SPACE NK LIMITED

Company number 02773985

40 officers / 32 resignations

TAYLOR, Graham Richard

• Correspondence address: 5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA
• Role (Active): Secretary
• Appointed on: 7 December 2023

FISHER, William Sydney

• Correspondence address: Triple C Ranch, One Triple C Ranch Road, San Anselmo, California 94960, United States
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 27 June 2002
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

LIGHTFOOT, Andrew William

• Correspondence address: 5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 27 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYON, Kevin John

• Correspondence address: 5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 19 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MITCHELL, Margaret Lane

• Correspondence address: 5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 17 August 2022
• Nationality: American,Australian
• Country of residence: England
• Occupation: Chief Commercial Officer

PICKAERTS, Nicolas

• Correspondence address: 5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 1 January 2021
• Nationality: French
• Country of residence: England
• Occupation: Ecommerce Director - Matchesfashion

SMITH, Alan Keith Patrick

• Correspondence address: 2 Wildwood Rise, London, NW11 6SX
• Role (Active): Director
• Date of birth: March 1941
• Appointed on: 18 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Graham Richard

• Correspondence address: 5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 17 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ADATIA, Eric

• Correspondence address: 43 Netherlands Road, New Barnet, Hertfordshire, EN5 1BP
• Role (Resigned): Secretary
• Appointed on: 28 July 1998
• Resigned on: 8 February 2005
• Nationality: British

BARNES, Terence Henry

• Correspondence address: 5a Furze Hill, Purley, Surrey, CR8 3LB
• Role (Resigned): Secretary
• Appointed on: 30 August 1996
• Resigned on: 28 July 1998
• Nationality: British
• Occupation: Certified Accountant

CAMPBELL, Ian Robin

• Correspondence address: 30 Triggs Close, Triggs Lane, Woking, Surrey, GU22 0EJ
• Role (Resigned): Secretary
• Appointed on: 15 November 1995
• Resigned on: 30 August 1996
• Nationality: British

DALY, John

• Correspondence address: The Grove, Turvey Road, Stagsden, Bedfordshire, MK43 8SL
• Role (Resigned): Secretary
• Appointed on: 8 February 2005
• Resigned on: 24 August 2005
• Nationality: British

GIFFIN, Michael William

• Correspondence address: 73c Chesilton Road, Fulham, London, SW6 5AA
• Role (Resigned): Secretary
• Appointed on: 24 August 2005
• Resigned on: 7 September 2007
• Nationality: British
• Occupation: Finance Director

LEVITAN, Paula

• Correspondence address: 5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA
• Role (Resigned): Secretary
• Appointed on: 28 June 2018
• Resigned on: 7 December 2023

MACKNAY, Tom

• Correspondence address: 5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA
• Role (Resigned): Secretary
• Appointed on: 27 November 2007
• Resigned on: 28 June 2018
• Nationality: British
• Occupation: Finance Director

HALCO SECRETARIES LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Secretary
• Appointed on: 16 December 1992
• Resigned on: 8 March 1993

KWG REGISTRARS LIMITED

• Correspondence address: 92 New Cavendish Street, London, W1M 7FA
• Role (Resigned): Secretary
• Appointed on: 8 March 1992
• Resigned on: 15 November 1995

ADATIA, Eric

• Correspondence address: 43 Netherlands Road, New Barnet, Hertfordshire, EN5 1BP
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 25 July 2000
• Resigned on: 8 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountan

ALEXANDER, Heather

• Correspondence address: 5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 27 March 2016
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BARNES, Terence Henry

• Correspondence address: 5a Furze Hill, Purley, Surrey, CR8 3LB
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 30 August 1996
• Resigned on: 18 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Certified Accountant

BROWN, Derek Deshborough

• Correspondence address: 3 Greenhill Cottages, Wagon Road, Hadley Wood, Hertfordshire, EN4 0PJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 11 January 1993
• Resigned on: 30 August 1996
• Nationality: British
• Occupation: Chartered Surveyor

BUSHELL, Helen Elizabeth

• Correspondence address: 18 Murray Mews, London, NW1 9RJ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 25 July 2000
• Resigned on: 14 April 2004
• Nationality: British
• Occupation: Director

FENN, Colin Charles

• Correspondence address: 30 Sheffield Terrace, London, W8 7NA
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 30 August 1996
• Resigned on: 15 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GAREK, Christopher

• Correspondence address: 5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 September 2011
• Resigned on: 31 December 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

GIFFIN, Michael William

• Correspondence address: 73c Chesilton Road, Fulham, London, SW6 5AA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 24 August 2005
• Resigned on: 7 September 2007
• Nationality: British
• Occupation: Finance Director

GORDINIER, Amy

• Correspondence address: 46e Gertrude Street, London, SW10 0JQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 24 June 2003
• Resigned on: 19 December 2003
• Nationality: Usa
• Occupation: Director

HILLMAN, Christopher Arthur

• Correspondence address: 55 Avondale Avenue, East Barnet, Hertfordshire, EN4 8NB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 30 August 1996
• Resigned on: 18 November 1997
• Nationality: British
• Occupation: Chartered Accountant

HOOD, Katherine Jane

• Correspondence address: 16 Rosenau Crescent, London, SW11 4RZ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 27 June 2002
• Resigned on: 5 November 2007
• Nationality: American
• Occupation: Company Director

KINNAIRD, Alexander Wilson

• Correspondence address: The Atrium, 1 Piney Hill, Belfast, Northern Ireland, BT9
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 11 January 1993
• Resigned on: 6 August 1996
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chartered Surveyor

KINNAIRD, Nicola

• Correspondence address: 10 William Cobbett House, 1 Scarsdale Place, London, W8 5SY
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 11 January 1993
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

KRANTZ, David Eric

• Correspondence address: 27 Gainsborough House, Frognal Rise, London, NW3 6PZ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 18 November 1997
• Resigned on: 11 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAWLER, Tanya Michelle

• Correspondence address: 5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 30 January 2020
• Resigned on: 10 December 2020
• Nationality: Joint New Zealand/British
• Country of residence: England
• Occupation: Non - Exec Director

MACKNAY, Tom

• Correspondence address: 5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 27 November 2007
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MUNN, Tracy Elizabeth

• Correspondence address: 8 Merchant House, 184 Sutherland Avenue, London, W9 1HR
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 25 July 2000
• Resigned on: 15 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

PILKINGTON, Judith Mary

• Correspondence address: 43 The Nautilus Building, 3 Myddleton Passage, London, EC1R 1XW
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 15 June 2004
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo