SPHEREA LTD

SPHEREA LTD is a Ltd currently active, incorporated on 2001-10-10. There are 2 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

STROVER, Matthew John Christian· Director
Appointed 2023-07-17
LHERMITTE, Erwann Hakim Yves· Director
Resigned 2023-07-17
FINANCIERE TMG SAS· Corporate Director
Appointed 2019-09-30
TEST & MESURES GROUPE· Corporate Director
Resigned 2019-09-30

STROVER, Matthew John Christian

Director

Active

Appointed: 2023-07-17
Nationality: British
Residence: England
Born: 06/1968

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FINANCIERE TMG SAS

Corporate Director

Active

Appointed: 2019-09-30

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HARMAN, Clark Alexander

Secretary

Resigned

Appointed: 2001-10-18
Resigned: 2004-10-04
Nationality: British

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IRANI, Vica

Secretary

Resigned

Appointed: 2001-10-10
Resigned: 2001-10-18
Nationality: British

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ROBERTS, David Edward

Secretary

Resigned

Appointed: 2004-10-04
Resigned: 2009-02-01
Nationality: British

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SKIPTON, Colin Richard

Secretary

Resigned

Appointed: 2009-02-02
Resigned: 2011-03-22
Nationality: British

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HALLMARK SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2001-10-10
Resigned: 2001-10-10

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BALDWIN, Max Eliot

Director

Resigned

Appointed: 2009-02-09
Resigned: 2014-07-10
Nationality: British,Australian
Residence: England
Born: 04/1971

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BROOKS, Stephen

Director

Resigned

Appointed: 2001-10-18
Resigned: 2004-10-04
Nationality: Australian
Born: 04/1971

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BULTEL, Jean Gaetan Rene

Director

Resigned

Appointed: 2004-10-04
Resigned: 2008-05-22
Nationality: French
Born: 03/1952

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BUNTING, William

Director

Resigned

Appointed: 2003-03-12
Resigned: 2004-10-04
Nationality: American
Born: 11/1958

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DABASSE, Christian

Director

Resigned

Appointed: 2013-05-31
Resigned: 2014-07-10
Nationality: French
Residence: France
Born: 11/1962

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ELLIOTT, Giles Patrick

Director

Resigned

Appointed: 2001-10-10
Resigned: 2001-10-18
Nationality: British
Born: 07/1969

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EVETTE, Paul-Jerome Georges Jacques

Director

Resigned

Appointed: 2009-02-01
Resigned: 2013-05-13
Nationality: French
Residence: France
Born: 11/1956

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FAUST, Dorian Michael

Director

Resigned

Appointed: 2001-11-15
Resigned: 2003-07-15
Nationality: American
Born: 10/1970

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GERVILLE REACHE, Thierry

Director

Resigned

Appointed: 2004-10-04
Resigned: 2012-02-17
Nationality: French
Residence: France
Born: 03/1951

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GLIICKMAN, Donald

Director

Resigned

Appointed: 2003-03-12
Resigned: 2004-10-04
Nationality: American
Born: 05/1933

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HARRISON, John Conacher

Director

Resigned

Appointed: 2004-10-04
Resigned: 2005-12-12
Nationality: British
Born: 07/1967

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JONES, David Penri

Director

Resigned

Appointed: 2011-10-20
Resigned: 2015-09-18
Nationality: British
Residence: England
Born: 07/1957

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KARP, Douglas Mark

Director

Resigned

Appointed: 2003-07-15
Resigned: 2004-10-04
Nationality: Usa
Born: 05/1955

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KREKEL, Tig

Director

Resigned

Appointed: 2003-03-12
Resigned: 2004-10-04
Nationality: Us
Born: 08/1953

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LANGDON, Peter Kenneth

Director

Resigned

Appointed: 2004-10-04
Resigned: 2006-06-02
Nationality: British
Born: 04/1955

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LEGOUT, Stephane

Director

Resigned

Appointed: 2011-10-20
Resigned: 2013-05-28
Nationality: French
Residence: France
Born: 02/1978

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LEHMAN, John

Director

Resigned

Appointed: 2003-03-12
Resigned: 2004-10-04
Nationality: American
Born: 09/1942

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LEWINTON, Christopher, Sir

Director

Resigned

Appointed: 2003-03-12
Resigned: 2004-10-04
Nationality: British
Residence: England
Born: 01/1932

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LHERMITTE, Erwann Hakim Yves

Director

Resigned

Appointed: 2015-10-06
Resigned: 2023-07-17
Nationality: French
Residence: United Kingdom
Born: 10/1980

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MANSEY, Anthony

Director

Resigned

Appointed: 2004-10-04
Resigned: 2009-02-01
Nationality: British
Residence: United Kingdom
Born: 02/1956

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MCGINN, William Douglas Browning

Director

Resigned

Appointed: 2004-10-04
Resigned: 2011-12-23
Nationality: British
Residence: England
Born: 09/1958

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MORGAN, Andrew Willis Elsmore

Director

Resigned

Appointed: 2009-04-15
Resigned: 2013-12-20
Nationality: British
Residence: England
Born: 01/1970

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OSTER, Keith

Director

Resigned

Appointed: 2001-11-01
Resigned: 2003-01-28
Nationality: American
Born: 06/1961

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SAWYER, George

Director

Resigned

Appointed: 2003-03-12
Resigned: 2004-10-04
Nationality: American
Born: 04/1931

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SORREL, Lawrence Brian

Director

Resigned

Appointed: 2003-01-28
Resigned: 2004-10-04
Nationality: United States
Born: 01/1959

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SOUTHWELL, Robin Simon

Director

Resigned

Appointed: 2006-07-05
Resigned: 2011-11-25
Nationality: British
Residence: United Kingdom
Born: 04/1960

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TAYLOR, Gordon

Director

Resigned

Appointed: 2003-03-12
Resigned: 2004-10-04
Nationality: American
Born: 11/1941

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WATSON, Paul John

Director

Resigned

Appointed: 2006-06-01
Resigned: 2012-07-20
Nationality: British
Residence: England
Born: 04/1964

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HALLMARK REGISTRARS LIMITED

Corporate Nominee Director

Resigned

Appointed: 2001-10-10
Resigned: 2001-10-10

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TEST & MESURES GROUPE

Corporate Director

Resigned

Appointed: 2014-07-10
Resigned: 2019-09-30

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