SPARK44 (JV) LIMITED - LONDON


Company Profile Company Filings

Overview

SPARK44 (JV) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SPARK44 (JV) LIMITED was incorporated 13 years ago on 18/02/2011 and has the registered number: 07535151. The accounts status is GROUP and accounts are next due on 30/06/2024.

SPARK44 (JV) LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2022 30/06/2024

Registered Office

30 FENCHURCH STREET
LONDON
EC3M 3BD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEREK BOYD SIMPSON Dec 1961 British Director 2022-03-31 CURRENT
MR MALCOLM JOSEPH FERNANDES Mar 1973 British Director 2022-11-30 CURRENT
MR GARETH JOHN NEWTON May 1969 British Director 2022-07-06 CURRENT
MR FINBAR OLIVER MCFALL Apr 1971 British Director 2021-07-29 UNTIL 2022-03-31 RESIGNED
MISS HELEN SUZANNE CAIRNS Secretary 2019-03-31 UNTIL 2022-03-31 RESIGNED
HELEN MARY MCLINTOCK Secretary 2011-06-27 UNTIL 2015-03-17 RESIGNED
SUSAN LESLEY PEARSON Secretary 2015-03-17 UNTIL 2019-03-31 RESIGNED
MR THIERRY YVES HENRI BOLLORE May 1963 French Director 2020-09-10 UNTIL 2021-07-29 RESIGNED
MR WILFRIED HUTH Jun 1956 German Director 2021-10-01 UNTIL 2022-03-31 RESIGNED
RALF SPECHT Dec 1962 German Director 2011-06-27 UNTIL 2019-12-09 RESIGNED
DR RALF DIETER SPETH Sep 1955 German Director 2011-06-27 UNTIL 2020-09-10 RESIGNED
JOHANN RIEDEL Jan 1948 German Director 2011-06-27 UNTIL 2017-10-17 RESIGNED
FIONA PARGETER Dec 1969 British Director 2018-05-08 UNTIL 2020-01-10 RESIGNED
MR AVANESH SHARMA Aug 1968 British Director 2018-06-30 UNTIL 2021-10-01 RESIGNED
MR PHILIP COLIN POPHAM Sep 1965 British Director 2013-09-17 UNTIL 2015-03-17 RESIGNED
STEVEN RICHARD WOOLFORD Jan 1953 American Director 2011-02-18 UNTIL 2017-12-31 RESIGNED
MR JOHN ANTHONY MCLAUGHLIN Aug 1974 Irish Director 2022-03-31 UNTIL 2022-06-29 RESIGNED
MR GERD ERNST MAUSER Mar 1958 German Director 2015-03-17 UNTIL 2017-12-31 RESIGNED
MR ERIC MARKGRAF Feb 1966 American Director 2018-01-16 UNTIL 2018-06-20 RESIGNED
ANDREW PAUL GOSS Jan 1958 British Director 2013-12-10 UNTIL 2018-03-22 RESIGNED
ADRIAN MICHAEL HALLMARK Jul 1962 British Director 2011-06-27 UNTIL 2013-12-10 RESIGNED
MR BRIAN FRASER Jun 1965 British Director 2018-07-18 UNTIL 2021-07-29 RESIGNED
MR JOHN STIRLING EDWARDS Jan 1962 British Director 2011-06-27 UNTIL 2013-09-17 RESIGNED
ALASTAIR NEIL DUNCAN Nov 1961 British Director 2011-06-27 UNTIL 2012-04-25 RESIGNED
ALISTAIR COPLAND CAMPBELL COOK Jul 1953 British Director 2012-04-25 UNTIL 2018-07-18 RESIGNED
MR DANIEL KENNETH BURTON Sep 1973 British Director 2022-03-31 UNTIL 2022-12-01 RESIGNED
DR ALEX BUCK Sep 1961 German Director 2018-01-16 UNTIL 2022-03-31 RESIGNED
MR FELIX BRAUTIGAM Apr 1967 German Director 2018-01-16 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Accenture (Uk) Limited 2022-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jaguar Land Rover Limited 2016-04-06 - 2022-03-31 Coventry   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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