Cross Check

SPRING (EM) LIMITED

Company Number

03697097

Private limited company
Dissolved
OverviewPeopleRelated
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HELICAL REGISTRARS LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5 Hanover Square London W1S 1HQ England

MURPHY, Timothy John

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Hanover Square London W1S 1HQ England
Country of Residence
England

HELICAL REGISTRARS LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
5 Hanover Square London W1S 1HQ England

CROFT, Christopher Rendell

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Grimston Road London SW6 3QP

FRITCHIE, Andrew Peel

Role
Resigned
Secretary
Occupation
Barrister
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Orchard House Beckford Hall Beckford Tewkesbury Gloucestershire GL20 7AA

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

AMOS, David Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Acre Lane Webheath Redditch Worcestershire B97 5WN

BEVERIDGE, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Kidmore Road Caversham Reading RG4 7NQ
Country of Residence
United Kingdom

CROFT, Christopher Rendell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Grimston Road London SW6 3QP

FRITCHIE, Andrew Peel

Date of Birth
Role
Resigned
Director
Occupation
Barrister
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard House Beckford Hall Beckford Tewkesbury Gloucestershire GL20 7AA
Country of Residence
England

GALES, David Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 The Pavillions End Camberley Surrey GU15 2LD

GROVES, Timothy Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Kings Road Berkhamsted Hertfordshire HP4 3BD

LINDSEY, Paul

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pembroke Lodge Steepways Hindhead Surrey GU26 6PG

SANSOM, John Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fairfield Barn, Hoccum Court Hoccum Bridgnorth Shropshire WV15 5HQ

HELICAL NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11-15 Farm Street London W1J 5RS

LONDON LAW SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

Spring (Holdings) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
5 Hanover Square London W1S 1HQ England