SPIRENT HOLDINGS LIMITED

Company number 03451782

23 officers / 20 resignations

IVESON, Angus Edward

• Correspondence address: Origin One, 108 High Street, Crawley, England, RH10 1BD
• Role (Active): Secretary
• Appointed on: 27 October 2014

BELL, Paula

• Correspondence address: Origin One, 108 High Street, Crawley, England, RH10 1BD
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 6 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

IVESON, Angus Edward

• Correspondence address: Origin One, 108 High Street, Crawley, England, RH10 1BD
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ANSCOMBE, Michael John

• Correspondence address: 78 Windmill Drive, Brighton, East Sussex, BN1 5HJ
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 6 May 2009
• Nationality: British

ARNAOUTI, Michael

• Correspondence address: 87 Ditton Road, Surbiton, Surrey, KT6 6RJ
• Role (Resigned): Secretary
• Appointed on: 17 October 1997
• Resigned on: 31 December 2001
• Nationality: British

THOMAS, Luke

• Correspondence address: 15 Brook Road, Thornton Heath, Surrey, CR7 7RD
• Role (Resigned): Secretary
• Appointed on: 31 December 2001
• Resigned on: 1 March 2006
• Nationality: British

WHITING, Rachel Elizabeth

• Correspondence address: Flintwell House, Novington Lane, East Chiltington, Lewes, East Sussex, BN7 3AT
• Role (Resigned): Secretary
• Appointed on: 6 May 2009
• Resigned on: 27 October 2014
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 1997
• Resigned on: 17 October 1997

ALLAM, Jonathan

• Correspondence address: Origin One, 108 High Street, Crawley, England, RH10 1BD
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 30 June 2019
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ATKINSON, Richard, Dr

• Correspondence address: 9 Brands Hill Avenue, High Wycombe, Buckinghamshire, HP13 5PZ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 November 1997
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Group President

BROOKES, Nicholas Kelvin

• Correspondence address: Wolvers Hall, Ironsbottom Lane, Reigate, Surrey, RH2 8PO
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 17 October 1997
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Chief Executive

CHUNG, My Engu

• Correspondence address: 5609 Silo Hill Court, Rockville, Maryland, Usa, 20855
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 18 December 1998
• Resigned on: 3 September 2004
• Nationality: American
• Occupation: Director

EARDLEY, Paul Rex

• Correspondence address: Hedgerow, Orchard Way, Warninglid, West Sussex, RH17 5ST
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 September 2004
• Resigned on: 20 September 2007
• Nationality: British
• Occupation: Solicitor

HOHORST, Wolfgang

• Correspondence address: Schilfgrund 13 D-32429, Minden 32429, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 1 November 1997
• Resigned on: 1 May 2001
• Nationality: German
• Occupation: Group President

HUTCHINSON, Eric George

• Correspondence address: Hurstwood Farmhouse, Broadhurst Manor Road, Horsted Keynes, West Sussex, RH17 7BG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 November 1997
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCCARTHY, Colin Michael

• Correspondence address: Badgers Glory, Domewood, Copthorne, Sussex, RH10 3HF
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 17 October 1997
• Resigned on: 1 January 2000
• Nationality: British
• Occupation: Director

POTTER, Robert Bernard

• Correspondence address: 142 Green Lane, Eastwood, Leigh On Sea, Essex, SS9 5QW
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 November 1997
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Group President

RALSTON, Helen Elizabeth Mclaren

• Correspondence address: 10 Winterbourne, Horsham, West Sussex, RH12 5JW
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 November 1997
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

SALMON, Stephen James

• Correspondence address: Garden Cottage, Horsham Road, Steyning, West Sussex, BN4 3AG
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 November 1997
• Resigned on: 28 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group President

SHEFFER, Carl

• Correspondence address: 21460 Harborside Blvd, Port Charlotte, Fl33952, United States
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 November 1997
• Resigned on: 9 November 2001
• Nationality: American
• Occupation: Group President

TARVER, William David

• Correspondence address: 4 Pine Drive, Little Silver, New Jersey, United States, 07739
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 18 December 1998
• Resigned on: 13 October 2000
• Nationality: Usa
• Occupation: Director

WHITING, Rachel Elizabeth

• Correspondence address: Flintwell House, Novington Lane, East Chiltington, Lewes, East Sussex, BN7 3AT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 20 September 2007
• Resigned on: 6 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ZEIDLER, Geoffrey Peter Louis

• Correspondence address: Bishops Place, London Road, Albourne, West Sussex, BN6 9BL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 November 1997
• Resigned on: 28 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Director