SPIRENT CAPITAL LIMITED

Company number 03806529

17 officers / 14 resignations

ERICSON, Simon Anthony

• Correspondence address: Origin One, 108 High Street, Crawley, England, RH10 1BD
• Role (Active): Secretary
• Appointed on: 17 November 2025

ROY, Paul Ian

• Correspondence address: Origin One, 108 High Street, Crawley, England, RH10 1BD
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 17 November 2025
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

SMITH, Gareth Brinley

• Correspondence address: Origin One, 108 High Street, Crawley, England, RH10 1BD
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 17 November 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

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: 13 July 1999
• Resigned on: 14 November 2000
• Nationality: British

HESSEY, Andrew Robert

• Correspondence address: Origin One, 108 High Street, Crawley, England, RH10 1BD
• Role (Resigned): Secretary
• Appointed on: 1 September 2025
• Resigned on: 17 November 2025

IVESON, Angus Edward

• Correspondence address: Origin One, 108 High Street, Crawley, England, RH10 1BD
• Role (Resigned): Secretary
• Appointed on: 27 October 2014
• Resigned on: 1 September 2025

THOMAS, Luke

• Correspondence address: 15 Brook Road, Thornton Heath, Surrey, CR7 7RD
• Role (Resigned): Secretary
• Appointed on: 14 November 2000
• 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 July 1999
• Resigned on: 13 July 1999

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

BELL, Paula

• Correspondence address: Origin One, 108 High Street, Crawley, England, RH10 1BD
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 6 September 2016
• Resigned on: 15 October 2025
• Nationality: British
• Country of residence: England

EARDLEY, Paul Rex

• Correspondence address: Hedgerow, Orchard Way, Warninglid, West Sussex, RH17 5ST
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 24 April 2001
• Resigned on: 20 September 2007
• Nationality: British

HESSEY, Andrew Robert

• Correspondence address: Origin One, 108 High Street, Crawley, England, RH10 1BD
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 September 2025
• Resigned on: 17 November 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 13 June 2026

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: 13 July 1999
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England

IVESON, Angus Edward

• Correspondence address: Origin One, 108 High Street, Crawley, England, RH10 1BD
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 30 September 2020
• Resigned on: 1 September 2025
• Nationality: British
• Country of residence: England

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: 13 July 1999
• Resigned on: 6 September 2016
• Nationality: British
• Country of residence: England