SPECTRIS UK HOLDINGS LIMITED

Company number 04451903

22 officers / 17 resignations

UNWIN, Eliza

• Correspondence address: Melbourne House, 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL
• Role (Active): Secretary
• Appointed on: 29 February 2024

CLARK, Niall

• Correspondence address: Melbourne House, 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 19 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, Jill

• Correspondence address: Melbourne House, 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 16 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant And Corporate Treasurer

JOHNSON, Ian Andrew

• Correspondence address: Melbourne House, 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 21 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

UNWIN, Eliza Mary

• Correspondence address: Melbourne House, 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL
• Role (Active): Director
• Date of birth: December 1990
• Appointed on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary

DUNN, Rebecca Louise

• Correspondence address: Heritage House, Church Road, Egham, Surrey, TW20 9QD
• Role (Resigned): Secretary
• Appointed on: 2 May 2017
• Resigned on: 5 June 2020

MARTIN, Robert Scott

• Correspondence address: Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
• Role (Resigned): Secretary
• Appointed on: 14 May 2004
• Resigned on: 2 May 2017
• Nationality: British
• Occupation: Chartered Secretary

STEPHENS, Roger John

• Correspondence address: 4 Southview Cottages, Shurlock Row, Twyford, Berkshire, RG10 0PP
• Role (Resigned): Secretary
• Appointed on: 30 May 2002
• Resigned on: 14 May 2004
• Nationality: British

UNWIN, Eliza Mary

• Correspondence address: Melbourne House, 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL
• Role (Resigned): Secretary
• Appointed on: 9 June 2020
• Resigned on: 19 December 2022

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 2002
• Resigned on: 30 May 2002

BALCHIN, Victoria Jane

• Correspondence address: Heritage House, Church Road, Egham, Surrey, TW20 9QD
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 25 March 2019
• Resigned on: 20 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOUGHTON, Paul Victor

• Correspondence address: 11 Esher Place Avenue, Esher, Surrey, KT10 8PU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 30 May 2002
• Resigned on: 4 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRADLEY, Damian George

• Correspondence address: Spectris Plc, Station Road, Egham, Surrey, TW20 9NP
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 6 November 2006
• Resigned on: 10 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUMPLETON, Anthony William

• Correspondence address: Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 14 June 2010
• Resigned on: 15 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DUNN, Rebecca Louise

• Correspondence address: Heritage House, Church Road, Egham, Surrey, TW20 9QD
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 25 March 2019
• Resigned on: 5 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HARE, Steve

• Correspondence address: 3 Chestnut Close,, Banbury Road, Ettington, Stratford Upon Avon, Warwickshire, CV37 7SQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 December 2004
• Resigned on: 21 July 2006
• Nationality: British
• Occupation: Company Director

STEPHENS, Roger John

• Correspondence address: Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 13 September 2004
• Resigned on: 4 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

UNWIN, Eliza Mary

• Correspondence address: Melbourne House, 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL
• Role (Resigned): Director
• Date of birth: December 1990
• Appointed on: 9 June 2020
• Resigned on: 19 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WATSON, Clive Graeme

• Correspondence address: Heritage House, Church Road, Egham, Surrey, TW20 9QD
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 17 January 2018
• Resigned on: 25 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ZACHARIAS, James Graham

• Correspondence address: Hillside, Mountview Road, Claygate, Surrey, KT10 0UD
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 30 May 2002
• Resigned on: 13 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 May 2002
• Resigned on: 30 May 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 30 May 2002
• Resigned on: 30 May 2002