SPECTRE (HAYES) LIMITED

Company number 09425124

20 officers / 16 resignations

CSC CORPORATE SERVICES (UK) LIMITED

• Correspondence address: 10th Floor, 5 Churchill Place, London, England, E14 5HU
• Role (Active): Secretary
• Appointed on: 30 November 2022

UK Limited Company What's this?

• Registration number: 10831084

SCRAGG, Charles Andrew

• Correspondence address: Arrow Global, 6 Duke Street, St James's, London, United Kingdom, SW1Y 6BN
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 16 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

STECCHI, Davide

• Correspondence address: Arrow Global 6, Duke Street, St James's, London, England, SW1Y 6BN
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 30 November 2022
• Nationality: Italian
• Country of residence: England
• Occupation: Managing Director, Head Of Underwriting

CSC DIRECTORS (NO.1) LIMITED

• Correspondence address: 10th Floor, 5 Churchill Place, London, England, E14 5HU
• Role (Active): Director
• Appointed on: 30 November 2022

UK Limited Company What's this?

• Registration number: 10830933

BARTON, Chris

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Secretary
• Appointed on: 5 February 2015
• Resigned on: 22 October 2020

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 23 October 2020
• Resigned on: 28 November 2022

UK Limited Company What's this?

• Registration number: 06902863

BEZIAN, Haig George

• Correspondence address: 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 8 April 2020
• Resigned on: 28 March 2022
• Nationality: French
• Country of residence: England
• Occupation: Investment Professional / Svp

CASSELS, Bradley David

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 14 November 2016
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CONDREN, Eoin Alan

• Correspondence address: 7a, Howick Place, London, England, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 30 July 2019
• Resigned on: 14 October 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

COSTELETOS, Philippe Marinos

• Correspondence address: 7a, Howick Place, London, United Kingdom, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 14 November 2016
• Resigned on: 22 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ERMILIOS, Ioannis

• Correspondence address: 6a, Route De Treves, Colony Capital, Senningerberg, Luxembourg, L-2633
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 7 June 2019
• Resigned on: 28 March 2022
• Nationality: Greek
• Country of residence: Luxembourg
• Occupation: Director

FARKAS, Jonathan David

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 22 November 2017
• Resigned on: 7 June 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

FEGAN, Nicholas Paul

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 28 March 2022
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FUHRMANN, Marc Andre

• Correspondence address: Arrow Global 6, Duke Street, St James's, London, England, SW1Y 6BN
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 30 November 2022
• Resigned on: 16 November 2023
• Nationality: German
• Country of residence: England
• Occupation: Principal, Real Estate

HESKETH, James Simon

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 25 September 2017
• Resigned on: 30 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Surveyor

JAEGER, Stefan Tobias

• Correspondence address: 7a, Howick Place, London, United Kingdom, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 14 November 2016
• Resigned on: 1 April 2020
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

MARX, Michael Henry

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 5 February 2015
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHEPHERD, Marcus Owen

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 5 February 2015
• Resigned on: 14 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

UPTON, Richard

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 5 February 2015
• Resigned on: 14 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WEINER, Matthew Simon

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 5 February 2015
• Resigned on: 14 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor