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SPL SERVICES LIMITED

Company number 06321669

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Officers: 20 officers / 18 resignations

TREMORIN, Tangi Pierrick

Correspondence address
Apollo House, Plane Tree Crescent, Feltham, England, TW13 7HF
Role Active
Director
Date of birth
April 1975
Appointed on
21 June 2021
Nationality
French
Country of residence
France
Occupation
Chief Operating Officer

WHITAKER, David

Correspondence address
Apollo House, Plane Tree Crescent, Feltham, England, TW13 7HF
Role Active
Director
Date of birth
October 1965
Appointed on
5 December 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

BROOKS, Caroline Mary

Correspondence address
14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
Role Resigned
Secretary
Appointed on
27 July 2007
Resigned on
31 August 2008

7SIDE SECRETARIAL LIMITED

Correspondence address
14-18 City Road, Cardiff, CF24 3DL
Role Resigned
Secretary
Appointed on
23 July 2007
Resigned on
27 July 2007

BALKWELL, Paul Anthony

Correspondence address
14-18 City Road, C Ardiff, CF24 3DL
Role Resigned
Director
Date of birth
October 1962
Appointed on
27 July 2007
Resigned on
30 May 2013
Nationality
British
Occupation
Company Director

BROOKS, Caroline Mary

Correspondence address
14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
Role Resigned
Director
Date of birth
July 1961
Appointed on
27 July 2007
Resigned on
31 August 2008
Nationality
British
Occupation
Company Director

BRYANT, Clive John

Correspondence address
14-18, City Road, Cardiff, South Glamorgan, CF24 3DL
Role Resigned
Director
Date of birth
May 1959
Appointed on
14 August 2008
Resigned on
30 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUTCHER, Nicholas Terence

Correspondence address
14/18 City Road, Cardiff, CF24 3DL
Role Resigned
Director
Date of birth
February 1947
Appointed on
22 August 2012
Resigned on
28 August 2013
Nationality
British
Country of residence
England
Occupation
Company Director

CHEVILLON, Guillaume

Correspondence address
Apollo House, Plane Tree Crescent, Feltham, England, TW13 7HF
Role Resigned
Director
Date of birth
April 1981
Appointed on
9 February 2016
Resigned on
21 June 2021
Nationality
French
Country of residence
France
Occupation
Cfo

GILES, Carole

Correspondence address
Air Liquide, Air Liquide, Station Road, Coleshill, Birmingham, England, B46 1JY
Role Resigned
Director
Date of birth
January 1987
Appointed on
9 February 2016
Resigned on
20 July 2018
Nationality
French
Country of residence
France
Occupation
M&A Manager

GILES, Carole

Correspondence address
14-18, City Road, Cardiff, CF24 3DL
Role Resigned
Director
Date of birth
January 1987
Appointed on
9 February 2016
Resigned on
20 July 2018
Nationality
French
Country of residence
France
Occupation
M&A Manager

HASNIP, Matthew John

Correspondence address
Apollo House, Plane Tree Crescent, Feltham, England, TW13 7HF
Role Resigned
Director
Date of birth
November 1971
Appointed on
8 April 2016
Resigned on
30 July 2020
Nationality
English
Country of residence
England
Occupation
Finance Director

JOSHI, Manish Endrawadan

Correspondence address
Air Liquide, Air Liquide, Station Road, Coleshill, Birmingham, England, B46 1JY
Role Resigned
Director
Date of birth
June 1968
Appointed on
28 August 2013
Resigned on
3 August 2016
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

MCLEISH, Iain Alasdair

Correspondence address
Air Liquide, Air Liquide, Station Road, Coleshill, Birmingham, England, B46 1JY
Role Resigned
Director
Date of birth
September 1961
Appointed on
28 August 2013
Resigned on
18 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PICAUD, Cedric

Correspondence address
Apollo House, Plane Tree Crescent, Feltham, England, TW13 7HF
Role Resigned
Director
Date of birth
December 1974
Appointed on
9 February 2016
Resigned on
21 June 2021
Nationality
French
Country of residence
France
Occupation
None

PICAUD, Cedric

Correspondence address
14/18, City Road, Cardiff, CF24 3DL
Role Resigned
Director
Date of birth
December 1974
Appointed on
9 February 2016
Resigned on
21 June 2021
Nationality
French
Country of residence
France
Occupation
None

THOMSON, Archibald Thomas James

Correspondence address
14-18, City Road, Cardiff, South Glamorgan, CF24 3DL
Role Resigned
Director
Date of birth
December 1949
Appointed on
14 August 2008
Resigned on
28 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TOTTEN, Joseph Wilson, Doctor

Correspondence address
14/18 City Road, Cardiff, CF24 3DL
Role Resigned
Director
Date of birth
April 1955
Appointed on
20 April 2015
Resigned on
9 February 2016
Nationality
British
Country of residence
Scotland
Occupation
Chairman

VERIK, Yuliya

Correspondence address
Apollo House, Plane Tree Crescent, Feltham, England, TW13 7HF
Role Resigned
Director
Date of birth
February 1981
Appointed on
21 June 2021
Resigned on
29 December 2022
Nationality
French
Country of residence
England
Occupation
Managing Director

7SIDE NOMINEES LIMITED

Correspondence address
14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
Role Resigned
Director
Appointed on
23 July 2007
Resigned on
27 July 2007