SPECTRON SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

SPECTRON SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
SPECTRON SERVICES LIMITED was incorporated 25 years ago on 19/01/1999 and has the registered number: 03697505. The accounts status is FULL and accounts are next due on 30/09/2024.

SPECTRON SERVICES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

155 BISHOPSGATE
LONDON
EC2M 3TQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRISPIN ROBERT JOHN IRVIN Feb 1978 British Director 2023-10-18 CURRENT
MATTHEW IAN THISTLE May 1976 American Director 2022-03-28 CURRENT
MR PAOLO ROBERTO TONUCCI Nov 1968 British Director 2018-05-08 CURRENT
MR SCOTT LINSLEY Secretary 2017-11-30 CURRENT
MR NIGEL GEORGE WILLIAM GRACE Apr 1966 British Director 2019-04-02 CURRENT
MR ANDREW SCOT STEPHENS Nov 1967 American Director 1999-02-19 UNTIL 2010-05-06 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-01-19 UNTIL 1999-01-21 RESIGNED
MR. MARCUS ADRIAN SCARLETT Jul 1953 British Director 2011-06-01 UNTIL 2012-07-25 RESIGNED
RICHARD JOHN REID Dec 1975 British Director 2016-02-01 UNTIL 2020-09-10 RESIGNED
ROBERT JAMES MILLINGTON RAWE Nov 1954 British Director 1999-02-19 UNTIL 2005-11-11 RESIGNED
SIR JAMES RICHARD SAMUEL MORRIS Nov 1925 British Director 1999-02-19 UNTIL 2003-06-03 RESIGNED
KEVIN DAVID CHARLES NUTT Mar 1968 British Director 2014-06-12 UNTIL 2015-07-23 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-01-19 UNTIL 1999-01-21 RESIGNED
MR DAVID ANTHONY VENUS Sep 1951 British Secretary 2006-10-05 UNTIL 2008-11-17 RESIGNED
ROBERT JAMES MILLINGTON RAWE Nov 1954 British Secretary 1999-02-19 UNTIL 2000-09-08 RESIGNED
ROBERT JAMES MILLINGTON RAWE Nov 1954 British Secretary 2004-03-18 UNTIL 2005-11-11 RESIGNED
MRS DEBORAH ANNE HARVEY Secretary 2016-09-01 UNTIL 2017-08-31 RESIGNED
NICHOLAS GEORGE SELBY TULLOCH Mar 1973 British Secretary 1999-01-21 UNTIL 1999-02-19 RESIGNED
NIGEL RICHARD EDWARDS Secretary 2011-06-01 UNTIL 2016-06-29 RESIGNED
JOCELYN CHARLES COAD Feb 1949 British Secretary 2000-09-08 UNTIL 2002-04-17 RESIGNED
MR GORDON SCOTT BENNETT Feb 1972 British Secretary 2005-11-11 UNTIL 2006-10-05 RESIGNED
MR PETER DONALD GREENSLADE Nov 1957 British Secretary 2002-05-03 UNTIL 2004-03-18 RESIGNED
MASAYUKI YOSHIDA Sep 1955 Japanese Director 1999-02-19 UNTIL 2004-01-22 RESIGNED
IAN THEO LOWITT Feb 1964 American Director 2012-11-01 UNTIL 2016-01-25 RESIGNED
MR GORDON SCOTT BENNETT Feb 1972 British Director 2005-11-11 UNTIL 2014-08-14 RESIGNED
JOCELYN CHARLES COAD Feb 1949 British Director 1999-07-24 UNTIL 2002-04-17 RESIGNED
DR SIMON FORSYTH DAVIDSON Aug 1971 British Director 2006-05-23 UNTIL 2011-03-23 RESIGNED
MR JEREMY KEITH DOUGLAS ELLIOTT Sep 1972 British Director 2014-08-18 UNTIL 2022-02-21 RESIGNED
MR JOHN WILLIAM GERALD EVANS Feb 1949 British Director 2005-11-11 UNTIL 2009-10-20 RESIGNED
MR NICHOLAS MICHAEL PROWSE JACKSON May 1968 British Director 2010-06-01 UNTIL 2011-06-24 RESIGNED
DR. ARILD JAEGER Nov 1963 Norwegian Director 2008-03-26 UNTIL 2009-08-21 RESIGNED
TED GUNNAR CHRISTER KALBORG Mar 1951 Swedish Director 1999-02-19 UNTIL 2008-03-11 RESIGNED
MR STEPHEN HOWARD SPARKE May 1958 British Director 2011-06-01 UNTIL 2018-05-08 RESIGNED
MR PETER DONALD GREENSLADE Nov 1957 British Director 2002-05-03 UNTIL 2004-03-18 RESIGNED
JOHAN HERMAN WILDENVEY MICHELET May 1965 Norwegian Director 2008-03-26 UNTIL 2010-04-12 RESIGNED
MR MAXWELL BENNETT THORNEYCROFT Sep 1949 British Director 1999-01-21 UNTIL 1999-02-19 RESIGNED
BRIAN TRACY Nov 1960 American Director 1999-02-22 UNTIL 2008-03-11 RESIGNED
MR PETER VERNEY MCKEE Nov 1973 British Director 2009-04-22 UNTIL 2014-03-13 RESIGNED
ROBIN STEWART WATTS Oct 1974 British Director 2016-01-25 UNTIL 2019-03-31 RESIGNED
LENNART WILHELM KJELL FEBAGTIAN THAM Jan 1945 Swedish Director 1999-02-19 UNTIL 2005-10-25 RESIGNED
FINN SWARTING Mar 1959 Swedish Director 1999-02-19 UNTIL 2008-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marex Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

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