SPV153 LIMITED

05219012
CENTRAL SQUARE 29 WELLINGTON STREET LEEDS UNITED KINGDOM LS1 4DL

People & Contacts

Contact Details
Registered Address CENTRAL SQUARE
29 WELLINGTON STREET LEEDS UNITED KINGDOM

LS1 4DL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FIELDBAY LIMITED 01 Sep 2004 - 06 Nov 2020
People

Current directors

LINK COMPANY MATTERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 15 Mar 2019

Appointment Type: C

Other Appointments: None

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MRS CLAIRE LOUISE FAHEY

Birthdate: Oct 1979

Nationality: BRITISH

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 30 Apr 2021

Appointment Type: D

Other Appointments: None

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MR THOMAS NEIL MICHAEL FALCONER

Birthdate: Nov 1981

Nationality: BRITISH

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 05 Oct 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

HCS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 44 UPPER BELGRAVE ROAD CLIFTON BS82XN

Date Appointed: 01 Sep 2004

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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MR STUART RYLAN LOPEZ

Birthdate: Oct 1968

Nationality: BRITISH

Address: 11 PRINCESS DRIVE BRYNCOCH WEST GLAMORGAN SA107PZ

Date Appointed: 24 Sep 2004

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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MR PAUL RALPH BRIDGE

Birthdate: Mar 1970

Nationality: BRITISH

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 15 Mar 2019

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR RUSSELL JOHN HALLIDAY

Birthdate: Apr 1958

Nationality: BRITISH

Address: 31 GLYNDERWEN CRESCENT SA28EH

Date Appointed: 24 Sep 2004

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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HANOVER DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 44 UPPER BELGRAVE ROAD BS82XN

Date Appointed: 01 Sep 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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PAULA LEWIS

Birthdate: May 1965

Nationality: BRITISH

Address: 257 GOWER ROAD WEST GLAMORGAN SA27AA

Date Appointed: 30 Aug 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR STUART RYLAN LOPEZ

Birthdate: Oct 1968

Nationality: BRITISH

Address: GLYNFELIN LONGFORD ROAD DYFFRYN SA107AX

Date Appointed: 24 Sep 2004

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR GRAHAM CHARLES PECK

Birthdate: Mar 1986

Nationality: BRITISH

Address: BEAUFORT HOUSE 51 NEW NORTH ROAD EX44EP

Date Appointed: 15 Mar 2019

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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CYNTHIA MARGARET REES

Birthdate: Feb 1951

Nationality: BRITISH

Address: 257 GOWER ROAD WEST GLAMORGAN SA27AA

Date Appointed: 30 Aug 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR SUBBASH CHANDRA THAMMANNA

Birthdate: Mar 1976

Nationality: BRITISH

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 28 Aug 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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