SPECAC LIMITED

Company number 01008689

28 officers / 26 resignations

DUBINA, Henry Joseph

• Correspondence address: Science And Innovation Centre, Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent, England, BR5 3FQ
• Role (Active): Director
• Date of birth: April 1954
• Appointed on: 19 March 2024
• Nationality: American
• Country of residence: United States
• 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 (Active): Director
• Date of birth: February 1973
• Appointed on: 23 December 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

BURDETT, Neil Robert

• Correspondence address: 765 Finchley Road, London, NW11 8DS
• Role (Resigned): Secretary
• Appointed on: 11 December 2000
• Resigned on: 9 April 2009
• Nationality: British

HENSBY, Malcolm Robert

• Correspondence address: 60 Histon Road, Cottenham, Cambridge, Cambridgeshire, CB4 4UD
• Role (Resigned): Secretary
• Appointed on: 16 July 1992
• Resigned on: 31 October 1997
• Nationality: British

LESTER, Donald Henry John

• Correspondence address: 5 Meadow Road, Great Gransden, Sandy, Bedfordshire, SG19 3BD
• Role (Resigned): Secretary
• Appointed before: 13 August 1991
• Resigned on: 16 July 1992
• Nationality: British

POWELL, Adam David

• Correspondence address: Buckingham House 361-366, Buckingham Avenue, Slough, Berkshire, SL1 4LU
• Role (Resigned): Secretary
• Appointed on: 17 February 2012
• Resigned on: 21 April 2015

SELFE, William Arthur Edward

• Correspondence address: River House, 97 Cray Avenue, Orpington, Kent, England, BR5 4HE
• Role (Resigned): Secretary
• Appointed on: 21 April 2015
• Resigned on: 24 March 2017

SMITH, Alan

• Correspondence address: 37 Pattison Road, London, NW2 2HL
• Role (Resigned): Secretary
• Appointed on: 31 October 1997
• Resigned on: 11 December 2000
• Nationality: British

WHITING, David Michael

• Correspondence address: 3 Walnut Grove, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom, HP10 0AL
• Role (Resigned): Secretary
• Appointed on: 9 April 2009
• Resigned on: 17 February 2012
• Nationality: British
• Occupation: Accountant

BROWN, John Peter Robert

• Correspondence address: Merrowdown, The Warren, East Horsley, Surrey, KT24 5RH
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 4 May 1993
• Resigned on: 30 April 1995
• Nationality: British
• Occupation: Financial Director

CHAMBERLIN, Nicholas Paul

• Correspondence address: 25 Raymer Road, Penenden Heath, Maidstone, Kent, ME14 2JQ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 16 June 1997
• Resigned on: 29 November 2002
• Nationality: British
• Occupation: Management Accountant

COOPER, John

• Correspondence address: 22 Coppice Avenue, Great Shelford, Cambridge, Cambridgeshire, CB2 5AQ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 April 1999
• Resigned on: 23 November 1999
• Nationality: British
• Occupation: Director

ELLIS, Roger Clive

• Correspondence address: Green Pastures, Rosewood Way Farnham Common, Slough, Berks, SL2 3QD
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 April 1999
• Resigned on: 22 May 2000
• Nationality: British
• Occupation: Director

FOWLER, Christopher Paul

• Correspondence address: 6 Luard Close, Cambridge, Cambridgeshire, CB2 2PL
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 21 February 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Group Managing Director Electro Optics

HAYTER, Paul Alan

• Correspondence address: 40 Fernbrook Road, Hither Green, London, SE13 5NF
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 31 July 2002
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Managing Director

HILL, David Robert

• Correspondence address: 19 Belmont Road, Bramhall, Stockport, Cheshire, SK7 1LD
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 9 April 2009
• Resigned on: 21 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LESTER, Paul John

• Correspondence address: Monkspool Churchend, Twyning, Tewkesbury, Gloucestershire, GL20 6DA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 31 March 1995
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Chief Executive

LITTLE, Andrew Wallace

• Correspondence address: Lyndhurst, 7 East Gardens, Woking, Surrey, GU22 8DP
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 13 August 1991
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Managing Director

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, England, BR5 3FQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 16 August 2022
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PADDISON, Richard John

• Correspondence address: Lindum, 2 Hilton Road Bramhall, Stockport, Cheshire, SK7 3AG
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 2 April 2009
• Resigned on: 21 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

POULTER, Graham, Doctor

• Correspondence address: 3 Lucerne Road, Orpington, Kent, BR6 0EP
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 April 1999
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

RANSON, Stanley Alfred

• Correspondence address: Savanna, 11 Selby Close, Chislehurst, Kent, BR7 5RU
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 13 August 1991
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Engineer

SELFE, William Arthur Edward

• Correspondence address: River House, 97 Cray Avenue, Orpington, Kent, England, 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, England, BR5 3FQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 18 February 2011
• Resigned on: 12 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SPENCER, David Malcolm

• Correspondence address: The Old Church House, Church Road, Sunningdale, Berkshire, SL5 0NL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 22 May 2000
• Resigned on: 4 December 2001
• Nationality: British
• Occupation: Director

STUTTARD, Charles Mark

• Correspondence address: Bargate House, Westbrook, Newbury, Berkshire, RG20 8DJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 23 November 1999
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Engineer

THROWER, Trevor Peter

• Correspondence address: Rivendell 3 Papeley Meadow, Barrow, Bury St Edmunds, Suffolk, IP29 5DL
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 13 August 1991
• Resigned on: 11 November 1991
• Nationality: British
• Occupation: Director