SPECTRON OIL LIMITED

Company number 03938224

22 officers / 20 resignations

EDWARDS, Nigel Richard

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role: Secretary
• Appointed on: 23 August 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: 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: 2 March 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

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: 11 November 2005
• Nationality: British
• Occupation: Investment Manager

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: 2 March 2000
• Resigned on: 2 March 2000

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: 13 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOWMAN, Julian Anderson

• Correspondence address: 43 Warriner Gardens, London, SW11 4EA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 15 March 2006
• Resigned on: 1 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIDSON, Simon Forsyth, Dr

• Correspondence address: First Floor, 4 Grosvenor Place, London, SW1X 7DL
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 June 2010
• Resigned on: 23 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

EARLEY, Graham Walter

• Correspondence address: 14 Eton Villas, London, NW3 4SG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 April 2008
• Resigned on: 11 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Oil Broker

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

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: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KERR, David John

• Correspondence address: Mill House, 18 Chater Street, Moulton, Northampton, Northamptonshire, NN3 7UD
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 19 April 2005
• Resigned on: 14 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKEE, Peter Verney

• Correspondence address: 243a Cavendish Road, Balham, London, SW12 0BP
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 7 May 2009
• Resigned on: 29 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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: 2 March 2000
• Resigned on: 11 November 2005
• Nationality: British
• Occupation: Investment Manager

SCARLETT, Marcus Adrian

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 23 August 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: 23 August 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: 24 March 2004
• Resigned on: 6 May 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 2 March 2000
• Resigned on: 2 March 2000