SPL SERVICES LIMITED

Company number 06321669

20 officers / 18 resignations

TREMORIN, Tangi Pierrick

• Correspondence address: Apollo House, Plane Tree Crescent, Feltham, England, TW13 7HF
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 21 June 2021
• Nationality: French
• Country of residence: France
• Occupation: Chief Operating Officer

WHITAKER, David

• Correspondence address: Apollo House, Plane Tree Crescent, Feltham, England, TW13 7HF
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 5 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BROOKS, Caroline Mary

• Correspondence address: 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
• Role (Resigned): Secretary
• Appointed on: 27 July 2007
• Resigned on: 31 August 2008
• Nationality: British
• Occupation: Company Director

7SIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Secretary
• Appointed on: 23 July 2007
• Resigned on: 27 July 2007

BALKWELL, Paul Anthony

• Correspondence address: 14-18 City Road, C Ardiff, CF24 3DL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 27 July 2007
• Resigned on: 30 May 2013
• Nationality: British
• Occupation: Company Director

BROOKS, Caroline Mary

• Correspondence address: 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 27 July 2007
• Resigned on: 31 August 2008
• Nationality: British
• Occupation: Company Director

BRYANT, Clive John

• Correspondence address: 14-18, City Road, Cardiff, South Glamorgan, CF24 3DL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 14 August 2008
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUTCHER, Nicholas Terence

• Correspondence address: 14/18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 22 August 2012
• Resigned on: 28 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHEVILLON, Guillaume

• Correspondence address: Apollo House, Plane Tree Crescent, Feltham, England, TW13 7HF
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 9 February 2016
• Resigned on: 21 June 2021
• Nationality: French
• Country of residence: France
• Occupation: Cfo

GILES, Carole

• Correspondence address: Air Liquide, Air Liquide, Station Road, Coleshill, Birmingham, England, B46 1JY
• Role (Resigned): Director
• Date of birth: January 1987
• Appointed on: 9 February 2016
• Resigned on: 20 July 2018
• Nationality: French
• Country of residence: France
• Occupation: M&A Manager

GILES, Carole

• Correspondence address: 14-18, City Road, Cardiff, CF24 3DL
• Role (Resigned): Director
• Date of birth: January 1987
• Appointed on: 9 February 2016
• Resigned on: 20 July 2018
• Nationality: French
• Country of residence: France
• Occupation: M&A Manager

HASNIP, Matthew John

• Correspondence address: Apollo House, Plane Tree Crescent, Feltham, England, TW13 7HF
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 8 April 2016
• Resigned on: 30 July 2020
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

JOSHI, Manish Endrawadan

• Correspondence address: Air Liquide, Air Liquide, Station Road, Coleshill, Birmingham, England, B46 1JY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 28 August 2013
• Resigned on: 3 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MCLEISH, Iain Alasdair

• Correspondence address: Air Liquide, Air Liquide, Station Road, Coleshill, Birmingham, England, B46 1JY
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 28 August 2013
• Resigned on: 18 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PICAUD, Cedric

• Correspondence address: Apollo House, Plane Tree Crescent, Feltham, England, TW13 7HF
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 9 February 2016
• Resigned on: 21 June 2021
• Nationality: French
• Country of residence: France
• Occupation: None

PICAUD, Cedric

• Correspondence address: 14/18, City Road, Cardiff, CF24 3DL
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 9 February 2016
• Resigned on: 21 June 2021
• Nationality: French
• Country of residence: France
• Occupation: None

THOMSON, Archibald Thomas James

• Correspondence address: 14-18, City Road, Cardiff, South Glamorgan, CF24 3DL
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 14 August 2008
• Resigned on: 28 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOTTEN, Joseph Wilson, Doctor

• Correspondence address: 14/18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 20 April 2015
• Resigned on: 9 February 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman

VERIK, Yuliya

• Correspondence address: Apollo House, Plane Tree Crescent, Feltham, England, TW13 7HF
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 21 June 2021
• Resigned on: 29 December 2022
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

7SIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
• Role (Resigned): Director
• Appointed on: 23 July 2007
• Resigned on: 27 July 2007