SPECTRA GROUP (UK) LIMITED

Company number 04570376

9 officers / 5 resignations

DAVIES, Rhian Carla

• Correspondence address: Bridge Court Barn, Kingstone, Herefordshire, HR2 9ES
• Role (Active): Secretary
• Appointed on: 1 February 2020

DAVIES, Paul

• Correspondence address: Bridge Court Barn, Kingstone, Herefordshire, HR2 9ES
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 19 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Rhian Carla

• Correspondence address: Bridge Court Barn, Kingstone, Herefordshire, HR2 9ES
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 19 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Simon

• Correspondence address: Bridge Court Barn, Kingstone, Herefordshire, HR2 9ES
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 4 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HIGHSTONE SECRETARIES LIMITED

• Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
• Role (Resigned): Nominee Secretary
• Appointed on: 23 October 2002
• Resigned on: 25 October 2002

PARAMOUNT SECRETARIES LTD

• Correspondence address: Summit House, Summit House Summit House, 5 Gold Tops, Newport, Gwent, United Kingdom, NP20 4PG
• Role (Resigned): Secretary
• Appointed on: 7 January 2003
• Resigned on: 1 May 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04570376

PARKER & CO (COMPANY SECRETARIES) LTD

• Correspondence address: Summit House, 10 Waterside Court, Albany Street, Newport, South Wales, Wales, NP20 5NT
• Role (Resigned): Secretary
• Appointed on: 2 May 2010
• Resigned on: 31 January 2020

Registered in a European Economic Area What's this?

• Place registered: REG OFFICE
• Registration number: N/A

DAVIES, Nicola Jane

• Correspondence address: Hagley Rise, Bartestree, Hereford, HR1 4BY
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 December 2002
• Resigned on: 1 April 2007
• Nationality: British
• Occupation: Company Director

HIGHSTONE DIRECTORS LIMITED

• Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
• Role (Resigned): Nominee Director
• Appointed on: 23 October 2002
• Resigned on: 25 October 2002