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SPECTRIS PLC

Company number 02025003

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46 officers / 35 resignations

SERFÖZŐ, Mark Janos

Correspondence address
Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
Role Active
Secretary
Appointed on
1 November 2017

BITAR, Karim

Correspondence address
Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
Role Active
Director
Date of birth
February 1965
Appointed on
1 July 2017
Nationality
American,Italian
Country of residence
England
Occupation
Company Director

GOPINATH, Ravi Shankar, Dr

Correspondence address
Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
Role Active
Director
Date of birth
December 1965
Appointed on
1 June 2021
Nationality
Singaporean
Country of residence
Singapore
Occupation
Director

HARDING, Derek John

Correspondence address
Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
Role Active
Director
Date of birth
March 1973
Appointed on
1 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HEATH, Andrew James

Correspondence address
Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
Role Active
Director
Date of birth
January 1964
Appointed on
3 September 2018
Nationality
British
Country of residence
England
Occupation
Company Director

HENWOOD, Alison Ayodele

Correspondence address
Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
Role Active
Director
Date of birth
July 1965
Appointed on
1 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

QUELLMANN, Ulf

Correspondence address
Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
Role Active
Director
Date of birth
April 1965
Appointed on
1 January 2015
Nationality
German
Country of residence
Canada
Occupation
Treasurer

SEEGER JR., William Claire

Correspondence address
Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
Role Active
Director
Date of birth
October 1951
Appointed on
1 January 2015
Nationality
American
Country of residence
United States
Occupation
Company Director

TURNER, Catherine Lucy

Correspondence address
Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
Role Active
Director
Date of birth
June 1963
Appointed on
1 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WIKLUND, Kjersti

Correspondence address
Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
Role Active
Director
Date of birth
September 1962
Appointed on
19 January 2017
Nationality
Norwegian
Country of residence
England
Occupation
Company Director

WILLIAMSON, Mark David

Correspondence address
Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
Role Active
Director
Date of birth
December 1957
Appointed on
26 May 2017
Nationality
British
Country of residence
England
Occupation
Company Director

BOUGHTON, Paul Victor

Correspondence address
205 Coombe Lane, Wimbledon, London, SW20 0RG
Role Resigned
Secretary
Appointed on
1 July 1991
Resigned on
7 May 1997

HAYWARD, Anthony Colin

Correspondence address
The White House 20 Shrublands Drive, Lightwater, Surrey, GU18 5QS
Role Resigned
Secretary
Resigned on
30 June 1991

STEPHENS, Roger John

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

BIGGAM, Robin Adair, Sir

Correspondence address
Streatley House, Streatley, Bedfordshire, LU3 3PS
Role Resigned
Director
Date of birth
July 1938
Appointed on
1 October 1995
Resigned on
8 May 2001
Nationality
British
Occupation
Chartered Accountant

BLAIR, Stephen

Correspondence address
Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
Role Resigned
Director
Date of birth
November 1959
Appointed on
7 January 2013
Resigned on
25 February 2014
Nationality
British
Country of residence
England
Occupation
Engineer

BOUGHTON, Paul Victor

Correspondence address
11 Esher Place Avenue, Esher, Surrey, KT10 8PU
Role Resigned
Director
Date of birth
September 1955
Appointed on
6 August 1991
Resigned on
4 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRIGHT, Keith, Sir

Correspondence address
16 Westbourne Park Villas, London, W2 5EA
Role Resigned
Director
Date of birth
August 1931
Appointed on
31 August 1993
Resigned on
30 June 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHAMBRE, Peter Alan

Correspondence address
Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 August 2006
Resigned on
2 December 2016
Nationality
British
Country of residence
England
Occupation
Company Director

DAVIS, Lisa Anne

Correspondence address
Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
Role Resigned
Director
Date of birth
October 1963
Appointed on
25 April 2014
Resigned on
20 May 2016
Nationality
American
Country of residence
Usa
Occupation
Company Executive

FAY, Michael Alan

Correspondence address
Bradshaws Barn, Bepton, Midhurst, Sussex, GU29 0NA
Role Resigned
Director
Date of birth
September 1931
Resigned on
31 March 1996
Nationality
British
Occupation
Chartered Accountant

GIVEN, Andrew Ferguson

Correspondence address
Lower Holwell House, Cranbourne, Dorset, BH21 5QS
Role Resigned
Director
Date of birth
November 1947
Appointed on
5 June 2001
Resigned on
16 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GREGSON, John, The Lord Gregson

Correspondence address
The Spinney Cragg Vale, Mytholmroyd, Hebden Bridge, West Yorkshire, HX7 5SR
Role Resigned
Director
Date of birth
January 1924
Resigned on
10 May 1994
Nationality
British
Occupation
Company Director

HARE, Steve

Correspondence address
3 Chestnut Close,, Banbury Road, Ettington, Stratford Upon Avon, Warwickshire, CV37 7SQ
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 December 2004
Resigned on
21 July 2006
Nationality
British
Occupation
Company Director

HARRIS, Stephen Clive

Correspondence address
Northolt, Thames Street, Sunbury On Thames, Middlesex, TW16 6AG
Role Resigned
Director
Date of birth
May 1958
Appointed on
2 June 2003
Resigned on
31 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAYWARD, Anthony Colin

Correspondence address
The White House 20 Shrublands Drive, Lightwater, Surrey, GU18 5QS
Role Resigned
Director
Date of birth
April 1932
Resigned on
30 June 1991
Nationality
British
Occupation
Company Director

HUGHES, John Llewellyn Mostyn

Correspondence address
Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
Role Resigned
Director
Date of birth
July 1951
Appointed on
1 June 2007
Resigned on
26 May 2017
Nationality
British
Country of residence
Uk
Occupation
Director

KING, Russell John

Correspondence address
Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
Role Resigned
Director
Date of birth
November 1957
Appointed on
20 October 2010
Resigned on
22 May 2020
Nationality
British
Country of residence
England
Occupation
Company Director

KINGSBURY, Derek John

Correspondence address
Trecarven Rock Road, Rock, Wadebridge, Cornwall, PL27 6LB
Role Resigned
Director
Date of birth
July 1926
Resigned on
31 January 1996
Nationality
British
Occupation
Company Director

LAMB, Martin James

Correspondence address
Packwood Hall, Glasshouse Lane Packwood, Solihull, West Midlands, B94 6PU
Role Resigned
Director
Date of birth
January 1960
Appointed on
13 September 1999
Resigned on
17 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACKRELL, Keith Ashley Victor

Correspondence address
34 Inner Park Road, Wimbledon, London, SW19 6DD
Role Resigned
Director
Date of birth
October 1932
Appointed on
3 August 1993
Resigned on
13 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MURRAY, Leo, Professor

Correspondence address
The Beeches, 2 Church Lane, Lathbury, Buckinghamshire, MK16 8JY
Role Resigned
Director
Date of birth
May 1943
Appointed on
8 January 2003
Resigned on
17 May 2006
Nationality
British
Occupation
Company Director

NILSSON, Hans Daniel

Correspondence address
30 East Sheen Avenue, East Sheen, London, SW14 8AS
Role Resigned
Director
Date of birth
September 1955
Appointed on
2 December 1997
Resigned on
25 May 2005
Nationality
Swedish
Country of residence
England
Occupation
Company Director

O'HIGGINS, John Edward

Correspondence address
Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
Role Resigned
Director
Date of birth
February 1964
Appointed on
11 January 2006
Resigned on
28 September 2018
Nationality
Irish
Country of residence
England
Occupation
Company Director

OTTER, James Anthony

Correspondence address
Porton Down, Science Park, Salisbury, Wiltshire, SP4 0JQ
Role Resigned
Director
Date of birth
November 1957
Appointed on
5 June 2001
Resigned on
9 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director