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 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
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 |