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 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
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 |