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Spark Field Solutions Limited (No: 01425948)

Address:

Status: Dissolved

Industry Class: None

Current Director: ALAN JAMES HOLLIDAY ( DOB: May-1957   From: Jan-2004  )

Current Director: LOUISE HOLLIDAY ( DOB: Oct-1969   From: Oct-2016  )

Current Director: JAMES MARTIN ( DOB: Apr-1977   From: Jun-2016  )

Current Director: STEVEN JOHN MAYHEW ( DOB: Feb-1957   From: Jun-2016  )

Resigned Director: RICHARD DAVID JAMESON ( DOB: Jul-1963   From: Mar-2010   To: May-2015  )

Resigned Director: PAUL DOMINIC KELLY ( DOB: Feb-1970   From: Nov-2002   To: Jan-2004  )

Resigned Director: PAUL DOMINIC KELLY ( DOB: Feb-1970   From: Dec-2004   To: Jul-2008  )

Resigned Director: MATTHIAS KRAUSS ( DOB: Dec-1967   From: Jul-2008   To: Jun-2016  )

Resigned Director: PHYLLIS JOAN MACFARLANE ( DOB: Jun-1948   From: Jan-2002   To: Jan-2004  )

Resigned Director: IVAR REIMER MICHAELSEN ( DOB: Jun-1961   From: Oct-2015   To: Jun-2016  )

Resigned Director: CHRISTOPHER ANDREW MOLLOY ( DOB: Aug-1934   From: Nov-1992   To: Jan-1999  )

Resigned Director: ALEXANDER PFANN ( DOB: Oct-1980   From: May-2016   To: Jun-2016  )

Resigned Director: IAN LAWTON SHAY ( DOB: Aug-1957   From: Nov-1992   To: May-1995  )

Resigned Director: CHRISTOPHER SNOW ( DOB: Nov-1945   From: Jun-2005   To: Mar-2010  )

Resigned Director: MICHAEL SPEDDING ( DOB: Oct-1956   From: Nov-1992   To: Apr-1998  )

Resigned Director: IVOR CHARLES STOCKER ( DOB: Jan-1937   From: Apr-2000   To: Jan-2002  )

Resigned Director: BERNHARD EBERHARD VAN DER WERF ( DOB: Jun-1964   From: May-2015   To: Oct-2015  )

Resigned Director: CHRISTOPHER JOHN WHITE ( DOB: Dec-1955   From: Jan-2004   To: Jun-2016  )

Resigned Director: KEITH MICHAEL WINTER ( DOB: Dec-1963   From: Apr-1998   To: Apr-2000  )

Resigned Director: SIMON JOHN WOODLOCK ( DOB: Oct-1970   From: Apr-2000   To: Nov-2002  )

Resigned Director: SIMON JOHN WOODLOCK ( DOB: Oct-1970   From: Jan-2004   To: Dec-2004  )

Resigned Secretary: BRYAN EDWARD BLETSO ( DOB: Sep-1965   From: Mar-2006   To: Nov-2013  )

Resigned Secretary: CROSSWALL NOMINEES LIMITED (   From: May-1995   To: Jun-2005  )

Resigned Secretary: DAVID SELIG GLASS ( DOB: Aug-1950   From: Jun-2005   To: Nov-2013  )

Resigned Secretary: JOHN ERIC RHODES ( DOB: Dec-1952   From: Jun-2005   To: Mar-2006  )

Resigned Secretary: IAN LAWTON SHAY ( DOB: Aug-1957   From: Nov-1992   To: May-1995  )

Persons of Significant Control:

Mr Alan James Holliday, 100 St. James Road, Northampton, NN5 5LF: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-06-03)

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