SPECTRIS PLC

Melbourne House Melbourne House, London, WC2B 4LL, England
StatusACTIVE
Company No.02025003
CategoryPrivate Limited Company
Incorporated04 Jun 1986
Age37 years, 10 months, 27 days
JurisdictionEngland Wales

SUMMARY

SPECTRIS PLC is an active private limited company with number 02025003. It was incorporated 37 years, 10 months, 27 days ago, on 04 June 1986. The company address is Melbourne House Melbourne House, London, WC2B 4LL, England.



People

DUNN, Rebecca Louise

Secretary

ACTIVE

Assigned on 28 Oct 2022

Current time on role 1 year, 6 months, 4 days

GOPINATH, Ravi Shankar, Dr

Director

Director

ACTIVE

Assigned on 01 Jun 2021

Current time on role 2 years, 11 months

GRADDEN, Amanda Jane

Director

Director

ACTIVE

Assigned on 16 Oct 2023

Current time on role 6 months, 16 days

HARDING, Derek John

Director

Company Director

ACTIVE

Assigned on 01 Mar 2019

Current time on role 5 years, 2 months

HEATH, Andrew James

Director

Company Director

ACTIVE

Assigned on 03 Sep 2018

Current time on role 5 years, 7 months, 28 days

HENWOOD, Alison Ayodele

Director

Finance Director

ACTIVE

Assigned on 01 Sep 2021

Current time on role 2 years, 8 months

QUELLMANN, Ulf

Director

Treasurer

ACTIVE

Assigned on 01 Jan 2015

Current time on role 9 years, 4 months

SEEGER JR., William Claire

Director

Company Director

ACTIVE

Assigned on 01 Jan 2015

Current time on role 9 years, 4 months

TURNER, Catherine Lucy

Director

Director

ACTIVE

Assigned on 01 Sep 2019

Current time on role 4 years, 8 months

WIKLUND, Kjersti

Director

Company Director

ACTIVE

Assigned on 19 Jan 2017

Current time on role 7 years, 3 months, 13 days

WILLIAMSON, Mark David

Director

Company Director

ACTIVE

Assigned on 26 May 2017

Current time on role 6 years, 11 months, 6 days

BOUGHTON, Paul Victor

Secretary

Company Director

RESIGNED

Assigned on 01 Jul 1991

Resigned on 07 May 1997

Time on role 5 years, 10 months, 6 days

HAYWARD, Anthony Colin

Secretary

RESIGNED

Assigned on

Resigned on 30 Jun 1991

Time on role 32 years, 10 months, 1 day

SERFÖZŐ, Mark Janos

Secretary

RESIGNED

Assigned on 01 Nov 2017

Resigned on 28 Oct 2022

Time on role 4 years, 11 months, 27 days

STEPHENS, Roger John

Secretary

RESIGNED

Assigned on 07 May 1997

Resigned on 01 Nov 2017

Time on role 20 years, 5 months, 25 days

BIGGAM, Robin Adair, Sir

Director

Chartered Accountant

RESIGNED

Assigned on 01 Oct 1995

Resigned on 08 May 2001

Time on role 5 years, 7 months, 7 days

BITAR, Karim

Director

Company Director

RESIGNED

Assigned on 01 Jul 2017

Resigned on 31 Dec 2021

Time on role 4 years, 6 months

BLAIR, Stephen

Director

Engineer

RESIGNED

Assigned on 07 Jan 2013

Resigned on 25 Feb 2014

Time on role 1 year, 1 month, 18 days

BOUGHTON, Paul Victor

Director

Company Director

RESIGNED

Assigned on 06 Aug 1991

Resigned on 04 Oct 2004

Time on role 13 years, 1 month, 29 days

BRIGHT, Keith, Sir

Director

Company Director

RESIGNED

Assigned on 31 Aug 1993

Resigned on 30 Jun 1995

Time on role 1 year, 9 months, 30 days

CHAMBRE, Peter Alan

Director

Company Director

RESIGNED

Assigned on 01 Aug 2006

Resigned on 02 Dec 2016

Time on role 10 years, 4 months, 1 day

DAVIS, Lisa Anne

Director

Company Executive

RESIGNED

Assigned on 25 Apr 2014

Resigned on 20 May 2016

Time on role 2 years, 25 days

FAY, Michael Alan

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 31 Mar 1996

Time on role 28 years, 1 month

GIVEN, Andrew Ferguson

Director

Company Director

RESIGNED

Assigned on 05 Jun 2001

Resigned on 16 May 2007

Time on role 5 years, 11 months, 11 days

GREGSON, John, The Lord Gregson

Director

Company Director

RESIGNED

Assigned on

Resigned on 10 May 1994

Time on role 29 years, 11 months, 21 days

HARE, Steve

Director

Company Director

RESIGNED

Assigned on 01 Dec 2004

Resigned on 21 Jul 2006

Time on role 1 year, 7 months, 20 days

HARRIS, Stephen Clive

Director

Company Director

RESIGNED

Assigned on 02 Jun 2003

Resigned on 31 Jan 2008

Time on role 4 years, 7 months, 29 days

HAYWARD, Anthony Colin

Director

Company Director

RESIGNED

Assigned on

Resigned on 30 Jun 1991

Time on role 32 years, 10 months, 1 day

HUGHES, John Llewellyn Mostyn

Director

Director

RESIGNED

Assigned on 01 Jun 2007

Resigned on 26 May 2017

Time on role 9 years, 11 months, 25 days

KING, Russell John

Director

Company Director

RESIGNED

Assigned on 20 Oct 2010

Resigned on 22 May 2020

Time on role 9 years, 7 months, 2 days

KINGSBURY, Derek John

Director

Company Director

RESIGNED

Assigned on

Resigned on 31 Jan 1996

Time on role 28 years, 3 months

LAMB, Martin James

Director

Company Director

RESIGNED

Assigned on 13 Sep 1999

Resigned on 17 May 2006

Time on role 6 years, 8 months, 4 days

MACKRELL, Keith Ashley Victor

Director

Company Director

RESIGNED

Assigned on 03 Aug 1993

Resigned on 13 Sep 1999

Time on role 6 years, 1 month, 10 days

MURRAY, Leo, Professor

Director

Company Director

RESIGNED

Assigned on 08 Jan 2003

Resigned on 17 May 2006

Time on role 3 years, 4 months, 9 days

NILSSON, Hans Daniel

Director

Company Director

RESIGNED

Assigned on 02 Dec 1997

Resigned on 25 May 2005

Time on role 7 years, 5 months, 23 days

O'HIGGINS, John Edward

Director

Company Director

RESIGNED

Assigned on 11 Jan 2006

Resigned on 28 Sep 2018

Time on role 12 years, 8 months, 17 days

OTTER, James Anthony

Director

Director

RESIGNED

Assigned on 05 Jun 2001

Resigned on 09 Jul 2002

Time on role 1 year, 1 month, 4 days

PATTIE, Geoffrey Edwin

Director

Member Of Parliament

RESIGNED

Assigned on

Resigned on 04 May 1993

Time on role 30 years, 11 months, 27 days

POULTER, John William

Director

Company Director

RESIGNED

Assigned on

Resigned on 16 May 2008

Time on role 15 years, 11 months, 15 days

READING, Anthony John

Director

Company Director

RESIGNED

Assigned on 10 Mar 2004

Resigned on 19 May 2010

Time on role 6 years, 2 months, 9 days

SWAINSON, Eric

Director

Company Director

RESIGNED

Assigned on

Resigned on 07 May 1997

Time on role 26 years, 11 months, 24 days

WARREN, John Anthony

Director

Director

RESIGNED

Assigned on 07 Mar 2006

Resigned on 24 Apr 2015

Time on role 9 years, 1 month, 17 days

WATSON, Clive Graeme

Director

Finance Director

RESIGNED

Assigned on 01 Oct 2006

Resigned on 25 Mar 2019

Time on role 12 years, 5 months, 24 days

WATSON, Peter

Director

Company Director

RESIGNED

Assigned on 10 Mar 1997

Resigned on 07 May 2003

Time on role 6 years, 1 month, 28 days

WEBSTER, James Charles

Director

Company Director

RESIGNED

Assigned on 05 Oct 1993

Resigned on 30 Jun 2014

Time on role 20 years, 8 months, 25 days

WILLIAMS, Ronald

Director

Company Director

RESIGNED

Assigned on 11 Jul 1995

Resigned on 10 Jul 2001

Time on role 5 years, 11 months, 30 days

WYRSCH, Martha Brown

Director

President

RESIGNED

Assigned on 01 Jun 2012

Resigned on 14 May 2021

Time on role 8 years, 11 months, 13 days

ZACHARIAS, James Graham

Director

Company Director

RESIGNED

Assigned on 05 Sep 1995

Resigned on 13 Sep 2004

Time on role 9 years, 8 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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