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SPAD HOLDINGS LIMITED

Company number 05323481

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Officers: 12 officers / 10 resignations

REMSBURY, Stephen

Correspondence address
6 The Courtyard, Riverside West, Wooburn Green, High Wycombe, England, HP10 0DG
Role Active
Secretary
Appointed on
9 November 2020

REMSBURY, Stephen Paul

Correspondence address
6 The Courtyard, Riverside West, Wooburn Green, High Wycombe, England, HP10 0DG
Role Active
Director
Date of birth
May 1964
Appointed on
26 May 2005
Nationality
British
Country of residence
England
Occupation
Director

JOHNSON, Kirstine Liza

Correspondence address
Harrem House, Ogilvie Road, High Wycombe, Buckinghamshire, HP12 3DS
Role Resigned
Secretary
Appointed on
1 December 2014
Resigned on
9 November 2020

REMSBURY, Elizabeth Anne

Correspondence address
Samarkand Windsor Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DZ
Role Resigned
Secretary
Appointed on
4 January 2005
Resigned on
10 March 2007
Nationality
British
Occupation
Company Secretary

REMSBURY, Stephen Paul

Correspondence address
Harrem House, Ogilvie Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3DS
Role Resigned
Secretary
Appointed on
1 December 2010
Resigned on
1 December 2014

WILLIAMS, Caroline Maria

Correspondence address
3 Gandon Vale, Downley, High Wycombe, Buckinghamshire, HP13 5LG
Role Resigned
Secretary
Appointed on
13 August 2008
Resigned on
30 November 2010
Nationality
British
Occupation
Financial Controller

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
4 January 2005
Resigned on
4 January 2005

JOHNSON, Kirstine Liza

Correspondence address
Harrem House, Ogilvie Road, High Wycombe, Buckinghamshire, HP12 3DS
Role Resigned
Director
Date of birth
November 1973
Appointed on
10 March 2019
Resigned on
9 November 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

REMSBURY, Elizabeth Anne

Correspondence address
Samarkand Windsor Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DZ
Role Resigned
Director
Date of birth
May 1937
Appointed on
4 January 2005
Resigned on
10 March 2007
Nationality
British
Occupation
Company Secretary

REMSBURY, Paul Henry Charles

Correspondence address
Harrem House, Ogilvie Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3DS
Role Resigned
Director
Date of birth
February 1931
Appointed on
4 January 2005
Resigned on
31 October 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

SMITH, David William

Correspondence address
6 The Courtyard, Riverside West, Wooburn Green, High Wycombe, England, HP10 0DG
Role Resigned
Director
Date of birth
March 1964
Appointed on
26 May 2005
Resigned on
29 October 2024
Nationality
British
Country of residence
England
Occupation
Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
4 January 2005
Resigned on
4 January 2005