SPI FINANCE LIMITED

100 Barbirolli Square, Manchester, M2 3EY
StatusDISSOLVED
Company No.03359786
CategoryPrivate Limited Company
Incorporated21 Apr 1997
Age27 years, 1 month
JurisdictionEngland Wales
Dissolution17 Jan 2014
Years10 years, 4 months, 4 days

SUMMARY

SPI FINANCE LIMITED is an dissolved private limited company with number 03359786. It was incorporated 27 years, 1 month ago, on 21 April 1997 and it was dissolved 10 years, 4 months, 4 days ago, on 17 January 2014. The company address is 100 Barbirolli Square, Manchester, M2 3EY.



People

PEARL GROUP SECRETARIAT SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 01 Sep 2006

Current time on role 17 years, 8 months, 20 days

MERRICK, Michael John

Director

Actuary

ACTIVE

Assigned on 23 Dec 2009

Current time on role 14 years, 4 months, 29 days

MOSS, Andrew

Director

Accountant

ACTIVE

Assigned on 23 Dec 2009

Current time on role 14 years, 4 months, 29 days

HENDERSON, Gordon

Secretary

RESIGNED

Assigned on 22 Apr 1997

Resigned on 13 Oct 1997

Time on role 5 months, 21 days

RAMSAY, Caroline

Secretary

Company Secretary

RESIGNED

Assigned on 01 Aug 2001

Resigned on 30 Jul 2004

Time on role 2 years, 11 months, 29 days

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 30 Jul 2004

Resigned on 01 Sep 2006

Time on role 2 years, 1 month, 2 days

HACKWOOD SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 13 Oct 1997

Resigned on 01 Aug 2001

Time on role 3 years, 9 months, 19 days

HACKWOOD SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 21 Apr 1997

Resigned on 22 Apr 1997

Time on role 1 day

BRYSON, Norval Mackenzie, Dr

Director

Life Assurance Official

RESIGNED

Assigned on 22 Apr 1997

Resigned on 30 Jun 2001

Time on role 4 years, 2 months, 8 days

HENDERSON, Gordon

Director

Life Assurance Officer

RESIGNED

Assigned on 30 Jun 2001

Resigned on 01 Aug 2001

Time on role 1 month, 2 days

LUSCOMBE, Kerr

Director

Company Director

RESIGNED

Assigned on 01 Jan 2003

Resigned on 23 Dec 2009

Time on role 6 years, 11 months, 22 days

MAXWELL, Helen Mary

Director

Accountant

RESIGNED

Assigned on 01 Oct 2008

Resigned on 23 Dec 2009

Time on role 1 year, 2 months, 22 days

POTTINGER, Graham Robert

Director

Chartered Accountant

RESIGNED

Assigned on 01 Aug 2001

Resigned on 30 Jun 2002

Time on role 10 months, 29 days

RAMSAY, Caroline

Director

Company Secretary

RESIGNED

Assigned on 30 Jun 2002

Resigned on 01 Jan 2003

Time on role 6 months, 1 day

RAMSAY, Donald

Director

Appointed Actuary

RESIGNED

Assigned on 01 Jan 2003

Resigned on 26 Feb 2007

Time on role 4 years, 1 month, 25 days

SINGLETON, Graham Lloyd

Director

Managing Director

RESIGNED

Assigned on 01 Sep 2006

Resigned on 30 Sep 2008

Time on role 2 years, 29 days

WALLACE, David Gordon

Director

Financial Director

RESIGNED

Assigned on 01 Aug 2001

Resigned on 01 Jan 2003

Time on role 1 year, 5 months

WOODS, David Ernest

Director

Life Assurance Official

RESIGNED

Assigned on 22 Apr 1997

Resigned on 30 Apr 2002

Time on role 5 years, 8 days

HACKWOOD DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 21 Apr 1997

Resigned on 22 Apr 1997

Time on role 1 day

HACKWOOD SECRETARIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 21 Apr 1997

Resigned on 22 Apr 1997

Time on role 1 day


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