Spectron Services Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMarex Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107734220People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 39 historicalShow 39 historical appointments
CI
Crispin IrvinResigned director
Resigned 2023-10-18 · 2 yrs · Director
MT
Matthew ThistleResigned director
Resigned 2022-03-28 · 4 yrs · Director
NG
Nigel GraceResigned director
Resigned 2019-04-02 · 5 yrs · Director
DH
Deborah HarveyResigned secretary
Resigned 2016-09-01
RR
Richard ReidResigned director
Resigned 2016-02-01 · 4 yrs · Risk Officer
RW
Robin WattsResigned director
Resigned 2016-01-25 · 3 yrs · Cfo
JE
Jeremy ElliottResigned director
Resigned 2014-08-18 · 7 yrs · Director
KN
Kevin NuttResigned director
Resigned 2014-06-12 · 1 yr · Director
IL
Ian LowittResigned director
Resigned 2012-11-01 · 3 yrs · Director
NE
Nigel EdwardsResigned secretary
Resigned 2011-06-01 · 5 yrs
SS
Stephen SparkeResigned director
Resigned 2011-06-01 · 6 yrs · Director
MS
Marcus ScarlettResigned director
Resigned 2011-06-01 · 1 yr · Director
NJ
Nicholas JacksonResigned director
Resigned 2010-06-01 · 1 yr · Solicitor
PM
Peter MckeeResigned director
Resigned 2009-04-22 · 4 yrs · Finance Director
JM
Johan MicheletResigned director
Resigned 2008-03-26 · 2 yrs · Cheif Executive
AJ
Arild JaegerResigned director
Resigned 2008-03-26 · 1 yr · Cfo
DV
David VenusResigned secretary
Resigned 2006-10-05 · 2 yrs
SD
Simon DavidsonResigned director
Resigned 2006-05-23 · 4 yrs · Chief Technology Officere
GB
Resigned 2005-11-11 · 8 yrs · Director
JE
John EvansResigned director
Resigned 2005-11-11 · 3 yrs · Business Development Director
RR
Resigned 2004-03-18 · 1 yr · Director
PG
Resigned 2002-05-03 · 1 yr · Finance Director
JC
Resigned 2000-09-08 · 1 yr
BT
Brian TracyResigned director
Resigned 1999-02-22 · 9 yrs · Director
MY
Masayuki YoshidaResigned director
Resigned 1999-02-19 · 4 yrs · Director
FS
Finn SwartingResigned director
Resigned 1999-02-19 · 9 yrs · Director
LT
Lennart ThamResigned director
Resigned 1999-02-19 · 6 yrs · Oil Broker
AS
Andrew StephensResigned director
Resigned 1999-02-19 · 11 yrs · Director
TK
Ted KalborgResigned director
Resigned 1999-02-19 · 9 yrs · Company Director
JM
James MorrisResigned director
Resigned 1999-02-19 · 4 yrs · Director
NT
Nicholas TullochResigned secretary
Resigned 1999-01-21
MT
Maxwell ThorneycroftResigned director
Resigned 1999-01-21 · Solicitor
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1999-01-19
CorpHallmark Registrars LimitedResigned director
Resigned 1999-01-19
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active