Spectre (Hayes) Limited
Development of building projects · Altrincham
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
Spear Investments Ireland DacCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-30 · Ceased 2022-11-30
Source record 194497842Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-11-18 · Ceased 2022-11-30
Source record 192748491People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2024-06-12 · 2 yrs
Show 18 historical appointments
CorpCsc Corporate Services UK LimitedResigned secretary
Resigned 2022-11-30 · 1 yr
MF
Marc FuhrmannResigned director
Resigned 2022-11-30 · Principal, Real Estate
DS
Davide StecchiResigned director
Resigned 2022-11-30 · 3 yrs · Managing Director, Head Of Underwriting
NF
Nicholas FeganResigned director
Resigned 2022-03-28 · Solicitor
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2020-10-23 · 2 yrs
HB
Haig BezianResigned director
Resigned 2020-04-08 · 1 yr · Investment Professional / Svp
EC
Eoin CondrenResigned director
Resigned 2019-07-30 · 1 yr · Director
IE
Ioannis ErmiliosResigned director
Resigned 2019-06-07 · 2 yrs · Director
JF
Jonathan FarkasResigned director
Resigned 2017-11-22 · 1 yr · Director
JH
James HeskethResigned director
Resigned 2017-09-25 · 1 yr · Development Surveyor
BC
Bradley CasselsResigned director
Resigned 2016-11-14 · Chartered Surveyor
SJ
Stefan JaegerResigned director
Resigned 2016-11-14 · 3 yrs · Director
PC
Philippe CosteletosResigned director
Resigned 2016-11-14 · 1 yr · Director
CB
Chris BartonResigned secretary
Resigned 2015-02-05 · 5 yrs
RU
Richard UptonResigned director
Resigned 2015-02-05 · 1 yr · Director
MW
Matthew WeinerResigned director
Resigned 2015-02-05 · 1 yr · Chartered Surveyor
MS
Marcus ShepherdResigned director
Resigned 2015-02-05 · 5 yrs · Chartered Accountant
MM
Michael MarxResigned director
Resigned 2015-02-05 · 1 yr · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active