Roger John STEPHENS

Natural Person

Appointments
Title	Mr
First Name	Roger
Middle Names	John
Last Name	STEPHENS
Date of Birth	1960-12
Is Corporate Officer	No
Active	1
Inactive	7
Resigned	36
Total	44

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
GOLDIE BC LIMITED	Mar 24, 2012		Dissolved	Company Secretary	Director	Templar Street SE5 9JB London 1	England	British
AGEMONT LIMITED	Sep 30, 2011		Dissolved	Chartered Secretary	Director	Fernwood Road NE2 1TJ Jesmond Fernwood House Newcastle Upon Tyne	England	British
SPECTRIS NCODE LIMITED	Dec 03, 2008		Dissolved	Chartered Secretary	Director	c/o C/O 66 Chiltern Street W1U 4JT London 11th Floor	England	British
SPECTRIS UK	Feb 05, 2008		Dissolved	Chartered Sercretary	Director	Church Road TW20 9QD Egham Heritage House Surrey England	England	British
SPECTRIS FINANCE LIMITED	Apr 19, 2007		Dissolved	Chartered Secretary	Director	c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey England	England	British
SERVOMEX LIMITED	Oct 27, 2004		Dissolved	Chartered Secretary	Director	One Hood Street NE1 6JQ Newcastle Upon Tyne Second Floor	England	British
HOCKOURT NO.5 LIMITED	Oct 04, 2004		Liquidation	Chartered Secretary	Director	Pensdell Old Farmhouse Farleigh Road Cliddesden RG25 2HA Basingstoke Hampshire	England	British
TIL 83 LIMITED	Sep 13, 2004		Dissolved	Chartered Secretary	Director	Pensdell Old Farmhouse Farleigh Road Cliddesden RG25 2HA Basingstoke Hampshire	England	British
OMEGA TECHNOLOGIES LIMITED	Sep 30, 2011	Jan 23, 2018	Active	Company Secretary	Director	One Omega Drive River Bend Technology Centre Northbank M44 5BD Irlam Manchester	England	British
NEWPORT ELECTRONICS LIMITED	Sep 30, 2011	Jan 23, 2018	Active	Chartered Secretary	Director	One Omega Drive Irlam M44 5BD Manchester	England	British
VISCOTEK EUROPE LIMITED	Apr 01, 2011	Jan 04, 2018	Active	Chartered Secretary	Director	c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey England	England	British
BURNFIELD LIMITED	Oct 27, 2004	Jan 04, 2018	Active	Chartered Secretary	Director	c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey England	England	British
SPECTRIS GROUP HOLDINGS LIMITED	Oct 04, 2004	Jan 04, 2018	Active	Chartered Secretary	Director	Church Road TW20 9QD Egham Heritage House Surrey England	England	British
SPECTRIS US HOLDINGS LIMITED	Oct 04, 2004	Jan 04, 2018	Active	Chartered Secretary	Director	Church Road TW20 9QD Egham Heritage House Surrey England	England	British
SPECTRIS UK HOLDINGS LIMITED	Sep 13, 2004	Jan 04, 2018	Active	Chartered Secretary	Director	Church Road TW20 9QD Egham Heritage House Surrey England	England	British
CAMBRIDGE UNIVERSITY BOAT CLUB	Aug 12, 2015	Dec 20, 2017	Active	Head Of Commercial & Company Secretary	Director	Kimberley Road CB4 1HG Cambridge Goldie Boathouse United Kingdom	England	British
THE CUBC FOUNDATION	Aug 11, 2015	Dec 20, 2017	Active	Head Of Commercial & Company Secretary	Director	Kimberley Road CB4 1HG Cambridge Goldie Boathouse United Kingdom	England	British
SPECTRIS GROUP HOLDINGS LIMITED	Jul 22, 1997	Nov 28, 2017	Active		Secretary	Church Road TW20 9QD Egham Heritage House Surrey England		British
SPECTRIS PLC	May 07, 1997	Nov 01, 2017	Active		Secretary	Church Road TW20 9QD Egham Heritage House Surrey England		British
OMEGA ENGINEERING LIMITED	Sep 30, 2011	Jun 05, 2017	Active	Company Secretary	Director	Omega Drive Northbank Irlam M44 5BD Manchester One	England	British
THE BOAT RACE COMPANY LIMITED	Jul 05, 2011	Oct 02, 2014	Active	Chartered Secretary	Director	c/o C/O Spectris Plc Station Road TW20 9NP Egham Spectris Plc Surrey United Kingdom	England	British
HOTTINGER BRUEL & KJAER UK LTD	Aug 22, 2008	Jul 08, 2014	Active	Chartered Secretary	Director	Advanced Manufacturing Park Brunel Way Catcliffe S60 5WG Rotherham Technology Centre South Yorkshire United Kingdom	England	British
PANALYTICAL LIMITED	Jul 01, 2002	Mar 17, 2014	Active	Chartered Secretary	Director	Ground Floor Beach Drive Waterbeach CB25 9AY Cambridge 7310 Cambridgeshire United Kingdom	England	British
SPECTRIS PENSION TRUSTEES LIMITED	Sep 10, 2004	Sep 05, 2011	Active	Chartered Secretary	Director	C/O Spectris Plc Station Road TW20 9NP Egham Surrey	England	British
FAIREY NO. 2 LIMITED	Mar 04, 1997	Nov 10, 2010	Dissolved	Chartered Secretary	Director	Station Road Egham TW20 9NP Surrey	England	British
SPECTRIS NCODE LIMITED	Dec 03, 2008	Dec 03, 2008	Dissolved	Chartered Secretary	Secretary	Pensdell Old Farmhouse Farleigh Road Cliddesden RG25 2HA Basingstoke Hampshire		British
SERVOMEX LIMITED	Sep 30, 1999	May 31, 2007	Dissolved		Secretary	Pensdell Old Farmhouse Farleigh Road Cliddesden RG25 2HA Basingstoke Hampshire		British
BURNFIELD LIMITED	May 15, 1997	Jul 26, 2006	Active		Secretary	Pensdell Old Farmhouse Farleigh Road Cliddesden RG25 2HA Basingstoke Hampshire		British
SPECTRIS NCODE LIMITED	Mar 31, 2001	Apr 27, 2006	Dissolved	Chartered Secretary	Director	Pensdell Old Farmhouse Farleigh Road Cliddesden RG25 2HA Basingstoke Hampshire	England	British
SPECTRIS PENSION TRUSTEES LIMITED	Sep 02, 1997	Jun 01, 2004	Active		Secretary	Garden Flat Somerton House Forest Road, Winkfield Row RG42 7NJ Bracknell Berkshire		British
FAIREY NO. 2 LIMITED	Jan 31, 2004	Jun 01, 2004	Dissolved	Company Director	Secretary	Garden Flat Somerton House Forest Road, Winkfield Row RG42 7NJ Bracknell Berkshire		British
TIL 83 LIMITED	Oct 22, 2001	Jun 01, 2004	Dissolved		Secretary	Garden Flat Somerton House Forest Road, Winkfield Row RG42 7NJ Bracknell Berkshire		British
SPECTRIS US HOLDINGS LIMITED	May 30, 2002	May 14, 2004	Active		Secretary	4 Southview Cottages Shurlock Row RG10 0PP Twyford Berkshire		British
SPECTRIS UK HOLDINGS LIMITED	May 30, 2002	May 14, 2004	Active		Secretary	4 Southview Cottages Shurlock Row RG10 0PP Twyford Berkshire		British
SPECTRIS FINANCE LIMITED	Dec 22, 2003	May 14, 2004	Dissolved	Company Director	Secretary	Garden Flat Somerton House Forest Road, Winkfield Row RG42 7NJ Bracknell Berkshire		British

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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