SPECTUS HARDWARE LIMITED

Company number 02068115

22 officers / 19 resignations

MCLOUGHLIN, Paul Sean

• Correspondence address: 31 Carr View Road, Hepworth, Holmfirth, Huddersfield, HD9 1HX
• Role: Secretary
• Appointed on: 31 May 2009
• Nationality: British
• Occupation: Director

LEES, Stuart

• Correspondence address: Springfield, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW
• Role: Director
• Date of birth: April 1956
• Appointed on: 13 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLOUGHLIN, Paul Sean

• Correspondence address: 31 Carr View Road, Hepworth, Holmfirth, Huddersfield, HD9 1HX
• Role: Director
• Date of birth: May 1963
• Appointed on: 31 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BARRON, Ian

• Correspondence address: 28 Arkenley Lane, Almondbury, Huddersfield, West Yorkshire, HD4 6SQ
• Role (Resigned): Secretary
• Appointed on: 17 April 1998
• Resigned on: 2 July 2004
• Nationality: British
• Occupation: Chartered Secretary

BOWEN, Clive

• Correspondence address: 17 Meadowside, Bramhall, Stockport, Cheshire, SK7 3LW
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 27 April 1998
• Nationality: British

KENNEDY, Sam

• Correspondence address: 2 Brampton Road, Bramhall, Cheshire, SK7 3BS
• Role (Resigned): Secretary
• Appointed on: 3 June 2008
• Resigned on: 31 May 2009
• Nationality: British
• Occupation: Director

MARTIN, Christopher Jonathan

• Correspondence address: 4 Highfield Road, Bollington, Cheshire, SK10 5LR
• Role (Resigned): Secretary
• Appointed on: 13 September 2005
• Resigned on: 23 November 2006
• Nationality: British
• Occupation: Secretary

WALLIS, Daren Johnathan

• Correspondence address: 11 Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG
• Role (Resigned): Secretary
• Appointed on: 14 February 2008
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Director

WEIR, Gordon

• Correspondence address: 28 Oldbury Close, Hopwood, Lancashire, OL10 2NQ
• Role (Resigned): Secretary
• Appointed on: 22 November 2006
• Resigned on: 21 February 2008
• Nationality: British
• Occupation: Director

WILD, Mark Steven

• Correspondence address: 6 Baysdale Drive, Royton, Oldham, OL2 5TR
• Role (Resigned): Secretary
• Appointed on: 2 July 2004
• Resigned on: 13 September 2005
• Nationality: British

ABBOTT, Peter

• Correspondence address: Whitehalgh House, 16 Midfield Langho, Blackburn, Lancs, BB6 8HF
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 13 September 2005
• Resigned on: 25 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARR, Robert George Anthony

• Correspondence address: The Stables 2 Northcote Fold, Linton, Wetherby, West Yorkshire, LS22 4UZ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 17 September 2004
• Resigned on: 13 September 2005
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Executive

BARRON, Ian

• Correspondence address: 28 Arkenley Lane, Almondbury, Huddersfield, West Yorkshire, HD4 6SQ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 17 April 1998
• Resigned on: 2 July 2004
• Nationality: British
• Occupation: Chartered Secretary

BOWEN, Clive

• Correspondence address: 17 Meadowside, Bramhall, Stockport, Cheshire, SK7 3LW
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 16 December 1994
• Resigned on: 27 April 1998
• Nationality: British
• Occupation: Financial Director

CAMPBELL, Laurence James

• Correspondence address: The Holt, Briestfield, West Yorkshire, WF12 0PA
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 7 January 2002
• Resigned on: 17 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KENNEDY, Sam

• Correspondence address: 2 Brampton Road, Bramhall, Cheshire, SK7 3BS
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 3 June 2008
• Resigned on: 31 May 2009
• Nationality: British
• Occupation: Director

NEWSOME, John Frederick

• Correspondence address: Water Edge, Lower Street, Dittisham, Devon, TQ6 0HY
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 31 October 1991
• Resigned on: 16 December 1994
• Nationality: British
• Occupation: Company Director

RILEY, John Michael

• Correspondence address: The British School, Eaton Road, Tarporley, Cheshire, CW6 0BP
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 31 October 1991
• Resigned on: 27 April 1998
• Nationality: British
• Occupation: Company Director

SHORT, Anthony William

• Correspondence address: 5 Whitestones, Stocksmoor, Huddersfield, HD4 6XQ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 27 April 1998
• Resigned on: 7 January 2002
• Nationality: British
• Occupation: Chartered Accountant

WALLIS, Daren Johnathan

• Correspondence address: 11 Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 14 February 2008
• Resigned on: 6 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEIR, Gordon

• Correspondence address: 28 Oldbury Close, Hopwood, Lancashire, OL10 2NQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 22 November 2006
• Resigned on: 3 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILD, Mark Steven

• Correspondence address: 6 Baysdale Drive, Royton, Oldham, OL2 5TR
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 2 July 2004
• Resigned on: 13 September 2005
• Nationality: British
• Occupation: Accountant