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Spicebright Limited

Directors

Current

2

Retired

40

Closed

—

Director Details

Director Name	Jose Carlos Infante Henriques
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Portuguese
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 August 2021 (23 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Assigned Occupation	Company Director
Country of Residence	Portugal
Correspondence Address	C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS

Director Name	Mr Jay Norman Brown
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 March 2022 (24 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Assigned Occupation	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1780 Pond Run Auburn Hills Michigan 48326

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 September 1997 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 30 October 1997)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 September 1997 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 30 October 1997)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Justin Maccarone
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 October 1997 (1 month, 1 week after company formation)
Appointment Duration	6 months (Resigned 30 April 1998)
Assigned Occupation	Managing Director Ubc Capital
Correspondence Address	19 Harbor Road Darien Ct 06820 Usa Foreign

Director Name	Charles William Moore
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 October 1997 (1 month, 1 week after company formation)
Appointment Duration	6 months (Resigned 30 April 1998)
Assigned Occupation	Associate
Correspondence Address	49 Highland Circle Bronxville New York Ny 10708 Usa Foreign

Director Name	Mr Ronald Robert Collins Hobbs
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 October 1997 (1 month, 1 week after company formation)
Appointment Duration	6 months (Resigned 30 April 1998)
Assigned Occupation	Venture Capitalist
Correspondence Address	Blue Hills Yalding Hill Yalding Kent ME18 6AN

Director Name	Christopher John Tennant
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 October 1997 (1 month, 1 week after company formation)
Appointment Duration	3 months, 1 week (Resigned 04 February 1998)
Assigned Occupation	Venture Capitalist
Correspondence Address	122a Endymion Road London SW2 2BP

Director Name	John Richard Jones
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 December 1997 (2 months, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 30 April 1998)
Assigned Occupation	Ceo/Chairman Trident Automotiv
Correspondence Address	1515 Oak Hollow Milford Mi 18380

Director Name	Mr Bernard Philip Twyman
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 February 1998 (4 months, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (Resigned 30 April 1998)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Hornsby Avenue Harley Goodacre Worcester Worcestershire WR4 0PN

Director Name	David Bovee
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 April 1998 (7 months, 1 week after company formation)
Appointment Duration	3 months, 4 weeks (Resigned 27 August 1998)
Assigned Occupation	Vp Business Development
Correspondence Address	29580 Mayfair Farmington Hills Michigan 48331

Director Name	David Bovee
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 August 1998 (11 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (Resigned 01 March 2005)
Assigned Occupation	Vp Business Development
Correspondence Address	1515 Ford Court Rochester Michigan 48306 United States

Director Name	Stephen Graham
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 August 1998 (11 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (Resigned 10 February 2000)
Assigned Occupation	Vp Cfo
Correspondence Address	3676 Newcastle Drive Rochester Hills Michigan 48306

Director Name	Mr Bernard Philip Twyman
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 August 1998 (11 months, 1 week after company formation)
Appointment Duration	3 years (Resigned 28 August 2001)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Hornsby Avenue Harley Goodacre Worcester Worcestershire WR4 0PN

Director Name	Mr Kevin Geoffrey Lowen
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 August 2001 (3 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (Resigned 26 April 2002)
Assigned Occupation	Financial Director
Country of Residence	England
Correspondence Address	8 Phillips Close Woodley Reading Berkshire RG5 4XD

Director Name	Mr David George Brooks
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 August 2001 (3 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 31 July 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Llwyn Y Felin Llanddowror St Clears Carmarthen SA33 4JE Wales

Director Name	Jennifer Rockett
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 May 2002 (4 years, 7 months after company formation)
Appointment Duration	2 weeks, 6 days (Resigned 21 May 2002)
Assigned Occupation	Company Director
Correspondence Address	56 Crockhamwell Road Woodley Reading Berkshire RG5 3LB

Director Name	Alfred Liddell
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 November 2002 (5 years, 1 month after company formation)
Appointment Duration	10 months (Resigned 03 September 2003)
Assigned Occupation	Company Director
Correspondence Address	2617 Sabin Way Spring Hill Tennessee 37174

Director Name	Mr Francois Jean Boulanger
Date of Birth	March 1960 (Born 64 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 November 2002 (5 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (Resigned 25 May 2006)
Assigned Occupation	Company Director
Country of Residence	France
Correspondence Address	59 Avenue Des Lacs F-94100 St Maur France

Director Name	Joel William Mow
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 September 2003 (5 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 25 May 2006)
Assigned Occupation	Vice President
Correspondence Address	Kanal Strasse 3 D-40547 Dusseldorf Foreign

Director Name	Keith Marchiando
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2005 (7 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 01 January 2007)
Assigned Occupation	Chief Financial Officer
Correspondence Address	3996 Lincoln Drive Bloomfield Hills Oakland 48301 48301

Director Name	Glenn Dong
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 May 2006 (8 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 11 April 2007)
Assigned Occupation	Company Director
Correspondence Address	1518 Linwood Avenue Ann Arbor Michigan 48103 48103

Director Name	Theresa Lynn Skotak
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 October 2007 (10 years after company formation)
Appointment Duration	3 years, 11 months (Resigned 22 September 2011)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	2791 Research Drive Rochester Drive Mi 48309

Director Name	James Gregory
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 September 2011 (14 years after company formation)
Appointment Duration	3 years, 6 months (Resigned 24 April 2015)
Assigned Occupation	Executive Vp And Ceo
Country of Residence	United States
Correspondence Address	2791 Research Drive Rochester Hills Michigan 48309 United States

Director Name	Martha Runnells Moyer
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 September 2011 (14 years after company formation)
Appointment Duration	1 year, 5 months (Resigned 20 March 2013)
Assigned Occupation	General Counsel
Country of Residence	United States
Correspondence Address	2791 Research Drive Rochester Hills Michigan 48309 United States

Director Name	Mr Geoffrey Adams
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 2013 (15 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 08 December 2017)
Assigned Occupation	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS

Director Name	Mr Jerrold Isaac Lavine
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 May 2015 (17 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 16 September 2016)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Mr William Henry Morris
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 December 2017 (20 years, 2 months after company formation)
Appointment Duration	10 months (Resigned 10 October 2018)
Assigned Occupation	Corporate Executive
Country of Residence	United States
Correspondence Address	C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS

Director Name	Pamela Lynn McIntyre
Date of Birth	June 1983 (Born 40 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 2018 (21 years after company formation)
Appointment Duration	1 year, 4 months (Resigned 14 February 2020)
Assigned Occupation	Corporate Controller
Country of Residence	United States
Correspondence Address	C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS

Director Name	Mr Michael Beckett
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 December 2019 (22 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 16 August 2021)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS

Director Name	Mr James Riedy
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 December 2019 (22 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (Resigned 06 August 2020)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS

Director Name	Ms Lillian Dorina Etzkorn
Date of Birth	February 1969 (Born 55 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 August 2021 (23 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (Resigned 24 September 2021)
Assigned Occupation	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1780 Pond Run Auburn Hills Mi 48326

Director Name	Mr Stephen Eric Johnston
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British,American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 September 2021 (24 years after company formation)
Appointment Duration	6 months (Resigned 29 March 2022)
Assigned Occupation	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1780 Pond Run Auburn Hills Oakland Country Mi, 48326 United States

Director Name	Pitsec Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 May 2002 (4 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 15 October 2004)
Corporation	This director is a corporation
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Director Name	Philsec Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 October 2004 (7 years after company formation)
Appointment Duration	2 years, 11 months (Resigned 04 October 2007)
Corporation	This director is a corporation
Correspondence Address	No 1 Colmore Square Birmingham West Midlands B4 6AA

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