PETER SPENCE & SONS,LIMITED

Profile PETER SPENCE & SONS,LIMITED

Actual on 01.10.2020
Company name
PETER SPENCE & SONS,LIMITED
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Company number
00068582
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 22 December 1900
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Accounts

Overdue

Next accounts made up to 31.12.2010 due by 30.09.2011

Last accounts made up to 31.12.2009

Annual returns

Overdue

Next annual return date due by Tuesday, 21 February 2012

Last annual return made up to Monday, 24 January 2011

Nature of business (SIC)
7499 - Non-trading company
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Registered office address
TEGO HOUSE, CHIPPENHAM DRIVE KINGSTON, BUCKINGHAMSHIRE, MILTON KEYNES, MK10 0AF
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PSC and Officers PETER SPENCE & SONS,LIMITED

Officers

(as of 18.09.2020)

HARVEY, Bernard George
Status: Active
Appointed on: Friday, 17 October 2008
Correspondence address: Tego House, Chippenham Drive Kingston, Buckinghamshire, Milton Keynes, MK10 0AF
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
STAPLETON, Geneva Angela
Status: Active
Appointed on: Friday, 01 June 2001
Correspondence address: Tego House, Chippenham Drive Kingston, Buckinghamshire, Milton Keynes, MK10 0AF
Role: Secretary
WHALLEY, Amanda
Status: Not active
Appointed on: Tuesday, 01 August 2000
Resigned on: Friday, 01 June 2001
Correspondence address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
Role: Secretary
ANDREWS, Donald Charles Mackenzie
Status: Not active
Appointed on: Tuesday, 19 June 2001
Resigned on: Friday, 17 October 2008
Correspondence address: The White House, 45 Kimbolton Road, Bedford, MK40 2PG
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Uk Regional President
Country of residence: United Kingdom
HAMILTON, John Lambert
Status: Not active
Appointed on: Friday, 03 May 2002
Resigned on: Friday, 25 February 2005
Correspondence address: The Poplars, 1 Eythrope Road, Buckinghamshire, Stone, HP17 8PH
Nationality: Uk
Date of birth: July 1951
Role: Director
Occupation: Company Secretarial & Admin
Country of residence: England
LAW, John Derek
Status: Not active
Resigned on: Friday, 26 June 1998
Correspondence address: 44 Camlet Way, Hertfordshire, St Albans, AL3 4TL
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Accountant
SAVAGE, Andrew John
Status: Not active
Appointed on: Tuesday, 19 June 2001
Resigned on: Friday, 28 February 2003
Correspondence address: 2 Griggs Orchard, Church Road, Buckinghamshire, Sherington, MK16 9PL
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BEASLEY, Christopher Ernest
Status: Not active
Resigned on: Monday, 31 May 1993
Correspondence address: 22 Elm Grove, London, N8 9AJ
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Solicitor
LAW, John Derek
Status: Not active
Resigned on: Monday, 31 May 1993
Correspondence address: 44 Camlet Way, Hertfordshire, St Albans, AL3 4TL
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Accountant
SMITH, Nicholas Handran
Status: Not active
Appointed on: Wednesday, 13 May 1998
Resigned on: Sunday, 30 September 2001
Correspondence address: Flat 5, 24 Warrington Crescent, London, W9 1EL
Nationality: Australian
Date of birth: March 1949
Role: Director
Occupation: Solicitor
RODGER, Peter Robert Charles
Status: Not active
Appointed on: Tuesday, 19 June 2001
Resigned on: Thursday, 31 July 2003
Correspondence address: 16 Links Road, Flackwell Heath, Buckinghamshire, High Wycombe, HP10 9LY
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Group Tax And Treasury Manager
Country of residence: United Kingdom
SMITH, Nicholas Handran
Status: Not active
Appointed on: Wednesday, 13 May 1998
Resigned on: Tuesday, 01 August 2000
Correspondence address: Flat 5, 24 Warrington Crescent, London, W9 1EL
Role: Secretary
LIPMAN, Jonathan Philip Reuben
Status: Not active
Appointed on: Thursday, 24 February 2005
Resigned on: Tuesday, 22 May 2007
Correspondence address: 19 Bradgate Road, Bedfordshire, Bedford, MK40 3DE
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Senior Counsel & Company Secre
BEASLEY, Christopher Ernest
Status: Not active
Resigned on: Wednesday, 13 May 1998
Correspondence address: 213a Archway Road, Highgate, London, N6 5BN
Role: Secretary
BEASLEY, Christopher Ernest
Status: Not active
Resigned on: Wednesday, 13 May 1998
Correspondence address: 213a Archway Road, Highgate, London, N6 5BN
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Solicitor
BROWN, John Allan
Status: Not active
Appointed on: Tuesday, 24 June 1997
Resigned on: Wednesday, 20 June 2001
Correspondence address: 37 Observatory Road, London, SW14 7QB
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Accountant
Country of residence: England
TWENTYMAN, Judith
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Wednesday, 20 June 2001
Correspondence address: 17 Theberton Street, London, N1 0QY
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Accountant
SCULL, Andrew James
Status: Not active
Resigned on: Wednesday, 25 June 1997
Correspondence address: 2 The Granary Brickwall Farm, Kiln Lane Clophill, Bedfordshire, Bedford, MK45 4DA
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Lawyer
MACLEOD, Nigel
Status: Not active
Appointed on: Tuesday, 22 May 2007
Resigned on: Wednesday, 29 February 2012
Correspondence address: Tego House, Chippenham Drive Kingston, Buckinghamshire, Milton Keynes, MK10 0AF
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
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