SPARK44 (JV) LIMITED

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14 officers / 14 resignations

FERNANDES, Malcolm Joseph

Correspondence address: C/O Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London, EC4A 3AG

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 30 November 2022

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode EC4A 3AG £1,181,000

NEWTON, Gareth John

Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD

Role ACTIVE: director

Date of birth: May 1969

Appointed on: 6 July 2022

Nationality: British

Occupation: Financial Controller

: Source data

MCLAUGHLIN, John Anthony

Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD

Role ACTIVE: director

Date of birth: August 1974

Appointed on: 31 March 2022

Nationality: Irish

Occupation: Solicitor

: Source data

SIMPSON, Derek Boyd

Correspondence address: C/O Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London, EC4A 3AG

Role ACTIVE: director

Date of birth: December 1961

Appointed on: 31 March 2022

Nationality: British

Occupation: Solicitor

: Source data

Average house price in the postcode EC4A 3AG £1,181,000

BURTON, Daniel Kenneth

Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD

Role ACTIVE: director

Date of birth: September 1973

Appointed on: 31 March 2022

Resigned on: 1 December 2022

Nationality: British

Occupation: Director

: Source data

HUTH, Wilfried

Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 1 October 2021

Resigned on: 31 March 2022

Nationality: German

Occupation: Global Finance Director

: Source data

MCFALL, Finbar Oliver

Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD

Role ACTIVE: director

Date of birth: April 1971

Appointed on: 29 July 2021

Resigned on: 31 March 2022

Nationality: British

Occupation: Director

: Source data

BOLLORE, Thierry Yves Henri

Correspondence address: Abbey Road Whitley, Coventry, Warwickshire, CV3 4LF

Role ACTIVE: director

Date of birth: May 1963

Appointed on: 10 September 2020

Resigned on: 29 July 2021

Nationality: French

Occupation: Chief Executive Officer

: Source data

CAIRNS, Helen Suzanne

Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD

Role ACTIVE: secretary

Appointed on: 31 March 2019

Resigned on: 31 March 2022

: Source data

FRASER, Brian

Correspondence address: Abbey Road Whitley, Coventry, Warwickshire, CV3 4LF

Role ACTIVE: director

Date of birth: June 1965

Appointed on: 18 July 2018

Resigned on: 29 July 2021

Nationality: British

Occupation: Company Director

: Source data

SHARMA, Avanesh

Correspondence address: Abbey Road Whitley, Coventry, Warwickshire, CV3 4LF

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 30 June 2018

Resigned on: 1 October 2021

Nationality: British

Occupation: Company Director

: Source data

BRAUTIGAM, Felix

Correspondence address: Abbey Road Whitley, Coventry, Warwickshire, CV3 4LF

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 16 January 2018

Resigned on: 30 June 2021

Nationality: German

Occupation: Managing Director

: Source data

BUCK, Alex, Dr

Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD

Role ACTIVE: director

Date of birth: September 1961

Appointed on: 16 January 2018

Resigned on: 31 March 2022

Nationality: German

Occupation: Managing Director

: Source data

SPETH, RALF DIETER

Correspondence address: ABBEY ROAD WHITLEY, COVENTRY, WARWICKSHIRE, CV3 4LF

Role ACTIVE: Director

Date of birth: September 1955

Appointed on: 27 June 2011

Nationality: GERMAN

Occupation: CHAIRMAN AND CEO

PARGETER, FIONA

Correspondence address: ABBEY ROAD WHITLEY, COVENTRY, UNITED KINGDOM, CV3 4LF

Role RESIGNED: Director

Date of birth: December 1969

Appointed on: 8 May 2018

Resigned on: 10 January 2020

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

MARKGRAF, ERIC

Correspondence address: ABBEY ROAD WHITLEY, COVENTRY, WARWICKSHIRE, CV3 4LF

Role RESIGNED: Director

Date of birth: February 1966

Appointed on: 16 January 2018

Resigned on: 20 June 2018

Nationality: AMERICAN

Occupation: MANAGING DIRECTOR

MAUSER, GERD ERNST

Correspondence address: ABBEY ROAD WHITLEY, COVENTRY, ENGLAND, ENGLAND, CV3 4LF

Role RESIGNED: Director

Date of birth: March 1958

Appointed on: 17 March 2015

Resigned on: 31 December 2017

Nationality: GERMAN

Occupation: MANAGING DIRECTOR

PEARSON, SUSAN LESLEY

Correspondence address: ABBEY ROAD WHITLEY, COVENTRY, UNITED KINGDOM, CV3 4LF

Role RESIGNED: Secretary

Appointed on: 17 March 2015

Resigned on: 31 March 2019

Nationality: NATIONALITY UNKNOWN

GOSS, ANDREW PAUL

Correspondence address: ABBEY ROAD WHITLEY, COVENTRY, WARWICKSHIRE, CV3 4LF

Role RESIGNED: Director

Date of birth: January 1958

Appointed on: 10 December 2013

Resigned on: 22 March 2018

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

POPHAM, Philip Colin

Correspondence address: Abbey Road Whitley, Coventry, Warwickshire, CV3 4LF

Role RESIGNED: director

Date of birth: September 1965

Appointed on: 17 September 2013

Resigned on: 17 March 2015

Nationality: British

Occupation: Group Sales Operations Director

: Source data

COOK, ALISTAIR COPLAND CAMPBELL

Correspondence address: ABBEY ROAD WHITLEY, COVENTRY, WARWICKSHIRE, CV3 4LF

Role RESIGNED: Director

Date of birth: July 1953

Appointed on: 25 April 2012

Resigned on: 18 July 2018

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

RIEDEL, JOHANN

Correspondence address: ABBEY ROAD WHITLEY, COVENTRY, WARWICKSHIRE, CV3 4LF

Role RESIGNED: Director

Date of birth: January 1948

Appointed on: 27 June 2011

Resigned on: 17 October 2017

Nationality: GERMAN

Occupation: SENIOR CONSULTANT

SPECHT, RALF

Correspondence address: ABBEY ROAD WHITLEY, COVENTRY, WARWICKSHIRE, CV3 4LF

Role RESIGNED: Director

Date of birth: December 1962

Appointed on: 27 June 2011

Resigned on: 9 December 2019

Nationality: GERMAN

Occupation: MANAGER

EDWARDS, JOHN STIRLING

Correspondence address: ABBEY ROAD WHITLEY, COVENTRY, WARWICKSHIRE, UNITED KINGDOM, CV3 4LF

Role RESIGNED: Director

Date of birth: January 1962

Appointed on: 27 June 2011

Resigned on: 17 September 2013

Nationality: BRITISH

Occupation: GLOBAL BRAND DIRECTOR LAND ROVER

DUNCAN, ALASTAIR NEIL

Correspondence address: 2F QUEEN ELIZABETH'S WALK, LONDON, UNITED KINGDOM, N16 0HX

Role RESIGNED: Director

Date of birth: November 1961

Appointed on: 27 June 2011

Resigned on: 25 April 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode N16 0HX £2,106,000

HALLMARK, ADRIAN MICHAEL

Correspondence address: ABBEY ROAD WHITLEY, COVENTRY, WARWICKSHIRE, UNITED KINGDOM, CV3 4LF

Role RESIGNED: Director

Date of birth: July 1962

Appointed on: 27 June 2011

Resigned on: 10 December 2013

Nationality: BRITISH

Occupation: COMPANY DIRECTOR JAGUAR BRAND DIVISION

MCLINTOCK, HELEN MARY

Correspondence address: ABBEY ROAD WHITLEY, COVENTRY, WARWICKSHIRE, CV3 4LF

Role RESIGNED: Secretary

Appointed on: 27 June 2011

Resigned on: 17 March 2015

Nationality: BRITISH

WOOLFORD, STEVEN RICHARD

Correspondence address: ABBEY ROAD WHITLEY, COVENTRY, WARWICKSHIRE, CV3 4LF

Role RESIGNED: Director

Date of birth: January 1953

Appointed on: 18 February 2011

Resigned on: 31 December 2017

Nationality: AMERICAN

Occupation: NONE

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