SPL (HOLDINGS) LIMITED

SC214931
110 QUEEN STREET GLASGOW G1 3BX

People & Contacts

Contact Details
Registered Address 110
QUEEN STREET GLASGOW

G1 3BX
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DUNWILCO (877) LIMITED 19 Jan 2001 - 28 Mar 2001
People

Current directors

PEARL GROUP SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 01 Sep 2006

Appointment Type: C

Other Appointments: None

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MR ANDREW MOSS

Birthdate: Apr 1964

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 23 Dec 2009

Appointment Type: D

Other Appointments: None

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MR RIZWAN SHERIFF

Birthdate: May 1977

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL GREEN ENGLAND B476WG

Date Appointed: 30 Sep 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 30 Jul 2004

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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D.W. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 19 Jan 2001

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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MRS CAROLINE RAMSAY

Birthdate: Oct 1966

Nationality: BRITISH

Address: 1 MACLEAN PLACE BISHOPBRIGGS LANARKSHIRE G643BJ

Date Appointed: 14 Mar 2001

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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MR SHAUN PATRICK COLES

Birthdate: Mar 1973

Nationality: BRITISH

Address: 4 CHAPLIN WALK GREAT CORNARD SUFFOLK CO100YT

Date Appointed: 30 Jul 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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D.W. DIRECTOR 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 19 Jan 2001

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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D.W. DIRECTOR 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 19 Jan 2001

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR KERR LUSCOMBE

Birthdate: Mar 1965

Nationality: BRITISH

Address: 3E MELBOURNE COURT BRAIDPARK DRIVE, GIFFNOCK G466LA

Date Appointed: 01 Jan 2003

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR IAN GRAHAM MAIDENS

Birthdate: Jun 1964

Nationality: BRITISH

Address: TN5

Date Appointed: 01 Sep 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MRS HELEN MARY MAXWELL

Birthdate: Aug 1954

Nationality: BRITISH

Address: 96 GUIBAL ROAD LEE SE129LZ

Date Appointed: 01 Oct 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN MERRICK

Birthdate: Dec 1959

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 23 Dec 2009

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MS SHAMIRA MOHAMMED

Birthdate: Oct 1968

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 02 Jun 2014

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR JAMES ALLEN NEWMAN

Birthdate: Jun 1964

Nationality: BRITISH

Address: ELY HOUSE ELY GRANGE FRANT KENT TN39DY

Date Appointed: 01 Sep 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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GRAHAM ROBERT POTTINGER

Birthdate: May 1949

Nationality: BRITISH

Address: 1 GOTTER BANK QUARRIERS VILLAGE RENFREWSHIRE PA113NX

Date Appointed: 14 Mar 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MRS CAROLINE RAMSAY

Birthdate: Oct 1966

Nationality: BRITISH

Address: 1 MACLEAN PLACE BISHOPBRIGGS LANARKSHIRE G643BJ

Date Appointed: 25 Jun 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR GRAHAM LLOYD SINGLETON

Birthdate: Mar 1963

Nationality: BRITISH

Address: HIGH MEADOW ALDERMINSTER WARWICKSHIRE CV378NX

Date Appointed: 01 Sep 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID GORDON WALLACE

Birthdate: Oct 1965

Nationality: BRITISH

Address: 4 CRESSWELL GROVE NEWTON MEARNS G775FX

Date Appointed: 14 Mar 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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JASON LESLIE WRIGHT

Birthdate: Oct 1970

Nationality: BRITISH

Address: SANDFORD LODGE 21 READING ROAD OXFORDSHIRE OX109DS

Date Appointed: 30 Jul 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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