SPECTRIS GROUP HOLDINGS LIMITED: Руководители

Обзор

Название компании	SPECTRIS GROUP HOLDINGS LIMITED
Статус компании	Активная
Организационно-правовая форма	Общество с ограниченной ответственностью
Номер компании	01104312
Юрисдикция	Англия/Уэльс
Дата создания	27 мар. 1973 г.

Кто является должностными лицами SPECTRIS GROUP HOLDINGS LIMITED?

Руководители
Имя	Назначен	Ушел в отставку	Роль	Адрес	Страна проживания	Гражданство	Дата рождения	Профессия	Номер
UNWIN, Eliza Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	29 февр. 2024 г.		Секретарь	Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England					320249140001
CLARK, Niall Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	29 февр. 2024 г.		Директор	Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	United Kingdom	British	1977-12	Head Of Tax	289814000001
HARRISON, Jill Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	19 дек. 2022 г.		Директор	Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	England	British	1978-10	Chartered Accountant And Corporate Treasurer	303459090001
PHILLIPS, Damien John Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	05 сент. 2019 г.		Директор	Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	England	British	1976-4	Director	262105400002
UNWIN, Eliza Mary Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	29 февр. 2024 г.		Директор	Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	United Kingdom	British	1990-12	Deputy Company Secretary	270552320003
WAITE, Andrew Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	01 авг. 2024 г.		Директор	Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	United Kingdom	British	1980-1	Group Financial Controller	325927620001
BOUGHTON, Paul Victor 205 Coombe Lane Wimbledon SW20 0RG London	01 июл. 1991 г.	22 июл. 1997 г.	Секретарь	205 Coombe Lane Wimbledon SW20 0RG London		British		Company Secretary	2484130001
DUNN, Rebecca Louise Church Road TW20 9QD Egham Heritage House Surrey	28 нояб. 2017 г.	08 июн. 2020 г.	Секретарь	Church Road TW20 9QD Egham Heritage House Surrey					240642590001
HAYWARD, Anthony Colin The White House 20 Shrublands Drive GU18 5QS Lightwater Surrey		30 июн. 1991 г.	Секретарь	The White House 20 Shrublands Drive GU18 5QS Lightwater Surrey		British			44446000001
STEPHENS, Roger John Church Road TW20 9QD Egham Heritage House Surrey England	22 июл. 1997 г.	28 нояб. 2017 г.	Секретарь	Church Road TW20 9QD Egham Heritage House Surrey England		British			51784060003
UNWIN, Eliza Mary 5th Floor, 44-46 Aldwych WC2B 4LL London Melbourne House England	08 июн. 2020 г.	19 дек. 2022 г.	Секретарь	5th Floor, 44-46 Aldwych WC2B 4LL London Melbourne House England					270552010001
BALCHIN, Victoria Jane Church Road TW20 9QD Egham Heritage House Surrey	25 мар. 2019 г.	20 янв. 2020 г.	Директор	Church Road TW20 9QD Egham Heritage House Surrey	England	British	1974-4	Chartered Accountant	112827260001
BLAIR, Stephen Church Road TW20 9QD Egham Heritage House Surrey England	10 июн. 2011 г.	25 февр. 2014 г.	Директор	Church Road TW20 9QD Egham Heritage House Surrey England	England	English	1959-11	Executive	60241340001
BOUGHTON, Paul Victor 11 Esher Place Avenue KT10 8PU Esher Surrey	21 дек. 1995 г.	04 окт. 2004 г.	Директор	11 Esher Place Avenue KT10 8PU Esher Surrey	United Kingdom	British	1955-9	Company Director	2484130002
DUMPLETON, Anthony William 5th Floor, 44-46 Aldwych WC2B 4LL London Melbourne House England	25 мар. 2019 г.	14 февр. 2024 г.	Директор	5th Floor, 44-46 Aldwych WC2B 4LL London Melbourne House England	England	British	1969-1	Chartered Accountant	116102930001
DUNN, Rebecca Louise Church Road TW20 9QD Egham Heritage House Surrey	25 мар. 2019 г.	08 июн. 2020 г.	Директор	Church Road TW20 9QD Egham Heritage House Surrey	England	British	1980-6	Company Secretary	148511710002
FAY, Michael Alan Bradshaws Barn Bepton GU29 0NA Midhurst Sussex		31 мар. 1996 г.	Директор	Bradshaws Barn Bepton GU29 0NA Midhurst Sussex		British	1931-9	Chartered Accountant	37431230001
HALLAS, Joanna Christine Church Road TW20 9QD Egham Heritage House Surrey	25 июн. 2014 г.	31 янв. 2019 г.	Директор	Church Road TW20 9QD Egham Heritage House Surrey	United Kingdom	British	1970-2	Company Director	173636730003
HARE, Steve 3 Chestnut Close, Banbury Road, Ettington CV37 7SQ Stratford Upon Avon Warwickshire	01 дек. 2004 г.	21 июл. 2006 г.	Директор	3 Chestnut Close, Banbury Road, Ettington CV37 7SQ Stratford Upon Avon Warwickshire		British	1961-4	Company Director	43902990003
HARRIS, Stephen Clive Northolt Thames Street TW16 6AG Sunbury On Thames Middlesex	25 мая 2005 г.	31 янв. 2008 г.	Директор	Northolt Thames Street TW16 6AG Sunbury On Thames Middlesex	United Kingdom	British	1958-5	Company Director	114556470001
JOHNSON, Ian Andrew 5th Floor, 44-46 Aldwych WC2B 4LL London Melbourne House England	21 янв. 2020 г.	01 авг. 2024 г.	Директор	5th Floor, 44-46 Aldwych WC2B 4LL London Melbourne House England	England	British	1972-2	Director	266333280001
KINGSBURY, Derek John Birling Long Bottom Lane Seer Green HP9 2UL Beaconsfield Buckinghamshire		30 апр. 1992 г.	Директор	Birling Long Bottom Lane Seer Green HP9 2UL Beaconsfield Buckinghamshire		British	1926-7	Company Director	18255570001
MORCOM, Jeremy James Church Road TW20 9QD Egham Heritage House Surrey England	13 дек. 2010 г.	26 июл. 2013 г.	Директор	Church Road TW20 9QD Egham Heritage House Surrey England	United Kingdom	British	1964-12	Company Executive	156413240001
NILSSON, Hans Daniel 30 East Sheen Avenue East Sheen SW14 8AS London	02 дек. 1997 г.	25 мая 2005 г.	Директор	30 East Sheen Avenue East Sheen SW14 8AS London	England	Swedish	1955-9	Company Director	55982340002
O'LIONAIRD, Eoghan Pol Church Road TW20 9QD Egham Heritage House Surrey	07 апр. 2014 г.	25 мар. 2019 г.	Директор	Church Road TW20 9QD Egham Heritage House Surrey	Netherlands	Irish	1966-9	Company Director	242726580001
POULTER, John William 8 Milford House Queen Anne Street W1G 9HN London	30 апр. 1992 г.	08 мая 2001 г.	Директор	8 Milford House Queen Anne Street W1G 9HN London		British	1942-11	Company Director	4333730004
STEPHENS, Roger John Church Road TW20 9QD Egham Heritage House Surrey England	04 окт. 2004 г.	04 янв. 2018 г.	Директор	Church Road TW20 9QD Egham Heritage House Surrey England	England	British	1960-12	Chartered Secretary	51784060004
UNWIN, Eliza Mary 5th Floor, 44-46 Aldwych WC2B 4LL London Melbourne House England	08 июн. 2020 г.	19 дек. 2022 г.	Директор	5th Floor, 44-46 Aldwych WC2B 4LL London Melbourne House England	United Kingdom	British	1990-12	Company Secretary	270552320003
WATSON, Clive Graeme Church Road TW20 9QD Egham Heritage House Surrey England	11 июл. 2007 г.	25 мар. 2019 г.	Директор	Church Road TW20 9QD Egham Heritage House Surrey England	England	British	1958-2	Director	69872200005
WEBSTER, James Charles Church Road TW20 9QD Egham Heritage House Surrey England	25 мая 2005 г.	30 июн. 2014 г.	Директор	Church Road TW20 9QD Egham Heritage House Surrey England	England	British	1950-6	Company Director	35299330001
ZACHARIAS, James Graham Hillside Mountview Road KT10 0UD Claygate Surrey	31 мар. 1996 г.	13 сент. 2004 г.	Директор	Hillside Mountview Road KT10 0UD Claygate Surrey	England	British	1951-3	Finance Director	47188690001

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