Cross Check

SPECTRIS PLC

Company Number

02025003

Public limited company
Active
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DUNN, Rebecca Louise

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Melbourne House 5th Floor, 44-46 Aldwych London WC2B 4LL England

ANDERSON, Nicholas John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Melbourne House 5th Floor, 44-46 Aldwych London WC2B 4LL England
Country of Residence
United Kingdom

GOPINATH, Ravi Shankar, Dr

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Singaporean

  1. Appointed as Director

Correspondence Address
Melbourne House 5th Floor, 44-46 Aldwych London WC2B 4LL England
Country of Residence
Singapore

GRADDEN, Amanda Jane

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Melbourne House 5th Floor, 44-46 Aldwych London WC2B 4LL England
Country of Residence
England

HARDING, Derek John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Melbourne House 5th Floor, 44-46 Aldwych London WC2B 4LL England
Country of Residence
United Kingdom

HEATH, Andrew James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Melbourne House 5th Floor, 44-46 Aldwych London WC2B 4LL England
Country of Residence
England

HENWOOD, Alison Ayodele

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Melbourne House 5th Floor, 44-46 Aldwych London WC2B 4LL England
Country of Residence
England

NOON, Angela Margaret

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Melbourne House 5th Floor, 44-46 Aldwych London WC2B 4LL England
Country of Residence
United Kingdom

TURNER, Catherine Lucy

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Melbourne House 5th Floor, 44-46 Aldwych London WC2B 4LL England
Country of Residence
United Kingdom

WIKLUND, Kjersti

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Melbourne House 5th Floor, 44-46 Aldwych London WC2B 4LL England
Country of Residence
United Kingdom

WILLIAMSON, Mark David

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Melbourne House 5th Floor, 44-46 Aldwych London WC2B 4LL England
Country of Residence
England

BOUGHTON, Paul Victor

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
205 Coombe Lane Wimbledon London SW20 0RG

HAYWARD, Anthony Colin

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
The White House 20 Shrublands Drive Lightwater Surrey GU18 5QS

SERFÖZŐ, Mark Janos

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Melbourne House 5th Floor, 44-46 Aldwych London WC2B 4LL England

STEPHENS, Roger John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Heritage House Church Road Egham Surrey TW20 9QD England

BIGGAM, Robin Adair, Sir

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Streatley House Streatley Bedfordshire LU3 3PS

BITAR, Karim

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American,Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heritage House Church Road Egham Surrey TW20 9QD England
Country of Residence
England

BLAIR, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heritage House Church Road Egham Surrey TW20 9QD England
Country of Residence
England

BOUGHTON, Paul Victor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Esher Place Avenue Esher Surrey KT10 8PU
Country of Residence
United Kingdom

BRIGHT, Keith, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Westbourne Park Villas London W2 5EA
Country of Residence
United Kingdom

CHAMBRE, Peter Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heritage House Church Road Egham Surrey TW20 9QD England
Country of Residence
England

DAVIS, Lisa Anne

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heritage House Church Road Egham Surrey TW20 9QD England
Country of Residence
Usa

FAY, Michael Alan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Bradshaws Barn Bepton Midhurst Sussex GU29 0NA

GIVEN, Andrew Ferguson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lower Holwell House Cranbourne Dorset BH21 5QS
Country of Residence
United Kingdom

GREGSON, John, The Lord Gregson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Spinney Cragg Vale Mytholmroyd Hebden Bridge West Yorkshire HX7 5SR

HARE, Steve

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Chestnut Close, Banbury Road, Ettington Stratford Upon Avon Warwickshire CV37 7SQ

HARRIS, Stephen Clive

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northolt Thames Street Sunbury On Thames Middlesex TW16 6AG
Country of Residence
United Kingdom

HAYWARD, Anthony Colin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The White House 20 Shrublands Drive Lightwater Surrey GU18 5QS

HUGHES, John Llewellyn Mostyn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heritage House Church Road Egham Surrey TW20 9QD England
Country of Residence
Uk

KING, Russell John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heritage House Church Road Egham Surrey TW20 9QD England
Country of Residence
England

KINGSBURY, Derek John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Trecarven Rock Road Rock Wadebridge Cornwall PL27 6LB

LAMB, Martin James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Packwood Hall Glasshouse Lane Packwood Solihull West Midlands B94 6PU
Country of Residence
United Kingdom

MACKRELL, Keith Ashley Victor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Inner Park Road Wimbledon London SW19 6DD
Country of Residence
United Kingdom

MURRAY, Leo, Professor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Beeches 2 Church Lane Lathbury Buckinghamshire MK16 8JY

NILSSON, Hans Daniel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 East Sheen Avenue East Sheen London SW14 8AS
Country of Residence
England