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SPECTRUM SIGNAL PROCESSING (UK) LIMITED

Company number SC105642

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Officers: 22 officers / 19 resignations

ABERDEIN CONSIDINE & COMPANY

Correspondence address
7-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN
Role
Secretary
Appointed on
16 June 2010

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
NA
Registration number
NA

KUMAR, Sumit

Correspondence address
3378 Haida Dr, Victoria, British Columbia, Canada, V9C 3P1
Role
Director
Date of birth
November 1978
Appointed on
16 June 2010
Nationality
Canadian
Country of residence
Canada
Occupation
Director

KUMAR, Surinder Ghai, Dr

Correspondence address
2256 Ravenwood Road, Victoria, British Columbia, Canada, V8N 1V3
Role
Director
Date of birth
August 1945
Appointed on
1 November 2007
Nationality
Canadian
Country of residence
Canada
Occupation
Company Director

BIRD SEMPLE FYFE IRELAND

Correspondence address
Orchard Brae House 30 Queensferry Road, Edinburgh, Midlothian, EH4 2HG
Role Resigned
Secretary
Appointed before
24 December 1989
Resigned on
1 February 1994

D.W. COMPANY SERVICES LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Role Resigned
Secretary
Appointed on
9 August 2000
Resigned on
17 May 2007

QUEENSFERRY SECRETARIES LIMITED

Correspondence address
Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HG
Role Resigned
Secretary
Appointed on
1 February 1994
Resigned on
19 April 2000

WINDSOR ACCOUNTANCY LIMITED

Correspondence address
2nd, Floor, Elizabeth House, 18-20 Sheet Street, Windsor, Berkshire, United Kingdom, SL4 1BG
Role Resigned
Secretary
Appointed on
17 May 2007
Resigned on
16 June 2010

CULLOCH, Fiona

Correspondence address
4 Thirlestane Lane, Edinburgh, Midlothian, EH9 1AJ
Role Resigned
Director
Date of birth
April 1961
Appointed before
29 December 1989
Resigned on
28 April 2000
Nationality
British
Occupation
Company Director

FLICHEL, Brent Allan

Correspondence address
1253 Barlynn Crescent, North Vancouver, British Columbia, Canada, V7J 1P5
Role Resigned
Director
Date of birth
February 1969
Appointed on
1 January 2003
Resigned on
2 May 2007
Nationality
Canadian
Occupation
Chief Finacial Officer

HEYWOOD, Neil Philip Lanceley

Correspondence address
110 Blackford Avenue, Edinburgh, EH9 3HH
Role Resigned
Director
Date of birth
April 1962
Appointed on
22 September 1989
Resigned on
24 October 1990
Nationality
British
Occupation
Commercial Director

HILL, James Douglas Moffat

Correspondence address
13 Craiglockhart Dell Road, Edinburgh, Midlothian, EH14 1JW
Role Resigned
Director
Date of birth
June 1936
Appointed on
9 August 2000
Resigned on
31 January 2002
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

JINKS, Barry Wilson

Correspondence address
3030 W. 44th Avenue, Vancouver, British Columbia, Canada, V6N 3K6
Role Resigned
Director
Date of birth
July 1953
Appointed on
20 June 1997
Resigned on
24 July 2000
Nationality
Canadian
Occupation
Company Director

JORDAN, Andrew Peter

Correspondence address
6 Peacock Lane, Old Portsmouth, Hants, PO1 2PA
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 February 2002
Resigned on
31 January 2004
Nationality
British
Occupation
Business Manager European Oper

KINAKIN, Elena Ann

Correspondence address
30 - 11160 Kingsgrove Avenue, Richmond, British Columbia, Canada, V7A 3A9
Role Resigned
Director
Date of birth
October 1967
Appointed on
3 November 2006
Resigned on
1 November 2007
Nationality
Canadian
Occupation
Vp Finance & Cfo

MCANDREW, George Gordon

Correspondence address
365 Blackness Road, Dundee, Tayside, DD2 1ST
Role Resigned
Director
Date of birth
September 1940
Appointed before
29 December 1989
Resigned on
20 June 1997
Nationality
British
Occupation
Management Consultant

MCCONNELL, Martin Clarke

Correspondence address
10560 Gaunt Court, Richmond, British Columbia, Canada, V7E 5E9
Role Resigned
Director
Date of birth
December 1951
Appointed on
20 June 1997
Resigned on
31 December 2002
Nationality
Canadian
Occupation
Company Director

NAKHAEE, Noraddin, Dr

Correspondence address
1 Wallace Mill Gardens, Mid Calder, Livingston, West Lothian, EH53 0BE
Role Resigned
Director
Date of birth
September 1956
Appointed on
21 July 1993
Resigned on
20 June 1997
Nationality
British
Occupation
Company Director

ROBERTSON, Peter Salkeld, Doctor

Correspondence address
32 Upper Gilmore Place, Edinburgh, Midlothian, EH3 9NJ
Role Resigned
Director
Date of birth
October 1950
Appointed before
29 December 1989
Resigned on
28 April 2000
Nationality
British
Occupation
Company Director

SIMARD, Daniel Claude

Correspondence address
85 St Mark's Road, Henley On Thames, Oxfordshire, Uk, RG9 1LP
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 February 2004
Resigned on
15 September 2007
Nationality
Canadian
Occupation
Managing Director

SPOTHELFER, Pascal Edouard

Correspondence address
3570 Mathers Avenue, West Vancouver, British Columbia, Canada, V7V 2L1
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 January 2003
Resigned on
2 November 2006
Nationality
Swiss
Occupation
Chief Executive Officer

WOOD, Hugh Charles, Dr

Correspondence address
837 8th Avenue North, Saskatoon, Sk7k 2x3, Canada
Role Resigned
Director
Date of birth
October 1945
Appointed on
1 November 2007
Resigned on
21 July 2010
Nationality
Canadian
Occupation
Company Director

YOUNG, Ian Alexander

Correspondence address
91 Causewayside, Edinburgh, Midlothian, EH9 1QG
Role Resigned
Director
Date of birth
June 1960
Appointed on
24 October 1990
Resigned on
28 April 2000
Nationality
British
Occupation
Director