Cross Check

SPHEREA LTD

Company Number

04302154

Private limited company
Active
OverviewPeopleRelated
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STROVER, Matthew John Christian

Date of Birth
Role
Active
Director
Occupation
Business Development Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Building 400 Aviation Business Park Bournemouth International Airport Christchurch Dorset BH23 6NW England
Country of Residence
England

FINANCIERE TMG SAS

Role
Active
Director

  1. Appointed as Director

Correspondence Address
109 Avenue General Eisenhower Cs 42326 31023 Toulouse Cedex 1 France

HARMAN, Clark Alexander

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 West 63rd Street Apt. 23-5 New York, Ny 10023 Usa

IRANI, Vica

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Ranelagh House Elystan Place London SW3 3LE

ROBERTS, David Edward

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Kingston Way Market Harborough Leicestershire LE16 7XB

SKIPTON, Colin Richard

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Gallows Drive West Parley Ferndown Dorset BH 8RH

HALLMARK SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
120 East Road London N1 6AA

BALDWIN, Max Elliot

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British & Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard Cottage 81 Primrose Hill Lydney Gloucestershire GL15 5SW
Country of Residence
United Kingdom

BROOKS, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
155 Holmes Avenue Darien Connecticut 06820 Usa

BULTEL, Jean Gaetan Rene

Date of Birth
Role
Resigned
Director
Occupation
Ceo Eads Test And Services
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Rue Des Etangs Clamart 92140 France

BUNTING, William

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Lakeview Avnue Piedmont 94611 Usa

DABASSE, Christian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Boulevard Jean Moulin Cs40001, 78996 Elancourt Cedex France
Country of Residence
France

ELLIOTT, Giles Patrick

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Middlesex Street London E1 7EX

EVETTE, Paul-Jerome Georges Jacques

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Rue Vital Paris 75116 France
Country of Residence
France

FAUST, Dorian Michael

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1150 Union Street Apt 606 San Francisco California 94109 Usa

GERVILLE REACHE, Thierry

Date of Birth
Role
Resigned
Director
Occupation
Ceo Eads Test And Services Int
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Rue Du Faubourg Bannier Orleans 45000 France
Country of Residence
France

GLIICKMAN, Donald

Date of Birth
Role
Resigned
Director
Occupation
Private Investor
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2224 Crenshaw Road Marshall Virginia Va 20115 Usa

HARRISON, John Conacher

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
131 Avenue De Suffren 75007 Paris FOREIGN France

JONES, David Penri

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23-25 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PE
Country of Residence
England

KARP, Douglas Mark

Date of Birth
Role
Resigned
Director
Occupation
Pe Investor
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
698 Smith Ridge Road New Canaan 06840 Connecticut Usa

KREKEL, Tig

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Us

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
237 Rocky Point Road Palos Verdes Estates California 96274 Usa

LANGDON, Peter Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary/Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Parc Pentre Mitchel Troy Monmouth Monmouthshire NP25 4HT

LEGOUT, Stephane

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23-25 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PE
Country of Residence
France

LEHMAN, John

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1054 Creamery Road Newton Pa 18940 Usa

LEWINTON, Christopher, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Downs House Letcombe Bassett Wantage Oxfordshire OX12 9LW
Country of Residence
England

LHERMITTE, Erwann Hakim Yves

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 400 Aviation Business Park Bournemouth International Airport Christchurch Dorset BH23 6NW England
Country of Residence
United Kingdom

MANSEY, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Manor Way Letchworth Hertfordshire SG6 3NJ
Country of Residence
United Kingdom

MCGINN, William Douglas Browning

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forestdale Horton Road Ashley Heath Ringwood BH24 2EJ
Country of Residence
England

MORGAN, Andrew Willis Elsmore

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Campion Drive Brympton Yeovil Somerset BA22 8QS
Country of Residence
England

OSTER, Keith

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
75 East Minor Drive Mill Valley Ca 94941 Usa

SAWYER, George

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
404 N.Union St. Alexandria Virginia 22314 IRISH Usa

SORREL, Lawrence Brian

Date of Birth
Role
Resigned
Director
Occupation
Pe Investor
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Reimer Road Scarsdale New York New York 10583 Usa

SOUTHWELL, Robin Simon

Date of Birth
Role
Resigned
Director
Occupation
Ceo Eads Uk
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Fairmile Court Cobham Surrey KT11 2DS
Country of Residence
England

TAYLOR, Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Field Point Traburo Canyon Orange County 92679 Usa

WATSON, Paul John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Blackberry Drive Frampton Cotterill Bristol BS36 2SL
Country of Residence
England

Rig (Number 2) 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
Building 400 Aviation Business Park Bournemouth International Airport Christchurch Dorset BH23 6NW England