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SPANOPTIC LIMITED

Company number SC192283

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Officers: 19 officers / 16 resignations

CROWE, Gareth James

Correspondence address
Bto Solicitors Llp, 48 St. Vincent Street, Glasgow, Scotland, G2 5HS
Role Active
Secretary
Appointed on
31 October 2014

JEWELL, Christopher Adrian

Correspondence address
Bto Solicitors Llp, 48 St. Vincent Street, Glasgow, Scotland, G2 5HS
Role Active
Director
Date of birth
July 1964
Appointed on
9 September 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

PEPPIATT, Charles St John Stewart

Correspondence address
Bto Solicitors Llp, 48 St. Vincent Street, Glasgow, Scotland, G2 5HS
Role Active
Director
Date of birth
March 1970
Appointed on
14 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

BOTELER, Andrew

Correspondence address
Dowlish Ford, Ilminster, Somerset, United Kingdom, TA19 0PF
Role Resigned
Secretary
Appointed on
14 October 2013
Resigned on
31 October 2014
Nationality
British

JEFFCOAT, Marilyn Annette

Correspondence address
Kinburn Castle, Double Dykes Road, St. Andrews, Fife, Scotland, KY16 9DR
Role Resigned
Secretary
Appointed on
30 November 2006
Resigned on
14 January 2013
Nationality
British
Occupation
Certified Accountant

JEFFCOAT, Marilyn Annette

Correspondence address
18/2 Rothesay Terrace, Edinburgh, EH3 7RY
Role Resigned
Secretary
Appointed on
1 April 1999
Resigned on
28 January 2003
Nationality
British
Occupation
Chartered Accountant

AS SECRETARIAL SERVICES LTD

Correspondence address
1 Atholl Place, Edinburgh, EH3 8HP
Role Resigned
Secretary
Appointed on
28 January 2003
Resigned on
30 November 2006

CHARLES WOOD & SON LIMITED

Correspondence address
37 Kirk Wynd, Kirkcaldy, Fife, Scotland, KY1 1EN
Role Resigned
Secretary
Appointed on
14 January 2013
Resigned on
14 October 2013

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC419707

COSEC LIMITED

Correspondence address
78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
Role Resigned
Nominee Secretary
Appointed on
30 December 1998
Resigned on
11 February 1999

MURRAY DONALD DRUMMOND COOK LLP

Correspondence address
Kinburn Castle, Double Dykes Road, St. Andrews, Fife, Scotland, KY16 9DR
Role Resigned
Secretary
Appointed on
8 December 2011
Resigned on
14 January 2013

Registered in a European Economic Area What's this?

Place registered
ST ANDREWS, FIFE
Registration number
SO300716

BOTELER, Andrew

Correspondence address
22 Parkelands, Bovey Tracey, Newton Abbot, Devon, United Kingdom, TQ13 9BJ
Role Resigned
Director
Date of birth
April 1966
Appointed on
14 October 2013
Resigned on
13 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BRYDEN, Robert John

Correspondence address
Unit M Eastfield Industrial Estate, Telford Road, Glenrothes, Fife, Scotland, KY7 4NX
Role Resigned
Director
Date of birth
October 1950
Appointed on
11 February 1999
Resigned on
14 October 2013
Nationality
British
Country of residence
Scotland
Occupation
Optical Engineer

JEFFCOAT, Marilyn Annette

Correspondence address
Charles Wood & Son, 37 Kirk Wynd, Kirkcaldy, Fife, Scotland, KY1 1EN
Role Resigned
Director
Date of birth
April 1947
Appointed on
1 April 1999
Resigned on
23 May 2013
Nationality
British
Country of residence
Scotland
Occupation
Certified Accountant

JONES, Gareth Colin Watson

Correspondence address
Ashill House, Ashill, Ilminster, Somerset, United Kingdom, TA19 9NA
Role Resigned
Director
Date of birth
December 1955
Appointed on
14 October 2013
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Physicist

ROE, Stephen Alexander

Correspondence address
Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, KY7 4NX
Role Resigned
Director
Date of birth
February 1952
Appointed on
8 July 2010
Resigned on
1 August 2011
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

SCRIBBINS, Terry

Correspondence address
1 Hanning Park, Horton, Somerset, United Kingdom, TA19 9QB
Role Resigned
Director
Date of birth
October 1953
Appointed on
14 October 2013
Resigned on
31 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

WEBSTER, Mark John Alexander

Correspondence address
Unit M Eastfield Industrial Estate, Telford Road, Glenrothes, Fife, KY7 4NX
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 October 2014
Resigned on
13 September 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive

CODIR LIMITED

Correspondence address
78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
Role Resigned
Nominee Director
Appointed on
30 December 1998
Resigned on
11 February 1999

COSEC LIMITED

Correspondence address
78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
Role Resigned
Nominee Director
Appointed on
30 December 1998
Resigned on
11 February 1999