SEVEN SPRINGS LIMITED
04451524 · Dissolved · Ltd · 24 yrs · Crawley
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MACLAY MURRAY & SPENS LLP
Corporate Secretary
MACPHERSON, Brian Richard
Director
PRIMA SECRETARY LIMITED
Corporate Secretary · Resigned 2004-05-20
SF SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 2013-07-04
AZERA, Richard
Director · Resigned 2003-07-23
BRINDLEY, Philippa Lucy
Director · Resigned 2007-09-21
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SEVEN SPRINGS LIMITED
04451524Dissolved· Ltd· England Wales· 2002-05-30Incorporated 2002-05-30Health 19/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MACPHERSON, Brian Richard· DirectorAppointed 2016-02-05
- PLOUVIN, Olivier· DirectorResigned 2016-02-05
- SHAPIRA, Yariv· DirectorResigned 2016-02-05
- MACLAY MURRAY & SPENS LLP· Corporate SecretaryAppointed 2013-07-04
MACLAY MURRAY & SPENS LLP
Corporate Secretary
- Appointed
- 2013-07-04
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MACPHERSON, Brian Richard
Director
- Appointed
- 2016-02-05
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1971
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PRIMA SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2002-05-30
- Resigned
- 2004-05-20
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SF SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-05-20
- Resigned
- 2013-07-04
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AZERA, Richard
Director
- Appointed
- 2002-08-07
- Resigned
- 2003-07-23
- Nationality
- French
- Born
- 06/1953
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BRINDLEY, Philippa Lucy
Director
- Appointed
- 2006-09-30
- Resigned
- 2007-09-21
- Nationality
- British
- Born
- 08/1973
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CUNIA, Gadi
Director
- Appointed
- 2004-01-29
- Resigned
- 2008-12-22
- Nationality
- Israeli
- Born
- 03/1970
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GUTTINGER, Antoine Jean Yves
Director
- Appointed
- 2003-07-23
- Resigned
- 2006-04-30
- Nationality
- French
- Born
- 01/1974
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HECKER, Michael
Director
- Appointed
- 2004-01-29
- Resigned
- 2004-04-24
- Nationality
- Swiss
- Born
- 01/1961
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HOWIE, William
Director
- Appointed
- 2008-03-04
- Resigned
- 2008-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
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KITLEY, Robert Gowan
Director
- Appointed
- 2007-02-12
- Resigned
- 2008-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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LAMB, Timothy James
Director
- Appointed
- 2002-08-07
- Resigned
- 2004-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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PLOUVIN, Olivier
Director
- Appointed
- 2007-09-21
- Resigned
- 2016-02-05
- Nationality
- French
- Residence
- France
- Born
- 08/1963
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SHAPIRA, Yariv
Director
- Appointed
- 2008-12-22
- Resigned
- 2016-02-05
- Nationality
- Israeli
- Residence
- Israel
- Born
- 01/1955
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PRIMA DIRECTOR LIMITED
Corporate Director
- Appointed
- 2002-05-30
- Resigned
- 2002-08-07
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