Company information:
Spc International (Engineering) Limited (No: 02447928)
Address: 1ST FLOOR BEASLEY COURT, 3 WARWICK PLACE, UXBRIDGE, MIDDLESEX, UB8 1PE
Status: Active
Incorporated: 30-Nov-1989
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 02-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: JONATHAN RICHARD CROYDEN ( DOB: Dec-1970 From: May-2023 )
Current Director: ANTHONY ROBERT GUNN ( DOB: Sep-1963 From: Dec-2022 )
Current Director: DWARKESH SURESHCHANDRA JHAVERI ( DOB: Aug-1974 From: Jan-2023 )
Current Director: FERNANDO PUGNAIRE LUENGO ( DOB: Jun-1964 From: Dec-2022 )
Current Director: FERNANDO PUGNAIRE LUENGO ( DOB: Jun-1964 From: Dec-2022 )
Current Secretary: BRIAN GEOFFREY ORR ( From: Apr-2000 )
Resigned Director: ROBERT ANTHONY BETTS ( DOB: Jan-1966 From: Oct-1998 To: Mar-2000 )
Resigned Director: DAVID CASSIDY ( From: Aug-1993 To: Apr-1998 )
Resigned Director: DAVID CHRISTOPHER JOHN CLARKE ( DOB: Aug-1957 From: Jun-1993 To: Mar-1998 )
Resigned Director: DAVID CHRISTOPHER JOHN CLARKE ( DOB: Aug-1957 From: Mar-2001 To: Dec-2021 )
Resigned Director: ANTHONY ROBERT GUNN ( DOB: Sep-1963 From: Dec-2022 To: May-2023 )
Resigned Director: JOHN ROBERT HEMPHILL ( DOB: Nov-1948 From: May-1993 To: Jun-2022 )
Resigned Director: CHARLES EDWARD LINDSELL ( From: Nov-1991 To: Jun-2003 )
Resigned Director: PAUL FRANCIS LINES ( DOB: Jan-1944 From: Aug-1993 To: Apr-1998 )
Resigned Director: WILLIAM JAMES JOSEPH MOORE ( DOB: Nov-1954 From: Jun-1992 To: Nov-2004 )
Resigned Director: MARK IAN NORCLIFFE ( DOB: Oct-1964 From: Jan-2004 To: Dec-2006 )
Resigned Director: WILLIAM HARRY TOWNSEND ( From: Jun-1992 To: Mar-1998 )
Resigned Director: BARRY HARVEY WELCK ( DOB: Jul-1948 From: Nov-1991 To: Apr-1996 )
Resigned Director: PAUL GRAEME YALLOP ( DOB: Mar-1975 From: Jun-2021 To: Dec-2022 )
Resigned Director: ROBERT YORK ( From: Nov-1991 To: Dec-1991 )
Resigned Secretary: HAROLD ARTHUR SCOTT ( From: Apr-1996 To: Mar-2000 )
Resigned Secretary: BARRY HARVEY WELCK ( DOB: Jul-1948 From: Nov-1991 To: Apr-1996 )
Persons of Significant Control:
Spc International Ltd, 1st Floor Beasley Court Warwick Place, Uxbridge, Middlesex, UB8 1PE, England: Ownership of shares – 75% or more (Notified: 2016-10-01)
Mr John Robert Hemphill, 1st Floor Beasley Court Warwick Place, Uxbridge, Middlesex, UB8 1PE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-10-01)