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SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED

Company number 04167221

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Officers: 16 officers / 13 resignations

MATTISON, Abigail

Correspondence address
Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
Role
Secretary
Appointed on
16 June 2014

RICHARDSON, Jeremy Robert Arthur

Correspondence address
C/O Mazars Llp, 90 Victoria Street, Bristol, BS1 6DP
Role
Director
Date of birth
September 1970
Appointed on
15 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMAS, Phillip Gary

Correspondence address
C/O Mazars Llp, 90 Victoria Street, Bristol, BS1 6DP
Role
Director
Date of birth
December 1978
Appointed on
15 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CROWE, Geoffrey Michael

Correspondence address
51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL
Role Resigned
Secretary
Appointed on
31 December 2004
Resigned on
30 June 2005
Nationality
British

KAY, Dominic Jude

Correspondence address
4 Glyn Avenue, Hale, Cheshire, WA15 9DG
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
16 June 2014
Nationality
British
Occupation
Solicitor

WK COMPANY SERVICES LIMITED

Correspondence address
5 & 6 Northumberland Building, Queen Square, Bath, Avon, BA1 2JE
Role Resigned
Secretary
Appointed on
23 February 2001
Resigned on
31 December 2004

ANSTEAD, Hamilton Douglas

Correspondence address
5 Heald Court, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG
Role Resigned
Director
Date of birth
July 1956
Appointed on
23 February 2001
Resigned on
31 March 2005
Nationality
British
Occupation
Company Director

CALVELEY, Peter, Dr

Correspondence address
The Old Vicarage, Canwick Hill, Canwick, Lincoln, Lincolnshire, LN4 2RF
Role Resigned
Director
Date of birth
November 1960
Appointed on
24 June 2008
Resigned on
4 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

CROWE, Geoffrey Michael

Correspondence address
51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL
Role Resigned
Director
Date of birth
October 1947
Appointed on
23 February 2001
Resigned on
30 June 2005
Nationality
British
Occupation
Chartered Accountant

HEYWOOD, Anthony George

Correspondence address
Harborough Hall, Harborough Hall Lane, Messing, Essex, CO5 9UA
Role Resigned
Director
Date of birth
September 1948
Appointed on
31 March 2005
Resigned on
13 December 2007
Nationality
British
Country of residence
England
Occupation
Chief Executive

KAY, Dominic Jude

Correspondence address
4 Glyn Avenue, Hale, Cheshire, WA15 9DG
Role Resigned
Director
Date of birth
August 1972
Appointed on
30 June 2005
Resigned on
31 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MITCHELL, Nicholas John

Correspondence address
Lymbrook, 53 Dore Road Dore, Sheffield, South Yorkshire, S17 3NA
Role Resigned
Director
Date of birth
October 1961
Appointed on
31 March 2005
Resigned on
1 April 2010
Nationality
British
Country of residence
Great Britain
Occupation
Director

ROYSTON, Maureen Claire, Dr

Correspondence address
C/O Mazars Llp, 90 Victoria Street, Bristol, BS1 6DP
Role Resigned
Director
Date of birth
July 1960
Appointed on
13 December 2013
Resigned on
30 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMITH, Ian Richard

Correspondence address
Norcliffe House, Station Road, Wilmslow, SK9 1BU
Role Resigned
Director
Date of birth
January 1954
Appointed on
4 November 2013
Resigned on
15 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TABERNER, Benjamin Robert

Correspondence address
Norcliffe House, Station Road, Wilmslow, SK9 1BU
Role Resigned
Director
Date of birth
January 1972
Appointed on
26 March 2010
Resigned on
15 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartererd Accountant

WILLIS, Graeme

Correspondence address
3 Carrwood Road, Wilmslow, Cheshire, SK9 5DJ
Role Resigned
Director
Date of birth
April 1964
Appointed on
12 July 2001
Resigned on
20 August 2001
Nationality
British
Occupation
Company Director