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SPECTRON FUTURES LIMITED

Company number 02360762

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Officers: 25 officers / 23 resignations

EDWARDS, Nigel Richard

Correspondence address
Level 5, 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
Role
Secretary
Appointed on
1 June 2011

EDWARDS, Nigel Richard

Correspondence address
Level 5, 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
Role
Director
Date of birth
June 1956
Appointed on
1 June 2011
Nationality
British
Country of residence
England
Occupation
Company Secretary

BENNETT, Gordon Scott

Correspondence address
Apt 12a 40w 17th St, New York, Usa, NY 10011
Role Resigned
Secretary
Appointed on
11 November 2005
Resigned on
5 October 2006
Nationality
British
Occupation
Financial Director

COAD, Jocelyn Charles

Correspondence address
41 Gosberton Road, London, SW12 8LE
Role Resigned
Secretary
Appointed on
8 September 2000
Resigned on
3 May 2002
Nationality
British

GREENSLADE, Peter Donald

Correspondence address
Woodedge Cottage, Bolney Road, Henley On Thames, Oxfordshire, RG9 3NT
Role Resigned
Secretary
Appointed on
3 May 2002
Resigned on
18 March 2004
Nationality
British
Occupation
Finance Director

PATMORE, Helen Ann

Correspondence address
Paget Longhill Road, Chavey Down, Ascot, Berks, SL5 8RE
Role Resigned
Secretary
Appointed before
14 March 1992
Resigned on
9 July 1998
Nationality
British

RAWE, Robert James Millington

Correspondence address
Flat 6, 31 Sloane Court West, London, SW3 4TE
Role Resigned
Secretary
Appointed on
24 March 2004
Resigned on
11 November 2005
Nationality
British
Occupation
Director

RAWE, Robert James Millington

Correspondence address
Cedar House, Marloes Road, London, W8 5LA
Role Resigned
Secretary
Appointed on
19 February 1999
Resigned on
8 September 2000
Nationality
British
Occupation
Director

ROUTLEDGE, Robert Alfred

Correspondence address
45 Riddlesdown Road, Purley, Surrey, CR8 1DJ
Role Resigned
Secretary
Appointed on
9 July 1998
Resigned on
19 February 1999
Nationality
British
Occupation
Accountant

VENUS, David Anthony

Correspondence address
86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
Role Resigned
Secretary
Appointed on
5 October 2006
Resigned on
17 November 2008
Nationality
British

BENNETT, Gordon Scott

Correspondence address
655, 6th Avenue, Apartment 5c, New York, New York 10010, United States
Role Resigned
Director
Date of birth
February 1972
Appointed on
11 November 2005
Resigned on
1 June 2011
Nationality
British
Country of residence
United States
Occupation
Chief Financial Officer

DAVIDSON, Simon Forsyth, Dr

Correspondence address
First Floor, 4 Grosvenor Place, London, SW1X 7DL
Role Resigned
Director
Date of birth
August 1971
Appointed on
1 June 2010
Resigned on
23 March 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

DUNCAN, Richard George

Correspondence address
Pineapple Cottage Denne Park, Horsham, West Sussex, RH13 0AY
Role Resigned
Director
Date of birth
March 1936
Appointed before
14 March 1992
Resigned on
19 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Broker

EVANS, John William Gerald

Correspondence address
2 Badgers Mount, Hockley, Essex, SS5 4SA
Role Resigned
Director
Date of birth
February 1949
Appointed on
11 November 2005
Resigned on
20 October 2009
Nationality
British
Country of residence
England
Occupation
Business Development Director

EVANS, John William Gerald

Correspondence address
2 Badgers Mount, Hockley, Essex, SS5 4SA
Role Resigned
Director
Date of birth
February 1949
Appointed on
16 January 2002
Resigned on
7 May 2002
Nationality
British
Country of residence
England
Occupation
Broker

GREENSLADE, Peter Donald

Correspondence address
Woodedge Cottage, Bolney Road, Henley On Thames, Oxfordshire, RG9 3NT
Role Resigned
Director
Date of birth
November 1957
Appointed on
3 May 2002
Resigned on
18 March 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

JACKSON, Nicholas Michael Prowse

Correspondence address
First Floor, 4 Grosvenor Place, London, SW1X 7DL
Role Resigned
Director
Date of birth
May 1968
Appointed on
1 June 2010
Resigned on
1 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

JONES, Arthur Edward Morgan

Correspondence address
PO BOX Hm 2257, 14 Parla Ville Road, Hamilton, Hmjx Bermuda
Role Resigned
Director
Date of birth
November 1956
Appointed before
27 September 1990
Resigned on
1 October 1996
Nationality
British
Occupation
Chartered Accountant

MCKEE, Peter Verney

Correspondence address
First Floor, 4 Grosvenor Place, London, SW1X 7DL
Role Resigned
Director
Date of birth
November 1973
Appointed on
1 June 2010
Resigned on
1 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PATMORE, Helen Ann

Correspondence address
Paget Longhill Road, Chavey Down, Ascot, Berks, SL5 8RE
Role Resigned
Director
Date of birth
March 1956
Appointed before
14 March 1992
Resigned on
9 July 1998
Nationality
British
Occupation
Accountant

RAWE, Robert James Millington

Correspondence address
Flat 6, 31 Sloane Court West, London, SW3 4TE
Role Resigned
Director
Date of birth
November 1954
Appointed on
19 February 1999
Resigned on
11 November 2005
Nationality
British
Occupation
Director

ROUTLEDGE, Robert Alfred

Correspondence address
45 Riddlesdown Road, Purley, Surrey, CR8 1DJ
Role Resigned
Director
Date of birth
July 1947
Appointed on
9 July 1998
Resigned on
19 February 1999
Nationality
British
Occupation
Accountant

SCARLETT, Marcus Adrian

Correspondence address
Level 5, 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
Role Resigned
Director
Date of birth
July 1953
Appointed on
1 June 2011
Resigned on
25 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEPHENS, Andrew Scot

Correspondence address
82 Elmbourne Road, London, SW17 8HJ
Role Resigned
Director
Date of birth
November 1967
Appointed on
7 January 1999
Resigned on
6 May 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Director

SWARTING, Finn

Correspondence address
675 Weed Street, New Canaan Ct, 06840, Usa
Role Resigned
Director
Date of birth
March 1959
Appointed on
19 February 1999
Resigned on
8 March 2000
Nationality
Swedish
Occupation
Director