SPECWOOD LIMITED

Company number 01146287

30 officers / 27 resignations

MILLAR-KELLY, Lynne Elizabeth Duncan

• Correspondence address: 5th Floor The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
• Role (Active): Secretary
• Appointed on: 5 April 2022

MILLAR-KELLY, Lynne Elizabeth Duncan

• Correspondence address: 5th Floor The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 5 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

VISCIGLIO, Alexandre

• Correspondence address: 5th Floor The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 28 May 2021
• Nationality: French
• Country of residence: France
• Occupation: Vp Finance Ipsen

BOOTH, Edward Andrew

• Correspondence address: 190 Bath Road, Slough, Berkshire, Uk, SL1 3XE
• Role (Resigned): Secretary
• Appointed on: 1 July 2013
• Resigned on: 30 April 2015
• Nationality: British

BUSBY, Robyn Elizabeth

• Correspondence address: 190 Bath Road, Slough, Berkshire, United Kingdom, SL1 3XE
• Role (Resigned): Secretary
• Appointed on: 31 May 2018
• Resigned on: 11 October 2018

DAVIS, John Charles

• Correspondence address: 190 Bath Road, Slough, Berkshire, SL1 3XE
• Role (Resigned): Secretary
• Appointed before: 14 October 1992
• Resigned on: 30 June 2013
• Nationality: British

LAMB, Catherine

• Correspondence address: 190 Bath Road, Slough, Berkshire, United Kingdom, SL1 3XE
• Role (Resigned): Secretary
• Appointed on: 11 October 2018
• Resigned on: 15 October 2020

MILLAR, Lynne

• Correspondence address: 190 Bath Road, Slough, Berkshire, SL1 3XE
• Role (Resigned): Secretary
• Appointed on: 15 October 2020
• Resigned on: 28 May 2021

PULLEN, Jane Elizabeth

• Correspondence address: 190 Bath Road, Slough, Berkshire, SL1 3XE
• Role (Resigned): Secretary
• Appointed on: 30 April 2015
• Resigned on: 31 May 2018

TOMKINSON, Re-Natta

• Correspondence address: 190 Bath Road, Slough, Berkshire, SL1 3XE
• Role (Resigned): Secretary
• Appointed on: 28 May 2021
• Resigned on: 5 April 2022

BARCOCK, Alan Edward Tinsley

• Correspondence address: 32 Bromham Road, Biddenham, Bedford, Bedfordshire, MK40 4AF
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 14 October 1992
• Resigned on: 18 October 2000
• Nationality: British
• Occupation: Company Director

BARNSLEY, Jonathan Henry

• Correspondence address: 190 Bath Road, Slough, Berkshire, United Kingdom, SL1 3XE
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 27 August 2014
• Resigned on: 22 December 2017
• Nationality: British And Swiss
• Country of residence: Uk
• Occupation: Head Of Technical Operations

BOOTH, Edward Andrew

• Correspondence address: 190 Bath Road, Slough, Berkshire, Uk, SL1 3XE
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 July 2013
• Resigned on: 11 February 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Company Executive

BOYNE, Isobel Louise

• Correspondence address: Ash Road, Wrexham Industrial Estate, Wrexham, Clwyd, United Kingdom, LL13 9UF
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 27 March 2018
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BURKE, John Vernon

• Correspondence address: 11 Woodgate Crescent, Northwood, Middlesex, HA6 3RB
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 14 October 1992
• Resigned on: 15 July 1993
• Nationality: British
• Occupation: Company Director

BUSBY, Robyn Elizabeth

• Correspondence address: 190 Bath Road, Slough, Berkshire, United Kingdom, SL1 3XE
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 1 May 2018
• Resigned on: 11 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director (Solicitor)

DAVIS, John Charles

• Correspondence address: 190 Bath Road, Slough, Berkshire, SL1 3XE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 30 October 2000
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

DE LA TOUR, Christian

• Correspondence address: 190 Bath Road, Slough, Berkshire, SL1 3XE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 2 December 2009
• Resigned on: 25 November 2014
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Executive

DE LA TOUR, Christian

• Correspondence address: 70 Warwick Gardens, London, W14 8BP
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 22 October 1996
• Resigned on: 17 December 2001
• Nationality: French
• Occupation: Executive

GOVER, Anthony David

• Correspondence address: 21 Somerset Square, West Kensington, London, W14 8EE
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 14 October 1992
• Resigned on: 13 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAMB, Catherine Anne

• Correspondence address: 190 Bath Road, Slough, Berkshire, United Kingdom, SL1 3XE
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 15 October 2018
• Resigned on: 15 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MILLAR, Lynne

• Correspondence address: 190 Bath Road, Slough, Berkshire, SL1 3XE
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 15 October 2020
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Legal Director Uk & Ireland

PULLEN, Jane Elizabeth

• Correspondence address: 190 Bath Road, Slough, Berkshire, SL1 3XE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 11 February 2016
• Resigned on: 13 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SAVAGE, John William

• Correspondence address: 14 Meadow Close, Farndon, Chester, CH3 6PP
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 22 October 1996
• Resigned on: 20 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

SEMERJIAN, Harout

• Correspondence address: 190 Bath Road, Slough, Berkshire, United Kingdom, SL1 3XE
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 8 December 2017
• Resigned on: 2 May 2018
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Company Director

STOKES, Alistair Michael, Dr

• Correspondence address: 190 Bath Road, Slough, Berkshire, SL1 3XE
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 14 October 1992
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

STRATTON, Anthony Hugh

• Correspondence address: 190 Bath Road, Slough, Berkshire, United Kingdom, SL1 3XE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 13 June 2017
• Resigned on: 28 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TOMKINSON, Re-Natta Dominica

• Correspondence address: 190 Bath Road, Slough, Berkshire, SL1 3XE
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 28 May 2021
• Resigned on: 5 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

WAIN, Denis Walter

• Correspondence address: 62 Main Street, Woodthorpe Village, Loughborough, Leicestershire, LE12 8UG
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 14 October 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Company Executive

WILSON, Peter Charles

• Correspondence address: Oakwood House, Reading Road North, Fleet, Hampshire, GU51 4AQ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 30 October 2000
• Resigned on: 7 December 2001
• Nationality: British
• Occupation: Company Executive