SPRING (HOLDINGS) LIMITED

Company number 03760381

28 officers / 24 resignations

HELICAL REGISTRARS LIMITED

• Correspondence address: 5 Hanover Square, London, England, W1S 1HQ
• Role: Secretary
• Appointed on: 2 September 2003

UK Limited Company What's this?

• Registration number: 4701446

MOSS, James Richard

• Correspondence address: 5 Hanover Square, London, W1S 1HQ
• Role: Director
• Date of birth: March 1980
• Appointed on: 5 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MURPHY, Timothy John

• Correspondence address: 5 Hanover Square, London, England, W1S 1HQ
• Role: Director
• Date of birth: December 1959
• Appointed on: 2 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HELICAL REGISTRARS LIMITED

• Correspondence address: 5 Hanover Square, London, England, W1S 1HQ
• Role: Director
• Appointed on: 2 September 2003

UK Limited Company What's this?

• Registration number: 4701446

CROFT, Christopher Rendell

• Correspondence address: 2 Grimston Road, London, SW6 3QP
• Role (Resigned): Secretary
• Appointed on: 26 May 1999
• Resigned on: 1 November 2001
• Nationality: British

FRITCHIE, Andrew Peel

• Correspondence address: Orchard House, Beckford Hall Beckford, Tewkesbury, Gloucestershire, GL20 7AA
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 2 September 2003
• Nationality: British
• Occupation: Barrister

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 1999
• Resigned on: 26 May 1999

AZIZ, Javaid Khurshid, Dr

• Correspondence address: Larksmead, Titlarks Hill, Ascot, Berkshire, SL5 0JD
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 26 January 2000
• Resigned on: 28 February 2001
• Nationality: English
• Country of residence: England
• Occupation: Company Director

BARAVALLE, Carlo

• Correspondence address: 36 Saint Margarets Road, Oxford, Oxfordshire, OX2 6LD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 29 March 2000
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Director

BEVERIDGE, Robert James

• Correspondence address: 81 Kidmore Road, Caversham, Reading, RG4 7NQ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 18 August 2003
• Resigned on: 2 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BROWN, Neil Graeme

• Correspondence address: 2 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 14 July 1999
• Resigned on: 1 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

CHISLETT, David William

• Correspondence address: Littlewick Meadow, Littlewick Road, Knaphill, Woking, Surrey, GU21 2JU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 26 May 1999
• Resigned on: 31 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COXELL, Graham

• Correspondence address: Greka, Noverton Avenue, Prestbury, Cheltenham, Gloucestershire, GL52 5DB
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 November 2001
• Resigned on: 1 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DENNIS, Timothy William George

• Correspondence address: Hilders, Bough Beech, Edenbridge, Kent, TN8 7PW
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 24 November 1999
• Resigned on: 31 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEUTSCH, Nicholas Stephen

• Correspondence address: Oakleaf Lodge, Templeton Road, Kintbury, Hungerford, Berkshire, RG17 9SL
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 14 July 1999
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Director

FRITCHIE, Andrew Peel

• Correspondence address: Orchard House, Beckford Hall Beckford, Tewkesbury, Gloucestershire, GL20 7AA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 November 2001
• Resigned on: 2 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Barrister

GALES, David Robert

• Correspondence address: 4 The Pavillions End, Camberley, Surrey, GU15 2LD
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 November 2001
• Resigned on: 2 September 2003
• Nationality: British
• Occupation: Company Director

HARRISON-DEES, Geoffrey

• Correspondence address: Portland House, Rickling Green, Saffron Walden, Essex, CB11 3YG
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 14 July 1999
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Director

KLIM, Anthony Brian

• Correspondence address: The Old Rectory, Woolstone, Cheltenham, Gloucestershire, GL52 9RG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 November 2001
• Resigned on: 2 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LINDSEY, Paul

• Correspondence address: Pembroke Lodge, Steepways, Hindhead, Surrey, GU26 6PG
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 26 May 1999
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Company Director

LOEBER, Jan

• Correspondence address: 12 Naomi Drive, Gloucester, Massachussetts, Usa, 01930
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 14 July 1999
• Resigned on: 28 February 2001
• Nationality: American
• Country of residence: Usa
• Occupation: Evp Gts Group

PHILLIPS, Nigel Christopher

• Correspondence address: 51 Dunbar Wharf, 108-124 Narrow Street Limehouse, London, E14 8BB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 14 July 1999
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Director

PRESTWICH, Nicholas

• Correspondence address: Periwinkle Cottage Perry Hill, Worplesdon, Guildford, Surrey, GU3 3RG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 9 March 2001
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Alternate Director

PRESTWICH, Nicholas John

• Correspondence address: Tyting Down, White Lane, Guildford, Surrey, GU4 8PR
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 14 July 1999
• Resigned on: 1 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANSOM, John Alan

• Correspondence address: Fairfield Barn, Hoccum Court, Hoccum, Bridgnorth, Shropshire, WV15 5HQ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 14 July 1999
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Director

WHITMORE, Gerald Michael

• Correspondence address: Appletrees, Church Street, Wyre Piddle, Worcestershire, WR10 2JD
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 29 December 2000
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HELICAL NOMINEES LIMITED

• Correspondence address: 11-15 Farm Street, London, W1J 5RS
• Role (Resigned): Director
• Appointed on: 2 September 2003
• Resigned on: 2 September 2009

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 April 1999
• Resigned on: 26 May 1999