SPITALFIELDS HOLDINGS LIMITED

02268187
MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON ENGLAND W1H 5BX

People & Contacts

Contact Details
Registered Address MARBLE ARCH HOUSE
66 SEYMOUR STREET LONDON ENGLAND

W1H 5BX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BROADHIVE LIMITED 16 Jun 1988 - 02 Sep 1988
People

Current directors

HAMMERSON COMPANY SECRETARIAL LIMITED

Birthdate: N/A

Nationality:

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 23 Sep 2011

Appointment Type: C

Other Appointments: None

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MR RICHARD CAMERON SHARP

Birthdate: Sep 1975

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 27 Jul 2023

Appointment Type: D

Other Appointments: None

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MR RICHARD GEOFFREY SHAW

Birthdate: Oct 1973

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 11 Nov 2021

Appointment Type: D

Other Appointments: None

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MR JOSHUA MICHAEL WARREN

Birthdate: Jan 1986

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 31 May 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STUART JOHN HAYDON

Birthdate: Jul 1958

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 20 Dec 2000

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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MS HELEN LIPSCOMB

Birthdate: Jun 1964

Nationality: BRITISH

Address: 11 HERBERT ROAD N112QN

Date Appointed: 16 May 1997

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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MR MARTIN TREVOR DIGBY PALMER

Birthdate: Mar 1958

Nationality: BRITISH

Address: HILL HOUSE CROOK ROAD BRENCHLEY KENT TN127BS

Date Appointed: 31 Mar 1994

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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RODERIC HARRY WOOLLEY

Birthdate: Mar 1944

Nationality: BRITISH

Address: CLAMARA 62 KINGSCLERE ROAD HAMPSHIRE RG253JB

Date Appointed: 30 Jul 1992

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

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MR WILLIAM WALLACE ANDERSON

Birthdate: Jan 1950

Nationality: BRITISH

Address: 141 ROSENDALE ROAD SE218HE

Date Appointed: 28 Jun 1996

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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JOHN ALEXANDER ARMITT

Birthdate: Jan 1946

Nationality: BRITISH

Address: FARMBOURNE TWO DELLS LANE ASHLEY GREEN BUCKINGHAMSHIRE HP53RB

Date Appointed: 08 Apr 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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ALAN NORMAN ARTUS

Birthdate: Aug 1959

Nationality: BRITISH

Address: 10 CAMBRIDGE ROAD SW114RS

Date Appointed: 08 Dec 1994

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN ATKINS

Birthdate: Mar 1966

Nationality: BRITISH

Address: THE BARN 60 DUKES WOOD DRIVE BUCKINGHAMSHIRE SL97LF

Date Appointed: 14 Jul 2005

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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JONATHAN MARTIN AUSTEN

Birthdate: May 1956

Nationality: BRITISH

Address: 68 BRAXTED PARK SW163AU

Date Appointed: 10 May 1993

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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DR FIRDAUS SHAFII AZMAN

Birthdate: Jul 1953

Nationality: MALAYSIAN

Address: 25 JALAN BUKIT TRAVERS KUALA LUMPUR 50480

Date Appointed: 12 Sep 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN BAKER

Birthdate: Jul 1963

Nationality: BRITISH

Address: 18 SEATON CLOSE LYNDEN GATE PUTNEY HEATH SW153TJ

Date Appointed: 14 Jul 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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SIR MICHAEL DAVID BEAR

Birthdate: Dec 1952

Nationality: BRITISH

Address: 17 CYPRUS GARDENS N31SP

Date Appointed: 07 Sep 1994

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR PETER MICHAEL BECKWITH

Birthdate: Dec 1944

Nationality: BRITISH

Address: PROSPECT HOUSE 3 PROSPECT PLACE SW200JP

Date Appointed: 30 Jul 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN BERGER-NORTH

Birthdate: Jan 1961

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 08 Oct 2008

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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IBRAHIM BIDIN

Birthdate: Feb 1959

Nationality: MALAYSIAN

Address: 57 JALAN SETIAJASA BUKIT DAMANSARA FEDERAL TERRITORY

Date Appointed: 01 Feb 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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SIR ROBIN ADAIR BIGGAM

Birthdate: Jun 1938

Nationality: BRITISH

Address: STREATLEY HOUSE BEDFORDSHIRE LU33PS

Date Appointed: 30 Jul 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR MARK RICHARD BOURGEOIS

Birthdate: Apr 1968

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 30 Apr 2019

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR MARTIN FULTON BURDES

Birthdate: Feb 1953

Nationality: BRITISH

Address: 33 WINSHAM GROVE BATTERSEA SW116NB

Date Appointed: 30 Jul 1992

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN ANDREW BYWATER

Birthdate: Mar 1947

Nationality: BRITISH

Address: CRAIGENS HILL FOOT LANE BURN BRIDGE NORTH YORKSHIRE HG31NT

Date Appointed: 14 Jul 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR THOMAS COCHRANE

Birthdate: Mar 1982

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 07 Aug 2020

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM BEAUMONT COLE

Birthdate: Jan 1959

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 20 Dec 2000

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN COSTAIN

Birthdate: Mar 1938

Nationality: BRITISH

Address: HERONDEN SMALLHYTHE ROAD KENT TN307LN

Date Appointed: 30 Jul 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR PAUL JUSTIN DENBY

Birthdate: May 1971

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 09 Sep 2020

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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JAMES CHRISTOPHER ERIC ELWORTHY

Birthdate: Dec 1952

Nationality: BRITISH

Address: 12 VAUGHAN AVENUE W60XS

Date Appointed: 30 Jul 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MICHAEL EMERY

Birthdate: Dec 1965

Nationality: BRITISH

Address: 93 PERCY ROAD MIDDLESEX TW122JS

Date Appointed: 01 Jan 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL WILLIAM GOLDSMITH

Birthdate: Jun 1956

Nationality: BRITISH

Address: 102 FAWNBRAKE AVENUE HERNE HILL SE240BZ

Date Appointed: 15 Oct 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ALAN SCOTT HARDIE

Birthdate: Dec 1954

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 14 Jul 2005

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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RONALD ANDREW HENDERSON

Birthdate: Jan 1946

Nationality: BRITISH

Address: FRANKLEIGH CEDAR ROAD SURREY GU220JH

Date Appointed: 05 Nov 1996

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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WEI THING HOW

Birthdate: Nov 1956

Nationality: MALAYSIAN

Address: 50 JALAN TEMPINIS BANGSAR 59100

Date Appointed: 12 Sep 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR LAWRENCE FRANCIS HUTCHINGS

Birthdate: May 1966

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 08 Oct 2008

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR PHILIP MICHAEL INGMAN

Birthdate: Jun 1955

Nationality: BRITISH

Address: 29 RINGMER AVENUE FULHAM SW65LP

Date Appointed: 13 Sep 1996

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR MARTIN CLIVE JEPSON

Birthdate: Mar 1962

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 08 Oct 2008

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR HANS TORGNY KROOK

Birthdate: Mar 1957

Nationality: SWEDISH

Address: KUNGSHOLMSGATAN 19 B

Date Appointed: 30 Jul 1993

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR ALAN CHARLES LOVELL

Birthdate: Oct 1953

Nationality: BRITISH

Address: THE PALACE HOUSE BISHOPS LANE HAMPSHIRE SO321DP

Date Appointed: 26 Sep 1995

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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PETER STUART MCDONALD

Birthdate: Oct 1943

Nationality: BRITISH

Address: 4 ST STEPHENS TERRACE SW81DH

Date Appointed: 30 Jul 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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DATO' ( SIR ) MOHD SHAHROM MOHAMAD

Birthdate: Sep 1952

Nationality: MALAYSIAN

Address: 5-12 5 ANJUNG DAMAI JALAN MURNI OFF JALAN DAMAI FEDERAL TERRITORY 55000

Date Appointed: 21 Feb 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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RIJALUDDIN MOHD SALLEH

Birthdate: Feb 1960

Nationality: MALAYSIAN

Address: 38 JALAN 2/132 GASING INDAH PETALING JAYA 46000

Date Appointed: 21 Oct 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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CIARAN OSULLIVAN

Birthdate: Jul 1968

Nationality: IRISH

Address: 38 WINDERMERE ROAD EALING W54TD

Date Appointed: 22 Oct 1997

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR JEREMY JAMES PLUMMER

Birthdate: Nov 1959

Nationality: BRITISH

Address: SPRINGWELL HOUSE THE STREET NORTH WARNBOROUGH HAMPSHIRE RG291BD

Date Appointed: 07 Sep 1994

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN GODWIN RICHARDS

Birthdate: Dec 1955

Nationality: BRITISH

Address: DUKES WOOD BOXHILL ROAD SURREY KT207PQ

Date Appointed: 20 Dec 2000

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN PHILIP SHEEHAN

Birthdate: Mar 1947

Nationality: BRITISH

Address: UPPERFOLD HEWSHOTT LANE HAMPSHIRE GU307SU

Date Appointed: 30 Nov 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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RODERICK DAVID GRAY SLOAN

Birthdate: Sep 1957

Nationality: BRITISH

Address: 3 THE REDWOODS BOLTON AVENUE BERKSHIRE SL43TA

Date Appointed: 30 Jul 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES GRAY THOMSON

Birthdate: Jun 1967

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 01 Jan 2007

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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GEOFFREY HARCROFT WRIGHT

Birthdate: Jan 1943

Nationality: BRITISH

Address: MICHAELMAS HOUSE 4 THE RIDDINGS SURREY CR36DW

Date Appointed: 14 Jul 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MOHAMED YUSOFF YUSLI

Birthdate: Jan 1959

Nationality: MALAYSIAN

Address: NO 5 JALAN TEMENGGONG 12/6 SEKSYEN 12 SHAH ALAM 40100

Date Appointed: 21 Oct 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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COUNCILLOR PETER JOHN LOUIS ZINKIN

Birthdate: Jun 1953

Nationality: BRITISH

Address: 2 ARMITAGE ROAD NW118RA

Date Appointed: 30 Jul 1992

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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