SPV1 LIMITED

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9 officers / 15 resignations

HYLER, James Bradley

Correspondence address
One Canada Square Level 25, Canary Wharf, London, United Kingdom, E14 5AA
Role ACTIVE
director
Date of birth
July 1978
Appointed on
24 April 2023
Nationality
American
Occupation
Director
 
Source data

JAMIESON, Katrina

Correspondence address
One Edison Rise New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
Role ACTIVE
director
Date of birth
January 1970
Appointed on
12 December 2022
Nationality
British
Occupation
Director
 
Source data

COLASANTI, Andrea, Mr.

Correspondence address
One Canada Square Level 25, Canary Wharf, London, United Kingdom, E14 5AA
Role ACTIVE
director
Date of birth
February 1988
Appointed on
31 December 2020
Nationality
Italian
Occupation
Director
 
Source data

ANNABLE, Benedict Tobias

Correspondence address
One Canada Square Level 25, Canary Wharf, London, United Kingdom, E14 5AA
Role ACTIVE
director
Date of birth
October 1977
Appointed on
11 May 2020
Nationality
British
Occupation
Director
 
Source data

MCKINLAY, COLIN GRANT

Correspondence address
ONE EDISON RISE NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, UNITED KINGDOM, NG22 9DP
Role ACTIVE
Director
Date of birth
August 1969
Appointed on
3 July 2017
Nationality
BRITISH
Occupation
DIRECTOR

ADOMAIT, NATALIE JOHANNA

Correspondence address
LEVEL 25 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA
Role ACTIVE
Director
Date of birth
December 1989
Appointed on
25 November 2016
Nationality
CANADIAN
Occupation
DIRECTOR

VAUGHAN, Zachary Bryan

Correspondence address
Level 25 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
Role ACTIVE
director
Date of birth
August 1977
Appointed on
16 October 2015
Resigned on
14 April 2023
Nationality
Canadian
Occupation
Director
 
Source data

SINGH-DEHAL, Rajbinder

Correspondence address
One Edison Rise New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
Role ACTIVE
secretary
Appointed on
17 May 2011
Nationality
British
 
Source data

DALBY, Martin Peter

Correspondence address
One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP
Role ACTIVE
director
Date of birth
November 1961
Appointed on
17 May 2011
Resigned on
22 April 2022
Nationality
British
Occupation
Director
 
Source data

ANEJA, VIKRAM

Correspondence address
ONE EDISON RISE NEW OLLERTON, NEWARK, NOTTS, UNITED KINGDOM, NG22 9DP
Role RESIGNED
Director
Date of birth
December 1979
Appointed on
22 February 2016
Resigned on
25 November 2016
Nationality
CANADIAN
Occupation
DIRECTOR

SKAAR, STEVEN

Correspondence address
ONE EDISON RISE NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, UNITED KINGDOM, NG22 9DP
Role RESIGNED
Director
Date of birth
July 1972
Appointed on
3 August 2015
Resigned on
16 October 2015
Nationality
BRITISH
Occupation
DIRECTOR

BURYCH, ANDREW

Correspondence address
ONE EDISON RISE NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, UNITED KINGDOM, NG22 9DP
Role RESIGNED
Director
Date of birth
December 1985
Appointed on
3 August 2015
Resigned on
22 February 2016
Nationality
CANADIAN
Occupation
DIRECTOR

MCCRAIN, KEVIN O'DONNELL

Correspondence address
LEVEL 25 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA
Role RESIGNED
Director
Date of birth
July 1979
Appointed on
3 August 2015
Resigned on
11 May 2020
Nationality
AMERICAN
Occupation
DIRECTOR

MAWJI-KARIM, FARHAD

Correspondence address
ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, ENGLAND, NG22 9DP
Role RESIGNED
Director
Date of birth
January 1969
Appointed on
11 January 2012
Resigned on
3 August 2015
Nationality
BRITISH
Occupation
DIRECTOR

INGLETT, PAUL

Correspondence address
ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP
Role RESIGNED
Director
Date of birth
November 1966
Appointed on
17 May 2011
Resigned on
4 August 2017
Nationality
BRITISH
Occupation
DIRECTOR

PIKE, CHAD RUSTAN

Correspondence address
ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP
Role RESIGNED
Director
Date of birth
May 1971
Appointed on
17 May 2011
Resigned on
11 January 2012
Nationality
BRITISH
Occupation
DIRECTOR

ROBINSON, ANTHONY MARTIN

Correspondence address
ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP
Role RESIGNED
Director
Date of birth
June 1962
Appointed on
17 May 2011
Resigned on
22 May 2015
Nationality
BRITISH
Occupation
DIRECTOR

VALERI, ANDREA

Correspondence address
ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP
Role RESIGNED
Director
Date of birth
September 1972
Appointed on
17 May 2011
Resigned on
3 August 2015
Nationality
ITALIAN
Occupation
DIRECTOR

STOLL, Peter Huston

Correspondence address
One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP
Role RESIGNED
director
Date of birth
May 1972
Appointed on
17 May 2011
Resigned on
31 July 2014
Nationality
American,
Occupation
Director
 
Source data

BARATTA, JOSEPH PATRICK

Correspondence address
ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP
Role RESIGNED
Director
Date of birth
January 1971
Appointed on
17 May 2011
Resigned on
27 November 2012
Nationality
UNITED STATES
Occupation
DIRECTOR

BASHFORTH, EDWARD MICHAEL

Correspondence address
JUBILEE HOUSE SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, ENGLAND, DE14 2WF
Role RESIGNED
Director
Date of birth
October 1973
Appointed on
6 May 2011
Resigned on
17 May 2011
Nationality
BRITISH
Occupation
DIRECTOR

TRUSEC LIMITED

Correspondence address
2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
Role RESIGNED
Nominee Secretary
Appointed on
4 May 2011
Resigned on
6 May 2011

WATERFIELD, David Charles Richard

Correspondence address
2 Lambs Passage, London, United Kingdom, EC1Y 8BB
Role RESIGNED
director
Date of birth
May 1964
Appointed on
4 May 2011
Resigned on
6 May 2011
Nationality
British
Occupation
Solicitor
 
Source data

TRUSEC LIMITED

Correspondence address
2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
Role RESIGNED
Nominee Director
Appointed on
4 May 2011
Resigned on
6 May 2011
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