Spark Technology Services Limited
Other human health activities · Exeter
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedKinetic Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-01 · No cessation recorded
Source record 6335045Show 1 ceased record
Hospedia Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-07-01
Source record 8202551People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 49 historicalCF+7 others
Craig FinchCurrent director
Appointed 2024-05-02 · 2 yrs · Chief Finance & Investment Officer
Show 49 historical appointments
BB
Brian BeattieResigned director
Resigned 2021-07-01 · 2 yrs · Director
MM
Mark MillerResigned director
Resigned 2021-07-01 · 2 yrs · Director
MO
Matthew O DonovanResigned director
Resigned 2021-07-01 · 3 yrs · Director
JM
Jonny MuskerResigned director
Resigned 2020-04-21 · 1 yr · Lawyer
NK
Nick KaiserResigned director
Resigned 2019-03-29 · 2 yrs · Private Equity
KV
Konstantin Von BismarckResigned director
Resigned 2018-03-05 · 2 yrs · Private Equity
CR
Charles RalphResigned secretary
Resigned 2011-01-27 · 4 yrs
RW
Robb WarwickResigned director
Resigned 2011-01-27 · 8 yrs · None
CR
Charles RalphResigned director
Resigned 2011-01-27 · 4 yrs · Finance Director
SJ
Steve JohnsonResigned director
Resigned 2010-08-19 · 7 yrs · Director
SM
Shawn McmorranResigned director
Resigned 2010-08-19 · 8 yrs · Software Executive
TW
Timothy WeilResigned director
Resigned 2008-11-28 · 5 yrs · Director
DG
David GraceResigned director
Resigned 2008-11-28 · 1 yr · Operations Director
TS
Resigned 2008-07-25 · 2 yrs · Director
BM
Brent MarshallResigned director
Resigned 2007-04-10 · 1 yr · Finance Director
MA
Michael AbbottResigned secretary
Resigned 2006-09-30 · 2 yrs
NW
Nicholas WinksResigned director
Resigned 2006-08-18 · 1 yr · Director
CB
Colin BabbResigned director
Resigned 2006-02-12 · Group M D
JS
Julie SuttonResigned director
Resigned 2005-12-01 · Director
CB
Charlotte BrownResigned director
Resigned 2005-11-07 · Commercial Director
JC
Jacqueline CrawleyResigned director
Resigned 2005-06-06 · 1 yr · Operations Director
JM
Jerome MuscatResigned director
Resigned 2005-06-06 · 1 yr · Product And Marketing Director
SB
Stephen BurkeResigned director
Resigned 2005-06-06 · Global Sourcing Director
PJ
Per JonssonResigned director
Resigned 2005-03-15 · Chief Executive Officer
PD
Philip DennisResigned director
Resigned 2004-09-01 · 2 yrs · Finance Director
MA
Mark AndersonResigned director
Resigned 2003-09-17 · 3 yrs · Businessman
JP
Julyan PaulResigned secretary
Resigned 2003-05-23 · 3 yrs
LM
Lindsay MannResigned director
Resigned 2002-11-07 · 2 yrs · Commercial Sales
AM
Angela MansellResigned director
Resigned 2002-10-01 · 3 yrs · H.r. Director
JO
Jo O ConnorResigned director
Resigned 2002-10-01 · 3 yrs · M.d. Patientline UK Ltd
ET
Edward TaylorResigned secretary
Resigned 2001-11-08 · 1 yr · Accountant
PC
Peter ColeridgeResigned director
Resigned 2001-11-06 · 2 yrs · Finance Director
WG
William GloverResigned director
Resigned 2001-05-29 · 3 yrs · Chief Executive
DW
David WattsResigned director
Resigned 2000-12-02 · 2 yrs · Tv Hire Consultant
HC
Helen CrosbyResigned director
Resigned 1999-09-22 · 6 yrs · Service Development
MC
Max ChristianResigned director
Resigned 1999-08-09 · 3 yrs · Telecoms Director
WD
Warick DunnResigned director
Resigned 1999-06-01 · 4 yrs · Director
JO
John OreillyResigned director
Resigned 1999-02-17 · 3 yrs · Accountant
BF
Brian FarrellResigned director
Resigned 1999-02-17 · 3 yrs · Sales Director
DL
Derek LewisResigned director
Resigned 1998-10-27 · 4 yrs · Director
DT
David ThorpResigned director
Resigned 1994-09-01 · 4 yrs · Fund Manager In Unquoted Compa
AF
Resigned 1994-04-05 · 7 yrs · Company Director
PR
Philip RushbyResigned director
Resigned 1994-04-05 · 12 yrs · Company Director
CA
Resigned 1993-07-30 · 5 yrs · Company Director
TF
Thomas FlynnResigned director
Resigned 1993-07-30 · 2 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active