SPECTRUM HOLDINGS LIMITED

Company number 02514733

29 officers / 28 resignations

ROCHE, Christopher Philip

• Correspondence address: 64 Orton Lane, Wombourne, Wolverhampton, England, WV5 9AW
• Role (Active): Director
• Date of birth: April 1950
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARTSHORNE, Jane

• Correspondence address: 6 Chelsbury Court, Arnold, Nottingham, NG5 6NA
• Role (Resigned): Secretary
• Appointed on: 30 October 1996
• Resigned on: 11 July 2000
• Nationality: British

LUSTY, Susan Jean

• Correspondence address: Tangle Trees, 1 Manor Close, Oxton, Nottinghamshire, NG25 0TG
• Role (Resigned): Secretary
• Appointed before: 22 June 1992
• Resigned on: 30 October 1996
• Nationality: British

ROCHE, Christopher Philip

• Correspondence address: Barnswood 64 Orton Lane, Wombourne, Wolverhampton, West Midlands, WV5 9AW
• Role (Resigned): Secretary
• Appointed on: 31 January 2003
• Resigned on: 30 September 2011
• Nationality: British
• Occupation: Finance Director

STODDART, Hugh Malcolm

• Correspondence address: 10 Brackenfield Rise, Ravenshead, Nottingham, Nottinghamshire, NG15 9EP
• Role (Resigned): Secretary
• Appointed on: 11 July 2000
• Resigned on: 31 January 2003
• Nationality: British

ANDERSEN, Henrik

• Correspondence address: 14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 October 2005
• Resigned on: 30 November 2011
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Cfo

ARNEIL, Rodger James

• Correspondence address: The Old Farmhouse, College Farm Asthall, Leigh, Oxfordshire, OX29 9PX
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 31 January 2003
• Resigned on: 27 February 2004
• Nationality: British
• Occupation: Director

BRABIN, Matthew Edward Stanley

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 August 2016
• Resigned on: 16 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BRABIN, Matthew Edward Stanley

• Correspondence address: 12 Marshall Road, Godalming, Surrey, GU7 3AS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 March 2009
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ELSE, Philip Michael

• Correspondence address: 40 Oakwood Drive, Ravenshead, Nottingham, NG15 9DP
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 7 March 2005
• Resigned on: 3 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ELSE, Philip Michael

• Correspondence address: 40 Oakwood Drive, Ravenshead, Nottingham, NG15 9DP
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 30 October 1996
• Resigned on: 3 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

GRAVENHORST, Jeff Olsen

• Correspondence address: 6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 13 September 2004
• Resigned on: 30 September 2005
• Nationality: Danish
• Occupation: Financial Director

GREALISH, Seamus Francis

• Correspondence address: Hazelbridge House, Pickhurst Road, Chiddingfold, Surrey, GU8 4TS
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 10 June 2005
• Resigned on: 5 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRUMMITT, David John

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 19 April 2017
• Resigned on: 8 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAMILTON, Stephanie Louise

• Correspondence address: 64 Orton Lane, Wombourne, Wolverhampton, England, WV5 9AW
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 22 February 2021
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head People & Culture

HUTTON, Ronald Cyril

• Correspondence address: 7 Woodside Close, Wood End, Atherstone, Warwickshire, CV9 2PS
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 8 March 2000
• Resigned on: 3 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Franchise Manager

LEIGH, Philip John

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 28 February 2019
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

LUSTY, Melvin

• Correspondence address: Tangle Trees, 1 Manor Close, Oxton, Nottinghamshire, NG25 0TG
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed before: 22 June 1992
• Resigned on: 14 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LUSTY, Susan Jean

• Correspondence address: Tangle Trees, 1 Manor Close, Oxton, Nottinghamshire, NG25 0TG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 October 1996
• Resigned on: 3 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administration Manager

MACKINTOSH, Kenneth Ian

• Correspondence address: 64 Orton Lane, Wombourne, Wolverhampton, England, WV5 9AW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 11 January 2018
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MITCHELL, Stephen Graham

• Correspondence address: 64 Orton Lane, Wombourne, Wolverhampton, England, WV5 9AW
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 3 February 2017
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

OPENSHAW, Robert David

• Correspondence address: Millers Brook Chertsey Road, Chobham, Woking, Surrey, GU24 8NB
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 13 September 2004
• Resigned on: 5 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PATEL, Purvin Kumar Madhusudan

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 16 June 2020
• Resigned on: 23 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PLUCNAR JENSEN, Barbara

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 3 October 2016
• Resigned on: 28 February 2019
• Nationality: Danish
• Country of residence: England
• Occupation: Chief Financial Officer

ROCHE, Christopher Philip

• Correspondence address: Barnswood 64 Orton Lane, Wombourne, Wolverhampton, West Midlands, WV5 9AW
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 22 June 1992
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SYKES, Richard Ian

• Correspondence address: Iss House, Genesis Business Park, Albert Drive Woking, Surrey, GU21 5RW
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 12 March 2012
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

VAN DER WAAG, Bruce Andrew

• Correspondence address: 64 Orton Lane, Wombourne, Wolverhampton, England, WV5 9AW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 13 May 2019
• Resigned on: 1 June 2021
• Nationality: Dutch
• Country of residence: England
• Occupation: Chief Financial Officer

VESTERGAARD, Jorn

• Correspondence address: Iss House, Genesis Business Park, Albert Drive Woking, Surrey, GU21 5RW
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 June 2015
• Resigned on: 3 October 2016
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Cfo

WALLAGE, Ben

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 25 October 2011
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director