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SPRINT INVESTMENTS 1 LIMITED

Company number 00668238

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Officers: 23 officers / 19 resignations

STANDISH, Frank

Correspondence address
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
Role
Secretary
Appointed on
18 April 2008
Nationality
Irish

DRAKE, Kate Charlotte

Correspondence address
2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Role
Director
Date of birth
April 1982
Appointed on
22 February 2022
Nationality
British
Country of residence
England
Occupation
Company Director

HARRIS, Omorlie

Correspondence address
2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Role
Director
Date of birth
June 1977
Appointed on
22 February 2022
Nationality
American
Country of residence
United States
Occupation
Company Director

STANDISH, Frank

Correspondence address
2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Role
Director
Date of birth
December 1963
Appointed on
28 March 2013
Nationality
Irish
Country of residence
England
Occupation
Director

BOOT, Sheila Mary

Correspondence address
1 Merrywood Park, Reigate, Surrey, RH2 9PA
Role Resigned
Secretary
Appointed before
31 December 1990
Resigned on
1 February 1993
Nationality
British

GOODENOUGH, Adrian John

Correspondence address
30 Glebe Hyrst, Sanderstead, Surrey, CR2 9JE
Role Resigned
Secretary
Appointed on
2 February 1993
Resigned on
1 February 1999
Nationality
British

AU COSEC LIMITED

Correspondence address
2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Role Resigned
Secretary
Appointed on
1 February 1999
Resigned on
17 April 2008

ANDREWS, Barry Michael

Correspondence address
10 East Lane, West Horsley, Surrey, KT24 6HL
Role Resigned
Director
Date of birth
April 1944
Appointed on
1 February 1993
Resigned on
17 March 1995
Nationality
British
Occupation
Pharmacist

CAPRIOLI, Mattia

Correspondence address
Kkr, Stirling Square, Carlton Gardens, London, England, SW1Y 5AD
Role Resigned
Director
Date of birth
March 1974
Appointed on
31 March 2012
Resigned on
28 March 2013
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

CLARE, Aidan Gerard

Correspondence address
2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Role Resigned
Director
Date of birth
July 1966
Appointed on
28 March 2013
Resigned on
22 February 2022
Nationality
Irish
Country of residence
England
Occupation
Director

CLARE, Aidan Gerard

Correspondence address
Sedley Place, 4th Floor, 361, Oxford Street, London, W1C 2JL
Role Resigned
Director
Date of birth
July 1966
Appointed on
17 January 2011
Resigned on
31 March 2012
Nationality
Irish
Country of residence
England
Occupation
None

DELVE, Martin

Correspondence address
2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Role Resigned
Director
Date of birth
August 1967
Appointed on
28 March 2013
Resigned on
6 February 2017
Nationality
British
Country of residence
England
Occupation
Director

DELVE, Martin Christopher

Correspondence address
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
Role Resigned
Director
Date of birth
August 1967
Appointed on
18 April 2008
Resigned on
31 March 2012
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

JENNINGS, Clare Louisa Minnie, Mrs.

Correspondence address
2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Role Resigned
Director
Date of birth
May 1972
Appointed on
22 December 2020
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Company Director

MCCOY, Kathleen

Correspondence address
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 September 2009
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Director

MULLER, Mark Francis, Mr.

Correspondence address
2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Role Resigned
Director
Date of birth
May 1964
Appointed on
6 February 2017
Resigned on
22 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ORR, John William

Correspondence address
39 York Road, Northwood Hills, Middlesex, HA6 1JJ
Role Resigned
Director
Date of birth
March 1951
Appointed on
1 February 1993
Resigned on
7 March 1994
Nationality
British
Occupation
Accountant

PAGNI, Marco

Correspondence address
2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Role Resigned
Director
Date of birth
January 1962
Appointed on
25 June 2012
Resigned on
28 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PESSINA, Stefano

Correspondence address
Alliance Boots, 4th, Floor Sedley Place, 361 Oxford Street, London, England, W1C 2JL
Role Resigned
Director
Date of birth
June 1941
Appointed on
31 March 2012
Resigned on
28 March 2013
Nationality
Monegasque
Country of residence
Monaco
Occupation
Director

SHIPLEY, William Ivor

Correspondence address
3 Pickhurst Lane, Hayes, Bromley, Kent, BR2 7JE
Role Resigned
Director
Date of birth
January 1923
Appointed before
31 December 1990
Resigned on
6 February 1993
Nationality
British
Occupation
Chemist

STANDISH, Frank

Correspondence address
Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 September 2009
Resigned on
31 March 2012
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Secretary

ALLIANCE UNICHEM PLC

Correspondence address
2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Role Resigned
Director
Appointed on
20 March 2001
Resigned on
1 September 2009

E.MOSS LIMITED

Correspondence address
Alliance House, 2 Heath Road, Weybridge, Surrey, KT13 8AP
Role Resigned
Director
Appointed on
17 March 1995
Resigned on
20 March 2001