Company information:
Spero Nominees Limited (No: 00565510)
Address: 1 NEW STREET SQUARE, LONDON, EC4A 3HQ, UNITED KINGDOM
Status: Active
Incorporated: 05-Jan-1956
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 20-Nov-2024
Industry Class: 74990 - Non-trading company
Current Director: HEATHER ALISON BYGRAVE ( DOB: Jun-1972 From: Jun-2023 )
Current Director: HEATHER ALISON BYGRAVE ( DOB: Jun-1972 From: Jun-2023 )
Current Director: PHILIP DAVID MILLS ( DOB: Jul-1967 From: Jun-2023 )
Current Director: PHILIP DAVID MILLS ( DOB: Jul-1967 From: Jun-2023 )
Current Director: DAVID ALLAN NOON ( DOB: Oct-1968 From: Jun-2019 )
Current Director: PAUL ANTHONY ROBINSON ( DOB: Dec-1964 From: Jun-2015 )
Current Director: STEPHEN GEORGE WESTON ( DOB: Nov-1966 From: Jun-2023 )
Current Director: STEPHEN GEORGE WESTON ( DOB: Nov-1966 From: Jun-2023 )
Current Secretary: STONECUTTER LIMITED ( From: Jul-2006 )
Resigned Director: ANTHONY JOHN BASS ( DOB: May-1946 From: Nov-1992 To: Nov-1993 )
Resigned Director: GLYN BUNTING ( DOB: Jun-1962 From: Jun-2015 To: Jun-2023 )
Resigned Director: ROGER GWYNNE CHEESLEY ( DOB: Mar-1937 From: Nov-1992 To: Jul-1993 )
Resigned Director: JOHN DAVID MERRILL COLE ( DOB: Apr-1947 From: Nov-1992 To: May-2002 )
Resigned Director: STUART ROBIN COUNSELL ( DOB: Aug-1950 From: Jul-2007 To: Jun-2011 )
Resigned Director: COLIN PRICHARD DAVID ( DOB: Dec-1932 From: Nov-1992 To: Jul-1993 )
Resigned Director: STEPHEN GRIGGS ( DOB: Sep-1964 From: Oct-2011 To: May-2015 )
Resigned Director: STEPHEN GRIGGS ( DOB: Sep-1964 From: Oct-2020 To: Jun-2023 )
Resigned Director: ANN DEIRDRE MARY KENNEDY ( DOB: Nov-1957 From: Nov-1992 To: Jul-1993 )
Resigned Director: JANETTE MCKAY ( DOB: Feb-1950 From: Jan-1996 To: May-2002 )
Resigned Director: STEPHEN MIDWINTER ( DOB: Sep-1943 From: May-2002 To: May-2003 )
Resigned Director: PETER JAMES OLIVER ( DOB: Jul-1939 From: Nov-1992 To: Jul-1993 )
Resigned Director: PAUL ANTHONY ROBINSON ( DOB: Dec-1964 From: Jun-2015 To: May-2019 )
Resigned Director: ROBERT WILLIAM WARBURTON ( DOB: Jan-1949 From: Jul-2007 To: Oct-2011 )
Resigned Director: DONNA LOUISE WARD ( DOB: Apr-1968 From: Jun-2015 To: Jun-2023 )
Resigned Director: PAUL WIGHAM ( DOB: Mar-1952 From: May-2002 To: Jun-2007 )
Resigned Secretary: ELIZABETH ANN GENTLE ( DOB: Mar-1962 From: Jul-1998 To: Jul-2006 )
Resigned Secretary: SARAH JANE MAXTED ( DOB: Nov-1965 From: Aug-1994 To: Jul-1997 )
Resigned Secretary: KATHLEEN RINGSELL ( DOB: Mar-1934 From: Nov-1992 To: Feb-1995 )
Resigned Secretary: RAKSHA SHAH ( DOB: Feb-1959 From: Nov-1992 To: Aug-1994 )
Resigned Secretary: KETNA SHAH ( DOB: Jul-1965 From: Jul-1997 To: Jul-1998 )
Persons of Significant Control:
Deloitte & Touche Holdings Limited, 1 New Street Square, London, EC4A 3HQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)