LONDON SPRINGS LIMITED

Company number 02602290

25 officers / 23 resignations

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, Glasgow, Scotland, G2 1AL
• Role: Secretary
• Appointed on: 4 July 2013

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SO300744

MACPHERSON, Brian Richard

• Correspondence address: Unit D, Fleming Centre, Fleming Way, Crawley, West Sussex, England, RH10 9NN
• Role: Director
• Date of birth: June 1971
• Appointed on: 5 February 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ALI, Yeen Fonc

• Correspondence address: 14 Boscastle Road, London, NW5 1EG
• Role (Resigned): Secretary
• Appointed on: 24 April 2001
• Resigned on: 8 July 2002
• Nationality: British
• Occupation: Accountant

AU, Alice

• Correspondence address: 192 Hillbury Road, Warlingham, Surrey, CR6 9TE
• Role (Resigned): Secretary
• Appointed on: 20 March 1995
• Resigned on: 24 April 2001
• Nationality: British

AU, Wai Fong

• Correspondence address: Wayside, Ardingly Road, Cuckfield, West Sussex, RH17 5HF
• Role (Resigned): Secretary
• Appointed on: 4 August 1994
• Resigned on: 19 March 1995
• Nationality: British
• Occupation: Accountant

AU, Yeen-Fong

• Correspondence address: 14 Boscastle Road, London, NW5 1EG
• Role (Resigned): Secretary
• Appointed on: 17 April 1991
• Resigned on: 3 August 1994
• Nationality: British
• Occupation: Accountant

WAYNE, Harold

• Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 1991
• Resigned on: 17 April 1991
• Nationality: British

DICKINSON DEES

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 2002
• Resigned on: 20 May 2004

SF SECRETARIES LIMITED

• Correspondence address: 123 St. Vincent Street, Glasgow, United Kingdom, G2 5EA
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 2004
• Resigned on: 4 July 2013

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC128549

AU, Yeen-Fong

• Correspondence address: 14 Boscastle Road, London, NW5 1EG
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 17 April 1991
• Resigned on: 8 July 2002
• Nationality: British
• Occupation: Accountant

BRINDLEY, Philippa Lucy

• Correspondence address: Chemin Aime Steinlen 10, Lausanne, 1004, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 30 September 2006
• Resigned on: 21 September 2007
• Nationality: British
• Occupation: Group Financial Controller

CUNIA, Gadi

• Correspondence address: Rte Des Monts-De-Lavaux 496, La Croix-Sur-Lutry, Ch-1090, Switzerland
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 29 January 2004
• Resigned on: 22 December 2008
• Nationality: Israeli
• Occupation: Cfo

GIBSON, Gilbert Marcus

• Correspondence address: 7 Redgrave Place, Marlow, Buckinghamshire, SL7 1JZ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 April 2003
• Resigned on: 29 January 2004
• Nationality: Canadian
• Occupation: Regional Director

GUTTINGER, Antoine Jean Yves

• Correspondence address: Rue De Zurich,42, Ch-1201, Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 29 January 2004
• Resigned on: 30 April 2006
• Nationality: French
• Occupation: Business Controller

HECKER, Michael

• Correspondence address: Ch. De La Bernadez, Ch-1094, Paudex, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 29 January 2004
• Resigned on: 24 April 2004
• Nationality: Swiss
• Occupation: General Manager

HOWIE, William

• Correspondence address: 9 Ladywell Court, 22 East Heath Road, Hampstead, London, NW3 1AH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 4 March 2008
• Resigned on: 3 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KITLEY, Robert Gowan

• Correspondence address: 1 Holywell Terrace, Holywell Street, Shrewsbury, Uk, SY2 5DF
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 12 February 2007
• Resigned on: 25 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KITLEY, Robert Gowan

• Correspondence address: 113 Abbey Foregate, Shrewsbury, Shropshire, SY2 6BA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 April 2003
• Resigned on: 29 January 2004
• Nationality: British
• Occupation: Finance Director

LAMB, Timothy James

• Correspondence address: 36 Kings Road, Whitley Bay, Tyne & Wear, NE26 3BD
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 8 July 2002
• Resigned on: 2 April 2003
• Nationality: British
• Occupation: Director

MORRIS, Eugene

• Correspondence address: 56 Vaine House, Gascoyne Estate 2 Camland Road, London, E9
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 July 2000
• Resigned on: 8 July 2002
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

MORRIS, Eugene

• Correspondence address: 95 Walker Road, Point Chevalier, Auckland
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 17 April 1991
• Resigned on: 20 July 1994
• Nationality: New Zealand
• Occupation: Builder

PLOUVIN, Olivier

• Correspondence address: 59 Rue Du General Leclerc, Audresy, 78570, France
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 September 2007
• Resigned on: 5 February 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

SHAPIRA, Yariv

• Correspondence address: Zamir 39, Hod-Hasharon, 45350, Israel
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 22 December 2008
• Resigned on: 5 February 2016
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Group Deputy Ceo

WAYNE, Yvonne

• Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
• Role (Resigned): Nominee Director
• Date of birth: July 1980
• Appointed on: 17 April 1991
• Resigned on: 17 April 1991
• Nationality: British
• Country of residence: United Kingdom

WOOLFORD, Paul Richard Charles

• Correspondence address: 11 Bernard Mansion, Herbrand Street, London, WC1N 1LB
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 8 July 2002
• Resigned on: 2 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director