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Companies/04081664

Spicerhaart Group Limited

Private Limited Company · Colchester

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-06-26 · No cessation recorded

Source record 114705847
PS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 113149807

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 17 historical
SM
Samantha McloughlinCurrent director
Appointed 2023-07-01 · 3 yrs · Director
TW
Timothy WardleyCurrent director
Appointed 2022-07-01 · 4 yrs · Director
SL
Steven LambCurrent director
Appointed 2021-01-01 · 5 yrs · CIO
AL
Antony LarkCurrent director
Appointed 2020-12-01 · 5 yrs · Company Director
+8 others
MP
Matthew John PhillipsCurrent director
Appointed 2018-06-12 · 8 yrs · Financial Services Director
MP
Matthew PhillipsCurrent director
Appointed 2018-06-12 · 8 yrs · Financial Services Director
+5 others
MH
Mark HurdleCurrent director
Appointed 2018-06-12 · 8 yrs · Financial Officer
+23 others
PS
Paul SmithCurrent directorCurrent secretary
Appointed 2000-12-18 · 25 yrs · Company Director
+60 others
Show 17 historical appointments
AB
Andrew BennResigned director
Resigned 2013-07-01 · 5 yrs · Director
JS
John SpenceResigned director
Resigned 2010-10-01 · 12 yrs · Director
RJ
Russell JervisResigned director
Resigned 2009-01-27 · 11 yrs · Director
LP
Lucian PollingtonResigned directorResigned secretary
Resigned 2008-02-20 · 10 yrs · Solicitor
MD
Matthew DooleyResigned director
Resigned 2003-08-26 · 2 yrs · Chartered Accountant
DB
Debra BroekResigned director
Resigned 2002-07-01 · 1 yr · Director
AR
Anne RouillerResigned director
Resigned 2002-05-07 · 1 yr · Company Director
CM
Clifton MelvinResigned director
Resigned 2002-01-17 · 1 yr · Chief Executive Officer
PS
Peter SamiResigned director
Resigned 2001-02-20 · 1 yr · Banking
GB
Giovanni BagiottiResigned director
Resigned 2001-02-20 · 1 yr · Company Director
JF
John FinanResigned director
Resigned 2001-02-20 · Company Director
GB
Gerald BuddResigned director
Resigned 2001-02-19 · 1 yr · Company Director
WS
Walter SmithResigned director
Resigned 2000-12-18 · 6 yrs · Company Director
DP
David PageResigned director
Resigned 2000-10-02
CD
Christopher DuffyResigned director
Resigned 2000-10-02

Board profile

People with appointments
8
Directors assessed
8
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active