SPECTRUM INTERACTIVE (UK) LIMITED

Company number 03500162

29 officers / 27 resignations

HODGE, Nathan Andrew

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director Of Group Finance

WEST, Sean Allan

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 17 January 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Cfo

CONGDON, Philip John

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Secretary
• Appointed on: 7 February 2005
• Resigned on: 30 July 2012
• Nationality: British
• Occupation: Accountant

DICK, Katrina

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Secretary
• Appointed on: 6 April 2022
• Resigned on: 6 December 2022

GILES, William Michael

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Secretary
• Appointed on: 30 July 2012
• Resigned on: 1 January 2018
• Nationality: British

HICKMAN, Martin

• Correspondence address: 10a Brick Lane, London, E1 6RF
• Role (Resigned): Secretary
• Appointed on: 28 January 1998
• Resigned on: 7 February 2005
• Nationality: New Zealander
• Occupation: Consultant

MAVOR, Jeremy

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Secretary
• Appointed on: 1 July 2021
• Resigned on: 6 April 2022

MAVOR, Jeremy

• Correspondence address: Crawley Court, Winchester, Hampshire, England, SO21 2QA
• Role (Resigned): Secretary
• Appointed on: 1 January 2018
• Resigned on: 31 March 2021

WHITAKER, Rachael

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Secretary
• Appointed on: 31 March 2021
• Resigned on: 1 July 2021

L.O. NOMINEES LIMITED

• Correspondence address: 1st Floor, 19-20 Garlick Hill, London, EC4V 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 1998
• Resigned on: 29 January 1998

AIKMAN, Elizabeth Jane

• Correspondence address: Crawley Court, Winchester, Hampshire, England, SO21 2QA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 25 March 2019
• Resigned on: 15 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALBERGA, Simon Julian

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 22 February 2011
• Resigned on: 31 July 2012
• Nationality: Canadian
• Country of residence: England
• Occupation: Banker

BERESFORD-WYLIE, Simon Piers

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 August 2015
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CONGDON, Philip John

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 7 February 2005
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CRESSWELL, John Harold

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 July 2012
• Resigned on: 1 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DICK, Katrina

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 June 2022
• Resigned on: 6 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Legal Officer

DONOVAN, Paul Michael

• Correspondence address: Crawley Court, Winchester, Hampshire, England, SO21 2QA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 20 April 2020
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRISON, Jonathan Charles

• Correspondence address: 18 Abinger Mews, Maida Vale, London, W9 3SP
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 30 September 1999
• Resigned on: 7 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HICKMAN, Martin

• Correspondence address: 10a Brick Lane, London, E1 6RF
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 20 July 1998
• Resigned on: 7 February 2005
• Nationality: New Zealander
• Occupation: Consultant

JONES, Timothy John Alexander

• Correspondence address: Crawley Court, Winchester, Hampshire, England, SO21 2QA
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 15 May 2019
• Resigned on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KURTZBARD, Yoav

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 22 February 2011
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director Of Private Equity Firm

LEWARNE, Robert Mark

• Correspondence address: 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4YJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 7 February 2005
• Resigned on: 22 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOSES, Philip David

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 July 2012
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

OTT, Nicolas Francois

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 31 July 2012
• Resigned on: 29 March 2018
• Nationality: French
• Country of residence: England
• Occupation: Divisional Managing Director

SOLOMON, Liliana

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 June 2016
• Resigned on: 11 January 2017
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

STRATTON, Paul Graham

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 3 January 2017
• Resigned on: 25 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STUBBS, Richard Warwick

• Correspondence address: 128 Shirland Road, London, W9 2BT
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 28 January 1998
• Resigned on: 7 February 2005
• Nationality: New Zealand
• Occupation: Research Analyst

TERNOFSKY, Friedrich Ludwig Rudolf

• Correspondence address: Kawartha Lodge Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UD
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 4 April 2002
• Resigned on: 7 February 2005
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Director

L.O.DIRECTORS LIMITED

• Correspondence address: 1st Floor, 19-20 Garlick Hill, London, EC4V 2AL
• Role (Resigned): Nominee Director
• Appointed on: 28 January 1998
• Resigned on: 29 January 1998