Sp Holdings Plc

04092581
3-5 Rathbone Place W1T 1HJ

People & Contacts

Contact Details
Registered Address 3-5 Rathbone Place


W1T 1HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR GRAHAM PHILIP MAY

Birthdate: Jan 1955

Nationality: BRITISH

Address: 13 PENNINGTONS HERTFORDSHIRE CM234LE

Date Appointed: 26 Aug 2003

Appointment Type: C

Other Appointments: None

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SALLY HART

Birthdate: May 1952

Nationality: BRITISH

Address: PHOENIX FARM WOODLANDS ROAD HERTFORDSHIRE SG128GT

Date Appointed: 14 Nov 2003

Appointment Type: D

Other Appointments: None

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MR MATTHEW RICHARD PATTEN

Birthdate: Apr 1962

Nationality: BRITISH

Address: 40 COLCHESTER ROAD LAWFORD ESSEX CO111EJ

Date Appointed: 10 Sep 2002

Appointment Type: D

Other Appointments: None

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Inactive directors

NICHOLAS GEOFFREY MARSHALL

Birthdate: Dec 1963

Nationality: BRITISH

Address: 38 MADISON APARTMENTS SEYMOUR GROVE OLD TRAFFORD GREATER MANCHESTER M160NB

Date Appointed: 06 Mar 2002

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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MRS KIRSTI JANE PINNELL

Birthdate: Feb 1970

Nationality: BRITISH

Address: 13 GASKELL ROAD LANCASHIRE M300HP

Date Appointed: 13 Oct 2000

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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IAN AYRE

Birthdate: Mar 1963

Nationality: BRITISH

Address: PADDOCK HOUSE MARTON COURT, MARTON CUM GRAFTON NORTH YORKSHIRE YO519PY

Date Appointed: 14 Jan 2002

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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ROBERT BILTON

Birthdate: Jul 1956

Nationality: BRITISH

Address: PARK HOUSE PARK LANE, WALTON WA45LH

Date Appointed: 14 Jan 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ANDREW BITEL

Birthdate: Jul 1959

Nationality: BRITISH

Address: 39 LITCHFIELD WAY HAMPSTEAD GARDEN SUBURB NW116NU

Date Appointed: 13 Feb 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR IAN JOHN BULLOUGH

Birthdate: Feb 1960

Nationality: ENGLISH

Address: WOODLANDS 5 MOORWOOD DRIVE CHESHIRE M334QB

Date Appointed: 06 Mar 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR SIMON PETER EAGLE

Birthdate: Jul 1958

Nationality: BRITISH

Address: THE RICK SOUTH END HERTFORDSHIRE SG106EP

Date Appointed: 08 Apr 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL EDELSON

Birthdate: Jun 1944

Nationality: BRITISH

Address: 17 CARRWOOD CHESHIRE WA150ED

Date Appointed: 13 Oct 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR DARREN GEORGE EDMONSTON

Birthdate: Jul 1970

Nationality: BRITISH

Address: 103 HERONS WOOD ESSEX CM201RT

Date Appointed: 29 May 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN FARNAN

Birthdate: Mar 1960

Nationality: BRITISH

Address: BROUGHTON HOUSE THREAPWOOD CHESHIRE SY147AN

Date Appointed: 14 Jan 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN HAYWARD

Birthdate: Dec 1959

Nationality: BRITISH

Address: 7 ABELL GARDENS BERKSHIRE SL66PS

Date Appointed: 04 Nov 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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SELWYN ROY LEWIS

Birthdate: Jun 1949

Nationality: SOUTH AFRICAN

Address: 232 KLOOF ROAD CAPE TOWN 8005

Date Appointed: 14 Jan 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID GRAHAM MENDS

Birthdate: Aug 1949

Nationality: BRITISH

Address: 28 PILKINGTON AVENUE B721LA

Date Appointed: 01 Nov 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MARTIN PROTHERO

Birthdate: Jul 1960

Nationality: BRITISH

Address: 2 JUNIPER COURT CHESHIRE CH23EH

Date Appointed: 07 Nov 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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ANTHONY FREDERICK SIMPSON

Birthdate: Jun 1961

Nationality: BRITISH

Address: 13 SELBY AVENUE HERTFORDSHIRE AL35EN

Date Appointed: 29 Jul 2002

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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LORD JOHN DAVID BECKETT TAYLOR OF WARWICK

Birthdate: Aug 1952

Nationality: BRITISH

Address: 39 LYNWOOD ROAD W51JQ

Date Appointed: 07 Nov 2000

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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