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SPRING (HOLDINGS) LIMITED

Company Number

03760381

Private limited company
Dissolved
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HELICAL REGISTRARS LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5 Hanover Square London W1S 1HQ England

MOSS, James Richard

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

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

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
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

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

AZIZ, Javaid Khurshid, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Larksmead Titlarks Hill Ascot Berkshire SL5 0JD
Country of Residence
England

BARAVALLE, Carlo

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Saint Margarets Road Oxford Oxfordshire OX2 6LD

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

BROWN, Neil Graeme

Date of Birth
Role
Resigned
Director
Occupation
Venture Capital
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Aldenham Avenue Radlett Hertfordshire WD7 8HJ
Country of Residence
United Kingdom

CHISLETT, David William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Littlewick Meadow Littlewick Road, Knaphill Woking Surrey GU21 2JU
Country of Residence
United Kingdom

COXELL, Graham

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greka Noverton Avenue, Prestbury Cheltenham Gloucestershire GL52 5DB
Country of Residence
United Kingdom

DENNIS, Timothy William George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hilders Bough Beech Edenbridge Kent TN8 7PW
Country of Residence
England

DEUTSCH, Nicholas Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakleaf Lodge Templeton Road, Kintbury Hungerford Berkshire RG17 9SL

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

HARRISON-DEES, Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portland House Rickling Green Saffron Walden Essex CB11 3YG

KLIM, Anthony Brian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Rectory Woolstone Cheltenham Gloucestershire GL52 9RG
Country of Residence
England

LINDSEY, Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pembroke Lodge Steepways Hindhead Surrey GU26 6PG

LOEBER, Jan

Date of Birth
Role
Resigned
Director
Occupation
Evp Gts Group
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Naomi Drive Gloucester Massachussetts 01930 Usa
Country of Residence
Usa

PHILLIPS, Nigel Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Dunbar Wharf 108-124 Narrow Street Limehouse London E14 8BB

PRESTWICH, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Alternate Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Periwinkle Cottage Perry Hill Worplesdon Guildford Surrey GU3 3RG

PRESTWICH, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tyting Down White Lane Guildford Surrey GU4 8PR
Country of Residence
United Kingdom

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

WHITMORE, Gerald Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Appletrees Church Street Wyre Piddle Worcestershire WR10 2JD
Country of Residence
United Kingdom

HELICAL NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11-15 Farm Street London W1J 5RS

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Spring (No.3) 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