Cross Check

SPECTRIS UK HOLDINGS LIMITED

Company Number

04451903

Private limited company
Active
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UNWIN, Eliza

Role
Active
Secretary

  1. Appointed as Secretary

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

CLARK, Niall

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

HARRISON, Jill

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant And Corporate Treasurer
Nationality
British

  1. Appointed as Director

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

UNWIN, Eliza Mary

Date of Birth
Role
Active
Director
Occupation
Deputy Company Secretary
Nationality
British

  1. Appointed as Director

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

WAITE, Andrew

Date of Birth
Role
Active
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

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

DUNN, Rebecca Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Heritage House Church Road Egham Surrey TW20 9QD

MARTIN, Robert Scott

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

STEPHENS, Roger John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Southview Cottages Shurlock Row Twyford Berkshire RG10 0PP

UNWIN, Eliza Mary

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BALCHIN, Victoria Jane

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heritage House Church Road Egham Surrey TW20 9QD
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

BRADLEY, Damian George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spectris Plc Station Road Egham Surrey TW20 9NP
Country of Residence
United Kingdom

DUMPLETON, Anthony William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
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

DUNN, Rebecca Louise

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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

JOHNSON, Ian Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

STEPHENS, Roger John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
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

UNWIN, Eliza Mary

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

WATSON, Clive Graeme

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
Country of Residence
England

ZACHARIAS, James Graham

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillside Mountview Road Claygate Surrey KT10 0UD
Country of Residence
England

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
26 Church Street London NW8 8EP

Spectris Group Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

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