SPATH HOLME MANAGEMENT LIMITED

Company number 05400145

25 officers / 19 resignations

RENDALL AND RITTNER LIMITED

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Secretary
• Appointed on: 17 August 2017

UK Limited Company What's this?

• Registration number: 02515428

CALDER, Joseph Sean

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 21 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

DAY, Jack Edward

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: December 1996
• Appointed on: 2 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Engineer

PARKER, Graham

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RICHARDS, Rachael

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 6 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Communications Manager - Cabinet Office

WALLIS, Duncan Armstrong

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 6 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

COSEC MANAGEMENT SERVICES LIMITED

• Correspondence address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England, SY1 3BF
• Role (Resigned): Secretary
• Appointed on: 18 March 2016
• Resigned on: 31 March 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05953318

COSEC MANAGEMENT SERVICES LIMITED

• Correspondence address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England, SY1 3BF
• Role (Resigned): Secretary
• Appointed on: 17 March 2016
• Resigned on: 17 March 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05953318

JP & BRIMELOW BLOCK MANAGEMENT LLP

• Correspondence address: 721 Wilmslow Road, Didsbury, Manchester, England, M20 6WF
• Role (Resigned): Secretary
• Appointed on: 12 November 2014
• Resigned on: 29 March 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC382190

PRIMA SECRETARY LIMITED

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 21 March 2005
• Resigned on: 23 March 2005

TERRACE HILL (SECRETARIES) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Secretary
• Appointed on: 23 March 2005
• Resigned on: 18 October 2013

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND, UK
• Registration number: SC154216

AUSTEN, Jonathan Martin

• Correspondence address: 1 Portland Place, London, United Kingdom, W1B 1PN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 3 June 2013
• Resigned on: 18 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ENGLISH, Joel Elliot, Dr

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: September 1989
• Appointed on: 16 May 2018
• Resigned on: 24 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Doctor

JERVIS, Emma Claire

• Correspondence address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England, SY1 3BF
• Role (Resigned): Director
• Date of birth: February 1987
• Appointed on: 29 September 2014
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Teacher

KELLY, Miranda Anne

• Correspondence address: 21 Rozelle Avenue, Waterside, Newton Mearns, Glasgow, G77 6YS
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 23 March 2005
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitors

LEECH, Philip Alexander Jeremy

• Correspondence address: 1 Portland Place, London, United Kingdom, W1B 1PN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 28 June 2013
• Resigned on: 18 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LEMMEY, Gay Erica

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 21 November 2014
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACDONALD, Donald Ross

• Correspondence address: Flat 2r, 37 Bellshaugh Gardens, Kelvinside, Glasgow, G12 0SA
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 23 March 2005
• Resigned on: 15 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MURRAY, Anthony

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 21 November 2014
• Resigned on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

VOLLAM, Alan

• Correspondence address: Alpha House, 4 Greek Street, Stockport, Manchester, England, SK3 8AB
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 21 November 2014
• Resigned on: 4 April 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Director

WALLIS, Duncan Armstrong

• Correspondence address: C/O Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, England, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 17 August 2017
• Resigned on: 5 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WALSH, Thomas Gerard

• Correspondence address: 26 Flanders Road, Chiswick, London, W4 1NG
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 6 July 2009
• Resigned on: 1 July 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

WANDERER, Simon Alexander

• Correspondence address: 5th Floor, Maybrook House, 40 Blackfriars Street, Manchester, M3 2EG
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 18 October 2013
• Resigned on: 29 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Alistair Barclay

• Correspondence address: 19 Cauldstream Place, Milngavie, Glasgow, Lanarkshire, G62 7NL
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 15 June 2007
• Resigned on: 6 July 2009
• Nationality: British
• Occupation: Accountant

PRIMA DIRECTOR LIMITED

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Director
• Appointed on: 21 March 2005
• Resigned on: 23 March 2005