SPE TRADING LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPE TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPE TRADING LIMITED was incorporated 35 years ago on 29/03/1989 and has the registered number: 02365974. The accounts status is SMALL and accounts are next due on 31/12/2024.
SPE TRADING LIMITED was incorporated 35 years ago on 29/03/1989 and has the registered number: 02365974. The accounts status is SMALL and accounts are next due on 31/12/2024.
SPE TRADING LIMITED - LONDON
This company is listed in the following categories:
94120 - Activities of professional membership organizations
94120 - Activities of professional membership organizations
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
AMERICA HOUSE FOURTH FLOOR WEST
LONDON
EC3N 2LU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN JOSEPH HEALY | Secretary | 2018-07-21 | CURRENT | ||
MRS NICOLA JANE THOMAS | Apr 1978 | British | Director | 2022-12-20 | CURRENT |
MRS MICHELLE BOYD | Jun 1969 | Australian | Director | 2021-04-09 | CURRENT |
MR GRIGORY ZARAYSKIY | Oct 1963 | Russian | Director | 2022-12-20 | CURRENT |
MR JAMES RAWES | Dec 1971 | British | Director | 2017-04-07 UNTIL 2022-11-11 | RESIGNED |
DR LEO ROODHART | Jul 1951 | Dutch | Director | 2004-10-06 UNTIL 2006-03-09 | RESIGNED |
MR ALAIN LABASTIE | Jun 1951 | French | Director | 2010-09-14 UNTIL 2012-05-10 | RESIGNED |
DR LEO ROODHART | Jul 1951 | Dutch | Director | 2007-09-07 UNTIL 2010-09-14 | RESIGNED |
MR LAWRENCE CHARLES SLADE | Oct 1970 | British | Director | 2007-03-08 UNTIL 2011-02-11 | RESIGNED |
DR KLAUS POTSCH | Jan 1948 | Austrian | Director | 2004-10-06 UNTIL 2006-03-09 | RESIGNED |
GIOVANNI PACCALONI | Mar 1945 | Italian | Director | 2004-10-25 UNTIL 2006-03-09 | RESIGNED |
IAN COLIN PHILLIPS | Apr 1957 | British | Director | 2001-11-30 UNTIL 2006-03-10 | RESIGNED |
MR SIMON GEORGE ODDIE | Jan 1953 | British | Director | 2000-09-04 UNTIL 2007-09-07 | RESIGNED |
MR GRAEME JOHN NEWTON | Jul 1977 | British | Director | 2017-04-07 UNTIL 2018-07-20 | RESIGNED |
MARK BUDGEN | Mar 1972 | Secretary | 2007-03-08 UNTIL 2008-01-01 | RESIGNED | |
MR GRAEME JOHN NEWTON | Secretary | 2014-09-18 UNTIL 2018-07-20 | RESIGNED | ||
MR WILLIAM MARTIN | Apr 1945 | Secretary | 1998-01-01 UNTIL 2001-06-30 | RESIGNED | |
HUGO ROBERT WARREN JOHNSON | Dec 1939 | British | Secretary | 1995-07-11 UNTIL 1997-02-20 | RESIGNED |
VALERIE ELSPETH MARY JOHNSTON JONES | Aug 1960 | Secretary | 2003-09-22 UNTIL 2007-03-01 | RESIGNED | |
MR PETER DOMINIE GAFFNEY | Jul 1934 | British | Secretary | RESIGNED | |
MARK BUDGEN | Mar 1972 | Secretary | 2007-02-28 UNTIL 2008-01-01 | RESIGNED | |
FRANK ROSS DAVIDSON | Apr 1953 | Secretary | 2001-07-21 UNTIL 2003-09-22 | RESIGNED | |
MR PETER DOMINIE GAFFNEY | Jul 1934 | British | Director | RESIGNED | |
MRS NICOLA THOMAS | Apr 1978 | British | Director | 2011-02-11 UNTIL 2016-04-18 | RESIGNED |
ROGER LEE ABEL | Aug 1943 | Us Citizen | Director | 1994-07-12 UNTIL 1997-06-27 | RESIGNED |
DAN ADAMSON | Oct 1939 | Usa | Director | 1995-01-16 UNTIL 2001-11-30 | RESIGNED |
MS CLARA ELAINE ALTOBELL | Feb 1970 | British | Director | 2012-08-30 UNTIL 2017-04-07 | RESIGNED |
CHARLES LIPSCOMBE BARE | Apr 1932 | Usa | Director | RESIGNED | |
MR LEON BEUGELSDIJK | Dec 1971 | Dutch | Director | 2014-09-18 UNTIL 2018-03-06 | RESIGNED |
PHILIP GEORGE CHANDLER | Feb 1962 | British | Director | 2018-03-16 UNTIL 2022-12-20 | RESIGNED |
ERIC PIERRE DELIAC | Mar 1956 | French | Director | 1998-01-26 UNTIL 2006-11-10 | RESIGNED |
DOUGLAS L DUCATE | Oct 1941 | American | Director | RESIGNED | |
MARK RUBIN | Mar 1959 | Usa | Director | 2005-02-03 UNTIL 2013-09-13 | RESIGNED |
MR ROBERT LLOYD GEORGE | Jan 1952 | British | Director | 1989-08-18 UNTIL 1991-07-23 | RESIGNED |
PETER ALLAN GOODE | Jan 1957 | Australian | Director | 2004-10-06 UNTIL 2006-11-10 | RESIGNED |
MR STEPHEN LEIGH GRAHAM | Dec 1958 | American | Director | 2013-09-13 UNTIL 2021-04-09 | RESIGNED |
DR EMMANUAL ONU EGBOGAH | Sep 1942 | Nigerian | Director | 2008-10-02 UNTIL 2017-04-07 | RESIGNED |
MRS SUZANNE LUBKOWSKA | Jun 1963 | British | Director | 2017-04-07 UNTIL 2017-12-31 | RESIGNED |
DAVID HENRY ST JOHN | Sep 1939 | British | Director | 2000-09-04 UNTIL 2006-03-09 | RESIGNED |
DR JEFF SPATH | Aug 1961 | Usa | Director | 2006-11-10 UNTIL 2008-10-02 | RESIGNED |
MARK RUBIN | Mar 1959 | Usa | Director | 2001-11-30 UNTIL 2005-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Society Of Petroleum Engineers Inc | 2017-02-01 | Richardson Texas 75080 | Ownership of shares 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SPE TRADING LIMITED | 2020-01-23 | 31-03-2019 | £328,230 Cash £65,129 equity |