ACT SPECTRAL LIMITED

Company number 02849048

17 officers / 15 resignations

CLARKS NOMINEES LIMITED

• Correspondence address: 1 One Forbury Square, The Forbury, Reading, Ireland, RG1 3EB
• Role: Secretary
• Appointed on: 31 October 1997

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: OC308349

MOORE, Martin

• Correspondence address: 552 Fairlie Road, Slough, Berkshire, United Kingdom, SL1 4PY
• Role: Director
• Date of birth: April 1965
• Appointed on: 22 March 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant

SOPER, Kenneth John

• Correspondence address: 35 Barnes Way, Worcester, WR5 3AP
• Role (Resigned): Secretary
• Appointed on: 27 August 1993
• Resigned on: 31 October 1997
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 August 1993
• Resigned on: 27 August 1993

AINSWORTH, James

• Correspondence address: 17 Pinners Fold, Norton, Runcorn, Cheshire, WA7 6UH
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 27 July 2003
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOK, Michael Robert

• Correspondence address: 7 Bungalow Estate, Tockenham, Swindon, Wiltshire, SN4 7PN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 October 2001
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: Director

DILLON, John

• Correspondence address: 5849 Colony Court, Lorain, Ohio 44053, Usa
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 October 2001
• Resigned on: 8 September 2003
• Nationality: American
• Occupation: Director

DUNN, Robert Andrew

• Correspondence address: 23523 Quail Hollow, Westlake, Ohio 44145, Usa, 44145
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 31 October 1997
• Resigned on: 31 March 1998
• Nationality: American
• Occupation: V.P.

GADOW, John

• Correspondence address: 3330 Westview Lane, Madison, Wisconsin 53713, U S A
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 27 August 1993
• Resigned on: 31 October 1997
• Nationality: American
• Occupation: Sales Executive

HARTLEY, Timothy Peter

• Correspondence address: 14 Kitwood Drive, Lower Earley, Reading, Berkshire, RG6 3TA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 21 August 2000
• Resigned on: 18 April 2002
• Nationality: British
• Occupation: Finance Director

JORDAN, John P

• Correspondence address: 816 Leigh Road, Slough, Berkshire, SL1 4BD
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 30 June 2010
• Resigned on: 16 February 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

LOCKWOOD, Adrian William Henry

• Correspondence address: The Woodlands, Reading Road, Streatley, Reading, Berkshire, RG8 9JJ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 January 1998
• Resigned on: 1 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORGAN, Richard Clark

• Correspondence address: 490 Bracken Way, Bay Village, Oh 44140, Usa
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 31 October 1997
• Resigned on: 1 March 2001
• Nationality: American
• Occupation: Managing Director

PETERS, Richard

• Correspondence address: 101 Eastwood, Norwalk, Ohio 44857, U S A
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 27 August 1993
• Resigned on: 31 October 1997
• Nationality: American
• Occupation: President Small Corp

RICHARDS, Leon Federick

• Correspondence address: 552 Fairlie Road, Slough, Berkshire, United Kingdom, SL1 4PY
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 16 February 2011
• Resigned on: 22 March 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Cpa (Financial Business Manager)

SOOD, Rajiv

• Correspondence address: 18 Auckland Close, Maidenhead, Berkshire, SL6 8QB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 31 March 1998
• Resigned on: 31 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SOPER, Kenneth John

• Correspondence address: 35 Barnes Way, Worcester, WR5 3AP
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 November 1995
• Resigned on: 31 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager