SPIRE UK TOPCO LIMITED - BRISTOL


Overview

SPIRE UK TOPCO LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
SPIRE UK TOPCO LIMITED was incorporated 18 years ago on 31/03/2006 and has the registered number: 05764024. The accounts status is DORMANT.

SPIRE UK TOPCO LIMITED - BRISTOL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

C/O ROXBURGH MILKINS LLP MERCHANTS HOUSE NORTH
BRISTOL
BS1 4RW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT DARGUE Nov 1975 British Director 2009-08-01 CURRENT
MR GREGOR STANLEY WATSON Apr 1965 British Director 2013-09-02 CURRENT
ROXBURGH MILKINS LIMITED Corporate Secretary 2016-06-27 CURRENT
MR DOMINIC LESLIE RICHARDSON Jan 1958 British Director 2007-06-29 UNTIL 2010-06-30 RESIGNED
DAVID JOHN SMITH Oct 1949 British Director 2006-04-15 UNTIL 2009-08-01 RESIGNED
MARCO SODI Oct 1958 Italian Director 2006-03-31 UNTIL 2012-03-15 RESIGNED
MR ADRIAN EAGLESTONE Oct 1969 British Director 2007-06-27 UNTIL 2013-09-02 RESIGNED
MR MICHAEL CHARLES STEVENSON Aug 1960 British Director 2007-06-28 UNTIL 2010-06-30 RESIGNED
MR MORGAN CALLAGY Jun 1971 Amercican Director 2010-06-30 UNTIL 2012-03-15 RESIGNED
JOHN EDWARD GILDER BATESON Dec 1948 British Director 2010-06-30 UNTIL 2012-03-15 RESIGNED
ROXBURGH MILKINS LLP Corporate Secretary 2009-05-06 UNTIL 2016-06-27 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2007-06-29 UNTIL 2009-05-05 RESIGNED
MR. ROMAIN GONTHIER Mar 1973 Swiss Director 2010-06-30 UNTIL 2012-03-15 RESIGNED
DAVID RICHARD HOLLAND Australian Director 2006-03-31 UNTIL 2010-06-30 RESIGNED
PAUL ANTHONY GRAY Sep 1980 British Secretary 2006-03-31 UNTIL 2007-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Assessments Bidco Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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