SPECTUS SYSTEMS LIMITED

Company number 05599269

23 officers / 20 resignations

EPWIN SECRETARIES LIMITED

• Correspondence address: 1b, Cranmore Boulevard, Shirley, Solihull, England, B90 4QT
• Role (Active): Secretary
• Appointed on: 2 April 2012

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• Registration number: 07983466

BEDNALL, Jonathan Albert

• Correspondence address: Unit 1b, Stratford Court, Cranmore Boulevard, Solihull, United Kingdom, B90 4QT
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 2 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

EMPSON, Christopher Anthony

• Correspondence address: Unit 1b, Stratford Court, Cranmore Boulevard, Solihull, United Kingdom, B90 4QT
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 25 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCLOUGHLIN, Paul Sean

• Correspondence address: 31 Carr View Road, Hepworth, Holmfirth, Huddersfield, HD9 1HX
• Role (Resigned): Secretary
• Appointed on: 31 May 2009
• Resigned on: 13 May 2011
• Nationality: British
• Occupation: Director

STOCK, Bryan

• Correspondence address: The Coach House, 10 Shepley Road, Barnt Green, Worcestershire, B45 8JW
• Role (Resigned): Secretary
• Appointed on: 24 October 2005
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Director

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 21 October 2005
• Resigned on: 24 October 2005

ABBOTT, Peter

• Correspondence address: Whitehalgh House, 16 Midfield Langho, Blackburn, Lancs, BB6 8HF
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 November 2005
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AH-CHIN-KOW, Adrian

• Correspondence address: 4 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, United Kingdom, GL51 9TX
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 27 February 2011
• Resigned on: 26 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ALTHORPE, Martin John

• Correspondence address: Unit 1b, Stratford Court, Cranmore Boulevard, Solihull, United Kingdom, B90 4QT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 November 2005
• Resigned on: 6 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CHALLINOR, David John

• Correspondence address: Latium Management Services Ltd, Bow Chambers, 8 Tib Lane, Manchester, England, M2 4JB
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 12 December 2011
• Resigned on: 23 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

GUEST, Richard

• Correspondence address: 320 Valley Mill, Cotton Fields, Bolton, Lancashire, BL7 9DY
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 November 2005
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Director

JACKSON, Colin

• Correspondence address: 26 Millers Meadow, Rainow, Macclesfield, Cheshire, SK10 5UE
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 November 2005
• Resigned on: 6 October 2008
• Nationality: British
• Occupation: Director

KENNEDY, Brian George

• Correspondence address: Swettenham Hall, Swettenham, Congleton, Cheshire, CW12 2JZ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 October 2005
• Resigned on: 4 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

KENNEDY, Sam

• Correspondence address: 2 Brampton Road, Bramhall, Cheshire, SK7 3BS
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 7 February 2007
• Resigned on: 31 May 2009
• Nationality: British
• Occupation: Director

LEES, Stuart

• Correspondence address: Springfield, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 24 October 2005
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Christopher Jonathan

• Correspondence address: 4 Highfield Road, Bollington, Cheshire, SK10 5LR
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 November 2005
• Resigned on: 23 November 2006
• Nationality: British
• Occupation: Director

MCLOUGHLIN, Paul Sean

• Correspondence address: 31 Carr View Road, Hepworth, Holmfirth, Huddersfield, HD9 1HX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 31 May 2009
• Resigned on: 13 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MULHOLLAND, David

• Correspondence address: The Hollies 43 Brigsley Road, Waltham, N E Lincs, DN37 0JX
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 November 2005
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Director

STOCK, Bryan

• Correspondence address: The Coach House, 10 Shepley Road, Barnt Green, Worcestershire, B45 8JW
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 24 October 2005
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALLIS, Daren Johnathan

• Correspondence address: 11 Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 November 2007
• Resigned on: 9 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEIR, Gordon

• Correspondence address: 28 Oldbury Close, Hopwood, Lancashire, OL10 2NQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 22 November 2006
• Resigned on: 21 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGLEY, David

• Correspondence address: 4 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, United Kingdom, GL51 9TX
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 24 July 2012
• Resigned on: 16 May 2014
• Nationality: English
• Country of residence: England
• Occupation: Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 21 October 2005
• Resigned on: 24 October 2005