SPS-PROVIDEA LIMITED

Company number 07612483

11 officers / 9 resignations

VISTRA COSEC LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Secretary
• Appointed on: 25 June 2020

UK Limited Company What's this?

• Registration number: 06412777

SPITZER, Stephen Alexander

• Correspondence address: 10900 Nesbitt Avenue, South Bloomington, Mn 55437, Minneapolis, United States
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 1 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

VISTRA REGISTRARS (UK) LIMITED

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Secretary
• Appointed on: 21 April 2011
• Resigned on: 24 June 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02722485

LOMBARDI, Sal

• Correspondence address: 10900 Nesbitt Avenue South, Bloomington, Minnesota 55437, United States
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 18 January 2023
• Resigned on: 1 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

LUTTINGER, Todd

• Correspondence address: 1297 Flynn Road, Suite 100, Camarillo, California, Usa, 93012
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 21 April 2011
• Resigned on: 19 October 2012
• Nationality: American
• Country of residence: Usa
• Occupation: None

MCKENNA JR, John A

• Correspondence address: 10900 Nesbitt Ave. So., Bloomington, Minnesota, United States, 55437
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 29 September 2017
• Resigned on: 18 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: President And Chief Executive Officer

NACHBOR, Jeffrey

• Correspondence address: 10900 Nesbitt Ave. So., Bloomington, Minnesota, United States, 55437
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 19 July 2018
• Resigned on: 18 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: None

PADE III, William James

• Correspondence address: Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 29 September 2017
• Resigned on: 19 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Principal

POOLE, John

• Correspondence address: Sps, 300 Littleton Road, Parsippany, New Jersey, Usa, 07054
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 19 October 2012
• Resigned on: 29 September 2017
• Nationality: United States
• Country of residence: Usa
• Occupation: Businessman

PRASCHAK, Thomas

• Correspondence address: 209 Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 May 2016
• Resigned on: 29 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

REIBEN, Andrew

• Correspondence address: 209 Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 May 2016
• Resigned on: 29 September 2017
• Nationality: United States
• Country of residence: Usa
• Occupation: Businessman