SPICEBRIGHT LIMITED

Company number 03437274

43 officers / 42 resignations

PUTZ, Michael Denis

• Correspondence address: 1780 Pond Run, Auburn Hills, United States, MI 48326
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 10 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BOVEE, David

• Correspondence address: 29580 Mayfair, Farmington Hills, Michigan, Usa, 48331
• Role (Resigned): Secretary
• Appointed on: 30 April 1998
• Resigned on: 27 August 1998
• Nationality: American
• Occupation: Vp Business Development

LOWEN, Kevin Geoffrey

• Correspondence address: 8 Phillips Close, Woodley, Reading, Berkshire, RG5 4XD
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Financial Director

ROCKETT, Jennifer

• Correspondence address: 56 Crockhamwell Road, Woodley, Reading, Berkshire, RG5 3LB
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 21 May 2002
• Nationality: British

SKOTAK, Theresa Lynn

• Correspondence address: 2791 Research Drive, Rochester Drive, Mi, Usa, 48309
• Role (Resigned): Secretary
• Appointed on: 4 October 2007
• Resigned on: 22 September 2011
• Nationality: United States

TENNANT, Christopher John

• Correspondence address: 122a Endymion Road, London, SW2 2BP
• Role (Resigned): Secretary
• Appointed on: 30 October 1997
• Resigned on: 4 February 1998
• Nationality: British
• Occupation: Venture Capitalist

TWYMAN, Bernard Philip

• Correspondence address: 20 Hornsby Avenue, Harley Goodacre, Worcester, Worcestershire, WR4 0PN
• Role (Resigned): Secretary
• Appointed on: 27 August 1998
• Resigned on: 28 August 2001
• Nationality: British
• Occupation: Accountant

TWYMAN, Bernard Philip

• Correspondence address: 20 Hornsby Avenue, Harley Goodacre, Worcester, Worcestershire, WR4 0PN
• Role (Resigned): Secretary
• Appointed on: 4 February 1998
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Accountant

PHILSEC LIMITED

• Correspondence address: No 1 Colmore Square, Birmingham, West Midlands, B4 6AA
• Role (Resigned): Secretary
• Appointed on: 15 October 2004
• Resigned on: 4 October 2007

PITSEC LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Secretary
• Appointed on: 21 May 2002
• Resigned on: 15 October 2004

ADAMS, Geoffrey

• Correspondence address: C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 20 March 2013
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Accountant

BECKETT, Michael

• Correspondence address: C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 11 December 2019
• Resigned on: 16 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOULANGER, Francois Jean

• Correspondence address: 59 Avenue Des Lacs, F-94100 St Maur, France
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 8 November 2002
• Resigned on: 25 May 2006
• Nationality: French
• Country of residence: France
• Occupation: Director

BOVEE, David

• Correspondence address: 1515 Ford Court, Rochester, Michigan, 48306, Usa
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 27 August 1998
• Resigned on: 1 March 2005
• Nationality: American
• Occupation: Vp Business Development

BROOKS, David George

• Correspondence address: Llwyn Y Felin, Llanddowror, St Clears, Carmarthen, SA33 4JE
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 20 August 2001
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Jay Norman

• Correspondence address: 1780 Pond Run, Auburn Hills, Michigan, United States, 48326
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 29 March 2022
• Resigned on: 10 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 22 September 1997
• Resigned on: 30 October 1997
• Nationality: British

DONG, Glenn

• Correspondence address: 1518 Linwood Avenue, Ann Arbor, Michigan 48103, Usa, 48103
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 25 May 2006
• Resigned on: 11 April 2007
• Nationality: Us Citizen
• Occupation: Director

ETZKORN, Lillian Dorina

• Correspondence address: 1780 Pond Run, Auburn Hills, United States, MI 48326
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 16 August 2021
• Resigned on: 24 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

GRAHAM, Stephen

• Correspondence address: 3676 Newcastle Drive, Rochester Hills, Michigan, Usa, 48306
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 27 August 1998
• Resigned on: 10 February 2000
• Nationality: Canadian
• Occupation: Vp Cfo

GREGORY, James

• Correspondence address: 2791 Research Drive, Rochester Hills, Michigan 48309, Usa
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 28 September 2011
• Resigned on: 24 April 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vp And Ceo

HENRIQUES, Jose Carlos Infante

• Correspondence address: C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 16 August 2021
• Resigned on: 10 March 2023
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Director

HOBBS, Ronald Robert Collins

• Correspondence address: Blue Hills, Yalding Hill, Yalding, Kent, ME18 6AN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 30 October 1997
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Venture Capitalist

JOHNSTON, Stephen Eric

• Correspondence address: 1780 Pond Run, Auburn Hills, Oakland Country, Mi, 48326, United States
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 24 September 2021
• Resigned on: 29 March 2022
• Nationality: British,American
• Country of residence: United States
• Occupation: Chief Financial Officer

JOHNSTON, Stephen Eric

• Correspondence address: C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 6 August 2020
• Resigned on: 16 August 2021
• Nationality: British,American
• Country of residence: United States
• Occupation: Cfo

JONES, John Richard

• Correspondence address: 1515 Oak Hollow, Milford, Mi, Usa, 18380
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 9 December 1997
• Resigned on: 30 April 1998
• Nationality: American
• Occupation: Ceo/Chairman Trident Automotiv

LAVINE, Jerrold Isaac

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 5 May 2015
• Resigned on: 16 September 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Director

LIDDELL, Alfred

• Correspondence address: 2617 Sabin Way, Spring Hill, Tennessee, Usa, 37174
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 4 November 2002
• Resigned on: 3 September 2003
• Nationality: American
• Occupation: Director

MACCARONE, Justin

• Correspondence address: 19 Harbor Road, Darien Ct 06820, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 30 October 1997
• Resigned on: 30 April 1998
• Nationality: Us Citizen
• Occupation: Managing Director Ubc Capital

MARCHIANDO, Keith

• Correspondence address: 3996 Lincoln Drive, Bloomfield Hills, Oakland 48301, Usa, 48301
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 March 2005
• Resigned on: 1 January 2007
• Nationality: Us Citizen
• Occupation: Cfo

MCINTYRE, Pamela Lynn

• Correspondence address: C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 20 September 2018
• Resigned on: 14 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Controller

MOORE, Charles William

• Correspondence address: 49 Highland Circle, Bronxville New York Ny 10708, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 30 October 1997
• Resigned on: 30 April 1998
• Nationality: Us Citizen
• Occupation: Associate

MORRIS, William Henry

• Correspondence address: C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 8 December 2017
• Resigned on: 10 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Executive

MOW, Joel William

• Correspondence address: Kanal Strasse 3, D-40547, Dusseldorf, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 3 September 2003
• Resigned on: 25 May 2006
• Nationality: American
• Occupation: Vice President

MOYER, Martha Runnells

• Correspondence address: 2791 Research Drive, Rochester Hills, Michigan 48309, Usa
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 28 September 2011
• Resigned on: 20 March 2013
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel