1SPATIAL PLC
9 officers / 36 resignations
WALLACE, Susan Margaret
- Correspondence address
- Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom, CB25 9PB
- Role ACTIVE
- secretary
- Appointed on
- 20 May 2025
Average house price in the postcode CB25 9PB £571,000
HARBER, Ben
- Correspondence address
- Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom, CB25 9PB
- Role ACTIVE
- secretary
- Appointed on
- 27 June 2024
- Resigned on
- 20 May 2025
Average house price in the postcode CB25 9PB £571,000
RITCHIE, Stuart William
- Correspondence address
- Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom, CB25 9PB
- Role ACTIVE
- director
- Date of birth
- October 1979
- Appointed on
- 19 December 2022
Average house price in the postcode CB25 9PB £571,000
FABIAN, Andrew Mark
- Correspondence address
- Tennyson House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, United Kingdom, CB4 0WZ
- Role ACTIVE
- director
- Date of birth
- December 1961
- Appointed on
- 16 June 2020
- Resigned on
- 19 December 2022
MASSEY, PETER JOHN
- Correspondence address
- TENNYSON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, CB4 0WZ
- Role ACTIVE
- Director
- Date of birth
- December 1962
- Appointed on
- 10 July 2018
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
SMALL, Francis David
- Correspondence address
- Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom, CB25 9PB
- Role ACTIVE
- director
- Date of birth
- April 1958
- Appointed on
- 1 August 2017
Average house price in the postcode CB25 9PB £571,000
WALLACE, Susan Margaret
- Correspondence address
- 40 Mosse Gardens, Chichester, West Sussex, United Kingdom, PO19 3PQ
- Role ACTIVE
- secretary
- Appointed on
- 16 June 2017
- Resigned on
- 27 June 2024
Average house price in the postcode PO19 3PQ £316,000
ROBERTS, ANDREW HENRY
- Correspondence address
- THE OLD KEEP HOUSE SENDMARSH ROAD, SEND, WOKING, SURREY, UNITED KINGDOM, GU23 7DG
- Role ACTIVE
- Director
- Date of birth
- June 1952
- Appointed on
- 19 September 2016
- Nationality
- BRITISH
- Occupation
- CHAIRMAN
Average house price in the postcode GU23 7DG £1,044,000
MILVERTON, CLAIRE
- Correspondence address
- TENNYSON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, CB4 0WZ
- Role ACTIVE
- Director
- Date of birth
- May 1974
- Appointed on
- 20 May 2010
- Nationality
- BRITISH
- Occupation
- CEO
PAYNE, NICOLE
- Correspondence address
- TENNYSON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, CB4 0WZ
- Role RESIGNED
- Director
- Date of birth
- November 1980
- Appointed on
- 13 March 2017
- Resigned on
- 16 June 2020
- Nationality
- BRITISH
- Occupation
- CFO
HABGOOD, NICHOLAS JOHN
- Correspondence address
- TENNYSON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, CB4 0WZ
- Role RESIGNED
- Director
- Date of birth
- April 1965
- Appointed on
- 26 October 2015
- Resigned on
- 14 March 2018
- Nationality
- BRITISH
- Occupation
- INVESTMENT DIRECTOR
MILVERTON, CLAIRE
- Correspondence address
- FIRST FLOOR 40 DUKES STREET, LONDON, UNITED KINGDOM, EC3A 7NH
- Role RESIGNED
- Secretary
- Appointed on
- 18 September 2015
- Resigned on
- 16 June 2017
- Nationality
- NATIONALITY UNKNOWN
RICHARDS, DAVID
- Correspondence address
- FIRST FLOOR 40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
- Role RESIGNED
- Director
- Date of birth
- November 1970
- Appointed on
- 12 June 2013
- Resigned on
- 31 August 2016
- Nationality
- BRITISH
- Occupation
- DIRECTOR
BERRY, STEPHEN RONALD
- Correspondence address
- TENNYSON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROA, CAMBRIDGE, UNITED KINGDOM, CB4 0WZ
- Role RESIGNED
- Director
- Date of birth
- May 1954
- Appointed on
- 25 November 2011
- Resigned on
- 2 February 2015
- Nationality
- BRITISH
- Occupation
- DIRECTOR
SANDERSON, Michael Stephen, Dr
- Correspondence address
- Tennyson House Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
- Role RESIGNED
- director
- Date of birth
- July 1951
- Appointed on
- 25 November 2011
- Resigned on
- 31 January 2017
SNAPE, NICHOLAS JOHN
- Correspondence address
- TENNYSON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROA, CAMBRIDGE, UNITED KINGDOM, CB4 0WZ
- Role RESIGNED
- Director
- Date of birth
- May 1957
- Appointed on
- 25 November 2011
- Resigned on
- 14 June 2012
- Nationality
- BRITISH
- Occupation
- DIRECTOR
ST JOHNS SQUARE SECRETARIES LIMITED
- Correspondence address
- FARRINGDON PLACE 20 FARRINGDON ROAD, LONDON, EC1M 3AP
- Role RESIGNED
- Secretary
- Appointed on
- 9 December 2010
- Resigned on
- 18 September 2015
- Nationality
- BRITISH
BATTLES, MARK BARNEY
- Correspondence address
- PANNELL HOUSE PARK STREET, GUILDFORD, SURREY, UNITED KINGDOM, GU1 4HN
- Role RESIGNED
- Director
- Date of birth
- November 1966
- Appointed on
- 26 July 2010
- Resigned on
- 21 May 2013
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
HILL, JONATHAN CHARLES GEORGE
- Correspondence address
- PANNELL HOUSE PARK STREET, GUILDFORD, SURREY, UNITED KINGDOM, GU1 4HN
- Role RESIGNED
- Director
- Date of birth
- January 1969
- Appointed on
- 21 July 2010
- Resigned on
- 25 November 2011
- Nationality
- BRITISH
- Occupation
- CHIEF OPERATING OFFICER
FRANK, JOHN MICHAEL BRUCE
- Correspondence address
- INCA SOFTWARE LIMITED BARONSMEDE, 20 THE AVENUE, EGHAM, SURREY, TW20 9AB
- Role RESIGNED
- Director
- Date of birth
- August 1943
- Appointed on
- 20 May 2010
- Resigned on
- 21 July 2010
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode TW20 9AB £5,029,000
ARROWSMITH, ROBERT GEORGE
- Correspondence address
- XPLOITE PLC 100 FETTER LANE, LONDON, EC4A 1BN
- Role RESIGNED
- Director
- Date of birth
- May 1952
- Appointed on
- 27 April 2010
- Resigned on
- 20 May 2010
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
WEAVER, ANTHONY CHARLES
- Correspondence address
- XPLOITE PLC 100 FETTER LANE, LONDON, EC4A 1BN
- Role RESIGNED
- Director
- Date of birth
- July 1968
- Appointed on
- 27 April 2010
- Resigned on
- 20 July 2010
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
SMITH, ANDREW IAN
- Correspondence address
- XPLOITE PLC 100 FETTER LANE, LONDON, EC4A 1BN
- Role RESIGNED
- Director
- Date of birth
- March 1964
- Appointed on
- 27 April 2010
- Resigned on
- 20 July 2010
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
LONDON REGISTRARS P.L.C.
- Correspondence address
- 4TH FLOOR HAINES HOUSE, 21 JOHN STREET, LONDON, UNITED KINGDOM, WC1N 2BP
- Role RESIGNED
- Secretary
- Appointed on
- 15 July 2009
- Resigned on
- 9 December 2010
- Nationality
- BRITISH
HANKE, MARCUS NIGEL
- Correspondence address
- 8 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB11 1FW
- Role RESIGNED
- Director
- Date of birth
- February 1971
- Appointed on
- 2 February 2009
- Resigned on
- 30 December 2016
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode UB11 1FW £6,943,000
JONES, KEITH
- Correspondence address
- BLOCK A THREE SEASON'S OFFICE PARK, 7 SPRING ROAD, RIVONIA, JOHANNESBURG, SOUTH AFRICA
- Role RESIGNED
- Director
- Date of birth
- July 1964
- Appointed on
- 2 February 2009
- Resigned on
- 27 April 2010
- Nationality
- SOUTH AFRICAN
- Occupation
- DIRECTOR
PEACOCK, LOUIS DONALD
- Correspondence address
- BARONSMEDE 20 THE AVENUE, EGHAM, SURREY, ENGLAND, TW20 9AB
- Role RESIGNED
- Director
- Date of birth
- August 1970
- Appointed on
- 2 February 2009
- Resigned on
- 20 May 2010
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode TW20 9AB £5,029,000
TURNER, ANDREW JAMES
- Correspondence address
- BARONSMEDE 20 THE AVENUE, EGHAM, SURREY, ENGLAND, TW20 9AB
- Role RESIGNED
- Director
- Date of birth
- April 1966
- Appointed on
- 2 February 2009
- Resigned on
- 30 October 2009
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode TW20 9AB £5,029,000
SMITH, ANDREW IAN
- Correspondence address
- THE LODGE, 31 HOOK HILL, SANDERSTEAD, SURREY, CR2 0LB
- Role RESIGNED
- Director
- Date of birth
- March 1964
- Appointed on
- 18 March 2008
- Resigned on
- 2 February 2009
- Nationality
- ENGLISH
- Occupation
- DIRECTOR
Average house price in the postcode CR2 0LB £1,144,000
YEOMAN, Marcus
- Correspondence address
- 8 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FW
- Role RESIGNED
- director
- Date of birth
- May 1963
- Appointed on
- 18 March 2008
- Resigned on
- 11 January 2017
Average house price in the postcode UB11 1FW £6,943,000
NEALE, Duncan John
- Correspondence address
- 18 Fielding Road, London, W14 0LL
- Role RESIGNED
- secretary
- Appointed on
- 4 September 2006
- Resigned on
- 15 July 2009
Average house price in the postcode W14 0LL £988,000
NEALE, Duncan John
- Correspondence address
- 18 Fielding Road, London, W14 0LL
- Role RESIGNED
- director
- Date of birth
- March 1969
- Appointed on
- 4 September 2006
- Resigned on
- 15 July 2009
Average house price in the postcode W14 0LL £988,000
SLATER, JONATHAN
- Correspondence address
- 54 WILLOW ROAD, BICESTER, OXFORDSHIRE, OX25 2RR
- Role RESIGNED
- Director
- Date of birth
- August 1975
- Appointed on
- 6 July 2006
- Resigned on
- 7 January 2008
- Nationality
- BRITISH
- Occupation
- CTO OF Z GROUP PLC
Average house price in the postcode OX25 2RR £323,000
WILLIAMS, POLLY ANN
- Correspondence address
- THE BURSARY, RUGBY SCHOOL, BARBY ROAD, RUGBY, WARWICKSHIRE, CV22 5EH
- Role RESIGNED
- Director
- Date of birth
- June 1965
- Appointed on
- 6 July 2006
- Resigned on
- 7 January 2008
- Nationality
- BRITISH
- Occupation
- AUDITOR
SMITH, IAN
- Correspondence address
- THE LODGE, 31 HOOK HILL, SANDERSTEAD, SURREY, CR2 0LB
- Role RESIGNED
- Director
- Date of birth
- March 1964
- Appointed on
- 21 June 2005
- Resigned on
- 30 July 2007
- Nationality
- BRITISH
- Occupation
- CEO MATRIX COMM.GROUP PLC
Average house price in the postcode CR2 0LB £1,144,000
HAWKES, MICHAEL GWYN
- Correspondence address
- 39 EFFINGHAM ROAD, SURBITON, SURREY, KT6 5JZ
- Role RESIGNED
- Director
- Date of birth
- November 1970
- Appointed on
- 14 June 2005
- Resigned on
- 18 November 2005
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode KT6 5JZ £652,000
HAWKES, MICHAEL GWYN
- Correspondence address
- 39 EFFINGHAM ROAD, SURBITON, SURREY, KT6 5JZ
- Role RESIGNED
- Secretary
- Appointed on
- 14 June 2005
- Resigned on
- 18 November 2005
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode KT6 5JZ £652,000
STANDEN, JOHN FRANCIS
- Correspondence address
- 17 ROPEMAKERS FIELDS, NARROW STREET, LONDON, E14 8BX
- Role RESIGNED
- Director
- Date of birth
- October 1948
- Appointed on
- 9 June 2005
- Resigned on
- 7 January 2008
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode E14 8BX £1,966,000
CLAYDON, JONATHAN KENT
- Correspondence address
- BARONSMEDE 20 THE AVENUE, EGHAM, SURREY, ENGLAND, TW20 9AB
- Role RESIGNED
- Director
- Date of birth
- April 1961
- Appointed on
- 26 May 2005
- Resigned on
- 27 April 2010
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode TW20 9AB £5,029,000
TRUE, JAMES
- Correspondence address
- 3RD FLOOR MAISONETTE, 22 WIMPOLE STREET, LONDON, W1G 8GP
- Role RESIGNED
- Secretary
- Appointed on
- 20 April 2005
- Resigned on
- 4 July 2005
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode W1G 8GP £1,582,000
EVERDIRECTOR LIMITED
- Correspondence address
- EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, LANCASHIRE, M1 5ES
- Role RESIGNED
- Director
- Appointed on
- 20 April 2005
- Resigned on
- 20 April 2005
- Nationality
- BRITISH
EVERSECRETARY LIMITED
- Correspondence address
- EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
- Role RESIGNED
- Director
- Appointed on
- 20 April 2005
- Resigned on
- 20 April 2005
- Nationality
- BRITISH
BEKHOR, JACK ANTHONY
- Correspondence address
- FLAT 3, 6 QUEENS GATE PLACE, LONDON, SW7 5NU
- Role RESIGNED
- Director
- Date of birth
- December 1969
- Appointed on
- 20 April 2005
- Resigned on
- 18 March 2008
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode SW7 5NU £2,551,000
EVERSECRETARY LIMITED
- Correspondence address
- EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
- Role RESIGNED
- Secretary
- Appointed on
- 20 April 2005
- Resigned on
- 20 April 2005
- Nationality
- BRITISH
TRUE, JAMES
- Correspondence address
- 3RD FLOOR MAISONETTE, 22 WIMPOLE STREET, LONDON, W1G 8GP
- Role RESIGNED
- Director
- Date of birth
- December 1974
- Appointed on
- 20 April 2005
- Resigned on
- 18 March 2008
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode W1G 8GP £1,582,000
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