Spts Technologies Overseas Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSpts Technologies Uk 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 134591094People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 43 historicalVK+10 others
Virendra KirloskarCurrent director
Appointed 2019-11-22 · 6 yrs · Chief Accounting Officer
Show 43 historical appointments
IH
Ian HughesResigned secretary
Resigned 2017-07-25 · 6 yrs
RB
Ran BareketResigned director
Resigned 2016-05-31 · 1 yr · Chief Financial Officer
KS
Kieron SingletonResigned director
Resigned 2016-05-31 · 3 yrs · Finance Director
RC
Richard CravenResigned secretary
Resigned 2012-04-02 · 5 yrs
WJ
William JohnsonResigned director
Resigned 2011-08-01 · 3 yrs · President/Ceo
KC
Kevin CroftonResigned director
Resigned 2011-08-01 · 9 yrs · Executive Vice President And Coo
RR
Resigned 2007-11-05 · 8 yrs · Chief Financial Officer
MT
Masahiko TanakaResigned director
Resigned 2007-11-01 · 1 yr · Executive Director
SK
Susumu KaminagaResigned director
Resigned 2007-11-01 · 3 yrs · Non-Executive Chairman
WJ
William JohnsonResigned director
Resigned 2007-11-01 · 1 yr · Non-Executive Director
TT
Toshiji TakigawaResigned director
Resigned 2007-11-01 · 1 yr · Non-Executive Director
HS
Hisao ShiotaniResigned director
Resigned 2007-11-01 · 1 yr · Non-Executive Director
RJ
Robin JohnsonResigned director
Resigned 2006-11-15 · 3 yrs · Chief Operating Officer
DH
David HaynesResigned director
Resigned 2005-09-01 · 4 yrs · Business Services Director
LL
Leslie LeaResigned director
Resigned 2005-09-01 · 2 yrs · Chief Technical Officer
TT
Tudor ThomasResigned director
Resigned 2005-09-01 · 2 yrs · Ops Director
JS
Resigned 2005-04-12 · 2 yrs · Chief Executive Officer
PW
Resigned 2004-09-12
KS
Kazuhiko SatoResigned director
Resigned 2004-07-16 · 3 yrs · Non Executive Director
EY
Eizo YasuiResigned director
Resigned 2004-07-16 · 7 yrs · Executive Director
PP
Paul PhillipsResigned secretary
Resigned 2002-03-21 · 2 yrs
AC
Andrew ChambersResigned director
Resigned 2002-03-21 · 4 yrs · Customer Service Director
ML
Michael LoveResigned director
Resigned 2000-11-13 · 6 yrs · Non Executive Director
NR
Nigel RandallResigned director
Resigned 2000-08-01 · 7 yrs · Chairman
DC
David CleggResigned director
Resigned 2000-06-09 · Operations Director
AM
Andrew McquarrieResigned director
Resigned 1999-03-15 · 4 yrs · Director
RS
Resigned 1998-08-03 · 5 yrs · Chief Executive
KM
Kenichi MiyazakiResigned secretary
Resigned 1997-08-15 · 1 yr
MM
Mutsuo MukudaResigned director
Resigned 1995-03-16 · 10 yrs · Director
IT
Iwao TakaiResigned director
Resigned 1995-03-16 · 5 yrs · Director
SK
Susumu KaminagaResigned director
Resigned 1995-03-16 · 9 yrs · Director
KS
Kazuhiko SatoResigned secretary
Resigned 1995-03-16 · 2 yrs · Busnessman
JB
Jyoti BhardwajResigned director
Resigned 1994-03-01 · 6 yrs · Technical Director
PM
Peter MartineauResigned director
Resigned 1994-03-01 · 7 yrs · Managing Director
KW
Kenneth WillmottResigned director
Resigned 1993-03-01 · 2 yrs · Director
FK
Frank KeebleResigned director
Resigned 1993-03-01 · 2 yrs · Director
CB
Carl BrancherResigned director
Resigned 1993-03-01 · 2 yrs · Technical Manager
JL
Jeremy LinnertResigned secretary
Resigned 1993-03-01 · 2 yrs
CD
Christopher DobsonResigned director
Resigned 1993-03-01 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active