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Companies/09365904

Spie Wind Connect Ltd

Other activities of employment placement agencies · Saltburn-By-The-Sea

ActiveUnited KingdomIncorporated 2014Private 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 · 3 ceased
Spie SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-03 · No cessation recorded

Source record 113576583
Show 3 ceased records
CT
Mr Christopher ToppIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2020-05-14 · Ceased 2024-01-03

Source record 114963553
BT
Mr Birger ToppIndividual
Shares: over 25%, up to 50%

Notified 2017-11-13 · Ceased 2020-05-14

Source record 117773355
SD
Mr Samuel David DoweyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-01-03

Source record 114543125

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
MS
Michael Frank SeniorCurrent director
Appointed 2026-03-20
GP
Gianluca PetracciaCurrent director
Appointed 2024-09-24 · 2 yrs · Director
CB
Christophe BernhartCurrent director
Appointed 2024-01-03 · 2 yrs · Director
+1 other
Show 9 historical appointments
GB
Guillaume BarnabeResigned director
Resigned 2024-01-03 · Secretary
CB
Christopher BurnsResigned director
Resigned 2023-03-24 · Finance Director
MS
Michael Frank SeniorResigned director
Resigned 2023-03-24 · Commercial Director
GB
Geoffrey BriggsResigned director
Resigned 2023-03-24 · Operations Director
BJ
Barry JenningsResigned director
Resigned 2021-04-20 · Accountant
NP
Neil ParryResigned director
Resigned 2017-11-13 · Director
PA
Paul AmbroseResigned director
Resigned 2015-05-07 · Director
PD
Peter DinsdaleResigned director
Resigned 2014-12-23 · 1 yr · Director
SD
Samuel DoweyResigned director
Resigned 2014-12-23 · 11 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active