Company information:
Sparesfinder Limited (No: 02862348)
Address: 4 COLEMAN STREET, 6TH FLOOR, LONDON, EC2R 5AR, ENGLAND
Status: Active
Incorporated: 14-Oct-1993
Accounts Next Due: 14-May-2020
Next Confirmation Statement Due: 29-Aug-2020
Industry Class: 62090 - Other information technology service activities
Current Director: ROBERT BRUCE HOGUE ( DOB: Nov-1967 From: Aug-2018 )
Current Director: PAUL JOHN MARUSHKA ( DOB: Aug-1968 From: Aug-2018 )
Current Secretary: VP SECRETARIAL LIMITED ( From: Aug-2018 )
Resigned Director: OLE BETTUM ( DOB: Dec-1963 From: Dec-2012 To: Aug-2018 )
Resigned Director: DAVID GRAHAM ELFORD ( From: Dec-1993 To: Jan-1999 )
Resigned Director: HEDLEY SINCLAIR HAMILTON ( DOB: Nov-1958 From: Jul-2000 To: Nov-2001 )
Resigned Director: GERALD EDWIN HUBBARD ( From: Nov-2005 To: Apr-2006 )
Resigned Director: JAN MICHAEL HUTCHINGS ( DOB: Oct-1962 From: Dec-1993 To: Nov-2001 )
Resigned Director: ROGER WILLIAM HUTTON ( DOB: Dec-1956 From: Nov-2001 To: Mar-2005 )
Resigned Director: PER-ARNE JOHNSEN ( DOB: Mar-1965 From: Nov-2017 To: Aug-2018 )
Resigned Director: JPCORD LIMITED ( From: Oct-1993 To: Dec-1993 )
Resigned Director: JOHN WILLIAM LAST ( DOB: Jan-1940 From: May-1999 To: Dec-2001 )
Resigned Director: COLIN BRUCE MANDERSON ( DOB: Dec-1948 From: Apr-2000 To: Aug-2018 )
Resigned Director: EDWARD MANSFIELD MARTIN ( DOB: Jan-1961 From: Dec-2014 To: Jun-2015 )
Resigned Director: JONATHAN MELUNSKY ( DOB: Dec-1964 From: Mar-2003 To: Nov-2017 )
Resigned Director: RICHARD PHILIP NEIDERT ( From: Dec-2014 To: May-2015 )
Resigned Director: WEBSTER O'BRIEN ( From: Apr-2000 To: Jan-2002 )
Resigned Director: KEVIN OVERSTALL ( From: Sep-2004 To: Apr-2014 )
Resigned Director: BRIAN OXENHAM ( DOB: Feb-1963 From: Apr-2000 To: Dec-2004 )
Resigned Director: MARTIN CHARLES PETERS ( DOB: Apr-1935 From: Feb-1999 To: Apr-2005 )
Resigned Director: JEREMY NEIL MELROSE PLANT ( From: Dec-1993 To: Jan-1999 )
Resigned Director: DAVID JOSEPH PLUCINSKY ( DOB: Feb-1949 From: Feb-2001 To: Sep-2008 )
Resigned Director: STEPHEN SOTRA ( From: Nov-2017 To: Aug-2018 )
Resigned Director: DAVID OWEN STROUD ( DOB: Jan-1963 From: Dec-1993 To: Oct-2001 )
Resigned Secretary: DAVID GRAHAM ELFORD ( From: Dec-1993 To: Jan-1999 )
Resigned Secretary: JPCORS LIMITED ( From: Oct-1993 To: Dec-1993 )
Resigned Secretary: JONATHAN MELUNSKY ( From: Jun-2001 To: Nov-2017 )
Resigned Secretary: STEPHEN SOTRA ( From: Nov-2017 To: Aug-2018 )
Resigned Secretary: DAVID OWEN STROUD ( DOB: Jan-1963 From: Jan-1999 To: Oct-2001 )
Persons of Significant Control:
Sphera Solutions Uk Limited, The Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6UW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-15)