SPICERHAART GROUP LIMITED

Company number 04081664

26 officers / 18 resignations

SMITH, Paul Alick

• Correspondence address: Colwyn House, Sheepen Place, Colchester, Essex, United Kingdom, CO3 3LD
• Role (Active): Secretary
• Appointed on: 18 December 2000
• Nationality: British
• Occupation: Company Director

HURDLE, Mark Edward

• Correspondence address: Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 12 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Financial Officer

LAMB, Steven Richard

• Correspondence address: Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cio

LARK, Antony Tobias

• Correspondence address: Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 1 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCLOUGHLIN, Samantha Kathleen

• Correspondence address: Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILLIPS, Matthew John

• Correspondence address: Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 12 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services Director

SMITH, Paul Alick

• Correspondence address: Colwyn House, Sheepen Place, Colchester, Essex, United Kingdom, CO3 3LD
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 18 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARDLEY, Timothy Owen

• Correspondence address: Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 1 July 2022
• Nationality: English
• Country of residence: England
• Occupation: Director

POLLINGTON, Lucian Frank Erich

• Correspondence address: Colwyn House, Sheepen Place, Colchester, Essex, United Kingdom, CO3 3LD
• Role (Resigned): Secretary
• Appointed on: 29 November 2007
• Resigned on: 25 May 2018
• Nationality: British

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 2 October 2000
• Resigned on: 18 December 2000

BAGIOTTI, Giovanni Mario

• Correspondence address: Moussonstrasse 8, Zurich, Ch-8044, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 20 February 2001
• Resigned on: 2 July 2002
• Nationality: Italian
• Occupation: Company Director

BENN, Andrew Robert

• Correspondence address: Colwyn House, Sheepen Place, Colchester, Kent, United Kingdom, CO3 3LD
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 July 2013
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROEK, Debra Kay

• Correspondence address: Alte Landstrasse 57, 8700 Kusnacht, Switzerland
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 July 2002
• Resigned on: 8 October 2003
• Nationality: American
• Occupation: Director

BUDD, Gerald Victor Albert

• Correspondence address: Medlars, Cleardown, Woking, Surrey, GU22 7HH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 19 February 2001
• Resigned on: 1 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOOLEY, Matthew James

• Correspondence address: 3 Hopton Garth, Pyotts Hill, Basingstoke, Hampshire, RG24 8AT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 26 August 2003
• Resigned on: 26 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Nominee Director
• Date of birth: June 1957
• Appointed on: 2 October 2000
• Resigned on: 18 December 2000
• Nationality: British

FINAN, John Charles

• Correspondence address: Isomer Cottage, The Warren, Caversham, Reading, Berkshire, RG4 7TQ
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 20 February 2001
• Resigned on: 12 December 2001
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

JERVIS, Russell

• Correspondence address: Colwyn House, Sheepen Place, Colchester, Essex, United Kingdom, CO3 3LD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 27 January 2009
• Resigned on: 21 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MELVIN, Clifton Adrian

• Correspondence address: Contino, Whisperwood, Loudwater, Rickmansworth, Hertfordshire, WD3 4JU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 17 January 2002
• Resigned on: 10 July 2003
• Nationality: British
• Occupation: Chief Executive Officer

PAGE, David William

• Correspondence address: Nizels Grove, Nizels Lane, Hildenborough, Kent, TN11 8NU
• Role (Resigned): Nominee Director
• Date of birth: August 1957
• Appointed on: 2 October 2000
• Resigned on: 18 December 2000
• Nationality: British

POLLINGTON, Lucian Frank Erich

• Correspondence address: Colwyn House, Sheepen Place, Colchester, Essex, United Kingdom, CO3 3LD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 20 February 2008
• Resigned on: 25 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

POLLINGTON, Lucian Frank Erich

• Correspondence address: 10 Johnson Road, Chelmsford, Essex, CM2 7JL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 19 February 2001
• Resigned on: 1 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ROUILLER, Anne Claude

• Correspondence address: Minervastrasse 46, Zurich, 8032, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 7 May 2002
• Resigned on: 5 September 2003
• Nationality: Swiss
• Occupation: Company Director

SAMI, Peter

• Correspondence address: Vorstadtstr. 30, 8953 Dietikon, Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 20 February 2001
• Resigned on: 14 March 2002
• Nationality: Swiss
• Occupation: Banking

SMITH, Walter Alick

• Correspondence address: Wellington House, Butt Road, Colchester, Essex, CO3 3DA
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 18 December 2000
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Company Director

SPENCE, John Andrew, Cllr

• Correspondence address: Colwyn House, Sheepen Place, Colchester, Essex, United Kingdom, CO3 3LD
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 October 2010
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director