1SPATIAL PLC

Company number 05429800

44 officers / 38 resignations

HARBER, Ben

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

MASSEY, Peter John

• Correspondence address: Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, United Kingdom, CB4 0WZ
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 10 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILVERTON, Claire

• Correspondence address: Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, United Kingdom, CB4 0WZ
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 20 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Ceo

RITCHIE, Stuart William

• Correspondence address: Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England, CB4 0WZ
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 19 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ROBERTS, Andrew Henry

• Correspondence address: The Old Keep House, Sendmarsh Road, Send, Woking, Surrey, United Kingdom, GU23 7DG
• Role (Active): Director
• Date of birth: June 1952
• Appointed on: 19 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

SMALL, Francis David

• Correspondence address: Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England, CB4 0WZ
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 1 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAWKES, Michael Gwyn

• Correspondence address: 39 Effingham Road, Surbiton, Surrey, KT6 5JZ
• Role (Resigned): Secretary
• Appointed on: 14 June 2005
• Resigned on: 18 November 2005
• Nationality: British
• Occupation: Director

MILVERTON, Claire

• Correspondence address: Capita Company Secretarial Services Limited, First Floor, 40 Dukes Street, London, United Kingdom, EC3A 7NH
• Role (Resigned): Secretary
• Appointed on: 18 September 2015
• Resigned on: 16 June 2017

NEALE, Duncan John

• Correspondence address: 18 Fielding Road, London, W14 0LL
• Role (Resigned): Secretary
• Appointed on: 4 September 2006
• Resigned on: 15 July 2009
• Nationality: British
• Occupation: Finance Director

TRUE, James

• Correspondence address: 3rd Floor Maisonette, 22 Wimpole Street, London, W1G 8GP
• Role (Resigned): Secretary
• Appointed on: 20 April 2005
• Resigned on: 4 July 2005
• Nationality: British
• Occupation: Director

WALLACE, Susan Margaret

• Correspondence address: 40 Mosse Gardens, Chichester, West Sussex, United Kingdom, PO19 3PQ
• Role (Resigned): Secretary
• Appointed on: 16 June 2017
• Resigned on: 27 June 2024

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 20 April 2005
• Resigned on: 20 April 2005

LONDON REGISTRARS P.L.C.

• Correspondence address: 4th, Floor Haines House, 21 John Street, London, United Kingdom, WC1N 2BP
• Role (Resigned): Secretary
• Appointed on: 15 July 2009
• Resigned on: 9 December 2010

ST JOHNS SQUARE SECRETARIES LIMITED

• Correspondence address: Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
• Role (Resigned): Secretary
• Appointed on: 9 December 2010
• Resigned on: 18 September 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01190758

ARROWSMITH, Robert George

• Correspondence address: Xploite Plc, 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 27 April 2010
• Resigned on: 20 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BATTLES, Mark Barney

• Correspondence address: Pannell House, Park Street, Guildford, Surrey, United Kingdom, GU1 4HN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 26 July 2010
• Resigned on: 21 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEKHOR, Jack Anthony

• Correspondence address: Flat 3, 6 Queens Gate Place, London, SW7 5NU
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 20 April 2005
• Resigned on: 18 March 2008
• Nationality: British
• Occupation: Director

BERRY, Stephen Ronald

• Correspondence address: Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 25 November 2011
• Resigned on: 2 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLAYDON, Jonathan Kent

• Correspondence address: Inca Software Limited, Baronsmede, 20 The Avenue, Egham, Surrey, England, TW20 9AB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 26 May 2005
• Resigned on: 27 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

FABIAN, Andrew Mark

• Correspondence address: Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, United Kingdom, CB4 0WZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 16 June 2020
• Resigned on: 19 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FRANK, John Michael Bruce

• Correspondence address: Inca Software Limited, Baronsmede, 20 The Avenue, Egham, Surrey, TW20 9AB
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 20 May 2010
• Resigned on: 21 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HABGOOD, Nicholas John

• Correspondence address: Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, United Kingdom, CB4 0WZ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 26 October 2015
• Resigned on: 14 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

HANKE, Marcus Nigel

• Correspondence address: 8 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FW
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 2 February 2009
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HAWKES, Michael Gwyn

• Correspondence address: 39 Effingham Road, Surbiton, Surrey, KT6 5JZ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 14 June 2005
• Resigned on: 18 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HILL, Jonathan Charles George

• Correspondence address: Pannell House, Park Street, Guildford, Surrey, United Kingdom, GU1 4HN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 21 July 2010
• Resigned on: 25 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

JONES, Keith

• Correspondence address: Block A, Three Season's Office Park, 7 Spring Road, Rivonia, Johannesburg, South Africa
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 2 February 2009
• Resigned on: 27 April 2010
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

NEALE, Duncan John

• Correspondence address: 18 Fielding Road, London, W14 0LL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 4 September 2006
• Resigned on: 15 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAYNE, Nicole

• Correspondence address: Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, United Kingdom, CB4 0WZ
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 13 March 2017
• Resigned on: 16 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

PEACOCK, Louis Donald

• Correspondence address: Inca Software Limited, Baronsmede, 20 The Avenue, Egham, Surrey, England, TW20 9AB
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 2 February 2009
• Resigned on: 20 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDS, David

• Correspondence address: Capita Company Secretarial Services Limited, First Floor, 40 Dukes Place, London, United Kingdom, EC3A 7NH
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 12 June 2013
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: United States
• Occupation: Director

SANDERSON, Michael Stephen, Dr

• Correspondence address: Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 25 November 2011
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SLATER, Jonathan

• Correspondence address: 54 Willow Road, Bicester, Oxfordshire, OX25 2RR
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 6 July 2006
• Resigned on: 7 January 2008
• Nationality: British
• Occupation: Cto Of Z Group Plc

SMITH, Andrew Ian

• Correspondence address: Xploite Plc, 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 27 April 2010
• Resigned on: 20 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Andrew Ian

• Correspondence address: The Lodge, 31 Hook Hill, Sanderstead, Surrey, CR2 0LB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 18 March 2008
• Resigned on: 2 February 2009
• Nationality: English
• Country of residence: England
• Occupation: Director

SMITH, Ian

• Correspondence address: The Lodge, 31 Hook Hill, Sanderstead, Surrey, CR2 0LB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 21 June 2005
• Resigned on: 30 July 2007
• Nationality: British
• Occupation: Ceo Matrix Comm.Group Plc