SPARK44 (JV) LIMITED

Company number 07535151

28 officers / 25 resignations

FERNANDES, Malcolm Joseph

• Correspondence address: C/O Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London, EC4A 3AG
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NEWTON, Gareth John

• Correspondence address: C/O Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London, EC4A 3AG
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 6 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

SIMPSON, Derek Boyd

• Correspondence address: C/O Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London, EC4A 3AG
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CAIRNS, Helen Suzanne

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Secretary
• Appointed on: 31 March 2019
• Resigned on: 31 March 2022

MCLINTOCK, Helen Mary

• Correspondence address: Abbey Road, Whitley, Coventry, Warwickshire, CV3 4LF
• Role (Resigned): Secretary
• Appointed on: 27 June 2011
• Resigned on: 17 March 2015
• Nationality: British

PEARSON, Susan Lesley

• Correspondence address: Abbey Road, Whitley, Coventry, United Kingdom, CV3 4LF
• Role (Resigned): Secretary
• Appointed on: 17 March 2015
• Resigned on: 31 March 2019

BOLLORE, Thierry Yves Henri

• Correspondence address: Abbey Road, Whitley, Coventry, Warwickshire, CV3 4LF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 10 September 2020
• Resigned on: 29 July 2021
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

BRAUTIGAM, Felix

• Correspondence address: Abbey Road, Whitley, Coventry, Warwickshire, CV3 4LF
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 16 January 2018
• Resigned on: 30 June 2021
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Managing Director

BUCK, Alex, Dr

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 16 January 2018
• Resigned on: 31 March 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

BURTON, Daniel Kenneth

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 31 March 2022
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

COOK, Alistair Copland Campbell

• Correspondence address: Abbey Road, Whitley, Coventry, Warwickshire, CV3 4LF
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 25 April 2012
• Resigned on: 18 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUNCAN, Alastair Neil

• Correspondence address: 2f, Queen Elizabeth's Walk, London, United Kingdom, N16 0HX
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 27 June 2011
• Resigned on: 25 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EDWARDS, John Stirling

• Correspondence address: Abbey Road, Whitley, Coventry, Warwickshire, United Kingdom, CV3 4LF
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 27 June 2011
• Resigned on: 17 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Brand Director Land Rover

FRASER, Brian

• Correspondence address: Abbey Road, Whitley, Coventry, Warwickshire, CV3 4LF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 18 July 2018
• Resigned on: 29 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOSS, Andrew Paul

• Correspondence address: Abbey Road, Whitley, Coventry, Warwickshire, CV3 4LF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 10 December 2013
• Resigned on: 22 March 2018
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

HALLMARK, Adrian Michael

• Correspondence address: Abbey Road, Whitley, Coventry, Warwickshire, United Kingdom, CV3 4LF
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 27 June 2011
• Resigned on: 10 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director Jaguar Brand Division

HUTH, Wilfried

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 October 2021
• Resigned on: 31 March 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Global Finance Director

MARKGRAF, Eric

• Correspondence address: Abbey Road, Whitley, Coventry, Warwickshire, CV3 4LF
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 16 January 2018
• Resigned on: 20 June 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

MAUSER, Gerd Ernst

• Correspondence address: Abbey Road, Whitley, Coventry, England, England, CV3 4LF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 17 March 2015
• Resigned on: 31 December 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

MCFALL, Finbar Oliver

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 29 July 2021
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCLAUGHLIN, John Anthony

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 31 March 2022
• Resigned on: 29 June 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Solicitor

PARGETER, Fiona

• Correspondence address: Abbey Road, Whitley, Coventry, United Kingdom, CV3 4LF
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 8 May 2018
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POPHAM, Philip Colin

• Correspondence address: Abbey Road, Whitley, Coventry, Warwickshire, CV3 4LF
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 17 September 2013
• Resigned on: 17 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Sales Operations Director

RIEDEL, Johann

• Correspondence address: Abbey Road, Whitley, Coventry, Warwickshire, CV3 4LF
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 27 June 2011
• Resigned on: 17 October 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Senior Consultant

SHARMA, Avanesh

• Correspondence address: Abbey Road, Whitley, Coventry, Warwickshire, CV3 4LF
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 30 June 2018
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SPECHT, Ralf

• Correspondence address: Abbey Road, Whitley, Coventry, Warwickshire, CV3 4LF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 27 June 2011
• Resigned on: 9 December 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Manager

SPETH, Ralf Dieter, Sir

• Correspondence address: Abbey Road, Whitley, Coventry, Warwickshire, CV3 4LF
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 27 June 2011
• Resigned on: 10 September 2020
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chairman And Ceo

WOOLFORD, Steven Richard

• Correspondence address: Abbey Road, Whitley, Coventry, Warwickshire, CV3 4LF
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 18 February 2011
• Resigned on: 31 December 2017
• Nationality: American
• Country of residence: United States Of America
• Occupation: None