SIR SPRINGFIELD LIMITED

06182035
ONE CURZON STREET LONDON UNITED KINGDOM W1J 5HB

People & Contacts

Contact Details
Registered Address ONE
CURZON STREET LONDON UNITED KINGDOM

W1J 5HB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
P1 SPRINGFIELD LIMITED 23 Mar 2007 - 11 Sep 2014
People

Current directors

LDC NOMINEE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 2 NEW BAILEY 6 STANLEY STREET GREATER MANCHESTER M35GS

Date Appointed: 06 Mar 2023

Appointment Type: D

Other Appointments: None

View Director

LDC NOMINEE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 2 NEW BAILEY 6 STANLEY STREET GREATER MANCHESTER M35GS

Date Appointed: 06 Mar 2023

Appointment Type: C

Other Appointments: None

View Director

JADZIA ZOFIA DUZNIAK

Birthdate: N/A

Nationality:

Address: ONE CURZON STREET W1J5HB

Date Appointed: 05 Mar 2024

Appointment Type: C

Other Appointments: None

View Director

MR VALENTINE TRISTRAM BERESFORD

Birthdate: Sep 1965

Nationality: BRITISH

Address: ONE CURZON STREET W1J5HB

Date Appointed: 05 Mar 2024

Appointment Type: D

Other Appointments: None

View Director

MR ANDREW MARC JONES

Birthdate: Jun 1968

Nationality: BRITISH

Address: ONE CURZON STREET W1J5HB

Date Appointed: 05 Mar 2024

Appointment Type: D

Other Appointments: None

View Director

MR MARTIN FRANCIS MCGANN

Birthdate: Dec 1960

Nationality: BRITISH

Address: ONE CURZON STREET W1J5HB

Date Appointed: 05 Mar 2024

Appointment Type: D

Other Appointments: None

View Director

MR MARK ANDREW STIRLING

Birthdate: May 1961

Nationality: BRITISH

Address: ONE CURZON STREET W1J5HB

Date Appointed: 05 Mar 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

APEX LISTED COMPANIES SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 125 LONDON WALL 6TH FLOOR EC2Y5AS

Date Appointed: 06 Jul 2022

Date Resigned: Mar 2023

Appointment Type: PC

Other Appointments: None

View Director

MS SANDRA LOUISE GUMM

Birthdate: Aug 1966

Nationality: AUSTRALIAN

Address: ONE CURZON STREET W1J5HB

Date Appointed: 10 May 2007

Date Resigned: Jul 2022

Appointment Type: PC

Other Appointments: None

View Director

LDC NOMINEE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 2 NEW BAILEY 6 STANLEY STREET GREATER MANCHESTER M35GS

Date Appointed: 06 Mar 2023

Date Resigned: Mar 2024

Appointment Type: PC

Other Appointments: None

View Director

TAYLOR WESSING SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX

Date Appointed: 23 Mar 2007

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

View Director

MR FREDERICK JOSEPH BROOKS

Birthdate: May 1990

Nationality: BRITISH

Address: ONE CURZON STREET W1J5HB

Date Appointed: 06 Jul 2022

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP MICHAEL BROWN

Birthdate: Aug 1960

Nationality: BRITISH

Address: ONE CURZON STREET W1J5HB

Date Appointed: 07 Jul 2014

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY JAMES EVANS

Birthdate: Sep 1969

Nationality: BRITISH

Address: ONE CURZON STREET W1J5HB

Date Appointed: 10 May 2007

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

View Director

MS SANDRA LOUISE GUMM

Birthdate: Aug 1966

Nationality: AUSTRALIAN

Address: ONE CURZON STREET W1J5HB

Date Appointed: 04 Apr 2007

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

View Director

HUNTSMOOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX

Date Appointed: 23 Mar 2007

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

View Director

HUNTSMOOR NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS EC4Y0DX

Date Appointed: 23 Mar 2007

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

View Director

LDC NOMINEE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 2 NEW BAILEY 6 STANLEY STREET GREATER MANCHESTER M35GS

Date Appointed: 06 Mar 2023

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON LEE

Birthdate: Jun 1976

Nationality: BRITISH

Address: ONE CURZON STREET W1J5HB

Date Appointed: 06 Jul 2022

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS MARK LESLAU

Birthdate: Jul 1959

Nationality: BRITISH

Address: ONE CURZON STREET W1J5HB

Date Appointed: 14 May 2007

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

View Director

MR NEIL ALEXANDER MACEACHIN

Birthdate: Jun 1990

Nationality: BRITISH

Address: ONE CURZON STREET W1J5HB

Date Appointed: 03 Sep 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN KEITH LESLIE WHITE

Birthdate: Oct 1965

Nationality: BRITISH

Address: ONE CURZON STREET W1J5HB

Date Appointed: 06 Jul 2022

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

View Director