SPS UK&I LTD Verified listing

Registration Tier
Broker, Dealer
Region
Richmond upon Thames

Company Details

Business Name
SPS UK&I LTD
Address
******************
SIC Codes
82990
SIC Description
Other business support service activities n.e.c.
Company Number
04482213
Listing UID
80409

Location

20 Old Station Passage, Richmond TW9 1DF, UK
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Geolocation Details

Latitude
51.463119
Longitude
-0.302593
Easting
518013.0
Northing
175160.0
Opportunities
24

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Permit Information

Registration Number
CBDU72018
Registration Type
Broker, Dealer
Registration Tier
Upper
Registration Date
Tuesday, November 2, 2021
Expiry Date

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Company Officers

PRASHAR, Pranav Kumar

Appointed On: February 22, 2023

Occupation: N/A

Role: secretary

Address: 70, Gracechurch Street, London, EC3V 0HR, England

HARROLD, Gary

Appointed On: September 28, 2012

Occupation: N/A

Role: director

Address: 70, Gracechurch Street, London, EC3V 0HR, England

OLIVER, Simon Jonathan

Appointed On: March 6, 2023

Occupation: N/A

Role: director

Address: 70, Gracechurch Street, London, EC3V 0HR, England

VOLLMER, Jorg

Appointed On: January 1, 2015

Occupation: N/A

Role: director

Address: 70, Gracechurch Street, London, EC3V 0HR, England

CATER, Adam

Appointed On: June 19, 2006

Occupation: N/A

Role: secretary

Address: Oriel House, 26 The Quadrant, Richmond, Surrey, TW9 1DL, England

Resigned On: February 22, 2023

REGAN, Brendan Patrick Edward

Appointed On: June 1, 2004

Occupation: N/A

Role: secretary

Address: 20 St Marys Grove, Richmond, Surrey, TW9 1UY

Resigned On: June 19, 2006

WING, Lisa Lorraine

Appointed On: October 31, 2002

Occupation: N/A

Role: secretary

Address: 57 Braeburn Way, Kings Hill, Kent, ME19 4EA

Resigned On: June 1, 2004

WUNDERLI, Juerg Walter

Appointed On: August 9, 2002

Occupation: N/A

Role: secretary

Address: Dorfstrasse, 8259 Rheinklingen, Switzerland

Resigned On: October 31, 2002

MD SECRETARIES LIMITED

Appointed On: July 10, 2002

Occupation: N/A

Role: corporate-nominee-secretary

Address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ

Resigned On: August 9, 2002

BAER, Damian

Appointed On: September 1, 2006

Occupation: N/A

Role: director

Address: Lindenstrasse 2, Aristau, Ch-5628, Switzerland

Resigned On: January 1, 2008

BECKER, Markus Jacob

Appointed On: December 31, 2008

Occupation: N/A

Role: director

Address: Flat Four, 13, Warrington Crescent, London, W9 1ED

Resigned On: September 28, 2012

BERCHTOLD, Armin

Appointed On: September 1, 2006

Occupation: N/A

Role: director

Address: Rigistrasse 27a, Hugenberg, 6331, Switzerland

Resigned On: December 31, 2008

DONOVAN, Kelly Ann

Appointed On: September 1, 2006

Occupation: N/A

Role: director

Address: 13 Duchess Court, Weybridge, KT13 9HN

Resigned On: January 1, 2008

KING, Jonathan

Appointed On: December 31, 2008

Occupation: N/A

Role: director

Address: 13, Duchess Court, Weybridge, Surrey, KT13 9HN, United Kingdom

Resigned On: December 31, 2014

LAWSON, Andrew Neal

Appointed On: April 1, 2022

Occupation: N/A

Role: director

Address: Oriel House, 26 The Quadrant, Richmond, Surrey, TW9 1DL, England

Resigned On: February 9, 2023

MARTHALER, Frank

Appointed On: September 28, 2012

Occupation: N/A

Role: director

Address: Richmond Place, Petersham Road, Richmond, Surrey, TW10 6TP, United Kingdom

Resigned On: June 30, 2014

MARTHALER, Frank Eduard

Appointed On: August 9, 2002

Occupation: N/A

Role: director

Address: Sennhofstrasse 11, 8125 Zollikerberg, Switzerland

Resigned On: August 31, 2006

MD DIRECTORS LIMITED

Appointed On: July 10, 2002

Occupation: N/A

Role: corporate-nominee-director

Address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB

Resigned On: August 9, 2002

Filing History

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