NWP SPECTRUM HOLDINGS LIMITED

Company number 04412123

28 officers / 27 resignations

HODGE, Nathan Andrew

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director Of Group Finance

CONGDON, Philip John

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Secretary
• Appointed on: 1 December 2004
• Resigned on: 30 July 2012
• Nationality: British
• Occupation: Accountant

DICK, Katrina

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Secretary
• Appointed on: 6 April 2022
• Resigned on: 6 December 2022

GILES, William Michael

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Secretary
• Appointed on: 30 July 2012
• Resigned on: 1 January 2018
• Nationality: British

MAVOR, Jeremy

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Secretary
• Appointed on: 1 July 2021
• Resigned on: 6 April 2022

MAVOR, Jeremy

• Correspondence address: Crawley Court, Winchester, Hampshire, England, SO21 2QA
• Role (Resigned): Secretary
• Appointed on: 1 January 2018
• Resigned on: 31 March 2021

MUGGRIDGE, Alan Paul

• Correspondence address: 21 Clayton Way, Chantry Park, Maldon, Essex, CM9 6WB
• Role (Resigned): Secretary
• Appointed on: 9 April 2002
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Company Secretary

WHITAKER, Rachael

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Secretary
• Appointed on: 31 March 2021
• Resigned on: 1 July 2021

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 April 2002
• Resigned on: 9 April 2002

AIKMAN, Elizabeth Jane

• Correspondence address: Crawley Court, Winchester, Hampshire, England, SO21 2QA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 25 March 2019
• Resigned on: 15 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALBERGA, Simon Julian

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 21 February 2011
• Resigned on: 31 July 2012
• Nationality: Canadian
• Country of residence: England
• Occupation: Banker

BERESFORD-WYLIE, Simon Piers

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 August 2015
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CONGDON, Philip John

• Correspondence address: 43 Morley Road, East Twickenham, Middlesex, TW1 2HG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 December 2004
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CRESSWELL, John Harold

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 July 2012
• Resigned on: 1 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DICK, Katrina

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 June 2022
• Resigned on: 6 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Legal Officer

DONOVAN, Paul Michael

• Correspondence address: Crawley Court, Winchester, Hampshire, England, SO21 2QA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 20 April 2020
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GURDEN, Keith

• Correspondence address: 2 The Grange, Everton, Lymington, Hampshire, SO41 0ZR
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 June 2002
• Resigned on: 9 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Timothy John Alexander

• Correspondence address: Crawley Court, Winchester, Hampshire, England, SO21 2QA
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 15 May 2019
• Resigned on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KURTZBARD, Yoav

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 21 February 2011
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director Of Private Equity Firm

LEWARNE, Robert Mark

• Correspondence address: 3 Gresham Court, Berkhamsted, Hertfordshire, HP4 3BB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 9 April 2002
• Resigned on: 22 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOSES, Philip David

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 July 2012
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MUGGRIDGE, Alan Paul

• Correspondence address: 21 Clayton Way, Chantry Park, Maldon, Essex, CM9 6WB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 31 May 2002
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'NEILL, Derek Patrick

• Correspondence address: Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 9 April 2002
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OTT, Nicolas Francois

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 31 July 2012
• Resigned on: 29 March 2018
• Nationality: French
• Country of residence: England
• Occupation: Divisional Managing Director

SOLOMON, Liliana

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 June 2016
• Resigned on: 11 January 2017
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

STRATTON, Paul Graham

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 3 January 2017
• Resigned on: 25 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WATSON, John Michael

• Correspondence address: Bank House, High Street, Shipton Under Wychwood, Oxfordshire, OX7 6BA
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 9 April 2002
• Resigned on: 23 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 April 2002
• Resigned on: 9 April 2002