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Spero Trustee Company (No: 00645106)

Address: 1 NEW STREET SQUARE, LONDON, EC4A 3HQ, UNITED KINGDOM

Status: Active

Incorporated: 21-Dec-1959

Next Confirmation Statement Due: 29-Dec-2024

Industry Class: 74990 - Non-trading company

Current Director: GLYN BUNTING ( DOB: Jun-1962   From: Jan-2020  )

Current Director: HEATHER ALISON BYGRAVE ( DOB: Jun-1972   From: Jun-2023  )

Current Director: HEATHER ALISON BYGRAVE ( DOB: Jun-1972   From: Jun-2023  )

Current Director: STEPHEN GRIGGS ( DOB: Sep-1964   From: Dec-2021  )

Current Director: PAULA FRANCES HIGGLETON ( DOB: Sep-1966   From: Jul-2004  )

Current Director: PHILIP DAVID MILLS ( DOB: Jul-1967   From: Jun-2023  )

Current Director: PHILIP DAVID MILLS ( DOB: Jul-1967   From: Jun-2023  )

Current Director: KIRSTEN TASSELL ( DOB: Aug-1970   From: Sep-2009  )

Current Director: DONNA LOUISE WARD ( DOB: Apr-1968   From: Dec-2021  )

Current Director: STEPHEN GEORGE WESTON ( DOB: Nov-1966   From: Jun-2023  )

Current Director: STEPHEN GEORGE WESTON ( DOB: Nov-1966   From: Jun-2023  )

Resigned Director: GEORGE ATTERBURY ( DOB: Oct-1954   From: Apr-1996   To: Mar-2006  )

Resigned Director: MARK BAINES ( DOB: Dec-1961   From: Sep-2000   To: Mar-2010  )

Resigned Director: NIGEL JAMES BARKER ( DOB: Jul-1971   From: Sep-2009   To: Feb-2019  )

Resigned Director: NIGEL JAMES BARKER ( DOB: Jul-1971   From: Sep-2009   To: Feb-2019  )

Resigned Director: GLYN BUNTING ( DOB: Jun-1962   From: Jan-2020   To: Jun-2023  )

Resigned Director: ROGER GWYNNE CHEESLEY ( DOB: Mar-1937   From: Dec-1991   To: Apr-1997  )

Resigned Director: ANTHONY SIMON COHEN ( DOB: May-1963   From: Sep-2009   To: May-2017  )

Resigned Director: STEPHEN GRIGGS ( DOB: Sep-1964   From: Dec-2021   To: Jun-2023  )

Resigned Director: VINCENT RICHARD HEDLEY LEWIS ( DOB: May-1941   From: Dec-1991   To: Apr-1996  )

Resigned Director: OLIVER WARWICK HENSLEY ( DOB: Apr-1959   From: Jul-2004   To: May-2009  )

Resigned Director: THOMAS JOSEPH KENDALL ( DOB: Oct-1934   From: Dec-1991   To: Jul-1999  )

Resigned Director: CHRISTOPHER MATON ( DOB: Aug-1966   From: Jul-1999   To: Sep-2009  )

Resigned Director: STEPHEN MIDWINTER ( DOB: Sep-1943   From: Dec-1991   To: May-2003  )

Resigned Director: MARGARET SYBIL MITCHLEY ( DOB: Apr-1956   From: Dec-1991   To: Nov-2007  )

Resigned Director: MICHAEL HENRY DESMOND OCALLAGHAN ( DOB: Jul-1941   From: Dec-1991   To: Apr-1996  )

Resigned Director: NICOLA JANE ROBERTS ( DOB: Feb-1978   From: Jul-2017   To: Dec-2021  )

Resigned Director: DAVID RUTNAM ( DOB: Dec-1958   From: Sep-2009   To: Jun-2017  )

Resigned Director: FIONA KAREN ANN SILCOCK ( DOB: May-1959   From: Apr-1996   To: Jul-1999  )

Resigned Director: ROBERT CHARLES STEVENS ( DOB: Mar-1949   From: Dec-1991   To: Jul-2003  )

Resigned Director: PETER JOHN SUTTON ( DOB: Aug-1942   From: Dec-1991   To: Sep-2000  )

Resigned Director: DONNA LOUISE WARD ( DOB: Apr-1968   From: Dec-2021   To: Jun-2023  )

Resigned Director: CLAIRE ALISON WEBSTER ( DOB: Jun-1968   From: Jul-2017   To: May-2021  )

Resigned Director: PAUL WIGHAM ( DOB: Mar-1952   From: Feb-2003   To: Jun-2007  )

Resigned Director: DAVID TYRRELL YOUNG ( DOB: Jan-1938   From: Dec-1991   To: Apr-1993  )

Resigned Secretary: MARK BAINES ( DOB: Dec-1961   From: Sep-2000   To: Sep-2009  )

Resigned Secretary: SARAH JANE ELIZABETH GODFREY (   From: Sep-2009   To: Jul-2017  )

Resigned Secretary: ALLAN HOLMES (   From: Apr-2014   To: Nov-2015  )

Resigned Secretary: DOROTHY ANN SPICER (   From: Sep-2009   To: Feb-2016  )

Resigned Secretary: JAMES WILLIAM WADE STEVENS (   From: Jul-2017   To: Feb-2023  )

Resigned Secretary: PETER JOHN SUTTON ( DOB: Aug-1942   From: Dec-1991   To: Sep-2000  )

Resigned Secretary: GLORIA VANDERVAART (   From: Sep-2009   To: Apr-2012  )

Resigned Secretary: ALAN WILLIAM WALKER (   From: Sep-2009   To: Apr-2014  )

Persons of Significant Control:

Deloitte & Touche Holdings Limited, 1 New Street Square, London, EC4A 3HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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