SPECTRA-TEK INTERNATIONAL LIMITED

Company number 02496152

28 officers / 26 resignations

MACKENZIE, Neil Campbell

• Correspondence address: 1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, Scotland, AB21 0BQ
• Role: Director
• Date of birth: June 1979
• Appointed on: 11 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Associate General Counsel

ROWLEY, Jeremy

• Correspondence address: Fosse House, 6, Smith Way, Enderby, Leicester, England, LE19 1SX
• Role: Director
• Date of birth: April 1961
• Appointed on: 1 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COMER, Simon Philip

• Correspondence address: 17 Ings Road, Wilberforss, York, North Yorkshire, YO41 5NG
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 22 April 2005
• Nationality: British
• Occupation: Accountant

FIELD, Teresa

• Correspondence address: C/o Emerson, 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL
• Role (Resigned): Secretary
• Appointed on: 28 December 2009
• Resigned on: 30 September 2016

GOODCHILD, Steven

• Correspondence address: 8 Duchy Avenue, Scalby, Scarborough, North Yorkshire, YO13 0SE
• Role (Resigned): Secretary
• Appointed on: 28 June 2000
• Resigned on: 1 August 2001
• Nationality: British

KEEVIL, Peter John, Mr.

• Correspondence address: 66 Victoria Park, Kings Place, Stirling, FK8 2QU
• Role (Resigned): Secretary
• Appointed on: 2 February 2007
• Resigned on: 31 March 2009
• Nationality: British

KENNEDY, Jacqueline

• Correspondence address: 21 Drummond Place, Kings Park, Stirling, FK8 2JE
• Role (Resigned): Secretary
• Appointed on: 18 May 2005
• Resigned on: 15 December 2006
• Nationality: British

REED, Ian Arthur

• Correspondence address: Low Coppice Farm, Coppice Lane, Cropton, Pickering, North Yorkshire, YO18 8HF
• Role (Resigned): Secretary
• Appointed before: 26 April 1992
• Resigned on: 29 June 2000
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 2000
• Resigned on: 1 October 2009

BESHEARS, Mary Terese

• Correspondence address: 4119 Tartan, Houston Texas, Usa, 77025
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 28 May 1996
• Resigned on: 8 July 1998
• Nationality: American
• Occupation: Accountant

BOHM, Dwight Keith

• Correspondence address: Karl Marks St 83, Chelyabinsk, 454138, Russia, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 25 September 2000
• Resigned on: 16 May 2005
• Nationality: American
• Occupation: Business Executive

BROOMHEAD, Laurence Anthony

• Correspondence address: 56 Crossbush Road, Summerly Estate Felpham, Bognor Regis, PO22 7LY
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 28 June 2000
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Business Executive

BUTLER, Nigel Christopher

• Correspondence address: Golden Fields, Sutton Road Strensall, York, North Yorkshire, YO32 5TZ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 26 April 1992
• Resigned on: 29 June 2000
• Nationality: British
• Occupation: Operations Director

GIBSON, Hugh

• Correspondence address: 42 Lauderdale Tower, London, EC2Y 8BY
• Role (Resigned): Director
• Date of birth: October 1926
• Appointed before: 26 April 1992
• Resigned on: 28 May 1996
• Nationality: British
• Occupation: Chairman

GRIFFIN III, William Aubrey

• Correspondence address: 4017 Piping Rock, Houston, Texas, Usa, 77027
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 28 May 1996
• Resigned on: 30 April 1997
• Nationality: American
• Occupation: Businessman

KEEVIL, Peter John, Mr.

• Correspondence address: 66 Victoria Park, Kings Place, Stirling, FK8 2QU
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 26 July 2007
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCKENZIE, Guy Lawrence

• Correspondence address: Tythe House Church End, Frampton On Severn, Gloucester, Gloucestershire, GL2 7EH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 August 2001
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Sales Director

MURRAY, Christopher Philip Hallam

• Correspondence address: Manor Farm, Little Barugh, Malton, North Yorkshire, YO17 0UY
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 26 April 1992
• Resigned on: 1 December 1993
• Nationality: British
• Occupation: Commercial Director

PRAIN, Alastair James

• Correspondence address: C/o Emerson, 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 27 January 2021
• Resigned on: 13 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

REED, Ian Arthur

• Correspondence address: Low Coppice Farm, Coppice Lane, Cropton, Pickering, North Yorkshire, YO18 8HF
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 26 April 1992
• Resigned on: 29 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

SHUTER, Paul Richard

• Correspondence address: Morgartenstrasse 16, Oberager, 6315, Switzerland
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 28 June 2000
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Business Executive

SIVAK, Thomas Lee

• Correspondence address: 16210 Rudgewick Lane, Spring, Texas, Usa, 77372
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 28 May 1996
• Resigned on: 8 July 1998
• Nationality: American
• Occupation: Company Counsel

TIDWELL, James Martin

• Correspondence address: 142 Plantation, Houston Texas 770221, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 24 February 1999
• Resigned on: 4 February 2000
• Nationality: American
• Occupation: Cpa

TROLIN, Pierre

• Correspondence address: 65 Hillgate Place, London, W8 7SS
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 10 July 2000
• Resigned on: 1 August 2001
• Nationality: Belgian
• Occupation: Sales Director

VANDORMAEL, Willy Gerard Edmond

• Correspondence address: C/o Emerson, 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 August 2001
• Resigned on: 1 October 2011
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: Finance Director

WEBB, Barry

• Correspondence address: 1 The Green, Full Sutton, York, North Yorkshire, YO4 1HW
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 26 April 1992
• Resigned on: 29 June 2000
• Nationality: British
• Occupation: Sales Director

WHITE, Robert Keelen

• Correspondence address: 21 St Davids Court, Dalgety Bay, Fife, KY11 9SU
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 9 December 2004
• Resigned on: 2 July 2007
• Nationality: British
• Occupation: Business Executive

WILLIS, Hubert Herman

• Correspondence address: 3106 Brant Drive, Katu, Texas, Usa, 77493
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 28 May 1996
• Resigned on: 30 April 1997
• Nationality: American
• Occupation: Businessman