Cross Check

1SPATIAL HOLDINGS LIMITED

Company Number

05212691

Private limited company
Active
OverviewPeopleRelated
Experimental

HARBER, Ben

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Tennyson House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ

MILVERTON, Claire

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Tennyson House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ
Country of Residence
England

RITCHIE, Stuart William

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Tennyson House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ
Country of Residence
United Kingdom

BULLOCK, Peter Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tennyson House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ

MCGOWAN, Neil Grant

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Coverack Way Port Solent Portsmouth Hampshire PO6 4SX

WALLACE, Susan Margaret

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Mosse Gardens Chichester West Sussex PO19 3PQ United Kingdom

C F SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Radbourne 56 Kenilworth Road Leamington Spa Warwickshire CV32 6JW

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor 40 Dukes Place London EC3A 7NH United Kingdom

ST JOHN'S SQUARE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 Baker Street London W1U 7EU England

XL SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Radbourne 56 Kenilworth Road Leamington Spa Warwickshire CV32 6JW

BERRY, Stephen Ronald

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tennyson House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ
Country of Residence
United Kingdom

BLEARS, Gale

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Kingswood Drive Sutton Surrey SM2 5NB
Country of Residence
England

BULLOCK, Peter Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tennyson House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ
Country of Residence
England

DARVILL, Russell James

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Mayflower Way Ongar Essex CM5 9AZ
Country of Residence
England

GREEN, Julian Everard

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Radbourne 56 Kenilworth Road Leamington Spa Warwickshire CV32 6JW
Country of Residence
England

GREEN, Julian Everard

Date of Birth
Role
Resigned
Director
Occupation
Market Analyst
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Radbourne 56 Kenilworth Road Leamington Spa Warwickshire CV32 6JW
Country of Residence
United Kingdom

GUTHRIE, Duncan James

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tennyson House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ United Kingdom
Country of Residence
United Kingdom

GUTHRIE, Duncan James

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tennyson House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ
Country of Residence
United Kingdom

HANKE, Marcus Nigel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tennyson House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ
Country of Residence
England

HEARLEY, Timothy Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rush Leys 4 Birds Hill Rise Oxshott Leatherhead Surrey KT22 0SW
Country of Residence
England

MARKS, David Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tennyson House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ
Country of Residence
United Kingdom

MARTIN, Richard

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Chapel Place Rivington Street London EC2A 3DQ

MCGOWAN, Neil Grant

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Coverack Way Port Solent Portsmouth Hampshire PO6 4SX
Country of Residence
England

MITCHEL, John Oliver

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Radbourne 56 Kenilworth Road Leamington Spa Warwickshire CV32 6JW
Country of Residence
Uk

PARKINSON, Peter William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Bridge Lane London SW11 3AD
Country of Residence
England

SANDERSON, Michael Stephen, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tennyson House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ
Country of Residence
England

SEYDEL, Joachim Eberhard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Durdham Park Greystones Bristol Avon BS6 6XF
Country of Residence
England

SHEARS, Jonathan Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tennyson House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ United Kingdom
Country of Residence
United Kingdom

SNAPE, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tennyson House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ
Country of Residence
England

WEIR, Janette

Date of Birth
Role
Resigned
Director
Occupation
Market Analyst
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
136 Vanguard Building 18 Westferry Road London E14 8LZ

1spatial Plc

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
Tennyson House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ England