SPHEREA LTD

Company number 04302154

37 officers / 35 resignations

STROVER, Matthew John Christian

• Correspondence address: Building 400, Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, England, BH23 6NW
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 17 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

FINANCIERE TMG SAS

• Correspondence address: 109 Avenue General Eisenhower, Cs 42326, 31023 Toulouse Cedex 1, France
• Role (Active): Director
• Appointed on: 30 September 2019

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• Law governed: CODE DU COMMERCE 2019
• Legal form: SOCIÉTÉ PAR ACTIONS SIMPLIFIÉES
• Place registered: FRANCE
• Registration number: 848 602 835

HARMAN, Clark Alexander

• Correspondence address: 30 West 63rd Street, Apt. 23-5, New York,, Ny 10023, Usa
• Role (Resigned): Secretary
• Appointed on: 18 October 2001
• Resigned on: 4 October 2004
• Nationality: British

IRANI, Vica

• Correspondence address: 10 Ranelagh House, Elystan Place, London, SW3 3LE
• Role (Resigned): Secretary
• Appointed on: 10 October 2001
• Resigned on: 18 October 2001
• Nationality: British

ROBERTS, David Edward

• Correspondence address: 35 Kingston Way, Market Harborough, Leicestershire, LE16 7XB
• Role (Resigned): Secretary
• Appointed on: 4 October 2004
• Resigned on: 1 February 2009
• Nationality: British
• Occupation: Accountant

SKIPTON, Colin Richard

• Correspondence address: 5 Gallows Drive, West Parley, Ferndown, Dorset, BH 8RH
• Role (Resigned): Secretary
• Appointed on: 2 February 2009
• Resigned on: 22 March 2011
• Nationality: British
• Occupation: Accountant

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 10 October 2001
• Resigned on: 10 October 2001

BALDWIN, Max Elliot

• Correspondence address: Orchard Cottage 81, Primrose Hill, Lydney, Gloucestershire, GL15 5SW
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 9 February 2009
• Resigned on: 10 July 2014
• Nationality: British & Australian
• Country of residence: United Kingdom
• Occupation: Director

BROOKS, Stephen

• Correspondence address: 155 Holmes Avenue, Darien, Connecticut 06820, Usa
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 18 October 2001
• Resigned on: 4 October 2004
• Nationality: Australian
• Occupation: Investor

BULTEL, Jean Gaetan Rene

• Correspondence address: 1 Rue Des Etangs, Clamart, 92140, France
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 4 October 2004
• Resigned on: 22 May 2008
• Nationality: French
• Occupation: Ceo Eads Test And Services

BUNTING, William

• Correspondence address: 61 Lakeview Avnue, Piedmont, 94611, Usa
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 12 March 2003
• Resigned on: 4 October 2004
• Nationality: American
• Occupation: Finance

DABASSE, Christian

• Correspondence address: 1 Boulevard Jean Moulin, Cs40001, 78996, Elancourt Cedex, France
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 31 May 2013
• Resigned on: 10 July 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

ELLIOTT, Giles Patrick

• Correspondence address: 36 Middlesex Street, London, E1 7EX
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 10 October 2001
• Resigned on: 18 October 2001
• Nationality: British
• Occupation: Solicitor

EVETTE, Paul-Jerome Georges Jacques

• Correspondence address: 43 Rue Vital, Paris, 75116, France
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 February 2009
• Resigned on: 13 May 2013
• Nationality: French
• Country of residence: France
• Occupation: Director

FAUST, Dorian Michael

• Correspondence address: 1150 Union Street Apt 606, San Francisco, California 94109, Usa
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 15 November 2001
• Resigned on: 15 July 2003
• Nationality: American
• Occupation: Investor

GERVILLE REACHE, Thierry

• Correspondence address: 80 Rue Du Faubourg, Bannier, Orleans 45000, France
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 4 October 2004
• Resigned on: 17 February 2012
• Nationality: French
• Country of residence: France
• Occupation: Ceo Eads Test And Services Int

GLIICKMAN, Donald

• Correspondence address: 2224 Crenshaw Road, Marshall, Virginia, Va 20115, Usa
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 12 March 2003
• Resigned on: 4 October 2004
• Nationality: American
• Occupation: Private Investor

HARRISON, John Conacher

• Correspondence address: 131 Avenue De Suffren 75007, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 4 October 2004
• Resigned on: 12 December 2005
• Nationality: British
• Occupation: Solicitor

JONES, David Penri

• Correspondence address: 23-25, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7PE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 20 October 2011
• Resigned on: 18 September 2015
• Nationality: British
• Country of residence: England
• Occupation: General Manager

KARP, Douglas Mark

• Correspondence address: 698 Smith Ridge Road, New Canaan, 06840 Connecticut, Usa
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 15 July 2003
• Resigned on: 4 October 2004
• Nationality: Usa
• Occupation: Pe Investor

KREKEL, Tig

• Correspondence address: 237 Rocky Point Road, Palos Verdes Estates, California 96274, Usa
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 12 March 2003
• Resigned on: 4 October 2004
• Nationality: Us
• Occupation: Executive

LANGDON, Peter Kenneth

• Correspondence address: 7 Parc Pentre, Mitchel Troy, Monmouth, Monmouthshire, NP25 4HT
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 4 October 2004
• Resigned on: 2 June 2006
• Nationality: British
• Occupation: Company Secretary/Director

LEGOUT, Stephane

• Correspondence address: 23-25, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7PE
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 20 October 2011
• Resigned on: 28 May 2013
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

LEHMAN, John

• Correspondence address: 1054 Creamery Road, Newton, Pa, 18940, Usa
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 12 March 2003
• Resigned on: 4 October 2004
• Nationality: American
• Occupation: Investor

LEWINTON, Christopher, Sir

• Correspondence address: Downs House, Letcombe Bassett, Wantage, Oxfordshire, OX12 9LW
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 12 March 2003
• Resigned on: 4 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

LHERMITTE, Erwann Hakim Yves

• Correspondence address: Building 400, Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, England, BH23 6NW
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 6 October 2015
• Resigned on: 17 July 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

MANSEY, Anthony

• Correspondence address: 2 Manor Way, Letchworth, Hertfordshire, SG6 3NJ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 4 October 2004
• Resigned on: 1 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

MCGINN, William Douglas Browning

• Correspondence address: Forestdale, Horton Road Ashley Heath, Ringwood, BH24 2EJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 4 October 2004
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MORGAN, Andrew Willis Elsmore

• Correspondence address: 22 Campion Drive, Brympton, Yeovil, Somerset, BA22 8QS
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 15 April 2009
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Cfo

OSTER, Keith

• Correspondence address: 75 East Minor Drive, Mill Valley, Ca 94941, Usa
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 November 2001
• Resigned on: 28 January 2003
• Nationality: American
• Occupation: Investor

SAWYER, George

• Correspondence address: 404 N.Union St., Alexandria, Virginia, 22314, Usa, IRISH
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed on: 12 March 2003
• Resigned on: 4 October 2004
• Nationality: American
• Occupation: Executive Director

SORREL, Lawrence Brian

• Correspondence address: 12 Reimer Road, Scarsdale, New York, New York 10583, Usa
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 28 January 2003
• Resigned on: 4 October 2004
• Nationality: United States
• Occupation: Pe Investor

SOUTHWELL, Robin Simon

• Correspondence address: 5 Fairmile Court, Cobham, Surrey, KT11 2DS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 5 July 2006
• Resigned on: 25 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Ceo Eads Uk

TAYLOR, Gordon

• Correspondence address: 22 Field Point, Traburo Canyon, Orange County, 92679, Usa
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 12 March 2003
• Resigned on: 4 October 2004
• Nationality: American
• Occupation: Director

WATSON, Paul John

• Correspondence address: 39 Blackberry Drive, Frampton Cotterill, Bristol, BS36 2SL
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 June 2006
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director