SPECTRA-PHYSICS HOLDINGS LIMITED

Company number 02151086

24 officers / 20 resignations

GREGG, Rhona

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 10 September 2015

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role (Active): Secretary
• Appointed on: 1 November 2009

UK Limited Company What's this?

• Registration number: 7038430

AHMED, Syed Waqas

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 23 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: None

CAMERON, Euan Daney Ross

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 31 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JOHANSSON, Nils Erik

• Correspondence address: Odalsslingan, Jarfalla 30 175 43, Stockholm, Sweden, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 19 December 1997
• Resigned on: 30 April 2000
• Nationality: Swedish
• Occupation: Group Controller

LOVERIDGE, David Graham, Dr

• Correspondence address: 52 Quentin Road, London, SE13 5DF
• Role (Resigned): Secretary
• Appointed before: 24 April 1991
• Resigned on: 19 December 1997
• Nationality: British

SOLOMONS, Kenneth Sidney

• Correspondence address: 6 Raleigh Close, Hendon, London, NW4 2TA
• Role (Resigned): Secretary
• Appointed on: 30 April 2000
• Resigned on: 28 May 2003
• Nationality: British

WARD, Nicola Jane

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, England, CB5 8BZ
• Role (Resigned): Secretary
• Appointed on: 28 May 2003
• Resigned on: 18 December 2014
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 28 May 2003
• Resigned on: 31 October 2009

ASPLUND, Erik Johan Gustaf

• Correspondence address: Stenkilsvagen 13, Taby Se 18777, Sweden
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 26 May 1999
• Resigned on: 28 May 2003
• Nationality: Swedish
• Occupation: Finance Executive

BERGLUND, Steven Walker

• Correspondence address: Norrviksvagen 14a, S18162 Lidingo, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 13 August 1991
• Resigned on: 26 June 1995
• Nationality: American
• Occupation: Chief Financial Officer

COLEY, James Robert Ewen

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 16 May 2002
• Resigned on: 18 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

EDSELL, Patrick Letterly

• Correspondence address: 1500 Spring Mill Lane, Villanova, Pennsylvania 19085, Usa
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 24 April 1991
• Resigned on: 13 August 1991
• Nationality: American
• Occupation: President Of Incorporated Co

GRANT, Lucie Mary Katja

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 7 February 2013
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

INCE, Nicholas

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 10 September 2015
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JOHANSSON, Nils Erik

• Correspondence address: Odalsslingan, Jarfalla 30 175 43, Stockholm, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 24 April 1991
• Resigned on: 30 April 2000
• Nationality: Swedish
• Occupation: Financial Controller

LOVERIDGE, David Graham, Dr

• Correspondence address: 52 Quentin Road, London, SE13 5DF
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 24 April 1991
• Resigned on: 19 December 1997
• Nationality: British
• Occupation: Financial Controller

MOODIE, Iain Alasdair Keith

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 18 April 2012
• Resigned on: 7 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NORMAN, David John

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 16 November 2015
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PERKINS, James Ian

• Correspondence address: 21 Almond Way, Lutterworth, Leicestershire, LE17 4XJ
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 28 May 2003
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: General Manager

RAPPE, Lennart

• Correspondence address: Dingegatrum 24 S 426, 76 Vastra Frolunda, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 26 June 1995
• Resigned on: 26 May 1999
• Nationality: Swedish
• Occupation: Accountant

SMITH, Anthony Hugh

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 12 November 2018
• Resigned on: 15 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Tax And Treasury

WHEELER, Kevin Neil

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 24 April 2002
• Resigned on: 16 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

WRIGHT, Katie Rose

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 1 December 2010
• Resigned on: 4 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant