SPRINT INVESTMENTS 1 LIMITED

00668238
2 THE HEIGHTS, BROOKLANDS WEYBRIDGE SURREY KT13 0NY

People & Contacts

Contact Details
Registered Address 2 THE HEIGHTS, BROOKLANDS
WEYBRIDGE SURREY

KT13 0NY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
IVOR SHIPLEY LIMITED 18 Oct 1989 - 11 May 2010
ALLIANCE BOOTS INVESTMENTS 1 LIMITED 11 May 2010 - 12 May 2015
People

Current directors

MR FRANK STANDISH

Birthdate: Nov 1963

Nationality: IRISH

Address: SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET W1C2JL

Date Appointed: 18 Apr 2008

Appointment Type: C

Other Appointments: None

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KATE CHARLOTTE DRAKE

Birthdate: Mar 1982

Nationality: BRITISH

Address: 2 THE HEIGHTS, BROOKLANDS WEYBRIDGE KT130NY

Date Appointed: 22 Feb 2022

Appointment Type: D

Other Appointments: None

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MS OMORLIE HARRIS

Birthdate: May 1977

Nationality: AMERICAN

Address: 2 THE HEIGHTS, BROOKLANDS WEYBRIDGE KT130NY

Date Appointed: 22 Feb 2022

Appointment Type: D

Other Appointments: None

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MR FRANK STANDISH

Birthdate: Nov 1963

Nationality: IRISH

Address: 2 THE HEIGHTS, BROOKLANDS WEYBRIDGE KT130NY

Date Appointed: 28 Mar 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

AU COSEC LIMITED

Birthdate: Oct 2002

Nationality: BRITISH

Address: 2 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 01 Feb 1999

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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SHEILA MARY BOOT

Birthdate: N/A

Nationality: BRITISH

Address: 1 MERRYWOOD PARK SURREY RH29PA

Date Appointed: 31 Dec 1990

Date Resigned: Feb 1993

Appointment Type: PC

Other Appointments: None

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ADRIAN JOHN GOODENOUGH

Birthdate: Apr 1956

Nationality: BRITISH

Address: 30 GLEBE HYRST SURREY CR29JE

Date Appointed: 02 Feb 1993

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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ALLIANCE UNICHEM PLC

Birthdate: N/A

Nationality: BRITISH

Address: 2 THE HEIGHTS, BROOKLANDS SURREY KT130NY

Date Appointed: 20 Mar 2001

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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BARRY MICHAEL ANDREWS

Birthdate: Mar 1944

Nationality: BRITISH

Address: 10 EAST LANE SURREY KT246HL

Date Appointed: 01 Feb 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR MATTIA CAPRIOLI

Birthdate: Feb 1974

Nationality: ITALIAN

Address: STIRLING SQUARE CARLTON GARDENS SW1Y5AD

Date Appointed: 31 Mar 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR AIDAN GERARD CLARE

Birthdate: Jun 1966

Nationality: IRISH

Address: SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET W1C2JL

Date Appointed: 17 Jan 2011

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR AIDAN GERARD CLARE

Birthdate: Jun 1966

Nationality: IRISH

Address: 2 THE HEIGHTS, BROOKLANDS WEYBRIDGE KT130NY

Date Appointed: 28 Mar 2013

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR MARTIN CHRISTOPHER DELVE

Birthdate: Jul 1967

Nationality: BRITISH

Address: SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET W1C2JL

Date Appointed: 18 Apr 2008

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR MARTIN DELVE

Birthdate: Jul 1967

Nationality: BRITISH

Address: 2 THE HEIGHTS, BROOKLANDS WEYBRIDGE KT130NY

Date Appointed: 28 Mar 2013

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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E.MOSS LIMITED

Birthdate: Oct 2002

Nationality: BRITISH

Address: ALLIANCE HOUSE 2 HEATH ROAD SURREY KT138AP

Date Appointed: 17 Mar 1995

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MRS. CLARE LOUISA MINNIE JENNINGS

Birthdate: Apr 1972

Nationality: BRITISH

Address: 2 THE HEIGHTS, BROOKLANDS WEYBRIDGE KT130NY

Date Appointed: 22 Dec 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MRS KATHLEEN MCCOY

Birthdate: Sep 1960

Nationality: BRITISH

Address: SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET W1C2JL

Date Appointed: 01 Sep 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR. MARK FRANCIS MULLER

Birthdate: Apr 1964

Nationality: BRITISH

Address: 2 THE HEIGHTS, BROOKLANDS WEYBRIDGE KT130NY

Date Appointed: 06 Feb 2017

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM ORR

Birthdate: Feb 1951

Nationality: BRITISH

Address: 39 YORK ROAD MIDDLESEX HA61JJ

Date Appointed: 01 Feb 1993

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR MARCO PAGNI

Birthdate: Dec 1961

Nationality: BRITISH

Address: 2 THE HEIGHTS, BROOKLANDS WEYBRIDGE KT130NY

Date Appointed: 25 Jun 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR STEFANO PESSINA

Birthdate: May 1941

Nationality: MONEGASQUE

Address: 4TH FLOOR SEDLEY PLACE 361 OXFORD STREET W1C2JL

Date Appointed: 31 Mar 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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WILLIAM IVOR SHIPLEY

Birthdate: Dec 1922

Nationality: BRITISH

Address: 3 PICKHURST LANE HAYES KENT BR27JE

Date Appointed: 31 Dec 1990

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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MR FRANK STANDISH

Birthdate: Nov 1963

Nationality: IRISH

Address: SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET W1C2JL

Date Appointed: 01 Sep 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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