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SPTS Technologies Holdings Limited

Directors

Current

3

Retired

13

Closed

—

Director Details

Director Name	Mr Ian Llewelyn Hughes
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	25 July 2017 (6 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (Closed 30 December 2020)
Assigned Occupation	Company Director
Correspondence Address	Ringland Way Newport Gwent NP18 2TA Wales

Director Name	Mr Bren Douglas Higgins
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	22 November 2019 (8 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (Closed 30 December 2020)
Assigned Occupation	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Spts Ringland Way Newport NP18 2TA Wales

Director Name	Mr Virendra Arvind Kirloskar
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	22 November 2019 (8 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (Closed 30 December 2020)
Assigned Occupation	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	Spts Ringland Way Newport NP18 2TA Wales

Director Name	Ruth Bracken
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 May 2011 (same day as company formation)
Appointment Duration	1 month (Resigned 16 June 2011)
Assigned Occupation	Administrator
Country of Residence	United Kingdom
Correspondence Address	19 Weald Close Brentwood Essex CM14 4QU

Director Name	Christopher David Gairdner Bell
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 June 2011 (1 month after company formation)
Appointment Duration	1 month, 2 weeks (Resigned 01 August 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Warwick Street London W1B 5AL

Director Name	Luis Filipe Mota Duarte
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Portuguese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 June 2011 (1 month after company formation)
Appointment Duration	3 weeks (Resigned 08 July 2011)
Assigned Occupation	Investment Director
Country of Residence	United Kingdom
Correspondence Address	30 Warwick Street London W1B 5AL

Director Name	Kevin Paul Reynolds
Date of Birth	June 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 July 2011 (1 month, 3 weeks after company formation)
Appointment Duration	3 weeks, 3 days (Resigned 01 August 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Warwick Street London W1B 5AL

Director Name	William Johnson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2011 (2 months, 2 weeks after company formation)
Appointment Duration	3 years (Resigned 07 August 2014)
Assigned Occupation	CEO
Country of Residence	United States
Correspondence Address	Ringland Way Newport Gwent NP18 2TA Wales

Director Name	Mr Richard John Rees
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2011 (2 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (Resigned 31 March 2016)
Assigned Occupation	Chief Financial Officer
Country of Residence	Wales
Correspondence Address	Ringland Way Newport Gwent NP18 2TA Wales

Director Name	Mr Kevin Timothy Crofton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2011 (2 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (Resigned 22 November 2019)
Assigned Occupation	President And Coo
Country of Residence	England
Correspondence Address	Ringland Way Newport Gwent NP18 2TA Wales

Director Name	Mr Richard Gary Craven
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 April 2012 (10 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (Resigned 19 June 2017)
Assigned Occupation	Company Director
Correspondence Address	Ringland Way Newport Gwent NP18 2TA Wales

Director Name	Mr Ran Bareket
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Israeli/American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 2016 (5 years after company formation)
Appointment Duration	1 year, 9 months (Resigned 28 February 2018)
Assigned Occupation	Chief Financial Officer
Country of Residence	Israel
Correspondence Address	Ringland Way Newport Gwent NP18 2TA Wales

Director Name	Mr Kieron Phillip Singleton
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 2016 (5 years after company formation)
Appointment Duration	3 years, 5 months (Resigned 22 November 2019)
Assigned Occupation	Finance Director
Country of Residence	Wales
Correspondence Address	Ringland Way Newport Gwent NP18 2TA Wales

Director Name	Travers Smith Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 May 2011 (same day as company formation)
Appointment Duration	1 month (Resigned 16 June 2011)
Corporation	This director is a corporation
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 May 2011 (same day as company formation)
Appointment Duration	1 month (Resigned 16 June 2011)
Corporation	This director is a corporation
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 May 2011 (same day as company formation)
Appointment Duration	1 month (Resigned 16 June 2011)
Corporation	This director is a corporation
Correspondence Address	10 Snow Hill London EC1A 2AL

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