SPECTRIS FINANCE LIMITED

Company number 03834606

11 officers / 8 resignations

MARTIN, Robert Scott

• Correspondence address: C/o Spectris Plc, Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
• Role: Secretary
• Appointed on: 14 May 2004
• Nationality: British

STEPHENS, Roger John

• Correspondence address: C/o Spectris Plc, Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
• Role: Director
• Date of birth: December 1960
• Appointed on: 19 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

WATSON, Clive Graeme

• Correspondence address: C/o Spectris Plc, Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
• Role: Director
• Date of birth: February 1958
• Appointed on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

STEPHENS, Roger John

• Correspondence address: Garden Flat Somerton House, Forest Road, Winkfield Row, Bracknell, Berkshire, RG42 7NJ
• Role (Resigned): Secretary
• Appointed on: 22 December 2003
• Resigned on: 14 May 2004
• Nationality: British
• Occupation: Company Director

UNDERWOOD, Clare

• Correspondence address: 4 Silver Close, Minety, Malmesbury, Wiltshire, SN16 9QT
• Role (Resigned): Secretary
• Appointed on: 22 October 1999
• Resigned on: 22 December 2003
• Nationality: British
• Occupation: Financial Director

NQH (CO SEC) LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 1999
• Resigned on: 22 October 1999

HALL, Richard William

• Correspondence address: 4 Silver Close, Minety, Malmesbury, Wiltshire, SN16 9QT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 22 October 1999
• Resigned on: 19 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWARD, David Stewart

• Correspondence address: Daglingworth House, Church Road Daglingworth, Cirencester, Gloucestershire, GL7 7AG
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 22 October 1999
• Resigned on: 6 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALKER, Paul Iran

• Correspondence address: Selsdon House, 80 Wells Road, Malvern Wells, Worcestershire, WR14 4PA
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 22 December 2003
• Resigned on: 19 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEBSTER, James Charles

• Correspondence address: 6 Oak Drive, Highworth, Swindon, SN6 7BP
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 22 December 2003
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NQH LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Director
• Appointed on: 1 September 1999
• Resigned on: 22 October 1999