SPV1 LIMITED

Company number 07620907

24 officers / 18 resignations

SINGH-DEHAL, Rajbinder

• Correspondence address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
• Role (Active): Secretary
• Appointed on: 17 May 2011
• Nationality: British

ANNABLE, Benedict Tobias

• Correspondence address: One Canada Square, Level 25, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 11 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLASANTI, Andrea

• Correspondence address: One Canada Square, Level 25, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Active): Director
• Date of birth: February 1988
• Appointed on: 31 December 2020
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

HYLER, James Bradley

• Correspondence address: One Canada Square, Level 25, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 24 April 2023
• Nationality: American
• Country of residence: England
• Occupation: Director

JAMIESON, Katrina

• Correspondence address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 12 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKINLAY, Colin Grant

• Correspondence address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 3 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, United Kingdom, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 4 May 2011
• Resigned on: 6 May 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 463885

ADOMAIT, Natalie Johanna

• Correspondence address: Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Resigned): Director
• Date of birth: December 1989
• Appointed on: 25 November 2016
• Resigned on: 31 December 2020
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

ANEJA, Vikram

• Correspondence address: One Edison Rise, New Ollerton, Newark, Notts, United Kingdom, NG22 9DP
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 22 February 2016
• Resigned on: 25 November 2016
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

BARATTA, Joseph Patrick

• Correspondence address: One, Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 17 May 2011
• Resigned on: 27 November 2012
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Director

BASHFORTH, Edward Michael

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, England, DE14 2WF
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 6 May 2011
• Resigned on: 17 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURYCH, Andrew

• Correspondence address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 3 August 2015
• Resigned on: 22 February 2016
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

DALBY, Martin Peter

• Correspondence address: One, Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 17 May 2011
• Resigned on: 22 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INGLETT, Paul

• Correspondence address: One, Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 17 May 2011
• Resigned on: 4 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAWJI-KARIM, Farhad

• Correspondence address: One, Edison Rise, New Ollerton, Newark, Nottinghamshire, England, NG22 9DP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 11 January 2012
• Resigned on: 3 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCRAIN, Kevin O'Donnell

• Correspondence address: Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 3 August 2015
• Resigned on: 11 May 2020
• Nationality: American
• Country of residence: England
• Occupation: Director

PIKE, Chad Rustan

• Correspondence address: One, Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 17 May 2011
• Resigned on: 11 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Anthony Martin

• Correspondence address: One, Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 17 May 2011
• Resigned on: 22 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SKAAR, Steven Jerry

• Correspondence address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 3 August 2015
• Resigned on: 16 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

STOLL, Peter Huston

• Correspondence address: One, Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 17 May 2011
• Resigned on: 31 July 2014
• Nationality: American,
• Country of residence: United Kingdom
• Occupation: Director

VALERI, Andrea

• Correspondence address: One, Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 17 May 2011
• Resigned on: 3 August 2015
• Nationality: Italian
• Country of residence: England
• Occupation: Director

VAUGHAN, Zachary Bryan

• Correspondence address: Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 16 October 2015
• Resigned on: 14 April 2023
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

WATERFIELD, David Charles Richard

• Correspondence address: 2 Lambs Passage, London, United Kingdom, EC1Y 8BB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 4 May 2011
• Resigned on: 6 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, United Kingdom, EC1Y 8BB
• Role (Resigned): Nominee Director
• Appointed on: 4 May 2011
• Resigned on: 6 May 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 463885