SPEED 3969 LIMITED

Company number 02875140

25 officers / 23 resignations

BENNETT, Joanne Clare

• Correspondence address: 156 Great Charles Street, Birmingham, B3 3HN
• Role: Secretary
• Appointed on: 1 March 2021

BENNETT, Joanne Clare

• Correspondence address: 156 Great Charles Street, Birmingham, B3 3HN
• Role: Director
• Date of birth: September 1976
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BELLER, Stanley Sherwin

• Correspondence address: 43 Portland Place, London, W1N 3AG
• Role (Resigned): Secretary
• Appointed on: 20 January 1994
• Resigned on: 21 January 1994
• Nationality: British

FREEMAN, Jackie Doreen

• Correspondence address: Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
• Role (Resigned): Secretary
• Appointed on: 31 October 2003
• Resigned on: 18 August 2014
• Nationality: British

HARTREY, Patrick Mark

• Correspondence address: 30 Colham Road, Hillingdon, Middlesex, UB8 3WQ
• Role (Resigned): Secretary
• Appointed on: 18 February 2002
• Resigned on: 31 October 2003
• Nationality: British

HAWKSLEY, Anthony Thomas

• Correspondence address: 74 Hazlewell Road, Putney, London, SW15 6UR
• Role (Resigned): Secretary
• Appointed on: 21 January 1994
• Resigned on: 18 February 2002
• Nationality: British
• Occupation: Chartered Accountant

PELLINGTON, Andrew David

• Correspondence address: Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
• Role (Resigned): Secretary
• Appointed on: 18 August 2014
• Resigned on: 28 February 2021

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 1993
• Resigned on: 20 January 1994

'T HOOFT, Robert Adrian Graham

• Correspondence address: 91-93 Shuttleworth Road, London, SW11 3DL
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 18 September 2003
• Resigned on: 21 December 2005
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Businessman

CAMPBELL, David Lachlan

• Correspondence address: 156 Great Charles Street, Birmingham, B3 3HN
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 13 November 2020
• Resigned on: 13 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DALE, Manjit

• Correspondence address: 84 Highgate, West Hill, London, N6 6LU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 17 September 2003
• Resigned on: 21 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Banker

FREEMAN, Jackie Doreen

• Correspondence address: Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 2 January 2007
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAWKSLEY, Anthony Thomas

• Correspondence address: 74 Hazlewell Road, Putney, London, SW15 6UR
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 21 January 1994
• Resigned on: 24 May 1996
• Nationality: British
• Occupation: Chartered Accountant

HEATH, Chris

• Correspondence address: 7 Barber Close, Reading, Berkshire, RG10 0RZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 21 December 2005
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Director

HODGSON, Richard Paul

• Correspondence address: Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 25 April 2014
• Resigned on: 30 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LUYCKX, Charles Francis

• Correspondence address: 12 Tonsley Street, London, SW18 1BJ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 18 September 2003
• Resigned on: 21 December 2005
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Financial Director

PELLINGTON, Andrew David

• Correspondence address: Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 25 April 2014
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTSON, Stephen James

• Correspondence address: Clarendon House, 2 Clarendon Close, London, W2 2NS
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 17 September 2003
• Resigned on: 21 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SMYTH, Harvey John

• Correspondence address: Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 21 December 2005
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEEDS, David William Howitt

• Correspondence address: 1 Littleworth Avenue, Esher, Surrey, KT10 9PB
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 21 January 1994
• Resigned on: 18 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SYKES, David John

• Correspondence address: 93 Brambletye Park Road, Redhill, Surrey, RH1 6EN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 December 2003
• Resigned on: 20 May 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

SYKES, David John

• Correspondence address: 93 Brambletye Park Road, Redhill, Surrey, RH1 6EN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 18 February 2002
• Resigned on: 24 September 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Director

WANG, Jinlong

• Correspondence address: Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, United Kingdom, UB8 1LX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 6 June 2017
• Resigned on: 5 November 2020
• Nationality: American
• Country of residence: Hong Kong
• Occupation: Director

WOOLFSON, Robert Melvyn

• Correspondence address: 32 Bentley Way, Stanmore, Middlesex, HA7 3RP
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 20 January 1994
• Resigned on: 21 January 1994
• Nationality: British
• Occupation: Chartered Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 25 November 1993
• Resigned on: 20 January 1994