SPECTRUM TECHNOLOGIES PROFIT SHARING SCHEME TRUSTEES LIMITED

Company number 03669274

13 officers / 11 resignations

DICKINSON, Peter Hugh, Dr

• Correspondence address: 8 Cae Garw, Thornhill, Cardiff, South Glamorgan, CF4 9DX
• Role (Active): Director
• Date of birth: August 1954
• Appointed on: 18 December 1998
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

MASON, Gareth

• Correspondence address: Western Avenue, Bridgend, Bridgend, South Glamorgan, CF31 3RT
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 24 February 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

BRIGGS, Robert John

• Correspondence address: Western Avenue, Bridgend, Bridgend, South Glamorgan, CF31 3RT
• Role (Resigned): Secretary
• Appointed on: 9 December 2010
• Resigned on: 14 November 2014

BRIGGS, Robert John

• Correspondence address: 37 Priory Oak, Brackla, Bridgend, Mid Glamorgan, CF31 2HY
• Role (Resigned): Secretary
• Appointed on: 15 December 1998
• Resigned on: 31 July 1999
• Nationality: British

GRIFFITHS, Richard Wyn

• Correspondence address: 105 Hilltop, Swiss Valley, Llanelli, Carmarthenshire, SA14 8DB
• Role (Resigned): Secretary
• Appointed on: 28 August 2007
• Resigned on: 9 December 2010
• Nationality: British

LEWIS, Matthew

• Correspondence address: Western Avenue, Bridgend, Bridgend, South Glamorgan, CF31 3RT
• Role (Resigned): Secretary
• Appointed on: 14 November 2014
• Resigned on: 24 February 2023

WILLIAMS, Andrew Jonathan

• Correspondence address: 38 Ffordd Cwellyn, Cardiff, South Glamorgan, CF23 5NB
• Role (Resigned): Secretary
• Appointed on: 1 August 1999
• Resigned on: 28 August 2007
• Nationality: British
• Occupation: Chartered Accountant

FORMATION SECRETARIES LIMITED

• Correspondence address: 2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 1998
• Resigned on: 23 March 1999

BRIGGS, Robert John

• Correspondence address: Western Avenue, Bridgend, Bridgend, South Glamorgan, CF31 3RT
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 9 December 2010
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIFFITHS, Richard Wyn

• Correspondence address: 105 Hilltop, Swiss Valley, Llanelli, Carmarthenshire, SA14 8DB
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 2 January 2008
• Resigned on: 9 December 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

JONES, Alan Earl

• Correspondence address: 13 Trelawny Close, Usk, Gwent, NP5 1SP
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 15 December 1998
• Resigned on: 2 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

LEWIS, Matthew

• Correspondence address: Western Avenue, Bridgend, Bridgend, South Glamorgan, CF31 3RT
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 14 November 2014
• Resigned on: 24 February 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

FORMATION NOMINEES LIMITED

• Correspondence address: 2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
• Role (Resigned): Nominee Director
• Appointed on: 18 November 1998
• Resigned on: 23 March 1999