SPC EBT TRUSTEES LIMITED

Company number 05277824

11 officers / 9 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

LUENGO, Fernando Pugnaire

• Correspondence address: 1st Floor Beasley Court, 3 Warwick Place, Uxbridge, Middlesex, UB8 1PE
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 10 November 2022
• Nationality: Spanish
• Country of residence: United States
• Occupation: Company Director

ORR, Brian Geoffrey

• Correspondence address: 66 Falling Lane, West Drayton, Middlesex, UB7 8AE
• Role (Resigned): Secretary
• Appointed on: 4 November 2004
• Resigned on: 24 June 2021
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 2004
• Resigned on: 4 November 2004

GUNN, Anthony Robert

• Correspondence address: 1st Floor Beasley Court, 3 Warwick Place, Uxbridge, Middlesex, UB8 1PE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 19 December 2022
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HEMPHILL, John Robert

• Correspondence address: 103 East Sheen Avenue, East Sheen, London, SW14 8AX
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 4 November 2004
• 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: 4 November 2004
• Resigned on: 3 February 2016
• Nationality: British
• Country of residence: England
• Occupation: 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

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: 24 June 2021
• 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: 13 December 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: 4 November 2004
• Resigned on: 4 November 2004