SPECAC INTERNATIONAL LIMITED

Company number 09432751

15 officers / 8 resignations

JORDAN, James Dominic

• Correspondence address: Science And Innovation Centre, Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent, United Kingdom, BR5 3FQ
• Role (Active): Secretary
• Appointed on: 17 October 2024

ALLEN, Stephen David

• Correspondence address: Science And Innovation Centre, Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent, United Kingdom, BR5 3FQ
• Role (Active): Director
• Date of birth: December 1957
• Appointed on: 17 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEARDEN, Mark

• Correspondence address: Science And Innovation Centre, Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent, United Kingdom, BR5 3FQ
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 17 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUBINA, Henry Joseph

• Correspondence address: Science And Innovation Centre, Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent, United Kingdom, BR5 3FQ
• Role (Active): Director
• Date of birth: April 1954
• Appointed on: 1 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

PARKER, David John

• Correspondence address: Science And Innovation Centre, Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent, United Kingdom, BR5 3FQ
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 1 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

PATTESON, David Blair

• Correspondence address: Science And Innovation Centre, Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent, United Kingdom, BR5 3FQ
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 1 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

RAY, Jay

• Correspondence address: Science And Innovation Centre, Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent, United Kingdom, BR5 3FQ
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 1 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

APPIAH, Rodney Kwabena

• Correspondence address: Science And Innovation Centre, Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent, United Kingdom, BR5 3FQ
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 23 January 2017
• Resigned on: 13 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Senior Investment Manager

MELVILLE JACKSON, James

• Correspondence address: Science And Innovation Centre, Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent, United Kingdom, BR5 3FQ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 21 April 2021
• Resigned on: 1 March 2024
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

O'DONOVAN, Kevin

• Correspondence address: Science And Innovation Centre, Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent, United Kingdom, BR5 3FQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 21 April 2015
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

POSTMA, Shannon Jyles

• Correspondence address: Science And Innovation Centre, Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent, United Kingdom, BR5 3FQ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 23 December 2020
• Resigned on: 19 April 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

SELFE, William Arthur Edward

• Correspondence address: River House, 97 Cray Avenue, Orpington, Kent, BR5 4HE
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 21 April 2015
• Resigned on: 24 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, David John

• Correspondence address: Science And Innovation Centre, Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent, United Kingdom, BR5 3FQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 10 February 2015
• Resigned on: 12 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THORP, Thomas Alexander

• Correspondence address: C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 21 April 2015
• Resigned on: 23 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WARDLE, Christopher Mark

• Correspondence address: Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: March 1987
• Appointed on: 11 November 2020
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor Director