SPD 1 LIMITED

Company number 06776030

15 officers / 14 resignations

BEECROFT, Daniel Gordon John

• Correspondence address: 128 Crewe Road, Haslington, Crewe, Cheshire, England, CW1 5RQ
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 4 February 2025
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUTCHER, Richard Edward Charles

• Correspondence address: 22 Soho Square, London, W1D 4NS
• Role (Resigned): Secretary
• Appointed on: 20 April 2011
• Resigned on: 30 December 2014

BUTCHER, Richard Edward Charles

• Correspondence address: 21 Nook Lane Close, Dalston, Carlisle, CA5 7JA
• Role (Resigned): Secretary
• Appointed on: 18 December 2008
• Resigned on: 2 March 2009
• Nationality: British
• Occupation: Director

HOWARTH, Trevor

• Correspondence address: Brantwood, Town Lane, Whittle Le Woods, Chorley, Lancashire, PR6 7DH
• Role (Resigned): Secretary
• Appointed on: 2 March 2009
• Resigned on: 20 April 2011
• Nationality: British
• Occupation: Director

WILLARD, Kathryn

• Correspondence address: Third Floor, 15 Stratford Place, London, England, W1C 1BE
• Role (Resigned): Secretary
• Appointed on: 30 December 2014
• Resigned on: 13 November 2017

BRACE, Louise Mary Helen

• Correspondence address: Third Floor, 15 Stratford Place, London, England, W1C 1BE
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 14 June 2018
• Resigned on: 9 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BRADY, Warwick

• Correspondence address: Third Floor, 15 Stratford Place, London, England, W1C 1BE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 13 November 2017
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BUTCHER, Richard Edward Charles

• Correspondence address: Third Floor, 15 Stratford Place, London, England, W1C 1BE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 18 December 2008
• Resigned on: 13 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIS, Andrew Simon

• Correspondence address: Kerry House, Kerry Avenue, Stanmore, Middlesex, HA7 4NL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 18 December 2008
• Resigned on: 18 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DILWORTH, Nicholas Anthony, Mr.

• Correspondence address: 128 Crewe Road, Haslington, Crewe, Cheshire, England, CW1 5RQ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 9 September 2019
• Resigned on: 4 February 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

GIRDWOOD, Lewis Ian

• Correspondence address: Third Floor, 15 Stratford Place, London, England, W1C 1BE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 9 September 2019
• Resigned on: 24 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHEARER, David James Buchanan

• Correspondence address: 128 Crewe Road, Haslington, Crewe, Cheshire, England, CW1 5RQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 21 June 2023
• Resigned on: 4 February 2025
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STOBART, William

• Correspondence address: Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, United Kingdom, WA4 4TQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 18 December 2008
• Resigned on: 10 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

TINKLER, William Andrew

• Correspondence address: Third Floor, 15 Stratford Place, London, England, W1C 1BE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 18 December 2008
• Resigned on: 14 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHAWELL, Benjamin Mark

• Correspondence address: Third Floor, 15 Stratford Place, London, England, W1C 1BE
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 18 December 2008
• Resigned on: 13 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director