SPS UK&I LIMITED

Directors

SPS UK&I LIMITED: Directors

Overview

Company Name	SPS UK&I LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04482213
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2002

Who are the officers of SPS UK&I LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PRASHAR, Pranav Kumar Gracechurch Street EC3V 0HR London 70 England	Feb 22, 2023		Secretary	Gracechurch Street EC3V 0HR London 70 England						305906570001
HARROLD, Gary Gracechurch Street EC3V 0HR London 70 England	Sep 28, 2012		Director	Gracechurch Street EC3V 0HR London 70 England		United Kingdom	British	1972-5		172567950002
OLIVER, Simon Jonathan Gracechurch Street EC3V 0HR London 70 England	Mar 06, 2023		Director	Gracechurch Street EC3V 0HR London 70 England		England	British	1989-12		306702960001
VOLLMER, Jorg Gracechurch Street EC3V 0HR London 70 England	Jan 01, 2015		Director	Gracechurch Street EC3V 0HR London 70 England		Germany	German	1967-1		194518430001
CATER, Adam 26 The Quadrant TW9 1DL Richmond Oriel House Surrey England	Jun 19, 2006	Feb 22, 2023	Secretary	26 The Quadrant TW9 1DL Richmond Oriel House Surrey England			British			113711890006
REGAN, Brendan Patrick Edward 20 St Marys Grove TW9 1UY Richmond Surrey	Jun 01, 2004	Jun 19, 2006	Secretary	20 St Marys Grove TW9 1UY Richmond Surrey			British			97792790001
WING, Lisa Lorraine 57 Braeburn Way ME19 4EA Kings Hill Kent	Oct 31, 2002	Jun 01, 2004	Secretary	57 Braeburn Way ME19 4EA Kings Hill Kent			British			85642100001
WUNDERLI, Juerg Walter Dorfstrasse 8259 Rheinklingen Switzerland	Aug 09, 2002	Oct 31, 2002	Secretary	Dorfstrasse 8259 Rheinklingen Switzerland			Swiss			83902820001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Jul 10, 2002	Aug 09, 2002	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow						900005110001
BAER, Damian Lindenstrasse 2 Aristau Ch-5628 Switzerland	Sep 01, 2006	Jan 01, 2008	Director	Lindenstrasse 2 Aristau Ch-5628 Switzerland			Swiss	1964-2		85148090001
BECKER, Markus Jacob Warrington Crescent W9 1ED London Flat Four, 13	Dec 31, 2008	Sep 28, 2012	Director	Warrington Crescent W9 1ED London Flat Four, 13		United Kingdom	Swiss	1969-4		136100250003
BERCHTOLD, Armin Rigistrasse 27a Hugenberg 6331 Switzerland	Sep 01, 2006	Dec 31, 2008	Director	Rigistrasse 27a Hugenberg 6331 Switzerland			Swiss	1965-10		129362350001
DONOVAN, Kelly Ann 13 Duchess Court KT13 9HN Weybridge	Sep 01, 2006	Jan 01, 2008	Director	13 Duchess Court KT13 9HN Weybridge		England	English	1958-11		55665690002
KING, Jonathan Duchess Court KT13 9HN Weybridge 13 Surrey United Kingdom	Dec 31, 2008	Dec 31, 2014	Director	Duchess Court KT13 9HN Weybridge 13 Surrey United Kingdom		Uk	British	1970-3		136096080001
LAWSON, Andrew Neal 26 The Quadrant TW9 1DL Richmond Oriel House Surrey England	Apr 01, 2022	Feb 09, 2023	Director	26 The Quadrant TW9 1DL Richmond Oriel House Surrey England		England	British	1947-2		294640020001
MARTHALER, Frank Petersham Road TW10 6TP Richmond Richmond Place Surrey United Kingdom	Sep 28, 2012	Jun 30, 2014	Director	Petersham Road TW10 6TP Richmond Richmond Place Surrey United Kingdom		Switzerland	Swiss	1964-9		172584300001
MARTHALER, Frank Eduard Sennhofstrasse 11 8125 Zollikerberg Switzerland	Aug 09, 2002	Aug 31, 2006	Director	Sennhofstrasse 11 8125 Zollikerberg Switzerland			Swiss	1964-9		83902920001
MD DIRECTORS LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	Jul 10, 2002	Aug 09, 2002	Nominee Director	70 Wellington Street G2 6SB Glasgow Pacific House						900005100001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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