Roger John STEPHENS

Total number of appointments 44

• Date of birth: December 1960

GOLDIE BC LIMITED (06709253)

• Company status: Dissolved
• Correspondence address: 1 Templar Street, London, SE5 9JB
• Role: Director
• Appointed on: 24 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

AGEMONT LIMITED (03046375)

• Company status: Dissolved
• Correspondence address: Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ
• Role: Director
• Appointed on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SPECTRIS NCODE LIMITED (01521027)

• Company status: Dissolved
• Correspondence address: C/o, 11th Floor, 66 Chiltern Street, London, W1U 4JT
• Role: Director
• Appointed on: 3 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SPECTRIS UK (06493959)

• Company status: Dissolved
• Correspondence address: Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
• Role: Director
• Appointed on: 5 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Sercretary

SPECTRIS FINANCE LIMITED (03834606)

• Company status: Dissolved
• Correspondence address: C/o Spectris Plc, Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
• Role: Director
• Appointed on: 19 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SERVOMEX LIMITED (01938746)

• Company status: Dissolved
• Correspondence address: Second Floor, One Hood Street, Newcastle Upon Tyne, NE1 6JQ
• Role: Director
• Appointed on: 27 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HOCKOURT NO.5 LIMITED (00403210)

• Company status: Liquidation
• Correspondence address: Pensdell Old Farmhouse, Farleigh Road Cliddesden, Basingstoke, Hampshire, RG25 2HA
• Role (Active): Director
• Appointed on: 4 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

TIL 83 LIMITED (00067112)

• Company status: Dissolved
• Correspondence address: Pensdell Old Farmhouse, Farleigh Road Cliddesden, Basingstoke, Hampshire, RG25 2HA
• Role: Director
• Appointed on: 13 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

OMEGA TECHNOLOGIES LIMITED (02775272)

• Company status: Active
• Correspondence address: One Omega Drive River Bend, Technology Centre Northbank, Irlam, Manchester, M44 5BD
• Role (Resigned): Director
• Appointed on: 30 September 2011
• Resigned on: 23 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

NEWPORT ELECTRONICS LIMITED (01457039)

• Company status: Active
• Correspondence address: One Omega Drive, Irlam, Manchester, M44 5BD
• Role (Resigned): Director
• Appointed on: 30 September 2011
• Resigned on: 23 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SPECTRIS GROUP HOLDINGS LIMITED (01104312)

• Company status: Active
• Correspondence address: Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
• Role (Resigned): Director
• Appointed on: 4 October 2004
• Resigned on: 4 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SPECTRIS UK HOLDINGS LIMITED (04451903)

• Company status: Active
• Correspondence address: Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
• Role (Resigned): Director
• Appointed on: 13 September 2004
• Resigned on: 4 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SPECTRIS US HOLDINGS LIMITED (04451883)

• Company status: Active
• Correspondence address: Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
• Role (Resigned): Director
• Appointed on: 4 October 2004
• Resigned on: 4 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

VISCOTEK EUROPE LIMITED (02865266)

• Company status: Active
• Correspondence address: C/o Spectris Plc, Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
• Role (Resigned): Director
• Appointed on: 1 April 2011
• Resigned on: 4 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BURNFIELD LIMITED (01522736)

• Company status: Active
• Correspondence address: C/o Spectris Plc, Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
• Role (Resigned): Director
• Appointed on: 27 October 2004
• Resigned on: 4 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

CAMBRIDGE UNIVERSITY BOAT CLUB (09729310)

• Company status: Active
• Correspondence address: Goldie Boathouse, Kimberley Road, Cambridge, United Kingdom, CB4 1HG
• Role (Resigned): Director
• Appointed on: 12 August 2015
• Resigned on: 20 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Commercial & Company Secretary

THE CUBC FOUNDATION (09727665)

• Company status: Active
• Correspondence address: Goldie Boathouse, Kimberley Road, Cambridge, United Kingdom, CB4 1HG
• Role (Resigned): Director
• Appointed on: 11 August 2015
• Resigned on: 20 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Commercial & Company Secretary

SPECTRIS GROUP HOLDINGS LIMITED (01104312)

• Company status: Active
• Correspondence address: Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
• Role (Resigned): Secretary
• Appointed on: 22 July 1997
• Resigned on: 28 November 2017
• Nationality: British

SPECTRIS PLC (02025003)

• Company status: Active
• Correspondence address: Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
• Role (Resigned): Secretary
• Appointed on: 7 May 1997
• Resigned on: 1 November 2017
• Nationality: British

OMEGA ENGINEERING LIMITED (02564017)

• Company status: Active
• Correspondence address: One, Omega Drive, Northbank Irlam, Manchester, M44 5BD
• Role (Resigned): Director
• Appointed on: 30 September 2011
• Resigned on: 5 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

THE BOAT RACE COMPANY LIMITED (02544376)

• Company status: Active
• Correspondence address: C/o Spectris Plc, Spectris Plc, Station Road, Egham, Surrey, United Kingdom, TW20 9NP
• Role (Resigned): Director
• Appointed on: 5 July 2011
• Resigned on: 2 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HOTTINGER BRUEL & KJAER UK LTD (01589921)

• Company status: Active
• Correspondence address: Technology Centre, Advanced Manufacturing Park, Brunel Way Catcliffe, Rotherham, South Yorkshire, United Kingdom, S60 5WG
• Role (Resigned): Director
• Appointed on: 22 August 2008
• Resigned on: 8 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

PANALYTICAL LIMITED (01005071)

• Company status: Active
• Correspondence address: 7310 Ground Floor, Beach Drive Waterbeach, Cambridge, Cambridgeshire, United Kingdom, CB25 9AY
• Role (Resigned): Director
• Appointed on: 1 July 2002
• Resigned on: 17 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SPECTRIS PENSION TRUSTEES LIMITED (02486608)

• Company status: Active
• Correspondence address: C/O Spectris Plc, Station Road, Egham, Surrey, TW20 9NP
• Role (Resigned): Director
• Appointed on: 10 September 2004
• Resigned on: 5 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

FAIREY NO. 2 LIMITED (00698174)

• Company status: Dissolved
• Correspondence address: Station Road, Egham, Surrey, TW20 9NP
• Role (Resigned): Director
• Appointed on: 4 March 1997
• Resigned on: 10 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SPECTRIS NCODE LIMITED (01521027)

• Company status: Dissolved
• Correspondence address: Pensdell Old Farmhouse, Farleigh Road Cliddesden, Basingstoke, Hampshire, RG25 2HA
• Role (Resigned): Secretary
• Appointed on: 3 December 2008
• Resigned on: 3 December 2008
• Nationality: British
• Occupation: Chartered Secretary

SERVOMEX LIMITED (01938746)

• Company status: Dissolved
• Correspondence address: Pensdell Old Farmhouse, Farleigh Road Cliddesden, Basingstoke, Hampshire, RG25 2HA
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 31 May 2007
• Nationality: British

BURNFIELD LIMITED (01522736)

• Company status: Active
• Correspondence address: Pensdell Old Farmhouse, Farleigh Road Cliddesden, Basingstoke, Hampshire, RG25 2HA
• Role (Resigned): Secretary
• Appointed on: 15 May 1997
• Resigned on: 26 July 2006
• Nationality: British

SPECTRIS NCODE LIMITED (01521027)

• Company status: Dissolved
• Correspondence address: Pensdell Old Farmhouse, Farleigh Road Cliddesden, Basingstoke, Hampshire, RG25 2HA
• Role (Resigned): Director
• Appointed on: 31 March 2001
• Resigned on: 27 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

TIL 83 LIMITED (00067112)

• Company status: Dissolved
• Correspondence address: Garden Flat Somerton House, Forest Road, Winkfield Row, Bracknell, Berkshire, RG42 7NJ
• Role (Resigned): Secretary
• Appointed on: 22 October 2001
• Resigned on: 1 June 2004
• Nationality: British

FAIREY NO. 2 LIMITED (00698174)

• Company status: Dissolved
• Correspondence address: Garden Flat Somerton House, Forest Road, Winkfield Row, Bracknell, Berkshire, RG42 7NJ
• Role (Resigned): Secretary
• Appointed on: 31 January 2004
• Resigned on: 1 June 2004
• Nationality: British
• Occupation: Company Director

SPECTRIS PENSION TRUSTEES LIMITED (02486608)

• Company status: Active
• Correspondence address: Garden Flat Somerton House, Forest Road, Winkfield Row, Bracknell, Berkshire, RG42 7NJ
• Role (Resigned): Secretary
• Appointed on: 2 September 1997
• Resigned on: 1 June 2004
• Nationality: British

SPECTRIS US HOLDINGS LIMITED (04451883)

• Company status: Active
• Correspondence address: 4 Southview Cottages, Shurlock Row, Twyford, Berkshire, RG10 0PP
• Role (Resigned): Secretary
• Appointed on: 30 May 2002
• Resigned on: 14 May 2004
• Nationality: British

SPECTRIS UK HOLDINGS LIMITED (04451903)

• Company status: Active
• Correspondence address: 4 Southview Cottages, Shurlock Row, Twyford, Berkshire, RG10 0PP
• Role (Resigned): Secretary
• Appointed on: 30 May 2002
• Resigned on: 14 May 2004
• Nationality: British

SPECTRIS NCODE LIMITED (01521027)

• Company status: Dissolved
• Correspondence address: Garden Flat Somerton House, Forest Road, Winkfield Row, Bracknell, Berkshire, RG42 7NJ
• Role (Resigned): Secretary
• Appointed on: 31 March 2001
• Resigned on: 14 May 2004
• Nationality: British
• Occupation: Chartered Secretary