Company information:
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)