SPECTRA-TEK HOLDINGS LIMITED

Company number 01007997

24 officers / 22 resignations

PRAIN, Alastair James

• Correspondence address: C/o Emerson, 2nd, Floor Accurist House, 44 Baker Street, London, London, W1U 7AL
• Role: Director
• Date of birth: March 1972
• Appointed on: 27 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROWLEY, Jeremy

• Correspondence address: C/o Emerson, 2nd, Floor Accurist House, 44 Baker Street, London, London, United Kingdom, W1U 7AL
• Role: Director
• Date of birth: April 1961
• Appointed on: 1 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COMER, Simon Philip

• Correspondence address: 17 Ings Road, Wilberforss, York, North Yorkshire, YO41 5NG
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 22 April 2005
• Nationality: British
• Occupation: Accountant

FIELD, Teresa

• Correspondence address: C/o Emerson, 2nd, Floor Accurist House, 44 Baker Street, London, London, United Kingdom, W1U 7AL
• Role (Resigned): Secretary
• Appointed on: 28 December 2009
• Resigned on: 30 September 2016

GOODCHILD, Steven

• Correspondence address: 8 Duchy Avenue, Scalby, Scarborough, North Yorkshire, YO13 0SE
• Role (Resigned): Secretary
• Appointed on: 28 June 2000
• Resigned on: 1 August 2001
• Nationality: British

KEEVIL, Peter John, Mr.

• Correspondence address: 66 Victoria Park, Kings Place, Stirling, FK8 2QU
• Role (Resigned): Secretary
• Appointed on: 2 February 2007
• Resigned on: 31 March 2009
• Nationality: British

KENNEDY, Jacqueline

• Correspondence address: 21 Drummond Place, Kings Park, Stirling, FK8 2JE
• Role (Resigned): Secretary
• Appointed on: 18 May 2005
• Resigned on: 15 December 2006
• Nationality: British

REED, Ian Arthur

• Correspondence address: Low Coppice Farm, Coppice Lane, Cropton, Pickering, North Yorkshire, YO18 8HF
• Role (Resigned): Secretary
• Appointed before: 28 January 1992
• Resigned on: 29 June 2000
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 2000
• Resigned on: 28 December 2009

BOHM, Dwight Keith

• Correspondence address: Karl Marks St 83, Chelyabinsk, 454138, Russia, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 25 September 2000
• Resigned on: 16 May 2005
• Nationality: American
• Occupation: Business Executive

BROOMHEAD, Laurence Anthony

• Correspondence address: 56 Crossbush Road, Summerly Estate Felpham, Bognor Regis, PO22 7LY
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 28 June 2000
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Business Executive

BUTLER, Nigel Christopher

• Correspondence address: Golden Fields, Sutton Road Strensall, York, North Yorkshire, YO32 5TZ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 28 May 1996
• Resigned on: 29 June 2000
• Nationality: British
• Occupation: Engineer

GIBSON, Hugh

• Correspondence address: 42 Lauderdale Tower, London, EC2Y 8BY
• Role (Resigned): Director
• Date of birth: October 1926
• Appointed before: 28 January 1992
• Resigned on: 28 May 1996
• Nationality: British
• Occupation: Chairman

KEEVIL, Peter John, Mr.

• Correspondence address: 66 Victoria Park, Kings Place, Stirling, FK8 2QU
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 26 July 2007
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCKENZIE, Guy Lawrence

• Correspondence address: Tythe House Church End, Frampton On Severn, Gloucester, Gloucestershire, GL2 7EH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 August 2001
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Sales Director

MURRAY, Christopher Philip Hallam

• Correspondence address: Manor Farm, Little Barugh, Malton, North Yorkshire, YO17 0UY
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 28 January 1992
• Resigned on: 1 December 1993
• Nationality: British
• Occupation: Commercial Manager

REED, Ian Arthur

• Correspondence address: Low Coppice Farm, Coppice Lane, Cropton, Pickering, North Yorkshire, YO18 8HF
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 25 March 1993
• Resigned on: 29 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHAW, Jonathan Geoffrey

• Correspondence address: Douthwaite Hall, Hutton Le Hole, York, North Yorkshire, YO6 6UF
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 28 January 1992
• Resigned on: 16 December 1993
• Nationality: British
• Occupation: Gentleman

SHEPHERD, Richard

• Correspondence address: 123 Guisborough Road, Nunthorpe, Middlesbrough, Cleveland, TS7 0JD
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 28 January 1992
• Resigned on: 1 December 1993
• Nationality: British
• Occupation: Engineer

SHUTER, Paul Richard

• Correspondence address: Morgartenstrasse 16, Oberager, 6315, Switzerland
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 28 June 2000
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Business Executive

TIDWELL, James Martin

• Correspondence address: 142 Plantation, Houston Texas 770221, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 24 February 1999
• Resigned on: 4 February 2000
• Nationality: American
• Occupation: Cpa

TROLIN, Pierre

• Correspondence address: 65 Hillgate Place, London, W8 7SS
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 10 July 2000
• Resigned on: 1 August 2001
• Nationality: Belgian
• Occupation: Sales Director

VANDORMAEL, Willy Gerard Edmond

• Correspondence address: C/o Emerson, 2nd, Floor Accurist House, 44 Baker Street, London, London, United Kingdom, W1U 7AL
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 August 2001
• Resigned on: 1 September 2011
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: Finance Director

WHITE, Robert Keelen

• Correspondence address: 21 St Davids Court, Dalgety Bay, Fife, KY11 9SU
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 9 December 2004
• Resigned on: 2 July 2007
• Nationality: British
• Occupation: Business Executive