SPARESFINDER LIMITED - LONDON


Company Profile Company Filings

Overview

SPARESFINDER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SPARESFINDER LIMITED was incorporated 30 years ago on 14/10/1993 and has the registered number: 02862348. The accounts status is TOTAL EXEMPTION FULL.

SPARESFINDER LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
14 / 8 14/08/2018

Registered Office

4 COLEMAN STREET
LONDON
EC2R 5AR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VP SECRETARIAL LIMITED Corporate Secretary 2018-08-15 CURRENT
MR PAUL MARUSHKA Aug 1968 American Director 2018-08-15 CURRENT
MR ROBERT BRUCE HOGUE Nov 1967 American Director 2018-08-15 CURRENT
STEPHEN SOTRA Jul 1975 British Director 2017-11-16 UNTIL 2018-08-15 RESIGNED
WEBSTER O'BRIEN Sep 1963 American Director 2000-04-20 UNTIL 2002-01-31 RESIGNED
KEVIN OVERSTALL Mar 1934 British Director 2004-09-24 UNTIL 2014-04-10 RESIGNED
BRIAN OXENHAM Feb 1963 British Director 2000-04-20 UNTIL 2004-12-13 RESIGNED
MR MARTIN CHARLES PETERS Apr 1935 British Director 1999-02-15 UNTIL 2005-04-11 RESIGNED
JEREMY NEIL MELROSE PLANT Oct 1960 British Director 1993-12-30 UNTIL 1999-01-17 RESIGNED
DAVID JOSEPH PLUCINSKY Feb 1949 American Director 2001-02-27 UNTIL 2008-09-17 RESIGNED
MR EDWARD MANSFIELD MARTIN Jan 1961 British Director 2014-12-15 UNTIL 2015-06-03 RESIGNED
MR COLIN BRUCE MANDERSON Dec 1948 British Director 2000-04-20 UNTIL 2018-08-15 RESIGNED
PROFESSOR JOHN WILLIAM LAST Jan 1940 British Director 1999-05-12 UNTIL 2001-12-31 RESIGNED
STEPHEN SOTRA Secretary 2017-11-16 UNTIL 2018-08-15 RESIGNED
DR JONATHAN MELUNSKY Dec 1964 British Secretary 2001-06-21 UNTIL 2017-11-16 RESIGNED
DAVID OWEN STROUD Jan 1963 British Secretary 1999-01-17 UNTIL 2001-10-01 RESIGNED
DAVID GRAHAM ELFORD May 1963 British Secretary 1993-12-30 UNTIL 1999-01-17 RESIGNED
RICHARD PHILIP NEIDERT Jul 1963 Canadian Director 2014-12-15 UNTIL 2015-05-21 RESIGNED
DR JONATHAN MELUNSKY Dec 1964 British Director 2003-03-24 UNTIL 2017-11-16 RESIGNED
JPCORD LIMITED Corporate Nominee Director 1993-10-14 UNTIL 1993-12-17 RESIGNED
PER-ARNE JOHNSEN Mar 1965 Norwegian Director 2017-11-16 UNTIL 2018-08-15 RESIGNED
DAVID OWEN STROUD Jan 1963 British Director 1999-02-04 UNTIL 2001-10-01 RESIGNED
MR ROGER WILLIAMS HUTTON Dec 1956 British Director 2001-11-29 UNTIL 2005-03-22 RESIGNED
MR JAN MICHAEL HUTCHINGS Oct 1962 British Director 1993-12-30 UNTIL 2001-11-28 RESIGNED
GERALD EDWIN HUBBARD Aug 1951 Usa Director 2005-11-09 UNTIL 2006-04-28 RESIGNED
MR HEDLEY SINCLAIR HAMILTON Nov 1958 British Director 2000-07-17 UNTIL 2001-11-28 RESIGNED
DAVID GRAHAM ELFORD May 1963 British Director 1993-12-30 UNTIL 1999-01-17 RESIGNED
OLE BETTUM Dec 1963 Norwegian Director 2012-12-06 UNTIL 2018-08-15 RESIGNED
DAVID OWEN STROUD Jan 1963 British Director 1993-12-30 UNTIL 2001-10-01 RESIGNED
DAVID OWEN STROUD Jan 1963 British Director 2001-10-02 UNTIL 2018-08-15 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 1993-10-14 UNTIL 1993-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sphera Solutions Uk Limited 2018-08-15 Warwick   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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