SPE TRADING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DW

Company number 02365974
Status Active
Incorporation Date 29 March 1989
Company Type Private Limited Company
Address FIRST FLOOR THREEWAYS HOUSE, 40-44 CLIPSTONE STREET, LONDON, W1W 5DW
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Appointment of Mr Graeme John Newton as a director on 7 April 2017; Termination of appointment of Clara Elaine Altobell as a director on 7 April 2017; Termination of appointment of Emmanual Onu Egbogah as a director on 7 April 2017. The most likely internet sites of SPE TRADING LIMITED are www.spetrading.co.uk, and www.spe-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Spe Trading Limited is a Private Limited Company. The company registration number is 02365974. Spe Trading Limited has been working since 29 March 1989. The present status of the company is Active. The registered address of Spe Trading Limited is First Floor Threeways House 40 44 Clipstone Street London W1w 5dw. . NEWTON, Graeme John is a Secretary of the company. BEUGELSDIJK, Leon is a Director of the company. GRAHAM, Stephen Leigh is a Director of the company. NEWTON, Graeme John is a Director of the company. Secretary BUDGEN, Mark has been resigned. Secretary BUDGEN, Mark has been resigned. Secretary DAVIDSON, Frank Ross has been resigned. Secretary GAFFNEY, Peter Dominie has been resigned. Secretary JOHNSON, Hugo Robert Warren has been resigned. Secretary JOHNSTON JONES, Valerie Elspeth Mary has been resigned. Secretary MARTIN, William has been resigned. Director ABEL, Roger Lee has been resigned. Director ADAMSON, Dan has been resigned. Director ALTOBELL, Clara Elaine has been resigned. Director BARE, Charles Lipscombe has been resigned. Director DELIAC, Eric Pierre has been resigned. Director DUCATE, Douglas L has been resigned. Director EGBOGAH, Emmanual Onu, Dr has been resigned. Director GAFFNEY, Peter Dominie has been resigned. Director GEORGE, Robert Lloyd has been resigned. Director GOODE, Peter Allan has been resigned. Director LABASTIE, Alain has been resigned. Director ODDIE, Simon George has been resigned. Director PACCALONI, Giovanni has been resigned. Director PHILLIPS, Ian Colin has been resigned. Director POTSCH, Klaus, Dr has been resigned. Director ROODHART, Leo, Dr has been resigned. Director ROODHART, Leo, Dr has been resigned. Director RUBIN, Mark has been resigned. Director RUBIN, Mark has been resigned. Director SLADE, Lawrence Charles has been resigned. Director SPATH, Jeff, Dr has been resigned. Director ST JOHN, David Henry has been resigned. Director THOMAS, Nicola has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
NEWTON, Graeme John
Appointed Date: 18 September 2014
Director
BEUGELSDIJK, Leon
Appointed Date: 18 September 2014
53 years old
Director
GRAHAM, Stephen Leigh
Appointed Date: 13 September 2013
66 years old
Director
NEWTON, Graeme John
Appointed Date: 07 April 2017
48 years old

Resigned Directors

Secretary
BUDGEN, Mark
Resigned: 01 January 2008
Appointed Date: 08 March 2007
Secretary
BUDGEN, Mark
Resigned: 01 January 2008
Appointed Date: 28 February 2007
Secretary
DAVIDSON, Frank Ross
Resigned: 22 September 2003
Appointed Date: 21 July 2001
Secretary
GAFFNEY, Peter Dominie
Resigned: 11 July 1995
Secretary
JOHNSON, Hugo Robert Warren
Resigned: 20 February 1997
Appointed Date: 11 July 1995
Secretary
JOHNSTON JONES, Valerie Elspeth Mary
Resigned: 01 March 2007
Appointed Date: 22 September 2003
Secretary
MARTIN, William
Resigned: 30 June 2001
Appointed Date: 01 January 1998
Director
ABEL, Roger Lee
Resigned: 27 June 1997
Appointed Date: 12 July 1994
82 years old
Director
ADAMSON, Dan
Resigned: 30 November 2001
Appointed Date: 16 January 1995
86 years old
Director
ALTOBELL, Clara Elaine
Resigned: 07 April 2017
Appointed Date: 30 August 2012
55 years old
Director
BARE, Charles Lipscombe
Resigned: 07 December 1993
93 years old
Director
DELIAC, Eric Pierre
Resigned: 10 November 2006
Appointed Date: 26 January 1998
69 years old
Director
DUCATE, Douglas L
Resigned: 16 January 1995
84 years old
Director
EGBOGAH, Emmanual Onu, Dr
Resigned: 07 April 2017
Appointed Date: 02 October 2008
83 years old
Director
GAFFNEY, Peter Dominie
Resigned: 30 June 2001
91 years old
Director
GEORGE, Robert Lloyd
Resigned: 23 July 1991
Appointed Date: 18 August 1989
73 years old
Director
GOODE, Peter Allan
Resigned: 10 November 2006
Appointed Date: 06 October 2004
68 years old
Director
LABASTIE, Alain
Resigned: 10 May 2012
Appointed Date: 14 September 2010
74 years old
Director
ODDIE, Simon George
Resigned: 07 September 2007
Appointed Date: 04 September 2000
72 years old
Director
PACCALONI, Giovanni
Resigned: 09 March 2006
Appointed Date: 25 October 2004
80 years old
Director
PHILLIPS, Ian Colin
Resigned: 10 March 2006
Appointed Date: 30 November 2001
68 years old
Director
POTSCH, Klaus, Dr
Resigned: 09 March 2006
Appointed Date: 06 October 2004
77 years old
Director
ROODHART, Leo, Dr
Resigned: 14 September 2010
Appointed Date: 07 September 2007
74 years old
Director
ROODHART, Leo, Dr
Resigned: 09 March 2006
Appointed Date: 06 October 2004
74 years old
Director
RUBIN, Mark
Resigned: 13 September 2013
Appointed Date: 03 February 2005
66 years old
Director
RUBIN, Mark
Resigned: 03 February 2005
Appointed Date: 30 November 2001
66 years old
Director
SLADE, Lawrence Charles
Resigned: 11 February 2011
Appointed Date: 08 March 2007
55 years old
Director
SPATH, Jeff, Dr
Resigned: 02 October 2008
Appointed Date: 10 November 2006
64 years old
Director
ST JOHN, David Henry
Resigned: 09 March 2006
Appointed Date: 04 September 2000
86 years old
Director
THOMAS, Nicola
Resigned: 18 April 2016
Appointed Date: 11 February 2011
47 years old

Persons With Significant Control

The Society Of Petroleum Engineers Inc
Notified on: 1 February 2017
Nature of control: Ownership of shares – 75% or more as a member of a firm

SPE TRADING LIMITED Events

10 Apr 2017
Appointment of Mr Graeme John Newton as a director on 7 April 2017
10 Apr 2017
Termination of appointment of Clara Elaine Altobell as a director on 7 April 2017
10 Apr 2017
Termination of appointment of Emmanual Onu Egbogah as a director on 7 April 2017
09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
08 Nov 2016
Full accounts made up to 31 March 2016
...
... and 117 more events
27 Mar 1991
Return made up to 14/03/91; full list of members
27 Mar 1991
Return made up to 14/03/91; full list of members
16 May 1990
Particulars of mortgage/charge
16 May 1990
Particulars of mortgage/charge
29 Mar 1989
Incorporation

SPE TRADING LIMITED Charges

1 May 1990
Charge
Delivered: 16 May 1990
Status: Outstanding
Persons entitled: Aberdeen Exhibition and Conference Centre Limited
Description: Floating charge over. Undertaking and all property and…
1 May 1990
Charge
Delivered: 16 May 1990
Status: Outstanding
Persons entitled: Aberdeen Exhibition and Conference Centre Limited
Description: Floating charge over the company'S. Undertaking and all…

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