SPHERA SOLUTIONS UK LIMITED

04287879
1 BLOSSOM YARD FOURTH FLOOR LONDON E1 6RS

People & Contacts

Contact Details
Registered Address 1
BLOSSOM YARD FOURTH FLOOR LONDON

E1 6RS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DAWEPORT LIMITED 14 Sep 2001 - 09 Jul 2002
RIVO SOFTWARE LIMITED 09 Jul 2002 - 21 Dec 2018
People

Current directors

REED SMITH CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET EC2A2RS

Date Appointed: 05 Jun 2024

Appointment Type: C

Other Appointments: None

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REED SMITH CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 BLOSSOM YARD FOURTH FLOOR E16RS

Date Appointed: 05 Jun 2024

Appointment Type: C

Other Appointments: None

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MR PAUL JOHN MARUSHKA

Birthdate: Jul 1968

Nationality: AMERICAN

Address: 1 BLOSSOM YARD FOURTH FLOOR E16RS

Date Appointed: 05 Apr 2017

Appointment Type: D

Other Appointments: None

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JAMES VINCENT PIEPER

Birthdate: Nov 1966

Nationality: AMERICAN

Address: 1 BLOSSOM YARD FOURTH FLOOR E16RS

Date Appointed: 10 Nov 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MATTHEW DUCKHOUSE

Birthdate: May 1975

Nationality: BRITISH

Address: THE INNOVATION CENTRE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICKSHIRE CV346UW

Date Appointed: 21 Jun 2002

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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JULIA SUZANNE HEPTINSTALL

Birthdate: Sep 1975

Nationality: BRITISH

Address: 17 ALLITT GROVE WARWICKSHIRE CV82RZ

Date Appointed: 18 Jan 2002

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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L & A SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 31 CORSHAM STREET N16DR

Date Appointed: 14 Sep 2001

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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VP SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 COLEMAN STREET 6TH FLOOR EC2R5AR

Date Appointed: 10 Apr 2017

Date Resigned: Dec 2023

Appointment Type: PC

Other Appointments: None

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MR KENNETH BAXTER

Birthdate: Oct 1967

Nationality: BRITISH

Address: RIVO SOFTWARE INNOVATION CENTRE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346UW

Date Appointed: 14 Jun 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR PETER TURVILLE BULLIVANT

Birthdate: Jan 1963

Nationality: BRITISH

Address: 25 NORTOFT ROAD BUCKS SL90LA

Date Appointed: 11 Mar 2014

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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KARL CAMPBELL

Birthdate: Apr 1964

Nationality: NETHERLANDS

Address: 12 GRAND REGENCY HEIGHTS BURLEIGH ROAD BERKSHIRE SL58FE

Date Appointed: 11 Jan 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MISS EMMALENE NICOLE DALE

Birthdate: Jul 1978

Nationality: BRITISH

Address: THE INNOVATION CENTRE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICKSHIRE CV346UW

Date Appointed: 01 Jan 2009

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR MATTHEW DUCKHOUSE

Birthdate: May 1975

Nationality: BRITISH

Address: THE INNOVATION CENTRE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICKSHIRE CV346UW

Date Appointed: 21 Jun 2002

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL STAFFORD ELIAS

Birthdate: Sep 1959

Nationality: BRITISH,AMERICAN

Address: 4TH FLOOR 21-22 WARWICK STREET W1B5NE

Date Appointed: 14 Jun 2013

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR DAVOR HEBEL

Birthdate: Feb 1976

Nationality: BRITISH

Address: 25 CANNON STREET EC4M5TA

Date Appointed: 14 Jun 2013

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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JULIA SUZANNE HEPTINSTALL

Birthdate: Sep 1975

Nationality: BRITISH

Address: 17 ALLITT GROVE WARWICKSHIRE CV82RZ

Date Appointed: 18 Jan 2002

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR ROBERT BRUCE HOGUE

Birthdate: Oct 1967

Nationality: AMERICAN

Address: THE INNOVATION CENTRE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICKSHIRE CV346UW

Date Appointed: 01 Aug 2018

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR SIMON LEIGH HOOK

Birthdate: Jan 1963

Nationality: BRITISH

Address: THE INNOVATION CENTRE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICKSHIRE CV346UW

Date Appointed: 12 Sep 2002

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MRS ZAKIA HOOK

Birthdate: Apr 1971

Nationality: BRITISH

Address: THE INNOVATION CENTRE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICKSHIRE CV346UW

Date Appointed: 01 Jan 2009

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR STEVEN CHARLES HUSK

Birthdate: Oct 1954

Nationality: BRITISH

Address: NUFFIELD HOUSE 41-46 PICCADILLY W1J0DS

Date Appointed: 17 Jun 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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L & A REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 31 CORSHAM STREET N16DR

Date Appointed: 14 Sep 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PETER MERRIMAN

Birthdate: Dec 1942

Nationality: BRITISH

Address: THE INNOVATION CENTRE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICKSHIRE CV346UW

Date Appointed: 03 Nov 2003

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY IAN MILLER

Birthdate: Nov 1984

Nationality: AMERICAN

Address: THE INNOVATION CENTRE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICKSHIRE CV346UW

Date Appointed: 05 Apr 2017

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR. CHRISTOPHER JOHN NOBLET

Birthdate: Nov 1964

Nationality: BRITISH

Address: THE INNOVATION CENTRE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICKSHIRE CV346UW

Date Appointed: 09 Dec 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR ERIC THOMAS SAYER

Birthdate: Jun 1937

Nationality: BRITISH

Address: SAXON HOUSE 2 SAXON CLOSE EXNING SUFFOLK CB87NS

Date Appointed: 18 Jan 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR HILLEL LOUIS ZIDEL

Birthdate: Aug 1976

Nationality: BRITISH

Address: 4TH FLOOR 21-22 WARWICK STREET W1B5NE

Date Appointed: 14 Jun 2013

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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