Sparex International Limited
Private Limited Company
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSparex LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 110975547People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalDD+1 other
David DelaneyCurrent director
Appointed 2024-10-30 · 1 yr · Director Global Parts Supply Chain
MD
Mark DoggrellCurrent secretary
Appointed 2013-07-01 · 13 yrs
Show 27 historical appointments
SM
Sebastiaan MulderResigned director
Resigned 2019-02-19 · 5 yrs · Company Director
JB
Jeremy BurgessResigned director
Resigned 2012-01-03 · 5 yrs · Director
FD
Frederic DevienneResigned director
Resigned 2010-12-15 · 3 yrs · Vice President Finance
BS
Boris SchoeppleinResigned director
Resigned 2010-12-15 · 3 yrs · Vice President
PD
Paul De Brissac BernardResigned director
Resigned 2010-12-15 · 8 yrs · Business Development Manager
RB
Roger BatkinResigned director
Resigned 2010-12-15 · 3 yrs · Vice President
SP
Stephen PotterResigned director
Resigned 2006-03-21 · 5 yrs · Director
PN
Pierre NadeauResigned director
Resigned 2006-03-21 · 6 yrs · Director
HT
Hugh TrapnellResigned secretary
Resigned 2005-12-21 · 7 yrs
JR
Jonathan RichardsonResigned director
Resigned 2005-08-09 · 5 yrs · Director
AF
Andrew FischerResigned director
Resigned 2000-05-17 · 10 yrs · Company Director
IF
Ian FisherResigned director
Resigned 2000-05-17 · 10 yrs · Company Director
AF
Alan FletcherResigned director
Resigned 2000-05-17 · 10 yrs · Company Director
SS
Stephen SmithResigned director
Resigned 2000-04-18 · 6 yrs · Director
JH
Joanne HiornsResigned director
Resigned 1997-02-01 · 10 yrs · Company Director
MJ
Resigned 1997-02-01 · 8 yrs · Chartered Accountant
IH
Ian HumphriesResigned director
Resigned 1995-09-15 · 2 yrs · Director
ET
Elizabeth TyzackResigned director
Resigned 1990-11-06 · 1 yr · Company Director
CK
Christopher KemptonResigned director
Resigned 1990-11-06 · 5 yrs · Managing Director
HT
Howard TrapnellResigned director
Resigned 1990-11-06 · 15 yrs · Director
JY
John YoungResigned director
Resigned 1990-11-06 · 4 yrs · Company Director/Chairman
AM
Alasdair MacleanResigned director
Resigned 1990-11-06 · 20 yrs · Company Director
CS
Resigned 1990-11-06 · 19 yrs · Company Director
TS
Theunis StortenbekerResigned director
Resigned 1990-11-06 · 20 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active