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SPIKES CAVELL ANALYTIC LIMITED

Company number 04917291

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Officers: 25 officers / 22 resignations

HALBARD, Christopher Neal

Correspondence address
C/O Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
Role
Director
Date of birth
November 1966
Appointed on
7 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

TURPIE, Steven James

Correspondence address
C/O Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
Role
Director
Date of birth
September 1970
Appointed on
4 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

WOODFINE, Michael Charles

Correspondence address
C/O Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
Role
Director
Date of birth
December 1971
Appointed on
23 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solictor

ENGLAND, Roger

Correspondence address
Pond Cottage, Wilton, Marlborough, Wiltshire, SN8 3SS
Role Resigned
Secretary
Appointed on
1 October 2003
Resigned on
6 April 2004

WINSTANLEY, Suzanne Claire

Correspondence address
Pond Cottage, Wilton, Marlborough, Wiltshire, SN8 3SS
Role Resigned
Secretary
Appointed on
6 April 2004
Resigned on
25 February 2015

GRIFFINS SECRETARIES LIMITED

Correspondence address
24-32 London Road, Newbury, Berkshire, RG14 1LA
Role Resigned
Secretary
Appointed on
1 October 2003
Resigned on
1 October 2003

BOLDEN, Andrea Marie

Correspondence address
The Walbrook Building 25, Walbrook, London, EC4N 8AQ
Role Resigned
Director
Date of birth
August 1962
Appointed on
19 December 2011
Resigned on
5 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CROOM, Timothy Llewellyn

Correspondence address
The Walbrook Building 25, Walbrook, London, EC4N 8AQ
Role Resigned
Director
Date of birth
July 1976
Appointed on
18 June 2015
Resigned on
23 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DREGHORN, Patricia Ann

Correspondence address
135 Buchanan Street, Glasgow, United Kingdom, G1 2JA
Role Resigned
Director
Date of birth
August 1970
Appointed on
25 February 2015
Resigned on
18 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Cio Strategy Director

ENGLAND, Roger

Correspondence address
Pond Cottage, Wilton, Marlborough, Wiltshire, SN8 3SS
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 October 2003
Resigned on
25 February 2015
Nationality
British
Occupation
Director

FIORE, Norman Benito

Correspondence address
16 Pelham Street, London, SW7 2NG
Role Resigned
Director
Date of birth
October 1970
Appointed on
29 October 2009
Resigned on
23 April 2012
Nationality
Italian
Country of residence
England
Occupation
None

GOUGH, Tina Anne

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role Resigned
Director
Date of birth
May 1962
Appointed on
9 June 2017
Resigned on
7 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

HARDIE, Alistair Peter

Correspondence address
Waveney Cottage, Hill Grove, Lurgashall, Petworth, West Sussex, GU28 9EW
Role Resigned
Director
Date of birth
July 1950
Appointed on
2 July 2007
Resigned on
19 December 2011
Nationality
British
Country of residence
England
Occupation
Company Director

KUSNERAITIS, Christian Neil

Correspondence address
The Walbrook Buliding, 25 Walbrook, London, United Kingdom, EC4N 8AQ
Role Resigned
Director
Date of birth
September 1966
Appointed on
25 February 2015
Resigned on
18 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LORIA, Giovanni

Correspondence address
One Pancras Square, Pancras Square, London, England, N1C 4AG
Role Resigned
Director
Date of birth
August 1968
Appointed on
19 July 2016
Resigned on
6 March 2017
Nationality
British
Country of residence
England
Occupation
Company Executive

MAJED, Maruf Ahmad

Correspondence address
Dxc, One Pancras Square, King's Cross, London, United Kingdom, N1C 4AG
Role Resigned
Director
Date of birth
May 1955
Appointed on
31 March 2018
Resigned on
26 February 2020
Nationality
American
Country of residence
Singapore
Occupation
None Supplied

PICKETT, Mark Jeremy

Correspondence address
The Walbrook Building 25, Walbrook, London, EC4N 8AQ
Role Resigned
Director
Date of birth
February 1961
Appointed on
23 May 2016
Resigned on
24 June 2016
Nationality
British
Country of residence
England
Occupation
Cfo

PRIGGEN, John Edward Frederick

Correspondence address
The Walbrook Building 25, Walbrook, London, EC4N 8AQ
Role Resigned
Director
Date of birth
September 1971
Appointed on
28 September 2015
Resigned on
19 July 2016
Nationality
British
Country of residence
England
Occupation
Accountant

RICKMAN, Andrew George, Dr

Correspondence address
Rockley Manor, Rockley, Marlborough, Wiltshire, SN8 1RT
Role Resigned
Director
Date of birth
March 1960
Appointed on
2 July 2007
Resigned on
13 October 2011
Nationality
British
Country of residence
England
Occupation
Business Angel

SHAH, Chirag

Correspondence address
Xchanging PO BOX 502832, Building 8, Dubai Media City, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
May 1970
Appointed on
25 February 2015
Resigned on
24 September 2015
Nationality
British
Country of residence
United Arab Emirates
Occupation
Executive Director

SPIKES, Luke Jon

Correspondence address
The Walbrook Building 25, Walbrook, London, EC4N 8AQ
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 October 2003
Resigned on
10 April 2018
Nationality
British
Country of residence
England
Occupation
Director

WILSON, Craig Alaister

Correspondence address
The Walbrook Building 25, Walbrook, London, EC4N 8AQ
Role Resigned
Director
Date of birth
February 1961
Appointed on
16 June 2016
Resigned on
23 January 2017
Nationality
British
Country of residence
England
Occupation
Regional General Manager

WILSON, Nicholas Anthony

Correspondence address
The Walbrook Building 25, Walbrook, London, EC4N 8AQ
Role Resigned
Director
Date of birth
August 1962
Appointed on
9 June 2017
Resigned on
31 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

GRIFFINS FORMATIONS LIMITED

Correspondence address
24-32 London Road, Newbury, Berkshire, RG14 1LA
Role Resigned
Director
Appointed on
1 October 2003
Resigned on
1 October 2003

IQ CAPITAL DIRECTORS NOMINEES LIMITED

Correspondence address
Third Floor, Ravenscroft House, 61 Regent Street, Cambridge, Cambridgeshire, CB2 1AB
Role Resigned
Director
Appointed on
2 July 2007
Resigned on
25 February 2015