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SPECTRON COMMODITIES LTD.

Company number 03190221

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Officers: 32 officers / 30 resignations

EDWARDS, Nigel Richard

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

EDWARDS, Nigel Richard

Correspondence address
155 Bishopsgate, London, EC2M 3TQ
Role
Director
Date of birth
June 1956
Appointed on
29 July 2014
Nationality
British
Country of residence
England
Occupation
Company Secretary/Director

BENNETT, Gordon Scott

Correspondence address
Apt 12a 40w 17th St, New York, Usa, NY 10011
Role Resigned
Secretary
Appointed on
10 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

HUTCHINSON, Ian Graham

Correspondence address
15 Maybury Mews, Highgate, London, N6 5YT
Role Resigned
Secretary
Appointed on
24 April 1996
Resigned on
1 October 1996
Nationality
British

PATMORE, Helen Ann

Correspondence address
Paget Longhill Road, Chavey Down, Ascot, Berks, SL5 8RE
Role Resigned
Secretary
Appointed on
1 October 1996
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
10 November 2005
Nationality
British
Occupation
Director

RAWE, Robert James Millington

Correspondence address
43 Markham Square, London, SW3 4XA
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

THOMAS, Howard

Correspondence address
50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role Resigned
Nominee Secretary
Appointed on
24 April 1996
Resigned on
24 April 1996
Nationality
British

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
155 Bishopsgate, London, United Kingdom, EC2M 3TQ
Role Resigned
Director
Date of birth
February 1972
Appointed on
10 November 2005
Resigned on
13 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIDSON, Simon Forsyth, Dr

Correspondence address
4 Wymond Street, Putney, London, SW15 1DY
Role Resigned
Director
Date of birth
August 1971
Appointed on
24 May 2006
Resigned on
23 March 2011
Nationality
British
Country of residence
England
Occupation
Chief Technology Officere

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
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
24 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

JAEGER, Arild, Dr.

Correspondence address
Bryggetorget 15, Oslo, Norway, 0250
Role Resigned
Director
Date of birth
November 1963
Appointed on
26 March 2008
Resigned on
21 August 2009
Nationality
Norwegian
Occupation
Cfo

LOWITT, Ian Theo

Correspondence address
155 Bishopsgate, London, United Kingdom, EC2M 3TQ
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 November 2012
Resigned on
29 July 2014
Nationality
United States
Country of residence
Usa
Occupation
Director

MCKEE, Peter Verney

Correspondence address
155 Bishopsgate, London, United Kingdom, EC2M 3TQ
Role Resigned
Director
Date of birth
November 1973
Appointed on
22 April 2009
Resigned on
29 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MICHELET, Johan Herman Wildenvey

Correspondence address
Doktor Holmsvei 2, Oslo, Norway, 0787
Role Resigned
Director
Date of birth
May 1965
Appointed on
26 March 2008
Resigned on
12 April 2010
Nationality
Norwegian
Country of residence
Norway
Occupation
Cheif Executive

PATMORE, Helen Ann

Correspondence address
Paget Longhill Road, Chavey Down, Ascot, Berks, SL5 8RE
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 October 1996
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
10 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
155 Bishopsgate, London, United Kingdom, EC2M 3TQ
Role Resigned
Director
Date of birth
July 1953
Appointed on
27 June 2011
Resigned on
31 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SPARKE, Stephen Howard

Correspondence address
155 Bishopsgate, London, United Kingdom, EC2M 3TQ
Role Resigned
Director
Date of birth
May 1958
Appointed on
22 June 2011
Resigned on
29 July 2014
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

TESTER, William Andrew Joseph

Correspondence address
4 Geary House, Georges Road, London, N7 8EZ
Role Resigned
Nominee Director
Date of birth
June 1962
Appointed on
24 April 1996
Resigned on
24 April 1996
Nationality
British
Country of residence
United Kingdom

THAM, Lennart Wilhelm Kjell Febagtian

Correspondence address
121 Meyer Road 12 06, Singapore, 437932, Singapore, FOREIGN
Role Resigned
Director
Date of birth
January 1945
Appointed on
19 February 1999
Resigned on
25 October 2005
Nationality
Swedish
Occupation
Oil Broker

TRACY, Brian

Correspondence address
19 Heatstone Lane, Easton, Ct 06897, Usa
Role Resigned
Director
Date of birth
November 1960
Appointed on
22 February 1999
Resigned on
11 March 2008
Nationality
American
Occupation
Director

BASICRANGE LIMITED

Correspondence address
7th Floor Leconfield House, Curzon Street, London, W1Y 7FB
Role Resigned
Director
Appointed on
24 April 1996
Resigned on
12 February 1999