SPECTRA INFORMATION SYSTEM SERVICES LIMITED

Company number 05491415

7 officers / 6 resignations

DAVIES, Simon

• Correspondence address: Bridge Court Barn, Kingstone, Herefordshire, HR2 9ES
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 27 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Rhian

• Correspondence address: Harley House, St. John Street, Hereford, United Kingdom, HR1 2ND
• Role (Resigned): Secretary
• Appointed on: 1 February 2020
• Resigned on: 27 June 2021

WAYNE, Harold

• Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 2005
• Resigned on: 27 June 2005
• Nationality: British

MS BATH SECRETARIES LIMITED

• Correspondence address: 30 Gay Street, Bath, Avon, United Kingdom, BA1 2PA
• Role (Resigned): Secretary
• Appointed on: 27 June 2005
• Resigned on: 1 June 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: N/A

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: 1 June 2011
• Resigned on: 1 February 2020

Registered in a European Economic Area What's this?

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

WAYNE, Yvonne

• Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
• Role (Resigned): Nominee Director
• Date of birth: July 1980
• Appointed on: 27 June 2005
• Resigned on: 27 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Formation Agent

WILDING, Howard Michael

• Correspondence address: 1 The Meadows, Luckington, Wiltshire, SN14 6RX
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 27 June 2005
• Resigned on: 17 August 2006
• Nationality: British
• Occupation: Director