SPECTEC LTD

Company number 02371124

28 officers / 24 resignations

DELANEY, Craig

• Correspondence address: 6 Nb Trafford House, Chester Road, Stretford, Manchester, England, M32 0RS
• Role (Active): Secretary
• Appointed on: 19 February 2024

MANSELL, Katharine Judith

• Correspondence address: 6 Nb Trafford House, Chester Road, Stretford, Manchester, England, M32 0RS
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 12 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RILEY, Deborah

• Correspondence address: 6 Nb Trafford House, Chester Road, Stretford, Manchester, England, M32 0RS
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 8 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Management Accountant

WILDSMITH, Christopher John

• Correspondence address: 6 Nb Trafford House, Chester Road, Stretford, Manchester, England, M32 0RS
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 15 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ASHTON, Paul Christopher

• Correspondence address: Chaseley, 10 Longley Drive, Worsley, Lancashire, M28 2TP
• Role (Resigned): Secretary
• Appointed before: 12 April 1992
• Resigned on: 17 June 1997
• Nationality: British

FOY, Carol Emily

• Correspondence address: 2 Napier Road, Monton, Manchester, M30 8AG
• Role (Resigned): Secretary
• Appointed on: 16 January 2003
• Resigned on: 8 September 2015
• Nationality: British
• Occupation: Accountant

HEPBURN, Kenneth

• Correspondence address: 8 Petrel Close, Bamford, Rochdale, Lancashire, OL11 5QT
• Role (Resigned): Secretary
• Appointed on: 17 June 1997
• Resigned on: 21 June 1999
• Nationality: British

MULLINGTON, Andrew Colin

• Correspondence address: 55 Torwood Road, Chadderton, Oldham, Lancashire, OL9 0RA
• Role (Resigned): Secretary
• Appointed on: 21 June 1999
• Resigned on: 16 January 2003
• Nationality: Scottish

RILEY, Deborah

• Correspondence address: 6 Nb Trafford House, Chester Road, Stretford, Manchester, England, M32 0RS
• Role (Resigned): Secretary
• Appointed on: 8 September 2015
• Resigned on: 26 March 2021

WARDLE, Paul

• Correspondence address: 6 Nb Trafford House, Chester Road, Stretford, Manchester, England, M32 0RS
• Role (Resigned): Secretary
• Appointed on: 13 April 2018
• Resigned on: 27 March 2024

ASHTON, Paul Christopher

• Correspondence address: Chaseley, 10 Longley Drive, Worsley, Lancashire, M28 2TP
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 4 May 2005
• Resigned on: 21 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ASHTON, Paul Christopher

• Correspondence address: Chaseley, 10 Longley Drive, Worsley, Lancashire, M28 2TP
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 17 June 1997
• Resigned on: 1 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ASPESTRAND, Nils Petter

• Correspondence address: Nesoyvn 9, Nesoya, Asker, 1397, Norway
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 October 2000
• Resigned on: 1 October 2001
• Nationality: Norwegian
• Occupation: Director

BERGGREN, Anne Cecelie

• Correspondence address: Anchersensevei 24, Dremmen, 3043, Norway
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 October 2000
• Resigned on: 1 October 2001
• Nationality: Norwegian
• Occupation: Director

BRAND, Ian

• Correspondence address: 2 Burgundy Crecent, Thornton Cleveleys, Lancashire, FY5 3UG
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 21 February 2007
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CHRISTENSEN, Christian Frederick

• Correspondence address: Hoffsjef Lovenskiolds, Vei 60 B, 0382, Oslo, Norway
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 21 April 2008
• Resigned on: 28 April 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: European Vice President

CHRISTENSEN, Christian Frederick

• Correspondence address: Holgerslystueien 10c, 0280 Oslo 2, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 12 April 1992
• Resigned on: 9 April 1999
• Nationality: Norwegian
• Occupation: Manager

DRIVER, Steven John

• Correspondence address: 12 Stablefold, Worsley, Manchester, M28 2ED
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 October 2001
• Resigned on: 4 May 2005
• Nationality: British
• Occupation: Sales

FALCK, Thomas

• Correspondence address: Kirkasvn 6c N-1178, Oslo, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 August 1999
• Resigned on: 13 March 2001
• Nationality: Norweigan
• Occupation: Director

FOY, Carol Emily

• Correspondence address: The Lighthouse, 14 The Quays, Salford, England, M50 3BF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 June 2013
• Resigned on: 8 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Accountant

HAVNERAAS, Knut

• Correspondence address: Hoyasun 12, Langhus, 1405, Norway
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 9 April 1999
• Resigned on: 1 October 2000
• Nationality: Norwegian
• Occupation: Fiancial Controller

MARTINI, Rune

• Correspondence address: Pieter Postlaan 12, Wassenaar, 2242 Pl, The Netherlands
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 October 2001
• Resigned on: 16 May 2002
• Nationality: Norwegian
• Occupation: Executive Vp

MOAN, Oystein

• Correspondence address: Nilserudkleiva 1a, Oslo, 087y, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 9 April 1999
• Resigned on: 1 August 1999
• Nationality: Norwegian
• Occupation: Administration Manager

PATEL, Ateet

• Correspondence address: 70 The Esplanade, Suite 201, Toronto, M5e 1m1, Canada
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 29 November 2017
• Resigned on: 9 July 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Accountant

SONCINI, Giampiero

• Correspondence address: Via Vasarolo 33, 19021, Trebiano Di Arcola, Italy
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 21 April 2008
• Resigned on: 15 December 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chief Executive Officer

SPITHUUT, Ronald

• Correspondence address: Standaardmolen 11, Alphen Aan Den Rijn 2406jk, The Netherlands
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 May 2002
• Resigned on: 4 May 2005
• Nationality: Dutch
• Occupation: Departmental Vice President

VAIA, Tiziana

• Correspondence address: 5 Via Grandi, Bresso, 20091 Milano, Italy, Italy
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 28 April 2011
• Resigned on: 31 July 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Group Chief Financial Officer

VAN HALST, Leendert

• Correspondence address: Sleutelweg 3, Lepelstraat, Holland
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 9 April 1999
• Resigned on: 1 October 2001
• Nationality: Dutch
• Occupation: Marketing Manager