Company information:
Sps Uk&I Limited (No: 04482213)
Address: ORIEL HOUSE, 26 THE QUADRANT, RICHMOND, SURREY, TW9 1DL, ENGLAND
Status: Active
Incorporated: 07-Oct-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: GARY HARROLD ( DOB: May-1972 From: Sep-2012 )
Current Director: SIMON JONATHAN OLIVER ( DOB: Dec-1989 From: Mar-2023 )
Current Director: JORG VOLLMER ( DOB: Jan-1967 From: Jan-2015 )
Current Secretary: PRANAV KUMAR PRASHAR ( From: Feb-2023 )
Resigned Director: DAMIAN BAER ( From: Sep-2006 To: Jan-2008 )
Resigned Director: MARKUS JACOB BECKER ( From: Dec-2008 To: Sep-2012 )
Resigned Director: ARMIN BERCHTOLD ( DOB: Oct-1965 From: Sep-2006 To: Dec-2008 )
Resigned Director: KELLY ANN DONOVAN ( DOB: Nov-1958 From: Sep-2006 To: Jan-2008 )
Resigned Director: JONATHAN KING ( DOB: Mar-1970 From: Dec-2008 To: Dec-2014 )
Resigned Director: ANDREW NEAL LAWSON ( DOB: Feb-1947 From: Apr-2022 To: Feb-2023 )
Resigned Director: FRANK EDUARD MARTHALER ( From: Aug-2002 To: Aug-2006 )
Resigned Director: FRANK MARTHALER ( From: Sep-2012 To: Jun-2014 )
Resigned Director: MD DIRECTORS LIMITED ( From: Jul-2002 To: Aug-2002 )
Resigned Secretary: ADAM CATER ( DOB: Dec-1981 From: Jun-2006 To: Feb-2023 )
Resigned Secretary: MD SECRETARIES LIMITED ( From: Jul-2002 To: Aug-2002 )
Resigned Secretary: BRENDAN PATRICK EDWARD REGAN ( From: Jun-2004 To: Jun-2006 )
Resigned Secretary: LISA LORRAINE WING ( From: Oct-2002 To: Jun-2004 )
Resigned Secretary: JUERG WALTER WUNDERLI ( From: Aug-2002 To: Oct-2002 )
Persons of Significant Control:
Die Schweizerische Post Ag, 4 Wankdorfallee, Bern, 3030, Switzerland: Ownership of shares – 75% or more (Notified: 2016-07-10, Ceased: 2016-07-10)
Mr Andreas Schulte, Oriel House 26 The Quadrant, Richmond, Surrey, TW9 1DL, England: Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2022-04-01)
Swiss Confederation, Represented By The Swiss Federal Department Of Finance, Bern, Bern, 3003, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-04-01)