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 - LONDON

This company is listed in the following categories:
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)

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

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