SPECTRIS PENSION TRUSTEES LIMITED: Executivos

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Nome da empresa	SPECTRIS PENSION TRUSTEES LIMITED
Estado da empresa	Ativa
Forma jurídica	Sociedade privada limitada
Número da empresa	02486608
Jurisdição	Inglaterra/País de Gales
Data de criação	29/03/1990

Quem são os diretores de SPECTRIS PENSION TRUSTEES LIMITED?

Diretores
Nome	Nomeado em	Renunciou em	Função	Endereço	País de residência	Nacionalidade	Data de nascimento	Número
ANDERSON, Stephen Craig Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	10/07/2013		Diretor	Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	England	British	1963-6	180143490001
FIRTH, Stephen Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	01/01/2024		Diretor	Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	England	British	1963-8	156884270001
HAMILTON, Douglas Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	24/04/2025		Diretor	Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	England	British	1986-8	335525950002
WAITE, Andrew Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	24/04/2025		Diretor	Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	United Kingdom	British	1980-1	325927620001
WATSON, David John Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	07/01/2011		Diretor	Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	England	British	1951-9	20776120001
BOUGHTON, Paul Victor 205 Coombe Lane Wimbledon SW20 0RG London	19/03/1997	02/09/1997	Secretário	205 Coombe Lane Wimbledon SW20 0RG London		British		2484130001
GROVES, Charles Anthony Havelock c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey England	01/01/2012	30/06/2019	Secretário	c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey England				165710280001
MARTIN, Robert Scott C/O Spectris Plc Station Road TW20 9NP Egham Surrey	01/06/2004	01/01/2012	Secretário	C/O Spectris Plc Station Road TW20 9NP Egham Surrey		British		97854670001
MONTANARO, Richard Haldane Stokes 29 Northumberland Road CV32 6HE Leamington Spa Warwickshire		17/03/1993	Secretário	29 Northumberland Road CV32 6HE Leamington Spa Warwickshire		British		2264720001
PARSONS, Graham John Derwent Ridge Bullhurst Lane Weston Underwood DE6 4PA Ashbourne Derbyshire	17/03/1993	19/03/1997	Secretário	Derwent Ridge Bullhurst Lane Weston Underwood DE6 4PA Ashbourne Derbyshire		British		33400140001
STEPHENS, Roger John Garden Flat Somerton House Forest Road, Winkfield Row RG42 7NJ Bracknell Berkshire	02/09/1997	01/06/2004	Secretário	Garden Flat Somerton House Forest Road, Winkfield Row RG42 7NJ Bracknell Berkshire		British		51784060002
UNWIN, Eliza Mary c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey	17/07/2019	18/06/2020	Secretário	c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey				260762470001
BROOKSON, Carol Linda 5th Floor, 44-46 Aldwych WC2B 4LL London Melbourne House England	07/01/2011	08/11/2022	Diretor	5th Floor, 44-46 Aldwych WC2B 4LL London Melbourne House England	England	British	1958-8	112559100001
DUMPLETON, Anthony William 5th Floor, 44-46 Aldwych WC2B 4LL London Melbourne House England	13/08/2018	20/02/2023	Diretor	5th Floor, 44-46 Aldwych WC2B 4LL London Melbourne House England	England	British	1969-1	116102930001
FIRTH, Stephen C/O Spectris Plc Station Road TW20 9NP Egham Surrey	07/01/2011	08/11/2011	Diretor	C/O Spectris Plc Station Road TW20 9NP Egham Surrey	England	British	1963-8	156884270001
GAREY, Ann Dorothy 17 Larchfield Close WR14 1RA Malvern Worcestershire	19/02/2002	04/05/2004	Diretor	17 Larchfield Close WR14 1RA Malvern Worcestershire		British	1943-6	80578880001
GROVES, Charles Anthony Havelock c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey	15/07/2015	30/06/2019	Diretor	c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey	England	British	1971-4	199454590001
HARRISON, Jill Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	01/01/2024	16/05/2025	Diretor	Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	England	British	1978-10	303459090001
JOHNSON, Ian Andrew 5th Floor, 44-46 Aldwych WC2B 4LL London Melbourne House England	20/02/2023	01/08/2024	Diretor	5th Floor, 44-46 Aldwych WC2B 4LL London Melbourne House England	England	British	1972-2	266333280001
KENNY, Alexander St John Stopford c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey England	07/01/2011	13/08/2018	Diretor	c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey England	England	British	1971-5	126089940001
LANGRIDGE, Malcolm Philip, Dr 5th Floor, 44-46 Aldwych WC2B 4LL London Melbourne House England	01/01/2024	12/06/2024	Diretor	5th Floor, 44-46 Aldwych WC2B 4LL London Melbourne House England	United Kingdom	British	1951-5	84233380004
LOWE, William Edward 29s Caravan Park Stableford ST5 5JH Newcastle Staffordshire	02/09/1997	26/01/2002	Diretor	29s Caravan Park Stableford ST5 5JH Newcastle Staffordshire		British	1944-8	33218280002
MARTIN, Robert Scott c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey England	07/01/2011	21/12/2017	Diretor	c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey England	England	British	1957-7	49287750001
MONTANARO, Richard Haldane Stokes 29 Northumberland Road CV32 6HE Leamington Spa Warwickshire		10/12/1992	Diretor	29 Northumberland Road CV32 6HE Leamington Spa Warwickshire	England	British	1955-8	2264720001
RANDALL, Paul Nicholas Ashurst Broadwalk House 5 Appold Street EC2A 2HA London	02/09/1997	04/05/2004	Diretor	Ashurst Broadwalk House 5 Appold Street EC2A 2HA London	United Kingdom	British	1960-1	71677540003
ROSEWARNE, Daniel 5th Floor, 44-46 Aldwych WC2B 4LL London Melbourne House England	17/07/2019	01/01/2024	Diretor	5th Floor, 44-46 Aldwych WC2B 4LL London Melbourne House England	England	British	1973-11	260769370001
STAPLES, Ian Laurence The Paddocks Lowsonford B95 5HN Solihull West Midlands		10/12/1992	Diretor	The Paddocks Lowsonford B95 5HN Solihull West Midlands		British	1946-12	1559360001
STEPHENS, Roger John C/O Spectris Plc Station Road TW20 9NP Egham Surrey	10/09/2004	05/09/2011	Diretor	C/O Spectris Plc Station Road TW20 9NP Egham Surrey	England	British	1960-12	51784060003
WARREN, John Anthony c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey England	07/01/2011	15/07/2015	Diretor	c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey England	England	British	1953-6	110280900001
WATSON, Clive Graeme C/O Spectris Plc Station Road TW20 9NP Egham Surrey	19/04/2007	05/09/2011	Diretor	C/O Spectris Plc Station Road TW20 9NP Egham Surrey	England	British	1958-2	69872200005
ZACHARIAS, James Graham Hillside Mountview Road KT10 0UD Claygate Surrey	02/09/1997	13/09/2004	Diretor	Hillside Mountview Road KT10 0UD Claygate Surrey	England	British	1951-3	47188690001
HENLEY INVESTMENT MANAGEMENT LIMITED Fairey Group Plc Station Road TW20 9LB Egham Surrey	10/12/1992	02/09/1997	Diretor	Fairey Group Plc Station Road TW20 9LB Egham Surrey				185300980002
HOCKLEY COURT INVESTMENT MANAGEMENT LIMITED Fairey Group Plc Station Road TW20 9LB Egham Surrey	10/12/1992	02/09/1997	Diretor	Fairey Group Plc Station Road TW20 9LB Egham Surrey				32210380002

Fonte de Dados

Companies House do Reino Unido
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