SPH 268 LIMITED

Company number 05133629

21 officers / 18 resignations

OZKAN, Ender

• Correspondence address: Unit 1, Tilers Road, Kiln Farm, Milton Keynes, England, MK11 3LH
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 13 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Engineering Consultant

SOLIGO, Michael J

• Correspondence address: 10 Schuurman Court, Quelph, Ontario N1g 4k1, Canada
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 21 January 2008
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Professional Engineer

TONIN, Robert

• Correspondence address: Unit 1, Tilers Road, Kiln Farm, Milton Keynes, England, MK11 3LH
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 24 January 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Accountant

ANDERSON, James Irvin

• Correspondence address: 16 Westoning Road, Harlington, Dunstable, England, LU5 6PD
• Role (Resigned): Secretary
• Appointed on: 13 October 2016
• Resigned on: 31 January 2024

HUNSBERGER, Anne

• Correspondence address: 548 Stanwood Crescent, Waterloo, Ontario, N2k 3p3, Canada
• Role (Resigned): Secretary
• Appointed on: 20 May 2004
• Resigned on: 8 November 2006
• Nationality: British

HUNTER, Mark

• Correspondence address: Unit 1, Tilers Road, Kiln Farm, Milton Keynes, England, MK11 3LH
• Role (Resigned): Secretary
• Appointed on: 1 April 2015
• Resigned on: 13 October 2016

OZKAN, Ender

• Correspondence address: Unit 1, Tilers Road, Kiln Farm, Milton Keynes, England, MK11 3LH
• Role (Resigned): Secretary
• Appointed on: 1 April 2015
• Resigned on: 13 October 2016

PEARCE, Wayne

• Correspondence address: 13 Mill Road, Cranfield, Bedfordshire, MK43 0JG
• Role (Resigned): Secretary
• Appointed on: 6 May 2008
• Resigned on: 30 October 2014
• Nationality: British

TONIN, Robert

• Correspondence address: Unit 1, Tilers Road, Kiln Farm, Milton Keynes, England, MK11 3LH
• Role (Resigned): Secretary
• Appointed on: 1 April 2015
• Resigned on: 13 October 2016

SA LAW SECRETARIES LTD

• Correspondence address: 60 London Road, St Albans, Hertfordshire, AL1 1NG
• Role (Resigned): Secretary
• Appointed on: 8 November 2006
• Resigned on: 6 May 2008

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 2004
• Resigned on: 20 May 2004

DAVIES, Anton

• Correspondence address: Unit 1, Tilers Road, Kiln Farm, Milton Keynes, Buckinghamshire, England, MK11 3EH
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 18 January 2012
• Resigned on: 30 October 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

DAVIES, Anton

• Correspondence address: 48 James Street, Milton, Ontario L9t 2p6, Canada, L9T 2P6
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 20 May 2004
• Resigned on: 21 January 2008
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

DUNN, Gordon

• Correspondence address: 56 Mockingbird Drive, Elmira, Ontario N3b 3a6, Canada, N3B 3A6
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 20 May 2004
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Director

FREATHY, Paul Edward

• Correspondence address: 14 The Chestnuts, Beechwood Park, Hemel Hempstead, Hertfordshire, HP3 0DZ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 17 January 2007
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Engineer

GALSWORTHY, Jon

• Correspondence address: Unit 1, Tilers Road, Kiln Farm, Milton Keynes, England, MK11 3LH
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 April 2015
• Resigned on: 13 April 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

IRWIN, Peter

• Correspondence address: 18 Karen Drive, Guelph, Ontario, N1G 2N9
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 20 May 2004
• Resigned on: 18 January 2012
• Nationality: British
• Country of residence: Canada
• Occupation: Director

PARKE, James Donald

• Correspondence address: 600 Argyle Street North, Caledonia, Ontario N3w 1m2, Canada
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 16 October 2008
• Resigned on: 6 December 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chartered Accountant

SMEATON, Bill

• Correspondence address: 650 650 Woodlawn Road West, Guelph, Ontario, Canada, N1K 1B8
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 23 January 2013
• Resigned on: 24 January 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Principal

WILLIAMS, Colin

• Correspondence address: 140 Gold Street, Elora, Nob 1s0 Ontario, Canada
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 March 2005
• Resigned on: 27 January 2006
• Nationality: Canadian
• Occupation: Engineer

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 20 May 2004
• Resigned on: 20 May 2004