SPV153 LIMITED

Company number 05219012

13 officers / 10 resignations

LINK COMPANY MATTERS LIMITED

• Correspondence address: Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Secretary
• Appointed on: 15 March 2019

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• Registration number: 05306796

FAHEY, Claire Louise

• Correspondence address: Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FALCONER, Thomas Neil Michael

• Correspondence address: Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 5 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

LOPEZ, Stuart Rylan

• Correspondence address: 11 Princess Drive, Bryncoch, Neath, West Glamorgan, SA10 7PZ
• Role (Resigned): Secretary
• Appointed on: 24 September 2004
• Resigned on: 1 December 2011
• Nationality: British
• Occupation: Chartered Accountant

HCS SECRETARIAL LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 2004
• Resigned on: 24 September 2004

BRIDGE, Paul Ralph

• Correspondence address: Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 15 March 2019
• Resigned on: 4 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLIDAY, Russell John

• Correspondence address: 31 Glynderwen Crescent, Swansea, SA2 8EH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 24 September 2004
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEWIS, Paula

• Correspondence address: 257 Gower Road, Sketty, West Glamorgan, SA2 7AA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 30 August 2007
• Resigned on: 13 November 2009
• Nationality: British
• Occupation: Director

LOPEZ, Stuart Rylan

• Correspondence address: Glynfelin, Longford Road, Dyffryn, Neath, United Kingdom, SA10 7AX
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 24 September 2004
• Resigned on: 15 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PECK, Graham Charles

• Correspondence address: Beaufort House, 51 New North Road, Exeter, England, EX4 4EP
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 15 March 2019
• Resigned on: 28 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REES, Cynthia Margaret

• Correspondence address: 257 Gower Road, Sketty, West Glamorgan, SA2 7AA
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 30 August 2007
• Resigned on: 13 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THAMMANNA, Subbash Chandra

• Correspondence address: Beaufort House, 51 New North Road, Exeter, England, EX4 4EP
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 28 August 2019
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

HANOVER DIRECTORS LIMITED

• Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
• Role (Resigned): Nominee Director
• Appointed on: 1 September 2004
• Resigned on: 24 September 2004