Cross Check

SPB UK & IRELAND LTD

Company Number

07015206

Private limited company
Active
OverviewPeopleRelated
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HIGHAM, Lorraine

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN England
Country of Residence
England

SEBASTIEN, Mathieu Marie, Joseph Remi

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
3000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN England
Country of Residence
France

JPCORS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
17 City Business Centre Lower Road London SE16 2XB United Kingdom

DANIEL, Simon Miles

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Enterprise House Isambard Brunel Road Portsmouth PO1 2RX England
Country of Residence
England

DAUFOUY, Romain Pierre, Noel

Date of Birth
Role
Resigned
Director
Occupation
Insurance Professional
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spb 40/44, Rue Washington 75008 Paris France
Country of Residence
France

GUIAN, Jean-Marie Hugues

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Spb 71 Quai Colbert Le Havre 76600 France
Country of Residence
France

HUMPHRIES, Karen

Date of Birth
Role
Resigned
Director
Occupation
Compliance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Enterprise House Isambard Brunel Road Portsmouth PO1 2RX
Country of Residence
England

KELSEY, Paul Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lion House 72-75 Red Lion Street London WC1R 4GB
Country of Residence
England

MORGAN, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mill House Wainsford Road Pennington Lymington Hampshire SO41 8LA
Country of Residence
England

O'DONNELL, John Patrick

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
17 City Business Centre, Lower Road London SE16 2XB United Kingdom
Country of Residence
United Kingdom

SMITH, Deborah Sheila

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lion House 72-75 Red Lion Street London WC1R 4GB
Country of Residence
Britain

TILL, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Non-Exec Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Enterprise House Isambard Brunel Road Portsmouth PO1 2RX England
Country of Residence
England

WHITEHAIR, Colin Roy Keith

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Enterprise House Isambard Brunel Road Portsmouth PO1 2RX England
Country of Residence
England

Spb

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
71 Quai Colbert 76095 Le Havre France