SPHERE CONSUMER PRODUCTS LIMITED

05217791
SUITE G04-7, CHADWICK HOUSE WARRINGTON ROAD BIRCHWOOD PARK, BIRCHWOOD WARRINGTON WA3 6AE

People & Contacts

Contact Details
Registered Address SUITE G04-7, CHADWICK HOUSE
WARRINGTON ROAD BIRCHWOOD PARK, BIRCHWOOD WARRINGTON

WA3 6AE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SP METAL CONSUMER PRODUCTS (CHILWOOD) PLC 29 Nov 2004 - 28 Feb 2006
SPHERE CONSUMER PRODUCTS PLC 28 Feb 2006 - 07 Aug 2018
CALMOCEAN LIMITED 31 Aug 2004 - 20 Sep 2004
S. P. METAL CONSUMER PRODUCTS LIMITED 20 Sep 2004 - 29 Nov 2004
People

Current directors

THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: STABLE 6 STABLE ROAD ESSEX CO27GL

Date Appointed: 18 Jul 2007

Appointment Type: C

Other Appointments: None

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MR JEAN FRANCOIS GALLET

Birthdate: Sep 1961

Nationality: FRENCH

Address: SUITE G04-7, CHADWICK HOUSE WARRINGTON ROAD BIRCHWOOD PARK, BIRCHWOOD CHESHIRE WA36AE

Date Appointed: 05 Sep 2022

Appointment Type: D

Other Appointments: None

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MR KIERAN FINBARR MACSWEENEY

Birthdate: Jul 1968

Nationality: BRITISH

Address: SUITE G04-7, CHADWICK HOUSE WARRINGTON ROAD BIRCHWOOD PARK, BIRCHWOOD CHESHIRE WA36AE

Date Appointed: 05 May 2015

Appointment Type: D

Other Appointments: None

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MR HUGH JOHN FRASER WESTON-SMITH

Birthdate: Apr 1961

Nationality: BRITISH

Address: 1 RAMSDEN ROAD ROTHERWAS INDUSTRIAL ESTATE HR26LR

Date Appointed: 07 Sep 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS BEATRICE WENEFRYDE EVANS

Birthdate: May 1945

Nationality: BRITISH

Address: 5 CHARLOTTE ROAD BARNES SW139QJ

Date Appointed: 07 Sep 2004

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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SECRETARIAL APPOINTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHURCHILL WAY CF102DX

Date Appointed: 31 Aug 2004

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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CHRISTOPHE BERGAMO

Birthdate: Sep 1970

Nationality: FRENCH

Address: 2 RUE VICTOPRIEN SARDOU 75016

Date Appointed: 18 Jul 2007

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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ANTOINE JEAN MICHEL CHAUVIN

Birthdate: Dec 1961

Nationality: FRENCH

Address: 18 RUE ANTOINE FRATACCI 92170

Date Appointed: 07 Sep 2004

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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CORPORATE APPOINTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHURCHILL WAY CF102DX

Date Appointed: 31 Aug 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR BJORN ARILD HOEM

Birthdate: Jul 1951

Nationality: GERMAN

Address: 115 KAISERSWERTHER STRASSE RATINGEN D-40880

Date Appointed: 01 Feb 2010

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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FRANCIS LUSTMAN

Birthdate: Feb 1960

Nationality: FRENCH

Address: 24 RUE DE LA FAISANDERIE

Date Appointed: 07 Dec 2004

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR HUGH JOSEPH MCAULAY

Birthdate: Jul 1962

Nationality: BRITISH

Address: SUITE G04-7, CHADWICK HOUSE WARRINGTON ROAD BIRCHWOOD PARK, BIRCHWOOD CHESHIRE WA36AE

Date Appointed: 06 Apr 2010

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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JEAN-MARC LEON PIERRE NONY

Birthdate: Aug 1959

Nationality: FRENCH

Address: 3 RUE SCHEFFER PARIS

Date Appointed: 31 Dec 2012

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR JOHN ANDRE PERSENDA

Birthdate: Apr 1939

Nationality: FRENCH

Address: 5 RUE PAUL VALERY

Date Appointed: 07 Sep 2004

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MARIE JOSE PERSENDA

Birthdate: Sep 1942

Nationality: FRENCH

Address: 3 RUE SCHEFFER 75116

Date Appointed: 07 Sep 2004

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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