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SPECTRUM FIBRE HOLDCO LIMITED

Company number 12870014

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Officers: 13 officers / 7 resignations

ALLWRIGHT, Benjamin David

Correspondence address
Hodge House, 114-116 St. Mary Street, Cardiff, Wales, CF10 1DY
Role Active
Director
Date of birth
August 1970
Appointed on
11 January 2021
Nationality
British
Country of residence
England
Occupation
Director

ATANASOV, Kamen Radostinov

Correspondence address
10 Fenchurch Avenue, London, England, EC3M 5AG
Role Active
Director
Date of birth
December 1989
Appointed on
18 October 2024
Nationality
British
Country of residence
England
Occupation
Investment Manager

INNES, William David Wyn

Correspondence address
Hodge House, 114-116 St. Mary Street, Cardiff, Wales, CF10 1DY
Role Active
Director
Date of birth
December 1963
Appointed on
1 April 2022
Nationality
British
Country of residence
Wales
Occupation
Chief Finance Officer

ROBERTSON, Brian Noel Alexander

Correspondence address
Hodge House, 114-116 St. Mary Street, Cardiff, Wales, CF10 1DY
Role Active
Director
Date of birth
December 1958
Appointed on
3 June 2021
Nationality
British
Country of residence
England
Occupation
Financial Adviser

SARGOOD, Graham Robert

Correspondence address
Hodge House, 114-116 St. Mary Street, Cardiff, Wales, CF10 1DY
Role Active
Director
Date of birth
February 1965
Appointed on
12 April 2023
Nationality
British
Country of residence
England
Occupation
Chairman

VARMA, Mohit

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role Active
Director
Date of birth
April 1991
Appointed on
10 September 2020
Nationality
British
Country of residence
England
Occupation
Investment Manager

LESCH, Michelle

Correspondence address
Hodge House, 114-116 St. Mary Street, Cardiff, Wales, CF10 1DY
Role Resigned
Secretary
Appointed on
5 January 2021
Resigned on
15 November 2023

COOPER, Stephen Joseph

Correspondence address
Charnwood House, Collivaud Place, Ocean Way, Cardiff, CF24 5HF
Role Resigned
Director
Date of birth
May 1965
Appointed on
12 October 2020
Resigned on
12 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARRAWAY, James Keith

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role Resigned
Director
Date of birth
November 1979
Appointed on
10 September 2020
Resigned on
7 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

MAINE, Steven

Correspondence address
Hodge House, 114-116 St. Mary Street, Cardiff, Wales, CF10 1DY
Role Resigned
Director
Date of birth
December 1951
Appointed on
12 October 2020
Resigned on
12 April 2023
Nationality
British
Country of residence
England
Occupation
Director

PHELPS, Giles Laurence

Correspondence address
Charnwood House, Collivaud Place, Ocean Way, Cardiff, CF24 5HF
Role Resigned
Director
Date of birth
April 1968
Appointed on
12 October 2020
Resigned on
31 January 2022
Nationality
British
Country of residence
Wales
Occupation
Director

WEGENER, Giorgiana Elena

Correspondence address
10 Fenchurch Avenue, London, England, EC3M 5AG
Role Resigned
Director
Date of birth
April 1975
Appointed on
7 June 2023
Resigned on
18 September 2024
Nationality
British
Country of residence
England
Occupation
Asset Management Director

XU, Xiang

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role Resigned
Director
Date of birth
June 1984
Appointed on
10 September 2020
Resigned on
3 June 2021
Nationality
Australian
Country of residence
England
Occupation
Investment Manager