SPOOLBASE UK LIMITED

Company number 05315706 ·

Dissolved

3 officers / 17 resignations

Correspondence address
Hadrian House Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL
Appointed
2022-04-20
Nationality
British
Country of residence
Scotland
Date of birth
August 1964

Helen URQUHART

Director
Correspondence address
Hadrian House Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL
Appointed
2018-12-31
Nationality
British
Country of residence
Scotland
Date of birth
March 1967
Correspondence address
Hadrian House Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL
Appointed
2015-07-01

Aurelia Sylvie Kyra GORMAN

Director Resigned
Correspondence address
Hadrian House Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL
Appointed
2021-05-18
Resigned
2022-04-29
Nationality
British
Country of residence
England
Date of birth
July 1983

Tomas Svanes BILLE

Director Resigned
Correspondence address
7 Phlip Pedersens Vei, Lysaker 1366, Baerum, Norway
Appointed
2020-11-17
Resigned
2021-05-28
Nationality
Norwegian
Country of residence
Norway
Date of birth
July 1972

Laurent Jerome DUPAGNE

Director Resigned
Correspondence address
One St. Paul's Churchyard, London, EC4M 8AP
Appointed
2016-07-20
Resigned
2018-12-31
Nationality
French
Country of residence
France
Date of birth
October 1960

MR William Edgar MORRICE

Director Resigned
Correspondence address
One St. Paul's Churchyard, London, England, EC4M 8AP
Appointed
2011-06-01
Resigned
2020-11-17
Nationality
British
Country of residence
Scotland
Date of birth
April 1964

Peter Joseph LUNNY

Secretary Resigned
Correspondence address
One St. Paul's Churchyard, London, England, EC4M 8AP
Appointed
2011-01-10
Resigned
2015-06-30

MR Christophe ARMENGOL

Director Resigned
Correspondence address
One St. Paul's Churchyard, London, England, EC4M 8AP
Appointed
2011-01-10
Resigned
2016-07-20
Nationality
French
Country of residence
France
Date of birth
January 1966

MR Ronald COOKSON

Director Resigned
Correspondence address
1 The Steading Clinterty Home Farm, Kingswells, Aberdeen, United Kingdom, AB15 8RN
Appointed
2008-07-01
Resigned
2011-06-15
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1955
Correspondence address
Technip Uk Limited Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeenshire, United Kingdom, AB32 6TQ
Appointed
2008-07-01
Resigned
2011-01-10
Nationality
French
Country of residence
France
Date of birth
May 1971

Aline Florence MONTEL

Secretary Resigned
Correspondence address
187 Avenue De Vaugirard, Paris, 75015, France
Appointed
2007-05-02
Resigned
2011-01-10
Nationality
French

Alain-Hugues DELMOTTE

Director Resigned
Correspondence address
2 Avenue Lenotre, Marly Le Roi, Paris, France, 78160
Appointed
2007-05-02
Resigned
2008-07-01
Nationality
French
Country of residence
France
Date of birth
May 1955

Pamela Jane CORRAY

Director Resigned
Correspondence address
146 Hamilton Place, Aberdeen, Aberdeenshire, AB15 5BB
Appointed
2006-10-03
Resigned
2007-05-02
Nationality
British
Date of birth
April 1963

MRS Valerie Hazel BOWEN

Secretary Resigned
Correspondence address
Fareview Little Tillybirloch, Midmar, Inverurie, Grampian, AB51 7PS
Appointed
2005-01-18
Resigned
2007-05-02
Nationality
British

MR Stephen John ROBERTS

Director Resigned
Correspondence address
53 Earlspark Drive, Bieldside, Aberdeen, Grampian, AB15 9AH
Appointed
2005-01-18
Resigned
2006-02-17
Nationality
British
Country of residence
Scotland
Date of birth
August 1952

Ian STEVENSON

Director Resigned
Correspondence address
25 Gray Street, Aberdeen, Aberdeenshire, AB10 6JD
Appointed
2005-01-18
Resigned
2008-07-01
Nationality
British
Date of birth
October 1956

Dominique DE SORAS

Director Resigned
Correspondence address
14 Bayview Road, Aberdeen, AB15 4EY
Appointed
2005-01-18
Resigned
2006-10-03
Nationality
French
Date of birth
May 1956

INSTANT COMPANIES LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Appointed
2004-12-17
Resigned
2005-01-18

SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
26 Church Street, London, NW8 8EP
Appointed
2004-12-17
Resigned
2005-01-18