Roger John STEPHENS

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Total number of appointments 43

Date of birth
December 1960

GOLDIE BC LIMITED (06709253)

Company status
Dissolved
Correspondence address
1 Templar Street, London, SE5 9JB
Role
Director
Appointed on
24 March 2012
Nationality
British
Country of residence
England
Occupation
Company Secretary

AGEMONT LIMITED (03046375)

Company status
Dissolved
Correspondence address
Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ
Role
Director
Appointed on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

SPECTRIS NCODE LIMITED (01521027)

Company status
Dissolved
Correspondence address
C/o, 11th Floor, 66 Chiltern Street, London, W1U 4JT
Role
Director
Appointed on
3 December 2008
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

SPECTRIS UK (06493959)

Company status
Dissolved
Correspondence address
Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
Role
Director
Appointed on
5 February 2008
Nationality
British
Country of residence
England
Occupation
Chartered Sercretary

SPECTRIS FINANCE LIMITED (03834606)

Company status
Dissolved
Correspondence address
C/o Spectris Plc, Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
Role
Director
Appointed on
19 April 2007
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

SERVOMEX LIMITED (01938746)

Company status
Dissolved
Correspondence address
Second Floor, One Hood Street, Newcastle Upon Tyne, NE1 6JQ
Role
Director
Appointed on
27 October 2004
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

TIL 83 LIMITED (00067112)

Company status
Liquidation
Correspondence address
Pensdell Old Farmhouse, Farleigh Road Cliddesden, Basingstoke, Hampshire, RG25 2HA
Role
Director
Appointed on
13 September 2004
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

NEWPORT ELECTRONICS LIMITED (01457039)

Company status
Active
Correspondence address
One Omega Drive, Irlam, Manchester, M44 5BD
Role Resigned
Director
Appointed on
30 September 2011
Resigned on
23 January 2018
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

OMEGA TECHNOLOGIES LIMITED (02775272)

Company status
Active
Correspondence address
One Omega Drive River Bend, Technology Centre Northbank, Irlam, Manchester, M44 5BD
Role Resigned
Director
Appointed on
30 September 2011
Resigned on
23 January 2018
Nationality
British
Country of residence
England
Occupation
Company Secretary

SPECTRIS UK HOLDINGS LIMITED (04451903)

Company status
Active
Correspondence address
Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
Role Resigned
Director
Appointed on
13 September 2004
Resigned on
4 January 2018
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

SPECTRIS US HOLDINGS LIMITED (04451883)

Company status
Active
Correspondence address
Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
Role Resigned
Director
Appointed on
4 October 2004
Resigned on
4 January 2018
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

SPECTRIS GROUP HOLDINGS LIMITED (01104312)

Company status
Active
Correspondence address
Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
Role Resigned
Director
Appointed on
4 October 2004
Resigned on
4 January 2018
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

BURNFIELD LIMITED (01522736)

Company status
Active
Correspondence address
C/o Spectris Plc, Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
Role Resigned
Director
Appointed on
27 October 2004
Resigned on
4 January 2018
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

VISCOTEK EUROPE LIMITED (02865266)

Company status
Active
Correspondence address
C/o Spectris Plc, Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
Role Resigned
Director
Appointed on
1 April 2011
Resigned on
4 January 2018
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

THE CUBC FOUNDATION (09727665)

Company status
Active
Correspondence address
Goldie Boathouse, Kimberley Road, Cambridge, United Kingdom, CB4 1HG
Role Resigned
Director
Appointed on
11 August 2015
Resigned on
20 December 2017
Nationality
British
Country of residence
England
Occupation
Head Of Commercial & Company Secretary

CAMBRIDGE UNIVERSITY BOAT CLUB (09729310)

Company status
Active
Correspondence address
Goldie Boathouse, Kimberley Road, Cambridge, United Kingdom, CB4 1HG
Role Resigned
Director
Appointed on
12 August 2015
Resigned on
20 December 2017
Nationality
British
Country of residence
England
Occupation
Head Of Commercial & Company Secretary

SPECTRIS GROUP HOLDINGS LIMITED (01104312)

Company status
Active
Correspondence address
Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
Role Resigned
Secretary
Appointed on
22 July 1997
Resigned on
28 November 2017
Nationality
British

SPECTRIS PLC (02025003)

Company status
Active
Correspondence address
Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
Role Resigned
Secretary
Appointed on
7 May 1997
Resigned on
1 November 2017
Nationality
British

OMEGA ENGINEERING LIMITED (02564017)

Company status
Active
Correspondence address
One, Omega Drive, Northbank Irlam, Manchester, M44 5BD
Role Resigned
Director
Appointed on
30 September 2011
Resigned on
5 June 2017
Nationality
British
Country of residence
England
Occupation
Company Secretary

THE BOAT RACE COMPANY LIMITED (02544376)

Company status
Active
Correspondence address
C/o Spectris Plc, Spectris Plc, Station Road, Egham, Surrey, United Kingdom, TW20 9NP
Role Resigned
Director
Appointed on
5 July 2011
Resigned on
2 October 2014
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

HOTTINGER BRUEL & KJAER UK LTD (01589921)

Company status
Active
Correspondence address
Technology Centre, Advanced Manufacturing Park, Brunel Way Catcliffe, Rotherham, South Yorkshire, United Kingdom, S60 5WG
Role Resigned
Director
Appointed on
22 August 2008
Resigned on
8 July 2014
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

PANALYTICAL LIMITED (01005071)

Company status
Active
Correspondence address
7310 Ground Floor, Beach Drive Waterbeach, Cambridge, Cambridgeshire, United Kingdom, CB25 9AY
Role Resigned
Director
Appointed on
1 July 2002
Resigned on
17 March 2014
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

SPECTRIS PENSION TRUSTEES LIMITED (02486608)

Company status
Active
Correspondence address
C/O Spectris Plc, Station Road, Egham, Surrey, TW20 9NP
Role Resigned
Director
Appointed on
10 September 2004
Resigned on
5 September 2011
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

FAIREY NO. 2 LIMITED (00698174)

Company status
Dissolved
Correspondence address
Station Road, Egham, Surrey, TW20 9NP
Role Resigned
Director
Appointed on
4 March 1997
Resigned on
10 November 2010
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

SPECTRIS NCODE LIMITED (01521027)

Company status
Dissolved
Correspondence address
Pensdell Old Farmhouse, Farleigh Road Cliddesden, Basingstoke, Hampshire, RG25 2HA
Role Resigned
Secretary
Appointed on
3 December 2008
Resigned on
3 December 2008
Nationality
British
Occupation
Chartered Secretary

SERVOMEX LIMITED (01938746)

Company status
Dissolved
Correspondence address
Pensdell Old Farmhouse, Farleigh Road Cliddesden, Basingstoke, Hampshire, RG25 2HA
Role Resigned
Secretary
Appointed on
30 September 1999
Resigned on
31 May 2007

BURNFIELD LIMITED (01522736)

Company status
Active
Correspondence address
Pensdell Old Farmhouse, Farleigh Road Cliddesden, Basingstoke, Hampshire, RG25 2HA
Role Resigned
Secretary
Appointed on
15 May 1997
Resigned on
26 July 2006

SPECTRIS NCODE LIMITED (01521027)

Company status
Dissolved
Correspondence address
Pensdell Old Farmhouse, Farleigh Road Cliddesden, Basingstoke, Hampshire, RG25 2HA
Role Resigned
Director
Appointed on
31 March 2001
Resigned on
27 April 2006
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

SPECTRIS PENSION TRUSTEES LIMITED (02486608)

Company status
Active
Correspondence address
Garden Flat Somerton House, Forest Road, Winkfield Row, Bracknell, Berkshire, RG42 7NJ
Role Resigned
Secretary
Appointed on
2 September 1997
Resigned on
1 June 2004

TIL 83 LIMITED (00067112)

Company status
Liquidation
Correspondence address
Garden Flat Somerton House, Forest Road, Winkfield Row, Bracknell, Berkshire, RG42 7NJ
Role Resigned
Secretary
Appointed on
22 October 2001
Resigned on
1 June 2004

FAIREY NO. 2 LIMITED (00698174)

Company status
Dissolved
Correspondence address
Garden Flat Somerton House, Forest Road, Winkfield Row, Bracknell, Berkshire, RG42 7NJ
Role Resigned
Secretary
Appointed on
31 January 2004
Resigned on
1 June 2004
Nationality
British
Occupation
Company Director

SPECTRIS NCODE LIMITED (01521027)

Company status
Dissolved
Correspondence address
Garden Flat Somerton House, Forest Road, Winkfield Row, Bracknell, Berkshire, RG42 7NJ
Role Resigned
Secretary
Appointed on
31 March 2001
Resigned on
14 May 2004
Nationality
British
Occupation
Chartered Secretary

SPECTRIS UK HOLDINGS LIMITED (04451903)

Company status
Active
Correspondence address
4 Southview Cottages, Shurlock Row, Twyford, Berkshire, RG10 0PP
Role Resigned
Secretary
Appointed on
30 May 2002
Resigned on
14 May 2004

SPECTRIS US HOLDINGS LIMITED (04451883)

Company status
Active
Correspondence address
4 Southview Cottages, Shurlock Row, Twyford, Berkshire, RG10 0PP
Role Resigned
Secretary
Appointed on
30 May 2002
Resigned on
14 May 2004

SPECTRIS FINANCE LIMITED (03834606)

Company status
Dissolved
Correspondence address
Garden Flat Somerton House, Forest Road, Winkfield Row, Bracknell, Berkshire, RG42 7NJ
Role Resigned
Secretary
Appointed on
22 December 2003
Resigned on
14 May 2004