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Spandex Holding UK Ltd.

Directors

Current

3

Retired

7

Closed

—

Director Details

Director Name	Mr Robert William Jackson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 August 2011 (1 week, 5 days after company formation)
Appointment Duration	12 years, 9 months
Assigned Occupation	Group Vice President
Country of Residence	United Kingdom
Correspondence Address	1600 Park Avenue Aztec West Almondsbury Bristol BS32 4UA

Director Name	Rodney Wallace Larson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 August 2011 (1 week, 5 days after company formation)
Appointment Duration	12 years, 9 months
Assigned Occupation	Company Director
Country of Residence	Spain
Correspondence Address	1600 Park Avenue Aztec West Almondsbury Bristol BS32 4UA

Director Name	Beverley Ann Meredith
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	22 August 2011 (1 week, 5 days after company formation)
Appointment Duration	12 years, 9 months
Assigned Occupation	Company Director
Correspondence Address	3 Squires Close Madeley Telford Shropshire TF7 5RU

Director Name	Mr Leon Watson
Date of Birth	June 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	13 February 2015 (3 years, 6 months after company formation)
Appointment Duration	9 years, 3 months
Assigned Occupation	General Manager
Country of Residence	England
Correspondence Address	1600 Park Avenue Aztec West Almondsbury Bristol BS32 4UA

Director Name	Mrs Beverley Ann Meredith
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 August 2019 (8 years after company formation)
Appointment Duration	4 years, 9 months
Assigned Occupation	Finance Controller
Country of Residence	United Kingdom
Correspondence Address	1600 Park Avenue Aztec West Almondsbury Bristol BS32 4UA

Director Name	Mr Andrew David Coulsen
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 June 2022 (10 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Assigned Occupation	Company Director
Country of Residence	Switzerland
Correspondence Address	1600 Park Avenue Aztec West Almondsbury Bristol BS32 4UA

Director Name	Mr Benjamin Scammell
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	27 September 2023 (12 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks
Assigned Occupation	Company Director
Correspondence Address	1600 Park Avenue Aztec West Almondsbury Bristol BS32 4UA

Director Name	Mr Rogier Dirk Engelsma
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 August 2011 (same day as company formation)
Appointment Duration	1 week, 5 days (Resigned 22 August 2011)
Assigned Occupation	Investor
Country of Residence	Switzerland
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Director Name	Mr Ralph Maria Wyss
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Swiss
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 August 2011 (same day as company formation)
Appointment Duration	1 week, 5 days (Resigned 22 August 2011)
Assigned Occupation	Investor
Country of Residence	Switzerland
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Director Name	Mr Robert William Jackson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 August 2011 (1 week, 5 days after company formation)
Appointment Duration	10 years, 6 months (Resigned 28 February 2022)
Assigned Occupation	Group Vice President
Country of Residence	United Kingdom
Correspondence Address	1600 Park Avenue Aztec West Almondsbury Bristol BS32 4UA

Director Name	Rodney Wallace Larson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 August 2011 (1 week, 5 days after company formation)
Appointment Duration	10 years, 6 months (Resigned 28 February 2022)
Assigned Occupation	Company Director
Country of Residence	Spain
Correspondence Address	1600 Park Avenue Aztec West Almondsbury Bristol BS32 4UA

Director Name	Beverley Ann Meredith
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 August 2011 (1 week, 5 days after company formation)
Appointment Duration	12 years, 1 month (Resigned 27 September 2023)
Assigned Occupation	Company Director
Correspondence Address	3 Squires Close Madeley Telford Shropshire TF7 5RU

Director Name	Mrs Beverley Ann Meredith
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 August 2019 (8 years after company formation)
Appointment Duration	4 years, 1 month (Resigned 27 September 2023)
Assigned Occupation	Finance Controller
Country of Residence	United Kingdom
Correspondence Address	1600 Park Avenue Aztec West Almondsbury Bristol BS32 4UA

Director Name	Jordan Company Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 August 2011 (same day as company formation)
Appointment Duration	1 week, 5 days (Resigned 22 August 2011)
Corporation	This director is a corporation
Correspondence Address	21 St. Thomas Street Bristol BS1 6JS

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