SPECTRUM (LIMITED PARTNER) LTD

Company number 04409886

45 officers / 41 resignations

ALDWYCH SECRETARIES LIMITED

• Correspondence address: 125 Wood Street, London, United Kingdom, EC2V 7AW
• Role (Active): Secretary
• Appointed on: 12 April 2010

UK Limited Company What's this?

• Registration number: 02446728

BARSBY, Nicholas Ian

• Correspondence address: Dstl, Porton Down, Salisbury, Wiltshire, United Kingdom, SP4 0JQ
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 15 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

LEWIS, Karen Jane, Dr

• Correspondence address: Bbsrc, Polaris House, North Star Avenue, Swindon, United Kingdom, SN2 1UH
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 15 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Associate Director Innovation, Bbsrc

NORO, Massimo

• Correspondence address: Daresbury Laboratory, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4AD
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 30 August 2023
• Nationality: British,Italian
• Country of residence: United Kingdom
• Occupation: Director Business Development

CENTRAL LABORATORY INNOVATION AND KNOWLEDGE TRANSFER LIMITED

• Correspondence address: Rutherford Appleton, Laboratory, Harwell Science & Innovation Campus, Didcot, Oxfordshire, OX11 0QX
• Role (Resigned): Secretary
• Appointed on: 30 April 2002
• Resigned on: 12 April 2010

PHILSEC LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 2002
• Resigned on: 30 April 2002

BERNARD, Marion Anne

• Correspondence address: C/O Carly Lewis, Stfc Innovations Ltd, Rutherford Appleton Laboratory, Harwell Campus, Oxford, United Kingdom, OX11 0QX
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 16 February 2018
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BESTWICK, Timothy David

• Correspondence address: The Old Mill House, Mill Lane, Adderbury, Banbury, Oxfordshire, Great Britain, OX17 3LW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 19 October 2010
• Resigned on: 4 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BUCKLEY GOLDER, Ian Mark, Dr

• Correspondence address: Aesculus House, West Street Childrey, Wantage, Oxfordshire, OX12 9UJ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 30 April 2002
• Resigned on: 22 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CAULCOTT, Celia Ann, Dr

• Correspondence address: 104 Westhall Road, Warlingham, Surrey, CR6 9HD
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 4 May 2009
• Resigned on: 15 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Research Manager

DART, Edward Charles, Dr

• Correspondence address: 5 Lower Terrace, Bearwood Road Sindlesham, Wokingham, Berkshire, RG41 5BU
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 17 September 2004
• Resigned on: 19 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Biotechnology Consultant

DENT, David Roy

• Correspondence address: 21 Nursery Close, Fleet, Hampshire, United Kingdom, GU51 3JE
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 31 January 2018
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Scientist

EARWICKER, Martin John

• Correspondence address: Ively Road, Farnborough, Hampshire, GU14 0LX
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 30 April 2002
• Resigned on: 8 July 2004
• Nationality: British
• Occupation: Civil Servant

EVANS, David Eric

• Correspondence address: The Farm House, Righead Farm, Kincardine, Fife, United Kingdom, FK10 4AT
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 4 May 2011
• Resigned on: 22 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FARNSWORTH, Graham

• Correspondence address: Dstl, Go2-E Building 5, Porton Down, Salisbury, Wiltshire, United Kingdom, SP4 0JQ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 30 January 2019
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

FODEN, Susan Elizabeth, Dr

• Correspondence address: 9 Staunton Road, Headington, Oxford, OX3 7TJ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 28 January 2005
• Resigned on: 22 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Self Employed

GORDON SMITH, Bruce, Dr

• Correspondence address: 11 Oxdowne Close, Cobham, Surrey, KT11 2SZ
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 30 April 2002
• Resigned on: 15 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HARRIS, David John, Mr.

• Correspondence address: Yorke House, 49 Southleigh Road, Havant, Hampshire, PO9 2QQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 28 July 2005
• Resigned on: 21 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

JACKMAN, Simon Andrew, Dr

• Correspondence address: Natural Environment Research Council, Polaris House, North Star Avenue, Swindon, Wiltshire, United Kingdom, SN2 1EU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 19 October 2010
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

JENDEN, Michael, Dr

• Correspondence address: 20 Court Meadow, Wrotham, Kent, TN15 7DP
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 9 July 2004
• Resigned on: 28 July 2005
• Nationality: British
• Occupation: Civil Servant

KIRBY, Elizabeth Ann, Dr

• Correspondence address: Stfc, Rutherford Appleton Lab, Harwell, Didcot, United Kingdom, OX11 0QX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 November 2019
• Resigned on: 30 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

KIRBY, Elizabeth Ann, Dr

• Correspondence address: C/O Carly Lewis, Stfc Innovations Ltd, Rutherford Appleton Laboratory, Harwell Campus, Oxford, United Kingdom, OX11 0QX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 4 July 2018
• Resigned on: 3 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

LAWRENCE, David Kenneth, Dr

• Correspondence address: C/O Carly Lewis, Stfc Innovations Ltd, Rutherford Appleton Laboratory, Harwell Campus, Oxford, United Kingdom, OX11 0QX
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 April 2015
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

LIVERSIDGE, Pamela Edwards

• Correspondence address: Nicholas Hall, Thornhill, Hope Valley, S33 0BR
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 27 July 2006
• Resigned on: 15 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MANNING, Kingsley Guy

• Correspondence address: 22a, Jacobs Well Mews, London, United Kingdom, W1U 3DR
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 7 July 2015
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARSTON, Fiona Angela Olinda, Dr

• Correspondence address: Greenfields, Croft Road, Shinfield, Reading, Berkshire, United Kingdom, RG2 9EY
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 31 January 2018
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARTIN, Christopher John

• Correspondence address: 79 George Street, Ryde, Isle Of Wight, United Kingdom, PO33 2JF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 4 May 2011
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MAWSON, Alan, Dr

• Correspondence address: 10 Clifford Avenue, East Sheen, London, SW14 7BS
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 30 April 2002
• Resigned on: 22 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

OVADIA, David Craig

• Correspondence address: The Hawthorns, Nicker Hill, Keyworth, Nottingham, NG12 5ED
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 15 December 2003
• Resigned on: 19 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geoscientist

OWEN, David Andrew Arlwydd, Dr

• Correspondence address: Room B3/114 Tetricus Science Park, Porton Down, Salisbury, Wiltshire, SP04 0JQ
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 25 April 2005
• Resigned on: 4 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

RANDALL, Geoffrey Luigi Paulo, Dr

• Correspondence address: Orchard Lees Vicarage Close, Stoke Gabriel, Totnes, Devon, TQ9 6QT
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 30 April 2002
• Resigned on: 19 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Enviromental H & S Adviser

ROBINSON, Geoffrey Walter, Dr

• Correspondence address: Fardale Hookwood Lane, Ampfield, Romsey, Hampshire, SO51 9BZ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 30 April 2002
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: None

RONAYNE, Kate

• Correspondence address: Science And Technology Facilities Council, Harwell Science And Innovation Campus, Didcot, Oxfordshire, United Kingdom, OX11 0QX
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 3 October 2018
• Resigned on: 31 October 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

SCRASE, Alan Thomas

• Correspondence address: Dstl, Go2-E-Building 5, Porton Down, Salisbury, Wiltshire, United Kingdom, SP4 0JQ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 September 2021
• Resigned on: 15 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

SEEDHOUSE, Andrew John

• Correspondence address: Dstl Room 101, Bld 05, Porton Down, Salisbury, Wiltshire, United Kingdom, SP4 0JQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 21 July 2011
• Resigned on: 7 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

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