SPECTUS SYSTEMS (DORMANT) LIMITED

Company number 02068119

44 officers / 41 resignations

MCLOUGHLIN, Paul Sean

• Correspondence address: 31 Carr View Road, Hepworth, Holmfirth, Huddersfield, HD9 1HX
• Role (Active): Secretary
• Appointed on: 31 May 2009
• Nationality: British
• Occupation: Director

LEES, Stuart

• Correspondence address: Springfield, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 13 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLOUGHLIN, Paul Sean

• Correspondence address: 31 Carr View Road, Hepworth, Holmfirth, Huddersfield, HD9 1HX
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 31 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BARRON, Ian

• Correspondence address: 28 Arkenley Lane, Almondbury, Huddersfield, West Yorkshire, HD4 6SQ
• Role (Resigned): Secretary
• Appointed on: 27 April 1998
• Resigned on: 2 July 2004
• Nationality: British

BOWEN, Clive

• Correspondence address: 17 Meadowside, Bramhall, Stockport, Cheshire, SK7 3LW
• Role (Resigned): Secretary
• Appointed before: 21 October 1992
• Resigned on: 27 April 1998
• Nationality: British

KENNEDY, Sam

• Correspondence address: 2 Brampton Road, Bramhall, Cheshire, SK7 3BS
• Role (Resigned): Secretary
• Appointed on: 3 June 2008
• Resigned on: 31 May 2009
• Nationality: British
• Occupation: Director

MARTIN, Christopher Jonathan

• Correspondence address: 4 Highfield Road, Bollington, Cheshire, SK10 5LR
• Role (Resigned): Secretary
• Appointed on: 13 September 2005
• Resigned on: 23 November 2006
• Nationality: British
• Occupation: Secretary

WALLIS, Daren Johnathan

• Correspondence address: 11 Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG
• Role (Resigned): Secretary
• Appointed on: 14 February 2008
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Director

WEIR, Gordon

• Correspondence address: 28 Oldbury Close, Hopwood, Lancashire, OL10 2NQ
• Role (Resigned): Secretary
• Appointed on: 22 November 2006
• Resigned on: 21 February 2008
• Nationality: British
• Occupation: Director

WILD, Mark Steven

• Correspondence address: 6 Baysdale Drive, Royton, Oldham, OL2 5TR
• Role (Resigned): Secretary
• Appointed on: 2 July 2004
• Resigned on: 13 September 2005
• Nationality: British

ABBOTT, Peter

• Correspondence address: Whitehalgh House, 16 Midfield Langho, Blackburn, Lancs, BB6 8HF
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 13 September 2005
• Resigned on: 25 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARR, Robert George Anthony

• Correspondence address: The Stables 2 Northcote Fold, Linton, Wetherby, West Yorkshire, LS22 4UZ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 17 September 2004
• Resigned on: 13 September 2005
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Executive

BARRON, Ian

• Correspondence address: 28 Arkenley Lane, Almondbury, Huddersfield, West Yorkshire, HD4 6SQ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 5 January 2000
• Resigned on: 2 July 2004
• Nationality: British
• Occupation: Chartered Secretary

BOWEN, Clive

• Correspondence address: 17 Meadowside, Bramhall, Stockport, Cheshire, SK7 3LW
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed before: 21 October 1992
• Resigned on: 27 April 1998
• Nationality: British
• Occupation: Chartered Accountant

BROADHEAD, Michael Robinson

• Correspondence address: Broomhill, Northgate Honley, Huddersfield, West Yorkshire, HD7 2QL
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 27 April 1998
• Resigned on: 5 January 2000
• Nationality: British
• Occupation: Managing Director

BROWN, James Anderson

• Correspondence address: 82 Thornley Lane, Timperley, Altrincham, Cheshire, WA15 7AN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 27 April 1998
• Resigned on: 5 January 2000
• Nationality: British
• Occupation: Director

BROWN, James Anderson

• Correspondence address: 82 Thornley Lane, Timperley, Altrincham, Cheshire, WA15 7AN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 21 October 1992
• Resigned on: 27 April 1998
• Nationality: British
• Occupation: Company Director

BUNKER, Richard Colin

• Correspondence address: Parkgate Farm House Cheshire Row, Stocks Lane Over Peover, Knutsford, Cheshire, WA16 8TU
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 18 October 1993
• Resigned on: 17 November 1995
• Nationality: British
• Occupation: Company Director

CAMPBELL, Laurence James

• Correspondence address: The Holt, Briestfield, West Yorkshire, WF12 0PA
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 7 January 2002
• Resigned on: 17 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARD, Geoffrey C

• Correspondence address: 7635 Grace Drive, Roscoe Il 61073, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 21 October 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Company Director

CRANHAM, Robert

• Correspondence address: 12 Churchill Close, West Heath, Congleton, Cheshire, CW12 4QU
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 21 October 1992
• Resigned on: 8 December 1995
• Nationality: British
• Occupation: Production Director

GUERIN, John Michael

• Correspondence address: 184 Prestbury Road, Macclesfield, Cheshire, SK10 3BS
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 27 April 1998
• Resigned on: 5 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GUERIN, John Michael

• Correspondence address: 184 Prestbury Road, Macclesfield, Cheshire, SK10 3BS
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 31 December 1996
• Resigned on: 27 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HITCH, Jon Martin

• Correspondence address: 10 Elmsway, Bramhall, Stockport, Cheshire, SK7 2AE
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 21 October 1992
• Resigned on: 18 October 1993
• Nationality: British
• Occupation: Company Director

HUGHES, William John

• Correspondence address: Oak Court Tan Y Goppa Road, Abergele, Clwyd, LL22 8DS
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 21 October 1992
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

HUTCHINSON, Keith

• Correspondence address: 48 Meadow Road, Claines, Worcester, WR3 7PP
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 15 March 1993
• Resigned on: 1 August 1994
• Nationality: British
• Occupation: Sales Director

JACKSON, Colin

• Correspondence address: Chantry Cottage Brookhouse Green, Smallwood, Sandbach, Cheshire, CW11 0XF
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 27 February 1995
• Resigned on: 27 April 1998
• Nationality: British
• Occupation: Company Director

KENNEDY, Sam

• Correspondence address: 2 Brampton Road, Bramhall, Cheshire, SK7 3BS
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 3 June 2008
• Resigned on: 31 May 2009
• Nationality: British
• Occupation: Director

LUPTON, John Carson

• Correspondence address: Rowanburn Hall, Rowanburn, Dumfriesshire, DG14 0QR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 July 1996
• Resigned on: 27 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Director

MARTIN, Terence John

• Correspondence address: 525 Holcombe Road, Greenmount, Bury, Lancashire, BL8 4EL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 27 April 1998
• Resigned on: 5 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MASLIN, Roland Stephen

• Correspondence address: Grek House 14 Primley Park Road, Leeds, West Yorkshire, LS17 7HS
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 27 April 1998
• Resigned on: 31 July 1999
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MASLIN, Roland Stephen

• Correspondence address: Grek House 14 Primley Park Road, Leeds, West Yorkshire, LS17 7HS
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 July 1996
• Resigned on: 27 April 1998
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NEWSOME, John Frederick

• Correspondence address: Water Edge, Lower Street, Dittisham, Devon, TQ6 0HY
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 21 October 1992
• Resigned on: 23 November 1995
• Nationality: British
• Occupation: Company Director

PHILLIPS, Christopher Arthur

• Correspondence address: 27 Hawkshead Drive, Knowle, Solihull, West Midlands, B93 9QE
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 27 April 1998
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Director

PHILLIPS, Christopher Arthur

• Correspondence address: 27 Hawkshead Drive, Knowle, Solihull, West Midlands, B93 9QE
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 April 1995
• Resigned on: 27 April 1998
• Nationality: British
• Occupation: Sales Director

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