Company information:
Spicebright Limited (No: 03437274)
Address: C/O DAC BEACHCROFT LLP PORTWALL PLACE, PORTWALL LANE, BRISTOL, BS1 9HS, UNITED KINGDOM
Status: Active
Incorporated: 22-Sep-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Jun-2024
Industry Class: 29320 - Manufacture of other parts and accessories for motor vehicles
Current Director: STEPHEN ERIC JOHNSTON ( DOB: Jan-1970 From: Sep-2021 )
Current Director: MICHAEL DENIS PUTZ ( DOB: Feb-1969 From: Mar-2023 )
Current Director: JAMES RIEDY ( DOB: Nov-1959 From: Dec-2019 )
Resigned Director: GEOFFREY ADAMS ( DOB: Jul-1953 From: Mar-2013 To: Dec-2017 )
Resigned Director: MICHAEL BECKETT ( DOB: Jul-1968 From: Dec-2019 To: Aug-2021 )
Resigned Director: FRANCOIS JEAN BOULANGER ( DOB: Mar-1960 From: Nov-2002 To: May-2006 )
Resigned Director: DAVID BOVEE ( DOB: Oct-1949 From: Aug-1998 To: Mar-2005 )
Resigned Director: DAVID GEORGE BROOKS ( DOB: Jan-1949 From: Aug-2001 To: Jul-2002 )
Resigned Director: JAY NORMAN BROWN ( DOB: Jan-1956 From: Mar-2022 To: Mar-2023 )
Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955 From: Sep-1997 To: Oct-1997 )
Resigned Director: GLENN DONG ( DOB: May-1953 From: May-2006 To: Apr-2007 )
Resigned Director: LILLIAN DORINA ETZKORN ( DOB: Feb-1969 From: Aug-2021 To: Sep-2021 )
Resigned Director: STEPHEN GRAHAM ( From: Aug-1998 To: Feb-2000 )
Resigned Director: JAMES GREGORY ( DOB: Oct-1966 From: Sep-2011 To: Apr-2015 )
Resigned Director: JOSE CARLOS INFANTE HENRIQUES ( DOB: Jan-1963 From: Aug-2021 To: Mar-2023 )
Resigned Director: RONALD ROBERT COLLINS HOBBS ( DOB: Nov-1955 From: Oct-1997 To: Apr-1998 )
Resigned Director: STEPHEN ERIC JOHNSTON ( DOB: Jan-1970 From: Sep-2021 To: Mar-2022 )
Resigned Director: JOHN RICHARD JONES ( DOB: May-1942 From: Dec-1997 To: Apr-1998 )
Resigned Director: JERROLD ISAAC LAVINE ( DOB: Jul-1968 From: May-2015 To: Sep-2016 )
Resigned Director: ALFRED LIDDELL ( DOB: Jan-1953 From: Nov-2002 To: Sep-2003 )
Resigned Director: JUSTIN MACCARONE ( From: Oct-1997 To: Apr-1998 )
Resigned Director: KEITH MARCHIANDO ( DOB: Apr-1962 From: Mar-2005 To: Jan-2007 )
Resigned Director: PAMELA LYNN MCINTYRE ( DOB: Jun-1983 From: Sep-2018 To: Feb-2020 )
Resigned Director: CHARLES WILLIAM MOORE ( From: Oct-1997 To: Apr-1998 )
Resigned Director: WILLIAM HENRY MORRIS ( DOB: Mar-1959 From: Dec-2017 To: Oct-2018 )
Resigned Director: JOEL WILLIAM MOW ( DOB: Oct-1953 From: Sep-2003 To: May-2006 )
Resigned Director: MARTHA RUNNELLS MOYER ( DOB: May-1949 From: Sep-2011 To: Mar-2013 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Sep-1997 To: Oct-1997 )
Resigned Director: ERIC STEVEN RUNDALL ( DOB: Apr-1967 From: Feb-2007 To: May-2010 )
Resigned Director: THERESA LYNN SKOTAK ( DOB: Oct-1957 From: Apr-2007 To: Sep-2011 )
Resigned Director: JEFFREY MARTIN STAFEIL ( DOB: Dec-1969 From: May-2010 To: Sep-2011 )
Resigned Director: KARL STORRIE ( From: Apr-1998 To: Aug-1998 )
Resigned Director: CHRISTOPHER JOHN TENNANT ( From: Oct-1997 To: Apr-1998 )
Resigned Director: BERNARD PHILIP TWYMAN ( DOB: Feb-1957 From: Aug-1998 To: Aug-2001 )
Resigned Secretary: DAVID BOVEE ( From: Apr-1998 To: Aug-1998 )
Resigned Secretary: KEVIN GEOFFREY LOWEN ( DOB: Jul-1957 From: Aug-2001 To: Apr-2002 )
Resigned Secretary: PHILSEC LIMITED ( From: Oct-2004 To: Oct-2007 )
Resigned Secretary: PITSEC LIMITED ( From: May-2002 To: Oct-2004 )
Resigned Secretary: JENNIFER ROCKETT ( From: May-2002 To: May-2002 )
Resigned Secretary: THERESA LYNN SKOTAK ( DOB: Oct-1957 From: Oct-2007 To: Sep-2011 )
Resigned Secretary: CHRISTOPHER JOHN TENNANT ( From: Oct-1997 To: Feb-1998 )
Resigned Secretary: BERNARD PHILIP TWYMAN ( DOB: Feb-1957 From: Feb-1998 To: Apr-1998 )
Persons of Significant Control:
Trident Automotive Limited, C/O Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)