SPEEDY 1 LIMITED

Company number 05452193

25 officers / 22 resignations

PABANI, Nizar Bahadurali

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Role (Active): Secretary
• Appointed on: 1 January 2021

FUKUDA, Takeshi

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 1 April 2019
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

LYNOTT, Mark

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 1 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHAMBERS, Eleanor Antonia Charlotte

• Correspondence address: 64 Bolingbroke Road, London, W14 0AH
• Role (Resigned): Secretary
• Appointed on: 15 June 2005
• Resigned on: 30 August 2005
• Nationality: British

ELLIS, Ian Vincent

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Role (Resigned): Secretary
• Appointed on: 26 July 2011
• Resigned on: 1 January 2021
• Nationality: British

HEALY, Michael Joseph Anthony

• Correspondence address: 216 East Main Street, Broxburn, West Lothian, United Kingdom, EH52 5AS
• Role (Resigned): Secretary
• Appointed on: 22 June 2006
• Resigned on: 1 July 2011
• Nationality: British

MORRISON, Scott

• Correspondence address: 24 Gaveston Road, Leamington Spa, Warwickshire, CV32 6EU
• Role (Resigned): Secretary
• Appointed on: 30 August 2005
• Resigned on: 22 June 2006
• Nationality: British
• Occupation: Solicitor

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 2005
• Resigned on: 15 June 2005

BOUCHEZ, Eric Etienne Dominique

• Correspondence address: 216 East Main Street, Broxburn, West Lothian, United Kingdom, EH52 5AS
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 30 August 2005
• Resigned on: 30 June 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

CHAMBERS, Eleanor Antonia Charlotte

• Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 16 January 2009
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

FRASER, Ian Ellis

• Correspondence address: 216 East Main Street, Broxburn, West Lothian, United Kingdom, EH52 5AS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 30 August 2005
• Resigned on: 1 July 2011
• Nationality: Uk
• Country of residence: Scotland
• Occupation: Director

HARADA, Yasuyuki

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 April 2018
• Resigned on: 28 February 2019
• Nationality: Japanese
• Country of residence: England
• Occupation: Company Director

HEALY, Michael Joseph Anthony

• Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 3 March 2006
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACKENZIE, Hamish Robert Muir

• Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 15 June 2005
• Resigned on: 25 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner Private Equity

MCGILL, Kenneth Andrew

• Correspondence address: 4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 August 2005
• Resigned on: 30 March 2006
• Nationality: British
• Occupation: Finance Director

MEGRET, Dominique

• Correspondence address: 3 Rue Du General Appert, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 23 May 2006
• Resigned on: 16 January 2009
• Nationality: French
• Occupation: Company Director

MURAI, Kenji

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 June 2011
• Resigned on: 1 April 2018
• Nationality: Japanese
• Country of residence: England
• Occupation: None

O'SULLIVAN, Colm Paul

• Correspondence address: 216 East Main Street, Broxburn, West Lothian, United Kingdom, EH52 5AS
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 27 October 2009
• Resigned on: 30 June 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance

OGURA, Kazushi

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 30 June 2011
• Resigned on: 1 March 2014
• Nationality: Japanese
• Country of residence: England
• Occupation: None

PARIS, Michel

• Correspondence address: 216 East Main Street, Broxburn, West Lothian, United Kingdom, EH52 5AS
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 15 June 2005
• Resigned on: 30 June 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

PARKER, Stephen Charles

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 30 June 2011
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: England
• Occupation: None

REID, David Edward

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 3 March 2006
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SLADE, Mark Richard

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 1 March 2014
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

TANAKA, Shinjiro

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 March 2019
• Resigned on: 1 April 2019
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 13 May 2005
• Resigned on: 15 June 2005