SPECTRIS PLC - LONDON


Company Profile Company Filings

Overview

SPECTRIS PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
SPECTRIS PLC was incorporated 37 years ago on 04/06/1986 and has the registered number: 02025003. The accounts status is GROUP and accounts are next due on 30/06/2024.

SPECTRIS PLC - 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 30/06/2024

Registered Office

MELBOURNE HOUSE
LONDON
WC2B 4LL
ENGLAND

This Company Originates in : United Kingdom

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 MARK DAVID WILLIAMSON Dec 1957 British Director 2017-05-26 CURRENT
MRS REBECCA LOUISE DUNN Secretary 2022-10-28 CURRENT
MS AMANDA JANE GRADDEN Mar 1968 British Director 2023-10-16 CURRENT
MR DEREK JOHN HARDING Mar 1973 British Director 2019-03-01 CURRENT
MR ANDREW JAMES HEATH Jan 1964 British Director 2018-09-03 CURRENT
DR RAVI SHANKAR GOPINATH Dec 1965 Singaporean Director 2021-06-01 CURRENT
MS ALISON AYODELE HENWOOD Jul 1965 British Director 2021-09-01 CURRENT
MR ULF QUELLMANN Apr 1965 German Director 2015-01-01 CURRENT
MR WILLIAM CLAIRE SEEGER JR. Oct 1951 American Director 2015-01-01 CURRENT
MS CATHERINE LUCY TURNER Jun 1963 British Director 2019-09-01 CURRENT
MS KJERSTI WIKLUND Sep 1962 Norwegian Director 2017-01-19 CURRENT
MR MARTIN JAMES LAMB Jan 1960 British Director 1999-09-13 UNTIL 2006-05-17 RESIGNED
MRS MARTHA BROWN WYRSCH Jan 1958 American Director 2012-06-01 UNTIL 2021-05-14 RESIGNED
MR KEITH ASHLEY VICTOR MACKRELL Oct 1932 British Director 1993-08-03 UNTIL 1999-09-13 RESIGNED
PROFESSOR LEO MURRAY May 1943 British Director 2003-01-08 UNTIL 2006-05-17 RESIGNED
MR JOHN EDWARD O'HIGGINS Feb 1964 Irish Director 2006-01-11 UNTIL 2018-09-28 RESIGNED
MR HANS DANIEL NILSSON Sep 1955 Swedish Director 1997-12-02 UNTIL 2005-05-25 RESIGNED
MR GEOFFREY EDWIN PATTIE Jan 1936 British Director RESIGNED
MR CLIVE GRAEME WATSON Feb 1958 British Director 2006-10-01 UNTIL 2019-03-25 RESIGNED
ERIC SWAINSON Dec 1926 British Director RESIGNED
DEREK JOHN KINGSBURY Jul 1926 British Director RESIGNED
MR RUSSELL JOHN KING Nov 1957 British Director 2010-10-20 UNTIL 2020-05-22 RESIGNED
ANTHONY COLIN HAYWARD Apr 1932 British Secretary RESIGNED
MR JAMES ANTHONY OTTER Nov 1957 British Director 2001-06-05 UNTIL 2002-07-09 RESIGNED
MR PETER WATSON Jan 1944 British Director 1997-03-10 UNTIL 2003-05-07 RESIGNED
MR MARK JANOS SERFÖZŐ Secretary 2017-11-01 UNTIL 2022-10-28 RESIGNED
MR PAUL VICTOR BOUGHTON Sep 1955 British Secretary 1991-07-01 UNTIL 1997-05-07 RESIGNED
ROGER JOHN STEPHENS Dec 1960 British Secretary 1997-05-07 UNTIL 2017-11-01 RESIGNED
JAMES GRAHAM ZACHARIAS Mar 1951 British Director 1995-09-05 UNTIL 2004-09-13 RESIGNED
SIR ROBIN ADAIR BIGGAM Jul 1938 British Director 1995-10-01 UNTIL 2001-05-08 RESIGNED
ANDREW FERGUSON GIVEN Nov 1947 British Director 2001-06-05 UNTIL 2007-05-16 RESIGNED
MICHAEL ALAN FAY Sep 1931 British Director RESIGNED
MRS LISA ANNE DAVIS Oct 1963 American Director 2014-04-25 UNTIL 2016-05-20 RESIGNED
MR PETER ALAN CHAMBRE Nov 1955 British Director 2006-08-01 UNTIL 2016-12-02 RESIGNED
SIR KEITH BRIGHT Aug 1931 British Director 1993-08-31 UNTIL 1995-06-30 RESIGNED
MR PAUL VICTOR BOUGHTON Sep 1955 British Director 1991-08-06 UNTIL 2004-10-04 RESIGNED
MR STEPHEN BLAIR Nov 1959 British Director 2013-01-07 UNTIL 2014-02-25 RESIGNED
MR KARIM BITAR Feb 1965 American,Italian Director 2017-07-01 UNTIL 2021-12-31 RESIGNED
STEVE HARE Apr 1961 British Director 2004-12-01 UNTIL 2006-07-21 RESIGNED
RONALD WILLIAMS Feb 1934 British Director 1995-07-11 UNTIL 2001-07-10 RESIGNED
STEPHEN CLIVE HARRIS May 1958 British Director 2003-06-02 UNTIL 2008-01-31 RESIGNED
THE LORD GREGSON JOHN GREGSON Jan 1924 British Director RESIGNED
MR JOHN LLEWELLYN MOSTYN HUGHES Jul 1951 British Director 2007-06-01 UNTIL 2017-05-26 RESIGNED
MR JOHN ANTHONY WARREN Jun 1953 British Director 2006-03-07 UNTIL 2015-04-24 RESIGNED
ANTHONY JOHN READING Aug 1943 British Director 2004-03-10 UNTIL 2010-05-19 RESIGNED
JOHN WILLIAM POULTER Nov 1942 British Director RESIGNED
MR JAMES CHARLES WEBSTER Jun 1950 British Director 1993-10-05 UNTIL 2014-06-30 RESIGNED
ANTHONY COLIN HAYWARD Apr 1932 British Director RESIGNED

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