Company information:
Spark Field Solutions Limited (No: 01425948)
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)