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SOUTHERN SPACE LIMITED

Company number 05437850

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Officers: 42 officers / 37 resignations

RAJPUT, Puneet

Correspondence address
Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA
Role Active
Secretary
Appointed on
2 May 2023

CLARK, Robert Adams

Correspondence address
Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA
Role Active
Director
Date of birth
July 1952
Appointed on
12 December 2016
Nationality
British
Country of residence
England
Occupation
Retired

ENSOR, Sara Jane

Correspondence address
Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA
Role Active
Director
Date of birth
March 1969
Appointed on
20 September 2021
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

HACKETT, Paul Denniston

Correspondence address
Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA
Role Active
Director
Date of birth
July 1966
Appointed on
16 December 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive

SMITH, Sarah Anne

Correspondence address
Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA
Role Active
Director
Date of birth
December 1966
Appointed on
16 December 2022
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

ADAMS, Noreen

Correspondence address
Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA
Role Resigned
Secretary
Appointed on
25 March 2021
Resigned on
1 March 2023

HYMAN, Jonathan David

Correspondence address
17 Brittany Road, Hove, East Sussex, BN3 4PA
Role Resigned
Secretary
Appointed on
27 April 2005
Resigned on
5 July 2005
Nationality
British

MACKRORY-JAMIESON, Iain

Correspondence address
Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA
Role Resigned
Secretary
Appointed on
1 April 2019
Resigned on
17 March 2021

MCMORRAN, George Murray

Correspondence address
65 Tile Kiln Lane, Hemel Hempstead, Hertfordshire, HP3 8NW
Role Resigned
Secretary
Appointed on
1 October 2006
Resigned on
31 March 2007
Nationality
British
Occupation
Chartered Accountant

MCQUILLAN, Sinead Frances Mary

Correspondence address
13 Horner Court, 3 South Birkbeck Road, London, E11 4HY
Role Resigned
Secretary
Appointed on
5 July 2005
Resigned on
30 September 2006
Nationality
British
Occupation
Company Secretary

NICHOLL, Edward James

Correspondence address
Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA
Role Resigned
Secretary
Appointed on
23 August 2013
Resigned on
30 September 2014

PRICE, John

Correspondence address
Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA
Role Resigned
Secretary
Appointed on
22 January 2016
Resigned on
17 January 2017

SMITH, Sarah Anne

Correspondence address
Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA
Role Resigned
Secretary
Appointed on
1 March 2023
Resigned on
2 May 2023

WALTHER CAINE, Phillippa Tracey

Correspondence address
1 Skylark Rise, Whitchurch, Hampshire, RG28 7SY
Role Resigned
Secretary
Appointed on
1 April 2007
Resigned on
29 October 2012
Nationality
British

WORTH, Kathryn

Correspondence address
Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA
Role Resigned
Secretary
Appointed on
17 January 2017
Resigned on
28 January 2019

WORTH, Kathryn

Correspondence address
Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA
Role Resigned
Secretary
Appointed on
1 October 2014
Resigned on
22 January 2016

WORTH, Kathryn

Correspondence address
Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA
Role Resigned
Secretary
Appointed on
3 December 2012
Resigned on
23 August 2013

ARGENT, John Walter William

Correspondence address
35 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QH
Role Resigned
Director
Date of birth
October 1938
Appointed on
4 July 2005
Resigned on
6 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

BREWER, David Ian

Correspondence address
Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA
Role Resigned
Director
Date of birth
April 1947
Appointed on
17 July 2017
Resigned on
31 July 2021
Nationality
British
Country of residence
England
Occupation
Retired

BREWER, David Ian

Correspondence address
5 Trevena Gardens, Welwyn, Hertfordshire, United Kingdom, AL6 9FL
Role Resigned
Director
Date of birth
April 1947
Appointed on
2 September 2016
Resigned on
21 April 2017
Nationality
British
Country of residence
England
Occupation
Retired

CASTELBERG, John

Correspondence address
7 Windwill Road, Brentford, Middlesex, TW8 0QD
Role Resigned
Director
Date of birth
June 1949
Appointed on
4 July 2005
Resigned on
12 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

CHAUDHRY, Sarah Shaheen

Correspondence address
39a, Cathnor Road, London, England, W12 9JB
Role Resigned
Director
Date of birth
August 1972
Appointed on
2 September 2016
Resigned on
21 April 2017
Nationality
British
Country of residence
England
Occupation
Head Of Property

CROWTHER, John Russell

Correspondence address
Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA
Role Resigned
Director
Date of birth
March 1948
Appointed on
22 January 2016
Resigned on
5 September 2016
Nationality
British
Country of residence
England
Occupation
Group Interim Finance Director

DACEY, Thomas Robert

Correspondence address
32 Charmouth Road, St. Albans, Hertfordshire, AL1 4SN
Role Resigned
Director
Date of birth
August 1953
Appointed on
27 April 2005
Resigned on
21 April 2017
Nationality
British
Country of residence
England
Occupation
Group Chief Executive

FARRAR, Rosemary Joy

Correspondence address
Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA
Role Resigned
Director
Date of birth
June 1958
Appointed on
4 April 2011
Resigned on
21 January 2016
Nationality
British
Country of residence
England
Occupation
Group Finance Director

FRANCIS, James Simon

Correspondence address
Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA
Role Resigned
Director
Date of birth
May 1978
Appointed on
5 September 2016
Resigned on
10 May 2019
Nationality
British
Country of residence
England
Occupation
Group Finance Director

HEAD, Alan William

Correspondence address
Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA
Role Resigned
Director
Date of birth
October 1948
Appointed on
12 December 2016
Resigned on
21 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Major Projects

HITCH, James Jonathan

Correspondence address
115 George Downing Estate, Cazenove Road, London, N16 6BH
Role Resigned
Director
Date of birth
November 1968
Appointed on
21 September 2009
Resigned on
3 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Language Trainer

HIVES, Jane Elizabeth

Correspondence address
24 Grove Terrace, London, NW5 1PL
Role Resigned
Director
Date of birth
April 1955
Appointed on
4 July 2005
Resigned on
9 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

HOLGATE, Amanda

Correspondence address
Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA
Role Resigned
Director
Date of birth
July 1972
Appointed on
1 November 2019
Resigned on
1 November 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

HUDSON, Neville

Correspondence address
76 Quex View Road, Birchington, Kent, CT7 0DY
Role Resigned
Director
Date of birth
July 1941
Appointed on
16 March 2009
Resigned on
6 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Grove Floral Services

JOHNSON, Steven

Correspondence address
Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA
Role Resigned
Director
Date of birth
April 1953
Appointed on
30 June 2014
Resigned on
21 April 2017
Nationality
British
Country of residence
England
Occupation
Charity Chief Executive

LYONS, Katherine Angharad

Correspondence address
Freshfields Bruckhaus Deringer Llp, 65 Fleet Street, London, England, EC4Y 1HS
Role Resigned
Director
Date of birth
March 1980
Appointed on
7 December 2009
Resigned on
30 June 2013
Nationality
British
Country of residence
England
Occupation
Lawyer

MCMORRAN, George Murray

Correspondence address
65 Tile Kiln Lane, Hemel Hempstead, Hertfordshire, HP3 8NW
Role Resigned
Director
Date of birth
March 1949
Appointed on
27 April 2005
Resigned on
31 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

MEREDITH, Dale

Correspondence address
20 Alexandra Road, London, SE26 5NL
Role Resigned
Director
Date of birth
March 1950
Appointed on
4 July 2005
Resigned on
20 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Ha Director