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SPE VENTURES LIMITED

Company number 02538982

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Officers: 43 officers / 39 resignations

HEALY, John Joseph

Correspondence address
America House, Fourth Floor West, 2 America Square, London, England, EC3N 2LU
Role Active
Secretary
Appointed on
21 July 2018

BOYD, Michelle

Correspondence address
PO Box 215959, Fortune Towers, 31st Floor, Offices 3101/2, Jlt Area, Dubai, United Arab Emirates
Role Active
Director
Date of birth
June 1969
Appointed on
9 April 2021
Nationality
Australian
Country of residence
United Arab Emirates
Occupation
Chief Global Events Officer

THOMAS, Nicola Jane

Correspondence address
America House, Fourth Floor West, 2 America Square, London, England, EC3N 2LU
Role Active
Director
Date of birth
April 1978
Appointed on
20 December 2022
Nationality
British
Country of residence
England
Occupation
Senior Events Manager

ZARAYSKIY, Grigory

Correspondence address
America House, Fourth Floor West, 2 America Square, London, England, EC3N 2LU
Role Active
Director
Date of birth
October 1963
Appointed on
20 December 2022
Nationality
Russian
Country of residence
United Kingdom
Occupation
Director, Europe And Caspian, Events

BUDGEN, Mark

Correspondence address
First Floor Threeways House, 40-44 Clipstone Street, London, W1W 5DW
Role Resigned
Secretary
Appointed on
9 March 2007
Resigned on
3 June 2014
Nationality
British

DAVIDSON, Frank Ross

Correspondence address
150 Desborough Road, Eastleigh, Hampshire, SO50 5NN
Role Resigned
Secretary
Appointed on
21 July 2001
Resigned on
26 August 2003
Nationality
British
Occupation
Director Of Operations

JOHNSON, Hugo Robert Warren

Correspondence address
The New House Deacons Lane, Hermitage, Newbury, Berkshire, RG18 9RH
Role Resigned
Secretary
Appointed on
11 July 1995
Resigned on
28 February 1997
Nationality
British
Occupation
Director Of Operations

JOHNSTON JONES, Valerie Elspeth Mary

Correspondence address
43 Bishops Park Road, London, SW6 6DZ
Role Resigned
Secretary
Appointed on
26 August 2003
Resigned on
10 November 2006
Nationality
British
Occupation
Director

KEITH, David Roger

Correspondence address
The Links House, The Warren, Ashtead, Surrey, KT21 2SN
Role Resigned
Secretary
Appointed before
12 September 1991
Resigned on
11 July 1995
Nationality
British

MARTIN, William

Correspondence address
Hill Farm, Morestead, Winchester, Hampshire, SO21 1LZ
Role Resigned
Secretary
Appointed on
1 January 1998
Resigned on
30 June 2001
Nationality
British

NEWTON, Graeme John

Correspondence address
America House, Fourth Floor West, 2 America Square, London, England, EC3N 2LU
Role Resigned
Secretary
Appointed on
18 September 2014
Resigned on
20 July 2018

ABEL, Roger Lee

Correspondence address
6 West Eaton Place, London, England, SW1W 8LS
Role Resigned
Director
Date of birth
August 1943
Appointed on
12 July 1994
Resigned on
7 July 2002
Nationality
Us Citizen
Occupation
Engineer

ALTOBELL, Clara Elaine

Correspondence address
First Floor Threeways House, 40-44 Clipstone Street, London, W1W 5DW
Role Resigned
Director
Date of birth
February 1970
Appointed on
30 August 2012
Resigned on
7 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Petroleum Engineer

BARE, Charles Lipscumb

Correspondence address
Conoco Limited 116 Park Street, London, W1Y 4NN
Role Resigned
Director
Date of birth
April 1932
Appointed before
12 September 1991
Resigned on
7 December 1993
Nationality
Usa
Occupation
Executive

BEUGELSDIJK, Leon

Correspondence address
First Floor Threeways House, 40-44 Clipstone Street, London, W1W 5DW
Role Resigned
Director
Date of birth
December 1971
Appointed on
18 September 2014
Resigned on
6 March 2018
Nationality
Dutch
Country of residence
Netherlands
Occupation
Senior Development Planner

CHANDLER, Philip George

Correspondence address
America House, Fourth Floor West, 2 America Square, London, England, EC3N 2LU
Role Resigned
Director
Date of birth
February 1962
Appointed on
16 March 2018
Resigned on
20 December 2022
Nationality
British
Country of residence
England
Occupation
Director

DAVIDSON, Frank Ross

Correspondence address
287 Sea Breeze, Shorefield Park, Downton, Hampshire, SO41 0LH
Role Resigned
Director
Date of birth
April 1953
Appointed on
21 July 2001
Resigned on
8 July 2002
Nationality
British
Occupation
Director Of Operations

DELIAC, Eric Pierre

Correspondence address
3 Place De Bologne, Toulouse, 31000, France, FOREIGN
Role Resigned
Director
Date of birth
March 1956
Appointed on
26 January 1998
Resigned on
10 November 2006
Nationality
French
Occupation
Executive

DUCATE, Douglas L

Correspondence address
PO BOX 833836, Richardson, Texas, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1941
Appointed before
12 September 1991
Resigned on
16 January 1995
Nationality
American
Occupation
Executive

EGBOGAH, Emmanual Onu, Dr

Correspondence address
First Floor Threeways House, 40-44 Clipstone Street, London, W1W 5DW
Role Resigned
Director
Date of birth
September 1942
Appointed on
8 October 2009
Resigned on
7 April 2017
Nationality
Nigerian
Country of residence
Nigeria
Occupation
Special Advisor

EGBOGAH, Emmanual Onu, Dr

Correspondence address
First Floor Threeways House, 40-44 Clipstone Street, London, W1W 5DW
Role Resigned
Director
Date of birth
September 1942
Appointed on
2 October 2008
Resigned on
13 September 2013
Nationality
Nigerian
Country of residence
Nigeria
Occupation
Executive Chairman

GAFFNEY, Peter Dominie

Correspondence address
Field House Clays Lane, East Worldham, Alton, Hampshire, GU34 3AD
Role Resigned
Director
Date of birth
July 1934
Appointed before
12 September 1991
Resigned on
7 July 2002
Nationality
British
Country of residence
England
Occupation
Engineer

GOODE, Peter Allan

Correspondence address
11 St John's Wood Road, London, NW8 8RB
Role Resigned
Director
Date of birth
January 1957
Appointed on
6 October 2004
Resigned on
15 March 2006
Nationality
Australian
Occupation
Manager

GRAHAM, Stephen Leigh

Correspondence address
America House, Fourth Floor West, 2 America Square, London, England, EC3N 2LU
Role Resigned
Director
Date of birth
December 1958
Appointed on
13 September 2013
Resigned on
9 April 2021
Nationality
American
Country of residence
United States
Occupation
Chief Operating Officer

LABASTIE, Alain

Correspondence address
First Floor Threeways House, 40-44 Clipstone Street, London, W1W 5DW
Role Resigned
Director
Date of birth
June 1951
Appointed on
14 September 2010
Resigned on
10 May 2012
Nationality
French
Country of residence
France
Occupation
Geo Science Engineer

LUBKOWSKA, Suzanne

Correspondence address
First Floor Threeways House, 40-44 Clipstone Street, London, W1W 5DW
Role Resigned
Director
Date of birth
June 1963
Appointed on
7 April 2017
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Events Director

NEWTON, Graeme John

Correspondence address
America House, Fourth Floor West, 2 America Square, London, England, EC3N 2LU
Role Resigned
Director
Date of birth
July 1977
Appointed on
7 April 2017
Resigned on
20 July 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ODDIE, Simon George

Correspondence address
The Manor House, Little Milton, Oxfordshire, OX44 7QB
Role Resigned
Director
Date of birth
January 1953
Appointed on
13 September 2005
Resigned on
7 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

ODDIE, Simon George

Correspondence address
The Manor House, Little Milton, Oxfordshire, OX44 7QB
Role Resigned
Director
Date of birth
January 1953
Appointed on
4 September 2000
Resigned on
13 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

PACCALONI, Giovanni

Correspondence address
Via Maritano 26, San Donato Milanese, Italy, 20097
Role Resigned
Director
Date of birth
March 1945
Appointed on
25 October 2004
Resigned on
9 March 2006
Nationality
Italian
Occupation
Manager

PHILLIPS, Ian Colin

Correspondence address
21 Belvidere Street, Aberdeen, AB25 2QS
Role Resigned
Director
Date of birth
April 1957
Appointed on
13 September 2005
Resigned on
15 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Engineering Manager

PHILLIPS, Ian Colin

Correspondence address
21 Belvidere Street, Aberdeen, AB25 2QS
Role Resigned
Director
Date of birth
April 1957
Appointed on
30 November 2001
Resigned on
13 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Engineering Manager

POTSCH, Klaus, Dr

Correspondence address
Halbgasse 31b, Seyring, A-2201, Austria
Role Resigned
Director
Date of birth
January 1948
Appointed on
6 October 2004
Resigned on
15 March 2006
Nationality
Austrian
Country of residence
Australia
Occupation
Physicist

RAWES, James

Correspondence address
America House, Fourth Floor West, 2 America Square, London, England, EC3N 2LU
Role Resigned
Director
Date of birth
December 1971
Appointed on
7 April 2017
Resigned on
11 November 2022
Nationality
British
Country of residence
England
Occupation
Sales Director

ROODHART, Leo, Dr

Correspondence address
Frederik Hendriklaan, 79, Haarlem, Netherlands, 2012 SG
Role Resigned
Director
Date of birth
July 1951
Appointed on
7 September 2007
Resigned on
24 May 2010
Nationality
Dutch
Country of residence
Netherlands
Occupation
Head Strategic Innovation