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Companies/01041364

Spi Global Play Ltd

Other amusement and recreation activities n.e.c. · Wrexham Industrial Estate

ActiveUnited KingdomIncorporated 1972Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Gaspi Holding AbCorporate
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 127686389
Show 1 ceased record
Global Leisure Group Ab SwedenCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 129865172

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
PB
Paul BoyesCurrent director
Appointed 2023-05-24 · 3 yrs · Managing Director
JW
Jan WettergrenCurrent director
Appointed 2012-04-23 · 14 yrs · Managing Director
+1 other
Show 21 historical appointments
RE
Richard EvansResigned director
Resigned 2019-06-19 · 3 yrs · Director
SJ
Stefan JohanssonResigned director
Resigned 2012-04-23 · 7 yrs · Chairman
RD
Romolo DevecchiResigned director
Resigned 2008-01-28 · 4 yrs · Director
HH
Hans HerrmannResigned director
Resigned 2004-10-10 · 1 yr · Managing Director
BM
Bradley MillerResigned secretaryResigned director
Resigned 2002-10-15 · 10 yrs · Director
SR
Samuel RobinsonResigned director
Resigned 1999-12-31 · 2 yrs · None
DR
Dale RobinsonResigned directorResigned secretary
Resigned 1999-11-24 · 2 yrs · Director
SM
Susan MillerResigned director
Resigned 1999-11-24 · 8 yrs · Director
GW
Gelon WasdinResigned directorResigned secretary
Resigned 1995-05-16 · 4 yrs · Director
RD
Raymond DerbeckerResigned director
Resigned 1995-05-16 · 4 yrs · Director
DL
David LymerResigned director
Resigned 1995-05-16 · 4 yrs · Company Director
RS
Richard SimonsResigned director
Resigned 1995-05-15 · 4 yrs · Director
LK
Lesley KnightResigned secretaryResigned director
Resigned 1994-11-15
AS
Anthony ShepherdResigned director
Resigned 1994-01-14 · 1 yr · Managing Director
PT
Peter TrowResigned director
Resigned 1993-01-01 · 1 yr · Creative Designer
JW
John WhitlowResigned secretary
Resigned 1991-11-04 · 3 yrs
RO
Rupert OliverResigned director
Resigned 1991-11-04 · 3 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active