SPARK TECHNOLOGY SERVICES LIMITED

Company number 02841021

56 officers / 53 resignations

FINCH, Craig Ross

• Correspondence address: 5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 2 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance & Investment Officer

O'DONOVAN, Matthew Gerard John

• Correspondence address: 5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNER, Robert James

• Correspondence address: 5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW
• Role (Active): Director
• Date of birth: August 1989
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ABBOTT, Michael Graham

• Correspondence address: 118 Kidmore Road, Caversham, Reading, Berkshire, RG4 7NB
• Role (Resigned): Secretary
• Appointed on: 30 September 2006
• Resigned on: 25 June 2009
• Nationality: British

ALTON, Colin Mark

• Correspondence address: Littleworth Spinney Common Lane, Burnham, Slough, Buckinghamshire, SL1 8PP
• Role (Resigned): Secretary
• Appointed on: 30 July 1993
• Resigned on: 5 April 1994
• Nationality: British
• Occupation: Company Director

DHOOT, Kulwarn Singh

• Correspondence address: 1-5, Windsor Road, Slough, Berkshire, United Kingdom, SL1 2EJ
• Role (Resigned): Secretary
• Appointed on: 26 June 2009
• Resigned on: 3 December 2010
• Nationality: British
• Occupation: Chartered Accountant

FIRMSTON WILLIAMS, Andrew Simon

• Correspondence address: 7 Brook Gardens, Kingston Upon Thames, Surrey, KT2 7ET
• Role (Resigned): Secretary
• Appointed on: 5 April 1994
• Resigned on: 8 November 2001
• Nationality: British
• Occupation: Company Director

PAUL, Julyan

• Correspondence address: 35 Henleaze Road, Henleaze, Bristol, BS9 4Y
• Role (Resigned): Secretary
• Appointed on: 23 May 2003
• Resigned on: 30 September 2006
• Nationality: British

RALPH, Charles Philip

• Correspondence address: Landmark Place 1-5, Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Resigned): Secretary
• Appointed on: 27 January 2011
• Resigned on: 6 July 2015
• Nationality: British

SHERWOOD, Timothy Robin

• Correspondence address: Berry Oaks, 12 Woodlands Avenue, Wokingham, Berkshire, RG41 3HL
• Role (Resigned): Secretary
• Appointed on: 25 July 2008
• Resigned on: 29 September 2008
• Nationality: British
• Occupation: Director

TAYLOR, Edward John

• Correspondence address: 4 Holloway Lane, Amersham, Buckinghamshire, HP6 6DJ
• Role (Resigned): Secretary
• Appointed on: 8 November 2001
• Resigned on: 23 May 2003
• Nationality: British
• Occupation: Accountant

CORPORATE ADMINISTRATION SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 1993
• Resigned on: 30 July 1993

ALTON, Colin Mark

• Correspondence address: Littleworth Spinney Common Lane, Burnham, Slough, Buckinghamshire, SL1 8PP
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 30 July 1993
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Company Director

ANDERSON, Mark Russell

• Correspondence address: 35 Rostrevor Road, London, SW6 5AX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 17 September 2003
• Resigned on: 1 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

BABB, Colin

• Correspondence address: Wintry Park House, Thornwood Road, Epping, Essex, CM16 6SZ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 12 February 2006
• Resigned on: 18 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Group M D

BEATTIE, Brian

• Correspondence address: 5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 July 2021
• Resigned on: 2 May 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

BROWN, Charlotte Helen

• Correspondence address: 186 Kingston Road, Taunton, Somerset, TA2 7ST
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 7 November 2005
• Resigned on: 13 June 2006
• Nationality: British
• Occupation: Commercial Director

BURKE, Stephen

• Correspondence address: 24 Grange Close, Watford, Hertfordshire, WD17 4HQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 6 June 2005
• Resigned on: 2 May 2006
• Nationality: British
• Occupation: Global Sourcing Director

BURKE, Stephen

• Correspondence address: 2a Barton Way, Croxley Green, Rickmansworth, Hertfordshire, WD3 3QA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 17 February 1999
• Resigned on: 6 January 2003
• Nationality: British
• Occupation: Installation Director

CHRISTIAN, Max Richard Graeme

• Correspondence address: 2nd Floor Flat, 27 Alma Square St Johns Wood, London, NW8 9PY
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 9 August 1999
• Resigned on: 6 January 2003
• Nationality: British
• Occupation: Telecoms Director

COLERIDGE, Peter Bernard

• Correspondence address: Grove House, Colne Park Road, Colne Engaine, Essex, CO6 2HU
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 6 November 2001
• Resigned on: 1 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CRAWLEY, Jacqueline

• Correspondence address: 11 Rein Road, Morley, Leeds, West Yorkshire, LS27 0HZ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 6 June 2005
• Resigned on: 21 May 2007
• Nationality: British
• Occupation: Operations Director

CROSBY, Helen Margaret

• Correspondence address: 3 Nascot Wood Road, Watford, Hertfordshire, WD17 4RT
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 22 September 1999
• Resigned on: 21 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Service Development

DENNIS, Philip Andrew

• Correspondence address: The Cedars, Cricket Way, Weybridge, Surrey, KT13 9LP
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 September 2004
• Resigned on: 10 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DHOOT, Kulwarn Singh

• Correspondence address: Thames Valley Court 183-187, Bath Road, Slough, SL1 4AA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 21 May 2009
• Resigned on: 3 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DHOOT, Kulwarn Singh

• Correspondence address: 19 Glenavon Gardens, Langley, Slough, Berkshire, SL3 7HW
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 22 June 2006
• Resigned on: 21 May 2007
• Nationality: British
• Occupation: Chartered Accountant

DUNN, Warick John

• Correspondence address: 22 Howgate Road, London, SW14 8NQ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 June 1999
• Resigned on: 31 July 2003
• Nationality: New Zealander
• Occupation: Director

FARRELL, Brian Duncan

• Correspondence address: 19 Bay Tree Close, High Wycombe, Buckinghamshire, HP11 1JN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 17 February 1999
• Resigned on: 6 January 2003
• Nationality: British
• Occupation: Sales Director

FIRMSTON WILLIAMS, Andrew Simon

• Correspondence address: 7 Brook Gardens, Kingston Upon Thames, Surrey, KT2 7ET
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 5 April 1994
• Resigned on: 8 November 2001
• Nationality: British
• Occupation: Company Director

FLYNN, Thomas Desmond

• Correspondence address: Larch Cottage 39 Bagley Wood Road, Kennington, Oxford, Oxfordshire, OX1 5LY
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 30 July 1993
• Resigned on: 28 September 1995
• Nationality: British
• Occupation: Company Director

GLOVER, William James, Dr

• Correspondence address: Churchgate House, Balchins Lane, Westcott, Dorking, Surrey, RH4 3LL
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 29 May 2001
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GRACE, David Allen

• Correspondence address: 3 Church View, Brackley, Northamptonshire, NN13 7BB
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 28 November 2008
• Resigned on: 17 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

JOHNSON, Steve

• Correspondence address: Landmark Place, 4 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 19 August 2010
• Resigned on: 5 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

JONSSON, Per Anders

• Correspondence address: 52 Strahlerweg, Karlsruhe, 76227, Germany
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 15 March 2005
• Resigned on: 12 February 2006
• Nationality: Swedish
• Country of residence: Germany
• Occupation: Chief Executive Officer

KAISER, Nick

• Correspondence address: Unit 1, Royal Business Park, King Street, Pontefract, England, WF8 4AH
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 29 March 2019
• Resigned on: 1 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity