Cross Check

SPANOPTIC LIMITED

Company Number

SC192283

Private limited company
Active
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CROWE, Gareth James

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Bto Solicitors Llp 48 St. Vincent Street Glasgow G2 5HS Scotland

JEWELL, Christopher Adrian

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

  1. Appointed as Director

Correspondence Address
Bto Solicitors Llp 48 St. Vincent Street Glasgow G2 5HS Scotland
Country of Residence
England

PEPPIATT, Charles St John Stewart

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Bto Solicitors Llp 48 St. Vincent Street Glasgow G2 5HS Scotland
Country of Residence
United Kingdom

BOTELER, Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Dowlish Ford Ilminster Somerset TA19 0PF United Kingdom

JEFFCOAT, Marilyn Annette

Role
Resigned
Secretary
Occupation
Certified Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kinburn Castle Double Dykes Road St. Andrews Fife KY16 9DR Scotland

JEFFCOAT, Marilyn Annette

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18/2 Rothesay Terrace Edinburgh EH3 7RY

AS SECRETARIAL SERVICES LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Atholl Place Edinburgh EH3 8HP

CHARLES WOOD & SON LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37 Kirk Wynd Kirkcaldy Fife KY1 1EN Scotland

COSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
78 Montgomery Street Edinburgh Lothian EH7 5JA

MURRAY DONALD DRUMMOND COOK LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kinburn Castle Double Dykes Road St. Andrews Fife KY16 9DR Scotland

BOTELER, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Parkelands Bovey Tracey Newton Abbot Devon TQ13 9BJ United Kingdom
Country of Residence
United Kingdom

BRYDEN, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Optical Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit M Eastfield Industrial Estate Telford Road Glenrothes Fife KY7 4NX Scotland
Country of Residence
Scotland

JEFFCOAT, Marilyn Annette

Date of Birth
Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Kirk Wynd Kirkcaldy Fife KY1 1EN Scotland
Country of Residence
Scotland

JONES, Gareth Colin Watson

Date of Birth
Role
Resigned
Director
Occupation
Physicist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashill House Ashill Ilminster Somerset TA19 9NA United Kingdom
Country of Residence
England

ROE, Stephen Alexander

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Telford Road Eastfield Industrial Estate Glenrothes Fife KY7 4NX
Country of Residence
Scotland

SCRIBBINS, Terry

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Hanning Park Horton Somerset TA19 9QB United Kingdom
Country of Residence
United Kingdom

WEBSTER, Mark John Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit M Eastfield Industrial Estate Telford Road Glenrothes Fife KY7 4NX
Country of Residence
England

CODIR LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
78 Montgomery Street Edinburgh Lothian EH7 5JA

COSEC LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
78 Montgomery Street Edinburgh Lothian EH7 5JA

Gooch & Housego Plc

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Dowlish Ford Dowlish Ford Ilminster TA19 0PF England