Cross Check

SPECTUS SYSTEMS LIMITED

Company Number

05599269

Private limited company
Active
OverviewPeopleRelated
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EPWIN SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN England

BEDNALL, Jonathan Albert

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN England
Country of Residence
England

EMPSON, Christopher Anthony

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN England
Country of Residence
England

MCLOUGHLIN, Paul Sean

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 Carr View Road Hepworth Holmfirth Huddersfield HD9 1HX

STOCK, Bryan

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Coach House 10 Shepley Road Barnt Green Worcestershire B45 8JW

PINSENT MASONS SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Park Row Leeds West Yorkshire LS1 5AB

ABBOTT, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whitehalgh House 16 Midfield Langho Blackburn Lancs BB6 8HF
Country of Residence
United Kingdom

AH-CHIN-KOW, Adrian

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX United Kingdom
Country of Residence
United Kingdom

ALTHORPE, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1b Stratford Court Cranmore Boulevard Solihull B90 4QT United Kingdom
Country of Residence
England

CHALLINOR, David John

Date of Birth
Role
Resigned
Director
Occupation
Tax Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bow Chambers 8 Tib Lane Manchester M2 4JB England
Country of Residence
United Kingdom

GUEST, Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
320 Valley Mill Cotton Fields Bolton Lancashire BL7 9DY

JACKSON, Colin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Millers Meadow Rainow Macclesfield Cheshire SK10 5UE

KENNEDY, Brian George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swettenham Hall Swettenham Congleton Cheshire CW12 2JZ
Country of Residence
England

KENNEDY, Sam

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Brampton Road Bramhall Cheshire SK7 3BS

LEES, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Springfield Macclesfield Road Alderley Edge Cheshire SK9 7BW
Country of Residence
England

MARTIN, Christopher Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Highfield Road Bollington Cheshire SK10 5LR

MCLOUGHLIN, Paul Sean

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Carr View Road Hepworth Holmfirth Huddersfield HD9 1HX
Country of Residence
England

MULHOLLAND, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hollies 43 Brigsley Road Waltham N E Lincs DN37 0JX

STOCK, Bryan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Coach House 10 Shepley Road Barnt Green Worcestershire B45 8JW
Country of Residence
United Kingdom

WALLIS, Daren Johnathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Castleford Drive Prestbury Macclesfield Cheshire SK10 4BG
Country of Residence
United Kingdom

WEIR, Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Oldbury Close Hopwood Lancashire OL10 2NQ
Country of Residence
United Kingdom

WRIGLEY, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX United Kingdom
Country of Residence
England

PINSENT MASONS DIRECTOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Park Row Leeds West Yorkshire LS1 5AB

Building Plastics 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
Unit 1b Stratford Court Cranmore Boulevard Solihull B90 4QT United Kingdom