SPECTRIS PLC

Company number 02025003

50 officers / 39 resignations

DUNN, Rebecca Louise

• Correspondence address: Melbourne House, 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL
• Role (Active): Secretary
• Appointed on: 28 October 2022

ANDERSON, Nicholas John

• Correspondence address: Melbourne House, 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 1 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOPINATH, Ravi Shankar, Dr

• Correspondence address: Melbourne House, 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 1 June 2021
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

GRADDEN, Amanda Jane

• Correspondence address: Melbourne House, 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 16 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDING, Derek John

• Correspondence address: Melbourne House, 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 1 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEATH, Andrew James

• Correspondence address: Melbourne House, 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 3 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HENWOOD, Alison Ayodele

• Correspondence address: Melbourne House, 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NOON, Angela Margaret

• Correspondence address: Melbourne House, 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

TURNER, Catherine Lucy

• Correspondence address: Melbourne House, 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 1 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WIKLUND, Kjersti

• Correspondence address: Melbourne House, 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 19 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMSON, Mark David

• Correspondence address: Melbourne House, 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL
• Role (Active): Director
• Date of birth: December 1957
• Appointed on: 26 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOUGHTON, Paul Victor

• Correspondence address: 205 Coombe Lane, Wimbledon, London, SW20 0RG
• Role (Resigned): Secretary
• Appointed on: 1 July 1991
• Resigned on: 7 May 1997
• Nationality: British
• Occupation: Company Director

HAYWARD, Anthony Colin

• Correspondence address: The White House 20 Shrublands Drive, Lightwater, Surrey, GU18 5QS
• Role (Resigned): Secretary
• Appointed before: 22 May 1991
• Resigned on: 30 June 1991
• Nationality: British

SERFÖZŐ, Mark Janos

• Correspondence address: Melbourne House, 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL
• Role (Resigned): Secretary
• Appointed on: 1 November 2017
• Resigned on: 28 October 2022

STEPHENS, Roger John

• Correspondence address: Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
• Role (Resigned): Secretary
• Appointed on: 7 May 1997
• Resigned on: 1 November 2017
• Nationality: British

BIGGAM, Robin Adair, Sir

• Correspondence address: Streatley House, Streatley, Bedfordshire, LU3 3PS
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 1 October 1995
• Resigned on: 8 May 2001
• Nationality: British
• Occupation: Chartered Accountant

BITAR, Karim

• Correspondence address: Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 July 2017
• Resigned on: 31 December 2021
• Nationality: American,Italian
• Country of residence: England
• Occupation: Company Director

BLAIR, Stephen

• Correspondence address: Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 7 January 2013
• Resigned on: 25 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Engineer

BOUGHTON, Paul Victor

• Correspondence address: 11 Esher Place Avenue, Esher, Surrey, KT10 8PU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 6 August 1991
• Resigned on: 4 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRIGHT, Keith, Sir

• Correspondence address: 16 Westbourne Park Villas, London, W2 5EA
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 31 August 1993
• Resigned on: 30 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAMBRE, Peter Alan

• Correspondence address: Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 August 2006
• Resigned on: 2 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIS, Lisa Anne

• Correspondence address: Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 25 April 2014
• Resigned on: 20 May 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Company Executive

FAY, Michael Alan

• Correspondence address: Bradshaws Barn, Bepton, Midhurst, Sussex, GU29 0NA
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 22 May 1991
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Chartered Accountant

GIVEN, Andrew Ferguson

• Correspondence address: Lower Holwell House, Cranbourne, Dorset, BH21 5QS
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 5 June 2001
• Resigned on: 16 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREGSON, John, The Lord Gregson

• Correspondence address: The Spinney Cragg Vale, Mytholmroyd, Hebden Bridge, West Yorkshire, HX7 5SR
• Role (Resigned): Director
• Date of birth: January 1924
• Appointed before: 22 May 1991
• Resigned on: 10 May 1994
• Nationality: British
• Occupation: Company Director

HARE, Steve

• Correspondence address: 3 Chestnut Close,, Banbury Road, Ettington, Stratford Upon Avon, Warwickshire, CV37 7SQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 December 2004
• Resigned on: 21 July 2006
• Nationality: British
• Occupation: Company Director

HARRIS, Stephen Clive

• Correspondence address: Northolt, Thames Street, Sunbury On Thames, Middlesex, TW16 6AG
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 2 June 2003
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAYWARD, Anthony Colin

• Correspondence address: The White House 20 Shrublands Drive, Lightwater, Surrey, GU18 5QS
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 22 May 1991
• Resigned on: 30 June 1991
• Nationality: British
• Occupation: Company Director

HUGHES, John Llewellyn Mostyn

• Correspondence address: Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 June 2007
• Resigned on: 26 May 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Director

KING, Russell John

• Correspondence address: Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 20 October 2010
• Resigned on: 22 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KINGSBURY, Derek John

• Correspondence address: Trecarven Rock Road, Rock, Wadebridge, Cornwall, PL27 6LB
• Role (Resigned): Director
• Date of birth: July 1926
• Appointed before: 22 May 1991
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Company Director

LAMB, Martin James

• Correspondence address: Packwood Hall, Glasshouse Lane Packwood, Solihull, West Midlands, B94 6PU
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 13 September 1999
• Resigned on: 17 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACKRELL, Keith Ashley Victor

• Correspondence address: 34 Inner Park Road, Wimbledon, London, SW19 6DD
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 3 August 1993
• Resigned on: 13 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURRAY, Leo, Professor

• Correspondence address: The Beeches, 2 Church Lane, Lathbury, Buckinghamshire, MK16 8JY
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 8 January 2003
• Resigned on: 17 May 2006
• Nationality: British
• Occupation: Company Director

NILSSON, Hans Daniel

• Correspondence address: 30 East Sheen Avenue, East Sheen, London, SW14 8AS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 2 December 1997
• Resigned on: 25 May 2005
• Nationality: Swedish
• Country of residence: England
• Occupation: Company Director