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Companies/01175242

Spiro UK Division Limited

Activities of head offices · Birmingham

ActiveUnited KingdomIncorporated 1974Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-31 · No cessation recorded

Source record 116339468
Show 1 ceased record
Viad CorpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-12-31

Source record 113660577

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 29 historical
DL
Derek LindeCurrent director
Appointed 2024-12-31 · 1 yr · Chief Executive
+6 others
AD
Alejandro De La CerdaCurrent director
Appointed 2024-12-31 · 1 yr · Chief Executive
+6 others
GA
Graham ArcherCurrent secretary
Appointed 2024-12-31 · 1 yr
+5 others
LH
Lee HambletonCurrent secretary
Appointed 2024-04-06 · 2 yrs
+5 others
JS
Jeffrey StelmachCurrent director
Appointed 2023-08-29 · 3 yrs · Global President
TC
Theresa CampanaroCurrent director
Appointed 2023-08-29 · 3 yrs · Chief Growth Officer
Show 29 historical appointments
DK
David KuznickResigned director
Resigned 2023-08-29 · Chief Financial Officer
MS
Michael StewartResigned secretary
Resigned 2019-01-09 · 5 yrs
JP
Jason PoppResigned director
Resigned 2019-01-09 · Vice President
NM
Nicholas MarshallResigned director
Resigned 2015-10-01 · 3 yrs · Company Director
PM
Paul MckennaResigned secretary
Resigned 2015-03-10 · 3 yrs
SM
Steven MosterResigned director
Resigned 2014-12-03 · 10 yrs · Chairman, President And Ceo Of Viad Corp
PD
Paul DykstraResigned director
Resigned 2006-04-01 · 8 yrs · President & Ceo
EI
Ellen IngersollResigned director
Resigned 2003-05-06 · 21 yrs · Financial Officer
KF
Kimbra FracalossiResigned director
Resigned 2001-06-14 · 4 yrs · Chief Financial Officer
GA
Gordon AndersonResigned director
Resigned 2001-06-14 · 1 yr · Executive
MS
Michael StewartResigned secretary
Resigned 1999-12-10 · 15 yrs · Executive
RN
Ronald NelsonResigned director
Resigned 1999-12-10 · 1 yr · Executive
CC
Charles CorsentinoResigned director
Resigned 1999-12-10 · 1 yr · Executive
BH
Brian HealeyResigned director
Resigned 1999-12-10 · 15 yrs · Executive
CA
Charles AttleeResigned secretary
Resigned 1999-06-29 · Solicitor
WW
Wayne WightResigned director
Resigned 1998-03-09 · 1 yr · Vice President Corporate Devel
AL
Anthony LaverResigned directorResigned secretary
Resigned 1997-09-26 · 1 yr · Director
RB
Robert BohannonResigned director
Resigned 1997-01-15 · 9 yrs · Business Executive
PD
Peter DyerResigned director
Resigned 1995-05-09 · 2 yrs · Business Executive
NR
Nicholas RagoResigned director
Resigned 1993-09-29 · 4 yrs · Business Executive
JG
Jill GilbertResigned director
Resigned 1992-06-21 · 2 yrs · Operations Director
CS
Christopher SmartResigned director
Resigned 1992-06-21 · 5 yrs · Business Executive
GZ
Gerald ZwickResigned director
Resigned 1992-06-21 · 1 yr · Business Executive
JS
John StandleyResigned director
Resigned 1992-06-21 · 2 yrs · Business Executive
RB
Ronald BlakeyResigned director
Resigned 1992-06-21 · Business Executive
JT
John TeetsResigned director
Resigned 1992-06-21 · 4 yrs · Business Executive
MJ
Martin JohnsonResigned directorResigned secretary
Resigned 1992-06-21 · 5 yrs · Accountant

Board profile

People with appointments
6
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active