SPECTRIS GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPECTRIS GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPECTRIS GROUP HOLDINGS LIMITED was incorporated 51 years ago on 27/03/1973 and has the registered number: 01104312. The accounts status is FULL and accounts are next due on 30/09/2024.
SPECTRIS GROUP HOLDINGS LIMITED was incorporated 51 years ago on 27/03/1973 and has the registered number: 01104312. The accounts status is FULL and accounts are next due on 30/09/2024.
SPECTRIS GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MELBOURNE HOUSE
LONDON
WC2B 4LL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FAIREY OVERSEAS DEVELOPMENTS LIMITED (until 08/10/2007)
FAIREY OVERSEAS DEVELOPMENTS LIMITED (until 08/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAMIEN JOHN PHILLIPS | Apr 1976 | British | Director | 2019-09-05 | CURRENT |
MR IAN ANDREW JOHNSON | Feb 1972 | British | Director | 2020-01-21 | CURRENT |
MS JILL HARRISON | Oct 1978 | British | Director | 2022-12-19 | CURRENT |
MR ANTHONY WILLIAM DUMPLETON | Jan 1969 | British | Director | 2019-03-25 | CURRENT |
JAMES GRAHAM ZACHARIAS | Mar 1951 | British | Director | 1996-03-31 UNTIL 2004-09-13 | RESIGNED |
MR PAUL VICTOR BOUGHTON | Sep 1955 | British | Secretary | 1991-07-01 UNTIL 1997-07-22 | RESIGNED |
REBECCA LOUISE DUNN | Secretary | 2017-11-28 UNTIL 2020-06-08 | RESIGNED | ||
ANTHONY COLIN HAYWARD | Apr 1932 | British | Secretary | RESIGNED | |
ROGER JOHN STEPHENS | Dec 1960 | British | Secretary | 1997-07-22 UNTIL 2017-11-28 | RESIGNED |
MISS ELIZA MARY UNWIN | Secretary | 2020-06-08 UNTIL 2022-12-19 | RESIGNED | ||
DEREK JOHN KINGSBURY | Jul 1926 | British | Director | RESIGNED | |
MR JAMES CHARLES WEBSTER | Jun 1950 | British | Director | 2005-05-25 UNTIL 2014-06-30 | RESIGNED |
MISS ELIZA MARY UNWIN | Dec 1990 | British | Director | 2020-06-08 UNTIL 2022-12-19 | RESIGNED |
MR CLIVE GRAEME WATSON | Feb 1958 | British | Director | 2007-07-11 UNTIL 2019-03-25 | RESIGNED |
ROGER JOHN STEPHENS | Dec 1960 | British | Director | 2004-10-04 UNTIL 2018-01-04 | RESIGNED |
JOHN WILLIAM POULTER | Nov 1942 | British | Director | 1992-04-30 UNTIL 2001-05-08 | RESIGNED |
MR EOGHAN POL O'LIONAIRD | Sep 1966 | Irish | Director | 2014-04-07 UNTIL 2019-03-25 | RESIGNED |
MR HANS DANIEL NILSSON | Sep 1955 | Swedish | Director | 1997-12-02 UNTIL 2005-05-25 | RESIGNED |
MR JEREMY JAMES MORCOM | Dec 1964 | British | Director | 2010-12-13 UNTIL 2013-07-26 | RESIGNED |
MICHAEL ALAN FAY | Sep 1931 | British | Director | RESIGNED | |
STEPHEN CLIVE HARRIS | May 1958 | British | Director | 2005-05-25 UNTIL 2008-01-31 | RESIGNED |
STEVE HARE | Apr 1961 | British | Director | 2004-12-01 UNTIL 2006-07-21 | RESIGNED |
MS JOANNA CHRISTINE HALLAS | Feb 1970 | British | Director | 2014-06-25 UNTIL 2019-01-31 | RESIGNED |
REBECCA LOUISE DUNN | Jun 1980 | British | Director | 2019-03-25 UNTIL 2020-06-08 | RESIGNED |
MR PAUL VICTOR BOUGHTON | Sep 1955 | British | Director | 1995-12-21 UNTIL 2004-10-04 | RESIGNED |
MR STEPHEN BLAIR | Nov 1959 | English | Director | 2011-06-10 UNTIL 2014-02-25 | RESIGNED |
VICTORIA JANE BALCHIN | Apr 1974 | British | Director | 2019-03-25 UNTIL 2020-01-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Spectris Plc | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |