SPE VENTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DW

Company number 02538982
Status Active
Incorporation Date 12 September 1990
Company Type Private Limited Company
Address FIRST FLOOR THREEWAYS HOUSE, 40-44 CLIPSTONE STREET, LONDON, W1W 5DW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two 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 Emmanual Onu Egbogah as a director on 7 April 2017; Termination of appointment of Clara Elaine Altobell as a director on 7 April 2017. The most likely internet sites of SPE VENTURES LIMITED are www.speventures.co.uk, and www.spe-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Spe Ventures Limited is a Private Limited Company. The company registration number is 02538982. Spe Ventures Limited has been working since 12 September 1990. The present status of the company is Active. The registered address of Spe Ventures 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 DAVIDSON, Frank Ross has been resigned. Secretary JOHNSON, Hugo Robert Warren has been resigned. Secretary JOHNSTON JONES, Valerie Elspeth Mary has been resigned. Secretary KEITH, David Roger has been resigned. Secretary MARTIN, William has been resigned. Director ABEL, Roger Lee has been resigned. Director ALTOBELL, Clara Elaine has been resigned. Director BARE, Charles Lipscumb has been resigned. Director DAVIDSON, Frank Ross 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 EGBOGAH, Emmanual Onu, Dr has been resigned. Director GAFFNEY, Peter Dominie has been resigned. Director GOODE, Peter Allan has been resigned. Director LABASTIE, Alain has been resigned. Director ODDIE, Simon George has been resigned. Director ODDIE, Simon George has been resigned. Director PACCALONI, Giovanni has been resigned. Director PHILLIPS, Ian Colin 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 ST JOHN, David Henry has been resigned. Director THOMAS, Nicola has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


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: 03 June 2014
Appointed Date: 09 March 2007
Secretary
DAVIDSON, Frank Ross
Resigned: 26 August 2003
Appointed Date: 21 July 2001
Secretary
JOHNSON, Hugo Robert Warren
Resigned: 28 February 1997
Appointed Date: 11 July 1995
Secretary
JOHNSTON JONES, Valerie Elspeth Mary
Resigned: 10 November 2006
Appointed Date: 26 August 2003
Secretary
KEITH, David Roger
Resigned: 11 July 1995
Secretary
MARTIN, William
Resigned: 30 June 2001
Appointed Date: 01 January 1998
Director
ABEL, Roger Lee
Resigned: 07 July 2002
Appointed Date: 12 July 1994
82 years old
Director
ALTOBELL, Clara Elaine
Resigned: 07 April 2017
Appointed Date: 30 August 2012
55 years old
Director
BARE, Charles Lipscumb
Resigned: 07 December 1993
93 years old
Director
DAVIDSON, Frank Ross
Resigned: 08 July 2002
Appointed Date: 21 July 2001
72 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
83 years old
Director
EGBOGAH, Emmanual Onu, Dr
Resigned: 07 April 2017
Appointed Date: 08 October 2009
83 years old
Director
EGBOGAH, Emmanual Onu, Dr
Resigned: 13 September 2013
Appointed Date: 02 October 2008
83 years old
Director
GAFFNEY, Peter Dominie
Resigned: 07 July 2002
91 years old
Director
GOODE, Peter Allan
Resigned: 15 March 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: 13 September 2005
72 years old
Director
ODDIE, Simon George
Resigned: 13 September 2005
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: 15 March 2006
Appointed Date: 13 September 2005
68 years old
Director
PHILLIPS, Ian Colin
Resigned: 13 September 2005
Appointed Date: 30 November 2001
68 years old
Director
POTSCH, Klaus, Dr
Resigned: 15 March 2006
Appointed Date: 06 October 2004
77 years old
Director
ROODHART, Leo, Dr
Resigned: 24 May 2010
Appointed Date: 07 September 2007
74 years old
Director
ROODHART, Leo, Dr
Resigned: 15 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: 09 March 2007
54 years old
Director
SPATH, Jeff, Dr
Resigned: 02 October 2008
Appointed Date: 10 November 2006
64 years old
Director
ST JOHN, David Henry
Resigned: 15 March 2006
Appointed Date: 13 September 2005
86 years old
Director
ST JOHN, David Henry
Resigned: 13 September 2005
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

Society Of Petroleum Engineers Stichting
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SPE VENTURES 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 Emmanual Onu Egbogah as a director on 7 April 2017
10 Apr 2017
Termination of appointment of Clara Elaine Altobell as a director on 7 April 2017
08 Nov 2016
Full accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 30 August 2016 with updates
...
... and 122 more events
21 Oct 1991
New secretary appointed
21 Oct 1991
Return made up to 12/09/91; full list of members
01 Aug 1991
Secretary resigned;director resigned
13 Jun 1991
Accounting reference date notified as 31/03
12 Sep 1990
Incorporation

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