SPECTRON SERVICES LIMITED

Company number 03697505

41 officers / 37 resignations

LINSLEY, Scott

• Correspondence address: 155 Bishopsgate, London, EC2M 3TQ
• Role (Active): Secretary
• Appointed on: 30 November 2017

IRVIN, Crispin Robert John

• Correspondence address: 155 Bishopsgate, London, EC2M 3TQ
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 18 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

THISTLE, Matthew Ian

• Correspondence address: 155 Bishopsgate, London, EC2M 3TQ
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 28 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

TONUCCI, Paolo Roberto

• Correspondence address: 155 Bishopsgate, London, England, EC2M 3TQ
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 8 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BENNETT, Gordon Scott

• Correspondence address: 130 Gladstone Road, London, SW19 1QW
• Role (Resigned): Secretary
• Appointed on: 11 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: 17 April 2002
• Nationality: British

EDWARDS, Nigel Richard

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 29 June 2016

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

HARVEY, Deborah Anne

• Correspondence address: 155 Bishopsgate, London, EC2M 3TQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2016
• Resigned on: 31 August 2017

RAWE, Robert James Millington

• Correspondence address: Flat 6, 31 Sloane Court West, London, SW3 4TE
• Role (Resigned): Secretary
• Appointed on: 18 March 2004
• Resigned on: 11 November 2005
• Nationality: British
• Occupation: Director

RAWE, Robert James Millington

• Correspondence address: Cedar House, Marloes Road, London, W8 5LA
• Role (Resigned): Secretary
• Appointed on: 19 February 1999
• Resigned on: 8 September 2000
• Nationality: British
• Occupation: Director

TULLOCH, Nicholas George Selby

• Correspondence address: 16 Stanbridge Road, London, SW15 1DX
• Role (Resigned): Secretary
• Appointed on: 21 January 1999
• Resigned on: 19 February 1999
• 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

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 1999
• Resigned on: 21 January 1999

BENNETT, Gordon Scott

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 11 November 2005
• Resigned on: 14 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COAD, Jocelyn Charles

• Correspondence address: 41 Gosberton Road, London, SW12 8LE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 24 July 1999
• Resigned on: 17 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DAVIDSON, Simon Forsyth, Dr

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

ELLIOTT, Jeremy Keith Douglas

• Correspondence address: 155 Bishopsgate, London, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 18 August 2014
• Resigned on: 21 February 2022
• Nationality: British
• Country of residence: United Kingdom
• 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: 11 November 2005
• Resigned on: 20 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

GRACE, Nigel George William

• Correspondence address: 155 Bishopsgate, London, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 2 April 2019
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

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

KALBORG, Ted Gunnar Christer

• Correspondence address: 22 Pelham Crescent, London, SW7 2NR
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 19 February 1999
• Resigned on: 11 March 2008
• Nationality: Swedish
• Country of residence: England
• Occupation: Company Director

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: 25 January 2016
• 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: 13 March 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

MORRIS, James Richard Samuel, Sir

• Correspondence address: Breadsall Manor, Breadsall Village, Derby, DE21 5LL
• Role (Resigned): Director
• Date of birth: November 1925
• Appointed on: 19 February 1999
• Resigned on: 3 June 2003
• Nationality: British
• Occupation: Director

NUTT, Kevin David Charles

• Correspondence address: 155 Bishopsgate, London, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 12 June 2014
• Resigned on: 23 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 11 November 2005
• Nationality: British
• Occupation: Director

REID, Richard John

• Correspondence address: 155 Bishopsgate, London, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 1 February 2016
• Resigned on: 10 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Risk Officer

SCARLETT, Marcus Adrian

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 June 2011
• Resigned on: 25 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: 1 June 2011
• Resigned on: 8 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

STEPHENS, Andrew Scot

• Correspondence address: 82 Elmbourne Road, London, SW17 8HJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 19 February 1999
• Resigned on: 6 May 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

SWARTING, Finn

• Correspondence address: 675 Weed Street, New Canaan Ct, 06840, Usa
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 19 February 1999
• Resigned on: 11 March 2008
• Nationality: Swedish
• Occupation: Director

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