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C Spencer Limited (No: 02334308)

Address: 1 HUMBER QUAYS, WELLINGTON STREET WEST, HULL, EAST YORKSHIRE, HU1 2BN

Status: Operating Company

Incorporated: 01-Nov-1989

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 18-May-2024

Industry Class: 42990 - Construction of other civil engineering projects n.e.c.

Current Director: YVONNE MOIR ( DOB: Jun-1964   From: Mar-2018  )

Current Director: CHARLES SPENCER ( DOB: Jul-1953   From: May-1991  )

Current Director: NOREEN SPENCER ( DOB: Jan-1957   From: May-1995  )

Current Director: GARY THORNTON ( DOB: Nov-1966   From: Aug-2003  )

Resigned Director: ANDREW BEACH ( DOB: Mar-1977   From: Mar-2018   To: Jul-2022  )

Resigned Director: GRAHAM BEAL ( DOB: May-1979   From: Feb-2016   To: Dec-2018  )

Resigned Director: JOHN WILLIAM BRANTON (   From: Feb-1994   To: Aug-1999  )

Resigned Director: RICHARD BURGESS ( DOB: May-1973   From: Feb-2016   To: Feb-2018  )

Resigned Director: JAMES NICHOLAS COOPER ( DOB: Dec-1960   From: Dec-2014   To: Feb-2016  )

Resigned Director: SIMON NICHOLAS GALLAGHER (   From: Nov-2008   To: Nov-2013  )

Resigned Director: GORDON CAMERON PAUL GRATTON ( DOB: Oct-1953   From: Mar-2007   To: Feb-2016  )

Resigned Director: LUCY HELEN GRIERSON ( DOB: Dec-1957   From: Dec-2006   To: Apr-2024  )

Resigned Director: MICHAEL STUART HALLIDAY ( DOB: Jan-1964   From: Nov-2004   To: May-2007  )

Resigned Director: GEOFFREY HAWLEY ( DOB: Jul-1953   From: Jul-1994   To: Sep-2003  )

Resigned Director: JOHN DUDLEY JONES ( DOB: Jul-1948   From: May-1991   To: Aug-1993  )

Resigned Director: ANDREW MICHAEL JONES (   From: Apr-2016   To: Feb-2018  )

Resigned Director: ERIC LAW ( DOB: Jul-1945   From: Jul-2005   To: Sep-2007  )

Resigned Director: DAVID MICHAEL MCLOUGHLIN ( DOB: Dec-1962   From: Dec-2014   To: Feb-2016  )

Resigned Director: SIMON GEORGE NOBLE ( DOB: Aug-1970   From: Feb-2016   To: Oct-2016  )

Resigned Director: CHRISTOPHER BRIAN OSBOURNE (   From: May-1997   To: Feb-2007  )

Resigned Director: ANDREW RICHARD PARKINSON ( DOB: May-1980   From: Jul-2016   To: Mar-2018  )

Resigned Director: MICHAEL JOHN RENSHAW ( DOB: Dec-1971   From: Mar-2018   To: Jul-2021  )

Resigned Director: RAJEEV SINHA (   From: Nov-2008   To: Dec-2014  )

Resigned Director: PETER VESSEY ( DOB: Nov-1956   From: Nov-2004   To: Feb-2010  )

Resigned Secretary: GORDON CAMERON PAUL GRATTON ( DOB: Oct-1953   From: Jun-2007   To: Feb-2016  )

Resigned Secretary: BRIAN JACKSON ( DOB: Apr-1968   From: Aug-2003   To: May-2007  )

Resigned Secretary: NOREEN SPENCER ( DOB: Jan-1957   From: Jan-1989   To: Aug-2003  )

Persons of Significant Control:

Spencer Engineering Group Limited, 1 Humber Quays Wellington Street West, Hull, HU1 2BN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Mr Charles Spencer, 1 Humber Quays, Wellington Street West, Hull, East Yorkshire, HU1 2BN: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)

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