SPL (HOLDINGS) LIMITED: Directors

Overview

Company Name	SPL (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC214931
Jurisdiction	Scotland
Date of Creation	Jan 19, 2001
Date of Cessation	Mar 18, 2019

Who are the officers of SPL (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PEARL GROUP SECRETARIAT SERVICES LIMITED Wythall Green Way Wythall B47 6WG Birmingham 1	Sep 01, 2006		Secretary	Wythall Green Way Wythall B47 6WG Birmingham 1					115204320002
MOSS, Andrew Wythall Green Way Wythall B47 6WG Birmingham 1 England	Dec 23, 2009		Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	England	British	1964-5	Accountant	151524430063
SHERIFF, Rizwan Wythall Green Way Wythall Green B47 6WG Birmingham 1 England England	Sep 30, 2017		Director	Wythall Green Way Wythall Green B47 6WG Birmingham 1 England England	England	British	1977-6	Accountant	238986770001
RAMSAY, Caroline 1 Maclean Place Bishopbriggs G64 3BJ Glasgow Lanarkshire	Mar 14, 2001	Jul 30, 2004	Secretary	1 Maclean Place Bishopbriggs G64 3BJ Glasgow Lanarkshire		British			39851670003
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Abbey National House 2 Triton Square Regent's Place NW1 3AN London	Jul 30, 2004	Sep 01, 2006	Secretary	Abbey National House 2 Triton Square Regent's Place NW1 3AN London					61749570003
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jan 19, 2001	Mar 14, 2001	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian					900004640001
COLES, Shaun Patrick Chaplin Walk Great Cornard CO10 0YT Sudbury 4 Suffolk	Jul 30, 2004	Sep 01, 2006	Director	Chaplin Walk Great Cornard CO10 0YT Sudbury 4 Suffolk	United Kingdom	British	1973-4	Chartered Secretary	95706540001
LUSCOMBE, Kerr 3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow	Jan 01, 2003	Dec 23, 2009	Director	3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow	Scotland	British	1965-4	Company Director	83541890001
MAIDENS, Ian Graham TN5	Sep 01, 2006	May 01, 2008	Director	TN5	United Kingdom	British	1964-7	Actuary	103576480002
MAXWELL, Helen Mary 96 Guibal Road Lee SE12 9LZ London	Oct 01, 2008	Dec 23, 2009	Director	96 Guibal Road Lee SE12 9LZ London	England	British	1954-9	Accountant	110638840001
MERRICK, Michael John Wythall Green Way Wythall B47 6WG Birmingham 1 England	Dec 23, 2009	Jun 02, 2014	Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	England	British	1960-1	Actuary	74114060001
MOHAMMED, Shamira Wythall Green Way Wythall B47 6WG Birmingham 1 England	Jun 02, 2014	Sep 30, 2017	Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	United Kingdom	British	1968-11	Chartered Accountant	253534040001
NEWMAN, James Allen Ely Grange Frant TN3 9DY Tunbridge Wells Ely House Kent	Sep 01, 2006	May 01, 2008	Director	Ely Grange Frant TN3 9DY Tunbridge Wells Ely House Kent	United Kingdom	British	1964-7	Accountant	184671850001
POTTINGER, Graham Robert 1 Gotter Bank Quarriers Village PA11 3NX Bridge Of Weir Renfrewshire	Mar 14, 2001	Jun 25, 2002	Director	1 Gotter Bank Quarriers Village PA11 3NX Bridge Of Weir Renfrewshire		British	1949-6	Director	33361050003
RAMSAY, Caroline 1 Maclean Place Bishopbriggs G64 3BJ Glasgow Lanarkshire	Jun 25, 2002	Jul 30, 2004	Director	1 Maclean Place Bishopbriggs G64 3BJ Glasgow Lanarkshire	Scotland	British	1966-11	Company Secretary	39851670003
SINGLETON, Graham Lloyd High Meadow Alderminster CV37 8NX Stratford Upon Avon Warwickshire	Sep 01, 2006	Sep 30, 2008	Director	High Meadow Alderminster CV37 8NX Stratford Upon Avon Warwickshire		British	1963-4	Managing Director	63550740005
WALLACE, David Gordon 4 Cresswell Grove Newton Mearns G77 5FX Glasgow	Mar 14, 2001	Jan 01, 2003	Director	4 Cresswell Grove Newton Mearns G77 5FX Glasgow		British	1965-11	Finance Director	56290210002
WRIGHT, Jason Leslie Sandford Lodge 21 Reading Road OX10 9DS Wallingford Oxfordshire	Jul 30, 2004	Sep 01, 2006	Director	Sandford Lodge 21 Reading Road OX10 9DS Wallingford Oxfordshire		British	1970-11	Company Secretary	72145280003
D.W. DIRECTOR 1 LIMITED 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jan 19, 2001	Mar 14, 2001	Nominee Director	4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian					900021330001
D.W. DIRECTOR 2 LIMITED 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jan 19, 2001	Mar 14, 2001	Nominee Director	4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian					900021320001

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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