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Companies/04150975

Spicer Consulting Limited

Private Limited Company · Stewartby

ActiveUnited KingdomIncorporated 2001Private 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 · 4 ceased
Spicer Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-02 · No cessation recorded

Source record 198000819
Show 4 ceased records
SS
Mr Stephen Jonathan SpicerIndividual
Significant influence or control

Notified 2019-01-31 · Ceased 2020-07-02

Source record 197220140
DS
Mr Denis Frank SpicerIndividual
Significant influence or control

Notified 2017-01-31 · Ceased 2020-07-02

Source record 209681767
JS
Dr John Nigel SackettIndividual
Significant influence or control

Notified 2017-01-31 · Ceased 2020-07-02

Source record 209681768
AS
Dr Andrew Pearce SpicerIndividual
Significant influence or control

Notified 2017-01-31 · Ceased 2020-07-02

Source record 209681769

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
MZ
Mark ZarembaCurrent director
Appointed 2020-03-23 · 6 yrs · Chief Electronic Engineer
SS
Stephen SpicerCurrent director
Appointed 2017-01-31 · 9 yrs · Managing Director
+5 others
AS
Andrew SpicerCurrent director
Appointed 2012-02-01 · 14 yrs · Chief Executive Officer - Algenuity
+4 others
CS
Carole SpicerCurrent secretary
Appointed 2001-01-31 · 25 yrs · Company Director
JS
John SackettCurrent director
Appointed 2001-01-31 · 25 yrs · Consultant Engineer
+5 others
Show 6 historical appointments
RP
Roy PallisterResigned director
Resigned 2020-03-23 · 4 yrs · Manufacturing Manager
DH
Daniel HuttonResigned director
Resigned 2019-02-18 · 5 yrs · Engineer
JF
John FirkinsResigned director
Resigned 2002-08-23 · 20 yrs · Engineer
CB
Christopher BlackResigned director
Resigned 2001-01-31 · 13 yrs · Consultant Physicist
DS
Denis SpicerResigned director
Resigned 2001-01-31 · 22 yrs · Physicist
CS
Carole SpicerResigned director
Resigned 2001-01-31 · 22 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active