SPHEREA TECHNOLOGY LTD

Company number 04656204

14 officers / 12 resignations

STROVER, Matthew John Christian

• Correspondence address: Building 400, Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, 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

Other Corporate Body or Firm What's this?

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

ELLIS, Elizabeth Anne

• Correspondence address: 12 Oaklea Wood, Welwyn, Hertfordshire, AL6 0PJ
• Role (Resigned): Secretary
• Appointed on: 17 October 2003
• Resigned on: 14 December 2005
• Nationality: British

ROBERTS, David Edward

• Correspondence address: 35 Kingston Way, Market Harborough, Leicestershire, LE16 7XB
• Role (Resigned): Secretary
• Appointed on: 14 December 2005
• Resigned on: 1 February 2009
• Nationality: British

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

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 2003
• Resigned on: 17 October 2003

BALDWIN, Max Elliot

• Correspondence address: Westview Farmhouse, Gabb Lane, Apperley, Gloucester, United Kingdom, GL19 4DL
• 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

BULTEL, Jean Gaetan Rene

• Correspondence address: 1 Rue Des Etangs, Clamart, 92140, France
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 17 October 2003
• Resigned on: 14 December 2005
• Nationality: French
• Occupation: Manager

ELLIS, Keith

• Correspondence address: 12 Oaklea Wood, Welwyn, Hertfordshire, AL6 0PJ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 17 October 2003
• Resigned on: 6 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant

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

LHERMITTE, Erwann Hakim Yves

• Correspondence address: Building 400, Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, 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

MCGINN, William Douglas Browning

• Correspondence address: Forestdale, Horton Road Ashley Heath, Ringwood, BH24 2EJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 14 December 2005
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 4 February 2003
• Resigned on: 17 October 2003

TEST & MESURES GROUPE

• Correspondence address: 109 Avenue Eisenhower, Cs 42326, 31023 Toulouse Cedex 1, France
• Role (Resigned): Director
• Appointed on: 10 July 2014
• Resigned on: 30 September 2019

Registered in a European Economic Area What's this?

• Place registered: TRADE AND COMPANIES REGISTRY OR PARIS
• Registration number: 802742650