SPS UK&I LIMITED

Company number 04482213

18 officers / 14 resignations

PRASHAR, Pranav Kumar

• Correspondence address: Oriel House, 26 The Quadrant, Richmond, Surrey, England, TW9 1DL
• Role (Active): Secretary
• Appointed on: 22 February 2023

HARROLD, Gary

• Correspondence address: Oriel House, 26 The Quadrant, Richmond, Surrey, England, TW9 1DL
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

OLIVER, Simon Jonathan

• Correspondence address: Oriel House, 26 The Quadrant, Richmond, Surrey, England, TW9 1DL
• Role (Active): Director
• Date of birth: December 1989
• Appointed on: 6 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Cfo

VOLLMER, Jorg

• Correspondence address: Oriel House, 26 The Quadrant, Richmond, Surrey, England, TW9 1DL
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 1 January 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

CATER, Adam

• Correspondence address: Oriel House, 26 The Quadrant, Richmond, Surrey, England, TW9 1DL
• Role (Resigned): Secretary
• Appointed on: 19 June 2006
• Resigned on: 22 February 2023
• Nationality: British
• Occupation: Accountant

REGAN, Brendan Patrick Edward

• Correspondence address: 20 St Marys Grove, Richmond, Surrey, TW9 1UY
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 19 June 2006
• Nationality: British

WING, Lisa Lorraine

• Correspondence address: 57 Braeburn Way, Kings Hill, Kent, ME19 4EA
• Role (Resigned): Secretary
• Appointed on: 31 October 2002
• Resigned on: 1 June 2004
• Nationality: British

WUNDERLI, Juerg Walter

• Correspondence address: Dorfstrasse, 8259 Rheinklingen, Switzerland
• Role (Resigned): Secretary
• Appointed on: 9 August 2002
• Resigned on: 31 October 2002
• Nationality: Swiss
• Occupation: Company Director

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 July 2002
• Resigned on: 9 August 2002

BAER, Damian

• Correspondence address: Lindenstrasse 2, Aristau, Ch-5628, Switzerland
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 September 2006
• Resigned on: 1 January 2008
• Nationality: Swiss
• Occupation: C E O

BECKER, Markus Jacob

• Correspondence address: Flat Four, 13, Warrington Crescent, London, W9 1ED
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 31 December 2008
• Resigned on: 28 September 2012
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Group C.E.O.

BERCHTOLD, Armin

• Correspondence address: Rigistrasse 27a, Hugenberg, 6331, Switzerland
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 September 2006
• Resigned on: 31 December 2008
• Nationality: Swiss
• Occupation: Group Ceo

DONOVAN, Kelly Ann

• Correspondence address: 13 Duchess Court, Weybridge, KT13 9HN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 September 2006
• Resigned on: 1 January 2008
• Nationality: English
• Country of residence: England
• Occupation: C O O

KING, Jonathan

• Correspondence address: 13 Duchess Court, Weybridge, Surrey, United Kingdom, KT13 9HN
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 31 December 2008
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: Uk
• Occupation: C.E.O.

LAWSON, Andrew Neal

• Correspondence address: Oriel House, 26 The Quadrant, Richmond, Surrey, England, TW9 1DL
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 April 2022
• Resigned on: 9 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTHALER, Frank

• Correspondence address: Richmond Place, Petersham Road, Richmond, Surrey, United Kingdom, TW10 6TP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 28 September 2012
• Resigned on: 30 June 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Head Of Swiss Post Solutions

MARTHALER, Frank Eduard

• Correspondence address: Sennhofstrasse 11, 8125 Zollikerberg, Switzerland
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 9 August 2002
• Resigned on: 31 August 2006
• Nationality: Swiss
• Occupation: Senior Vice President

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 10 July 2002
• Resigned on: 9 August 2002