CompaniesInTheUK

SPRINGTARN LIMITED

Company number 04664255 ·

Dissolved

2 officers / 38 resignations

MR RICHARD SMOTHERS

Director
Correspondence address
WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, UNITED KINGDOM, IP33 1QT
Appointed
2018-01-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1967

LINDSAY ANNE KESWICK

Secretary
Correspondence address
WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, UNITED KINGDOM, IP33 1QT
Appointed
2016-04-25
Nationality
NATIONALITY UNKNOWN

MR Kirk Dyson DAVIS

Director Resigned
Correspondence address
Sunrise House Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
Appointed
2015-12-21
Resigned
2018-01-31
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1971

CLAIRE SUSAN STEWART

Secretary Resigned
Correspondence address
SUNRISE HOUSE NINTH AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 3JZ
Appointed
2013-09-03
Resigned
2016-04-25
Nationality
NATIONALITY UNKNOWN

HENRY JONES

Secretary Resigned
Correspondence address
SUNRISE HOUSE NINTH AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 3JZ
Appointed
2013-08-14
Resigned
2015-12-04
Nationality
NATIONALITY UNKNOWN

MR DARYL ANTONY KELLY

Director Resigned
Correspondence address
SUNRISE HOUSE NINTH AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 3JZ
Appointed
2013-02-01
Resigned
2016-01-26
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1965

MR JONATHAN ROBERT LANGFORD

Director Resigned
Correspondence address
SUNRISE HOUSE NINTH AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 3JZ
Appointed
2013-02-01
Resigned
2016-01-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1968

SUSAN CLARE RUDD

Secretary Resigned
Correspondence address
SUNRISE HOUSE NINTH AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 3JZ
Appointed
2012-09-28
Resigned
2013-08-14
Nationality
NATIONALITY UNKNOWN

ROBERT JAMES GODWIN-BRATT

Director Resigned
Correspondence address
SUNRISE HOUSE NINTH AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 3JZ
Appointed
2012-06-25
Resigned
2013-02-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1966

MR PATRICK JAMES GALLAGHER

Director Resigned
Correspondence address
SUNRISE HOUSE NINTH AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 3JZ
Appointed
2011-11-22
Resigned
2015-06-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1963

MRS LUCY JANE BELL

Director Resigned
Correspondence address
SUNRISE HOUSE NINTH AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 3JZ
Appointed
2011-11-22
Resigned
2016-01-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1974

MR STEPHEN JOHN STONE

Director Resigned
Correspondence address
SUNRISE HOUSE NINTH AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 3JZ
Appointed
2011-07-04
Resigned
2012-04-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1969

MR RUSSELL JOHN MARGERRISON

Director Resigned
Correspondence address
SUNRISE HOUSE NINTH AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 3JZ
Appointed
2011-07-04
Resigned
2011-11-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1960

MR Stephen Peter DANDO

Director Resigned
Correspondence address
Jubilee House Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Appointed
2010-06-18
Resigned
2011-07-04
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
January 1972

CLAIRE SUSAN STEWART

Secretary Resigned
Correspondence address
SUNRISE HOUSE NINTH AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 3JZ
Appointed
2009-04-16
Resigned
2012-09-28
Nationality
OTHER

MR EDWARD MICHAEL BASHFORTH

Director Resigned
Correspondence address
JUBILEE HOUSE SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 2WF
Appointed
2008-07-01
Resigned
2011-07-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1973

MR PHILIP DUTTON

Director Resigned
Correspondence address
JUBILEE HOUSE SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 2WF
Appointed
2007-10-17
Resigned
2011-01-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1961

TIMOTHY JAMES KENDALL

Secretary Resigned
Correspondence address
31 CANTERBURY CLOSE, ERDINGTON, BIRMINGHAM, WEST MIDLANDS, B23 7QL
Appointed
2006-11-30
Resigned
2009-04-16
Nationality
BRITISH

SUSAN CLARE RUDD

Secretary Resigned
Correspondence address
17 THACKER DRIVE, LICHFIELD, STAFFORDSHIRE, WS13 6NS
Appointed
2006-03-31
Resigned
2006-11-30
Nationality
BRITISH

GILES ALEXANDER THORLEY

Director Resigned
Correspondence address
CHARLTON MANOR, ASHLEY ROAD CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL52 6NS
Appointed
2006-01-05
Resigned
2008-07-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
GB-ENG
Date of birth
June 1967

ROBERT JAMES MCDONALD

Director Resigned
Correspondence address
46 WENTWORTH DRIVE, LICHFIELD, STAFFORDSHIRE, WS14 9HN
Appointed
2006-01-05
Resigned
2007-10-17
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1955

MR NEIL DAVID PRESTON

Director Resigned
Correspondence address
JUBILEE HOUSE SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 2WF
Appointed
2006-01-05
Resigned
2010-06-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1960

MR DEREK KERR WALMSLEY

Director Resigned
Correspondence address
WALNUT BARN HIGH STREET, PAVENHAM, BEDFORD, BEDFORDSHIRE, MK43 7NJ
Appointed
2005-04-26
Resigned
2006-01-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1947

ANDREW RONALD KNIGHT

Director Resigned
Correspondence address
89 MAIN STREET, ALREWAS, STAFFORDSHIRE, DE13 7ED
Appointed
2003-11-03
Resigned
2003-12-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1967

MS JOHANNA LOUISE CUMMING

Director Resigned
Correspondence address
18 PROSPECT QUAY, 98 POINT PLEASANT, LONDON, SW18 1PR
Appointed
2003-11-03
Resigned
2003-12-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1961

MR DEREK KERR WALMSLEY

Secretary Resigned
Correspondence address
WALNUT BARN HIGH STREET, PAVENHAM, BEDFORD, BEDFORDSHIRE, MK43 7NJ
Appointed
2003-11-03
Resigned
2006-03-31
Nationality
BRITISH
Country of residence
ENGLAND

MS KAREN ELISABETH DIND JONES

Director Resigned
Correspondence address
PADDOCK HOUSE, 9 SPENCER PARK WANDSWORTH, LONDON, SW18 2SX
Appointed
2003-11-03
Resigned
2006-01-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1956

JOYCE MARY WOODROW

Director Resigned
Correspondence address
99 STANLEY HILL, AMERSHAM, BUCKINGHAMSHIRE, HP7 9HH
Appointed
2003-11-03
Resigned
2003-12-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1960

MR PAUL SYMONDS

Director Resigned
Correspondence address
WILLOW HOUSE, 10A VICARS CLOSE, BIDDENHAM, BEDFORD, BEDFORDSHIRE, MK40 4BG
Appointed
2003-11-03
Resigned
2003-12-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1962

MR CORNEL CARL RIKLIN

Director Resigned
Correspondence address
103 BARROW GATE ROAD, CHISWICK, LONDON, W4 4QS
Appointed
2003-11-03
Resigned
2005-01-10
Occupation
MANAGING DIRECTOR
Nationality
SWISS
Country of residence
ENGLAND
Date of birth
December 1955

BENEDICT JAMES SMITH

Director Resigned
Correspondence address
FLAT 9, 62 ECCLESTON SQUARE, LONDON, SW1V 1PH
Appointed
2003-11-03
Resigned
2006-01-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1969

MARK STEVENS

Secretary Resigned
Correspondence address
5 LYON DRIVE, MURIESTON, LIVINGSTON, WEST LOTHIAN, EH54 9HF
Appointed
2003-03-06
Resigned
2003-11-03
Nationality
BRITISH

MR ROBERT EDWARD BOWDEN

Director Resigned
Correspondence address
THE CHASE, ONGAR ROAD, KELVEDON HATCH, ESSEX, CM15 0DG
Appointed
2003-03-06
Resigned
2003-03-14
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1942

MARTIN ALAN HIME

Director Resigned
Correspondence address
14 SAINT JAMES CLOSE, LONDON, N20 0NS
Appointed
2003-03-06
Resigned
2003-11-03
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1961

GORDON IZATT

Director Resigned
Correspondence address
11 BROOM ROAD, MONTGOMERY STREET, KINROSS, TAYSIDE, KY13 8BU
Appointed
2003-03-06
Resigned
2003-11-03
Occupation
GROUP PROPERTY DIRECTOR
Nationality
BRITISH
Date of birth
October 1949

JOHN LAURIE

Director Resigned
Correspondence address
50 CRAIGLEITH CRESCENT, EDINBURGH, MIDLOTHIAN, EH4 3LB
Appointed
2003-03-06
Resigned
2003-11-03
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1945

MR STEPHEN GRAHAM SPOONER

Director Resigned
Correspondence address
31 BIRCHMEAD AVENUE, PINNER, MIDDLESEX, HA5 2BG
Appointed
2003-03-06
Resigned
2003-03-14
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1957

JOHN HARRY WESTON SMITH

Director Resigned
Correspondence address
10 ELDON GROVE, HAMPSTEAD, LONDON, NW3 5PT
Appointed
2003-03-06
Resigned
2003-03-14
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1932

WHALE ROCK DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU
Appointed
2003-02-12
Resigned
2003-03-06
Nationality
BRITISH

LAWGRAM SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU
Appointed
2003-02-12
Resigned
2003-03-06
Nationality
BRITISH