SPECTRIS NCODE LIMITED

Company number 01521027

27 officers / 23 resignations

MARTIN, Robert Scott

• Correspondence address: C/o, 11th Floor, 66 Chiltern Street, London, W1U 4JT
• Role: Secretary
• Appointed on: 14 May 2004
• Nationality: British

HUELLHORST, Andreas

• Correspondence address: C/o, 11th Floor, 66 Chiltern Street, London, W1U 4JT
• Role: Director
• Date of birth: March 1957
• Appointed on: 27 April 2006
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

STEPHENS, Roger John

• Correspondence address: C/o, 11th Floor, 66 Chiltern Street, London, W1U 4JT
• Role: Director
• Date of birth: December 1960
• Appointed on: 3 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

WEBSTER, James Charles

• Correspondence address: C/o, 11th Floor, 66 Chiltern Street, London, W1U 4JT
• Role: Director
• Date of birth: June 1950
• Appointed on: 1 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

APPLEYARD, Christopher Mark Kenelm

• Correspondence address: Glendene Heathfield Road, High Wycombe, Buckinghamshire, HP12 4DQ
• Role (Resigned): Secretary
• Appointed before: 18 May 1991
• Resigned on: 1 January 1993
• Nationality: British

MALMGREN, Ulf Mikael Elov

• Correspondence address: 8 Springfields, Lexham Gardens, Amersham, Buckinghamshire, HP6 5JU
• Role (Resigned): Secretary
• Appointed on: 1 January 1993
• Resigned on: 21 December 1995
• Nationality: Swedish

PICKARD, Antony James

• Correspondence address: 30 Garners Road, Chalfont St. Peter, Buckinghamshire, SL9 0EZ
• Role (Resigned): Secretary
• Appointed on: 11 December 1995
• Resigned on: 31 March 2001
• Nationality: British

STEPHENS, Roger John

• 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

STEPHENS, Roger John

• 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

ANDERSEN, Mogens

• Correspondence address: Hejrevej 2, 2990 Niva, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 30 September 1992
• Resigned on: 30 September 1993
• Nationality: Danish
• Occupation: Company Director

APPLEYARD, Christopher Mark Kenelm

• Correspondence address: Glendene Heathfield Road, High Wycombe, Buckinghamshire, HP12 4DQ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed before: 18 May 1991
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: General Manager

BRUEL, Niels

• Correspondence address: Ng Kongensgade 3, Dk 1472 Copenhagen K, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 18 May 1991
• Resigned on: 21 August 1992
• Nationality: Danish
• Occupation: Engineer

GIBSON, Alan Carrington

• Correspondence address: 53 Onslow Road, Walton On Thames, Surrey, KT12 5BA
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 18 May 1991
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Engineer

KEETMAN, Bernardus Gerhardus Marinus

• Correspondence address: C/O Spectris Plc, Station Road, Egham, Surrey, TW20 9NP
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 December 2000
• Resigned on: 5 July 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

KINDLER, Wolfgang Helmut Wilhelm

• Correspondence address: Adam Kraft Strasse 51, Nuremberg 90419, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 October 1997
• Resigned on: 1 December 2000
• Nationality: German
• Occupation: Diplom Betriebsw

KJAER, Kirsten Cullum

• Correspondence address: Elmevej 8, Dk 2950 Vedboek, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 18 May 1991
• Resigned on: 21 August 1992
• Nationality: Danish
• Occupation: Director

KUEHN, John Henry

• Correspondence address: 410 Field End Road, Eastcote, Ruislip, Middlesex, HA4 9PE
• Role (Resigned): Director
• Date of birth: June 1925
• Appointed before: 18 May 1991
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Engineer

MALMGREN, Ulf Mikael Elov

• Correspondence address: 8 Springfields, Lexham Gardens, Amersham, Buckinghamshire, HP6 5JU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 January 1993
• Resigned on: 24 October 1997
• Nationality: Swedish
• Country of residence: England
• Occupation: Managing Director

NIEDHOF, Susanna-Daniela Andree

• Correspondence address: Gellertstrasse, D - 70184 Stuttgart, Germany
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 14 October 1993
• Resigned on: 21 December 1995
• Nationality: German
• Occupation: Chief Financial Officer

NILSSON, Hans Daniel

• Correspondence address: 30 East Sheen Avenue, East Sheen, London, SW14 8AS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 13 July 2000
• Resigned on: 1 December 2000
• Nationality: Swedish
• Country of residence: England
• Occupation: Director

OTTERSEN, Jon Sigurd

• Correspondence address: Av General Guisan 109, 1009 Pully, Switzerland
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 30 September 1992
• Resigned on: 30 September 1993
• Nationality: Norwegian
• Occupation: Administration Director

PICKARD, Antony James

• Correspondence address: 30 Garners Road, Chalfont St. Peter, Buckinghamshire, SL9 0EZ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 24 October 1997
• Resigned on: 31 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

SEEBAUER, Roland Peter

• Correspondence address: Mathildenweg 24, D-64367, Muehltal-Trautheim, Germany
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 December 2000
• Resigned on: 31 May 2006
• Nationality: German
• Occupation: Company Director

STEPHENS, Roger John

• Correspondence address: Pensdell Old Farmhouse, Farleigh Road Cliddesden, Basingstoke, Hampshire, RG25 2HA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 31 March 2001
• Resigned on: 27 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

WIDL, Gerhard, Dr

• Correspondence address: Lindenstrasse 26, D-82166 Grafelfing, Germany, 82166
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 14 October 1993
• Resigned on: 7 December 1994
• Nationality: Austrian
• Occupation: Managing Director

WILLASCH, Dieter

• Correspondence address: Robert Koch Str 87, 72800 Eningen, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 7 December 1994
• Resigned on: 1 December 2000
• Nationality: German
• Occupation: Managing Director

ZACHARIAS, James Graham

• Correspondence address: Hillside, Mountview Road, Claygate, Surrey, KT10 0UD
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 13 July 2000
• Resigned on: 1 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director