SPS AGENCIES LIMITED

Company number 04474346

9 officers / 5 resignations

GROSVENOR SECRETARIES LIMITED

• Correspondence address: 4th Floor, Clerks Well House, 20 Britton Street, London, United Kingdom, EC1M 5UA
• Role (Active): Nominee Secretary
• Appointed on: 3 October 2003

GORDON, Frances Ann

• Correspondence address: Trevor Cottage, The Green, Horsted Keynes, West Sussex, England, RH17 7AW
• Role (Active): Director
• Date of birth: October 1954
• Appointed on: 4 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLLYMAN, Susan Mary

• Correspondence address: Woodgate Cottage, London Road, Danehill, Haywards Heath, England, RH17 7HS
• Role (Active): Director
• Date of birth: April 1953
• Appointed on: 12 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHERRER, Marcel

• Correspondence address: In Der Schubelwis 4, Kusnacht, Zurich 8700, Switzerland, FOREIGN
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 1 March 2005
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Financial Planner

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 2002
• Resigned on: 3 October 2003

ASHWOOD, Perry Colin

• Correspondence address: 7 Hitcham House, Hitcham Lane, Burnham, Bucks, England, SL1 7DP
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 March 2005
• Resigned on: 4 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GORDON, Michael Thomas

• Correspondence address: Trevor Cottage, The Green, Horsted Keynes, Haywards Heath, West Sussex, RH17 7AW
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 3 October 2003
• Resigned on: 14 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GROSVENOR ADMINISTRATION LIMITED

• Correspondence address: 6th Floor Queens House, 55-56 Lincoln's Inn Field, London, WC2A 3LJ
• Role (Resigned): Director
• Appointed on: 3 October 2003
• Resigned on: 3 October 2003

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 1 July 2002
• Resigned on: 3 October 2003