SPE VENTURES LIMITED: Directors

Overview

Company Name	SPE VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02538982
Jurisdiction	England/Wales
Date of Creation	Sep 12, 1990

Who are the officers of SPE VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BYRNE, Steven Craig The Sanctuary SW1P 3JT Westminster 1 London England	Jul 01, 2024		Secretary	The Sanctuary SW1P 3JT Westminster 1 London England				325792770001
BOYD, Michelle 31st Floor Offices 3101/2, Jlt Area 215959 Dubai Fortune Towers United Arab Emirates	Apr 09, 2021		Director	31st Floor Offices 3101/2, Jlt Area 215959 Dubai Fortune Towers United Arab Emirates	United Arab Emirates	Australian	1969-6	282354080001
BYRNE, Steven Craig The Sanctuary SW1P 3JT Westminster 1 London England	Jul 01, 2024		Director	The Sanctuary SW1P 3JT Westminster 1 London England	United States	American	1961-3	325795050001
THOMAS, Nicola Jane The Sanctuary SW1P 3JT Westminster 1 London England	Dec 20, 2022		Director	The Sanctuary SW1P 3JT Westminster 1 London England	England	British	1978-4	303500480002
ZARAYSKIY, Grigory The Sanctuary SW1P 3JT Westminster 1 London England	Dec 20, 2022		Director	The Sanctuary SW1P 3JT Westminster 1 London England	United Kingdom	Russian	1963-10	303533660001
BUDGEN, Mark 40-44 Clipstone Street W1W 5DW London First Floor Threeways House	Mar 09, 2007	Jun 03, 2014	Secretary	40-44 Clipstone Street W1W 5DW London First Floor Threeways House		British		120291290001
DAVIDSON, Frank Ross 150 Desborough Road SO50 5NN Eastleigh Hampshire	Jul 21, 2001	Aug 26, 2003	Secretary	150 Desborough Road SO50 5NN Eastleigh Hampshire		British		77595250002
HEALY, John Joseph The Sanctuary SW1P 3JT Westminster 1 London England	Jul 21, 2018	Jul 01, 2024	Secretary	The Sanctuary SW1P 3JT Westminster 1 London England				249580830001
JOHNSON, Hugo Robert Warren The New House Deacons Lane Hermitage RG18 9RH Newbury Berkshire	Jul 11, 1995	Feb 28, 1997	Secretary	The New House Deacons Lane Hermitage RG18 9RH Newbury Berkshire		British		50540720001
JOHNSTON JONES, Valerie Elspeth Mary 43 Bishops Park Road SW6 6DZ London	Aug 26, 2003	Nov 10, 2006	Secretary	43 Bishops Park Road SW6 6DZ London		British		92221630001
KEITH, David Roger The Links House The Warren KT21 2SN Ashtead Surrey		Jul 11, 1995	Secretary	The Links House The Warren KT21 2SN Ashtead Surrey		British		7629050001
MARTIN, William Hill Farm Morestead SO21 1LZ Winchester Hampshire	Jan 01, 1998	Jun 30, 2001	Secretary	Hill Farm Morestead SO21 1LZ Winchester Hampshire		British		68679920001
NEWTON, Graeme John Fourth Floor West 2 America Square EC3N 2LU London America House England	Sep 18, 2014	Jul 20, 2018	Secretary	Fourth Floor West 2 America Square EC3N 2LU London America House England				191972200001
ABEL, Roger Lee 6 West Eaton Place SW1W 8LS London England	Jul 12, 1994	Jul 07, 2002	Director	6 West Eaton Place SW1W 8LS London England		Us Citizen	1943-8	33822050002
ALTOBELL, Clara Elaine 40-44 Clipstone Street W1W 5DW London First Floor Threeways House	Aug 30, 2012	Apr 07, 2017	Director	40-44 Clipstone Street W1W 5DW London First Floor Threeways House	England	British,Irish	1970-2	172035300001
BARE, Charles Lipscumb Conoco Limited 116 Park Street W1Y 4NN London		Dec 07, 1993	Director	Conoco Limited 116 Park Street W1Y 4NN London		Usa	1932-4	801780001
BEUGELSDIJK, Leon 40-44 Clipstone Street W1W 5DW London First Floor Threeways House	Sep 18, 2014	Mar 06, 2018	Director	40-44 Clipstone Street W1W 5DW London First Floor Threeways House	Netherlands	Dutch	1971-12	192665710001
CHANDLER, Philip George Fourth Floor West 2 America Square EC3N 2LU London America House England	Mar 16, 2018	Dec 20, 2022	Director	Fourth Floor West 2 America Square EC3N 2LU London America House England	England	British	1962-2	88367580002
DAVIDSON, Frank Ross 287 Sea Breeze Shorefield Park SO41 0LH Downton Hampshire	Jul 21, 2001	Jul 08, 2002	Director	287 Sea Breeze Shorefield Park SO41 0LH Downton Hampshire		British	1953-4	77595250001
DELIAC, Eric Pierre 3 Place De Bologne FOREIGN Toulouse 31000 France	Jan 26, 1998	Nov 10, 2006	Director	3 Place De Bologne FOREIGN Toulouse 31000 France		French	1956-3	81655740001
DUCATE, Douglas L PO BOX 833836 Richardson FOREIGN Texas Usa		Jan 16, 1995	Director	PO BOX 833836 Richardson FOREIGN Texas Usa		American	1941-10	6540700001
EGBOGAH, Emmanual Onu, Dr 40-44 Clipstone Street W1W 5DW London First Floor Threeways House	Oct 08, 2009	Apr 07, 2017	Director	40-44 Clipstone Street W1W 5DW London First Floor Threeways House	Nigeria	Nigerian	1942-9	174692710001
EGBOGAH, Emmanual Onu, Dr 40-44 Clipstone Street W1W 5DW London First Floor Threeways House	Oct 02, 2008	Sep 13, 2013	Director	40-44 Clipstone Street W1W 5DW London First Floor Threeways House	Nigeria	Nigerian	1942-9	174692710001
GAFFNEY, Peter Dominie Field House Clays Lane East Worldham GU34 3AD Alton Hampshire		Jul 07, 2002	Director	Field House Clays Lane East Worldham GU34 3AD Alton Hampshire	England	British	1934-7	3937860001
GOODE, Peter Allan 11 St John's Wood Road NW8 8RB London	Oct 06, 2004	Mar 15, 2006	Director	11 St John's Wood Road NW8 8RB London		Australian	1957-1	100251640001
GRAHAM, Stephen Leigh Fourth Floor West 2 America Square EC3N 2LU London America House England	Sep 13, 2013	Apr 09, 2021	Director	Fourth Floor West 2 America Square EC3N 2LU London America House England	United States	American	1958-12	183748930001
LABASTIE, Alain 40-44 Clipstone Street W1W 5DW London First Floor Threeways House	Sep 14, 2010	May 10, 2012	Director	40-44 Clipstone Street W1W 5DW London First Floor Threeways House	France	French	1951-6	154270530001
LUBKOWSKA, Suzanne 40-44 Clipstone Street W1W 5DW London First Floor Threeways House	Apr 07, 2017	Dec 31, 2017	Director	40-44 Clipstone Street W1W 5DW London First Floor Threeways House	England	British	1963-6	229607090001
NEWTON, Graeme John Fourth Floor West 2 America Square EC3N 2LU London America House England	Apr 07, 2017	Jul 20, 2018	Director	Fourth Floor West 2 America Square EC3N 2LU London America House England	England	British	1977-7	228999920001
ODDIE, Simon George The Manor House OX44 7QB Little Milton Oxfordshire	Sep 13, 2005	Sep 07, 2007	Director	The Manor House OX44 7QB Little Milton Oxfordshire	United Kingdom	British	1953-1	72374350001
ODDIE, Simon George The Manor House OX44 7QB Little Milton Oxfordshire	Sep 04, 2000	Sep 13, 2005	Director	The Manor House OX44 7QB Little Milton Oxfordshire	United Kingdom	British	1953-1	72374350001
PACCALONI, Giovanni Via Maritano 26 20097 San Donato Milanese Italy	Oct 25, 2004	Mar 09, 2006	Director	Via Maritano 26 20097 San Donato Milanese Italy		Italian	1945-3	51402310001
PHILLIPS, Ian Colin 21 Belvidere Street AB25 2QS Aberdeen	Sep 13, 2005	Mar 15, 2006	Director	21 Belvidere Street AB25 2QS Aberdeen	United Kingdom	British	1957-4	83298500001
PHILLIPS, Ian Colin 21 Belvidere Street AB25 2QS Aberdeen	Nov 30, 2001	Sep 13, 2005	Director	21 Belvidere Street AB25 2QS Aberdeen	United Kingdom	British	1957-4	83298500001
POTSCH, Klaus, Dr Halbgasse 31b Seyring A-2201 Austria	Oct 06, 2004	Mar 15, 2006	Director	Halbgasse 31b Seyring A-2201 Austria	Australia	Austrian	1948-1	100735220001

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