on: 27 June 2024

MILVERTON, Claire

• Correspondence address: Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 21 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RITCHIE, Stuart William

• Correspondence address: Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 11 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BULLOCK, Peter Charles

• Correspondence address: Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ
• Role (Resigned): Secretary
• Appointed on: 19 October 2010
• Resigned on: 22 February 2012
• Nationality: British

MCGOWAN, Neil Grant

• Correspondence address: 16 Coverack Way, Port Solent, Portsmouth, Hampshire, PO6 4SX
• Role (Resigned): Secretary
• Appointed on: 23 August 2004
• Resigned on: 22 June 2005
• Nationality: British
• Occupation: Chartered Accountant

WALLACE, Susan Margaret

• Correspondence address: 40 Mosse Gardens, Chichester, West Sussex, United Kingdom, PO19 3PQ
• Role (Resigned): Secretary
• Appointed on: 15 August 2017
• Resigned on: 27 June 2024

C F SECRETARIES LIMITED

• Correspondence address: Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
• Role (Resigned): Secretary
• Appointed on: 22 June 2005
• Resigned on: 7 June 2007

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: First Floor, 40 Dukes Place, London, United Kingdom, EC3A 7NH
• Role (Resigned): Secretary
• Appointed on: 16 September 2015
• Resigned on: 15 August 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05306796

ST JOHN'S SQUARE SECRETARIES LIMITED

• Correspondence address: 55 Baker Street, London, England, W1U 7EU
• Role (Resigned): Secretary
• Appointed on: 22 February 2012
• Resigned on: 16 September 2015

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 1190758

XL SECRETARIES LIMITED

• Correspondence address: Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
• Role (Resigned): Secretary
• Appointed on: 7 June 2007
• Resigned on: 18 October 2010

BERRY, Stephen Ronald

• Correspondence address: Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 18 October 2010
• Resigned on: 2 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLEARS, Gale

• Correspondence address: 2 Kingswood Drive, Sutton, Surrey, SM2 5NB
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 17 June 2009
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BULLOCK, Peter Charles

• Correspondence address: Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 19 October 2010
• Resigned on: 25 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DARVILL, Russell James

• Correspondence address: 41 Mayflower Way, Ongar, Essex, CM5 9AZ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 26 May 2010
• Resigned on: 18 October 2010
• Nationality: British
• Country of residence: England
• Occupation: None

GREEN, Julian Everard

• Correspondence address: Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 19 May 2010
• Resigned on: 18 October 2010
• Nationality: British
• Country of residence: England
• Occupation: None

GREEN, Julian Everard

• Correspondence address: Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 23 August 2004
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Market Analyst

GUTHRIE, Duncan James

• Correspondence address: Tennyson House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, United Kingdom, CB4 0WZ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 31 January 2017
• Resigned on: 20 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

GUTHRIE, Duncan James

• Correspondence address: Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 19 October 2010
• Resigned on: 25 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

HANKE, Marcus Nigel

• Correspondence address: Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 19 October 2010
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HEARLEY, Timothy Michael

• Correspondence address: Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 9 February 2005
• Resigned on: 17 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MARKS, David Jeffrey

• Correspondence address: Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 16 June 2010
• Resigned on: 18 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTIN, Richard

• Correspondence address: 3 Chapel Place, Rivington Street, London, EC2A 3DQ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 9 February 2005
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Management Consultant

MCGOWAN, Neil Grant

• Correspondence address: 16 Coverack Way, Port Solent, Portsmouth, Hampshire, PO6 4SX
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 23 August 2004
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MITCHEL, John Oliver

• Correspondence address: Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 18 January 2010
• Resigned on: 19 May 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

PARKINSON, Peter William

• Correspondence address: 9 Bridge Lane, London, SW11 3AD
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 22 January 2008
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SANDERSON, Michael Stephen, Dr

• Correspondence address: Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 19 October 2010
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SEYDEL, Joachim Eberhard

• Correspondence address: 37 Durdham Park, Greystones, Bristol, Avon, BS6 6XF
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 29 November 2007
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEARS, Jonathan Christopher

• Correspondence address: Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, United Kingdom, CB4 0WZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 20 March 2020
• Resigned on: 11 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SNAPE, Nicholas John

• Correspondence address: Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 19 October 2010
• Resigned on: 14 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WEIR, Janette

• Correspondence address: 136 Vanguard Building, 18 Westferry Road, London, E14 8LZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 31 January 2008
• Resigned on: 23 June 2009
• Nationality: British
• Occupation: Market Analyst