SPECTRA-TEK HOLDINGS LIMITED

01007997
2ND FLOOR ACCURIST HOUSE 44 BAKER STREET LONDON W1U 7AL

People & Contacts

Contact Details
Registered Address 2ND
FLOOR ACCURIST HOUSE 44 BAKER STREET LONDON

W1U 7AL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SPECTRA-TEK U K LIMITED 15 Apr 1971 - 01 Apr 1985
People

Current directors

MR ALASTAIR JAMES PRAIN

Birthdate: Feb 1972

Nationality: BRITISH

Address: 2ND FLOOR ACCURIST HOUSE 44 BAKER STREET LONDON W1U7AL

Date Appointed: 27 Jan 2021

Appointment Type: D

Other Appointments: None

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MR JEREMY ROWLEY

Birthdate: Mar 1961

Nationality: BRITISH

Address: 2ND FLOOR ACCURIST HOUSE 44 BAKER STREET LONDON W1U7AL

Date Appointed: 01 Sep 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 28 Jun 2000

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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SIMON PHILIP COMER

Birthdate: Feb 1972

Nationality: BRITISH

Address: 17 INGS ROAD WILBERFORSS NORTH YORKSHIRE YO415NG

Date Appointed: 01 Aug 2001

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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MS TERESA FIELD

Birthdate: N/A

Nationality:

Address: 2ND FLOOR ACCURIST HOUSE 44 BAKER STREET LONDON W1U7AL

Date Appointed: 28 Dec 2009

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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MR STEVEN GOODCHILD

Birthdate: Jul 1962

Nationality: BRITISH

Address: 8 DUCHY AVENUE SCALBY NORTH YORKSHIRE YO130SE

Date Appointed: 28 Jun 2000

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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MR. PETER JOHN KEEVIL

Birthdate: Nov 1973

Nationality: BRITISH

Address: 66 VICTORIA PARK KINGS PLACE FK82QU

Date Appointed: 02 Feb 2007

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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JACQUELINE KENNEDY

Birthdate: Mar 1970

Nationality: BRITISH

Address: 21 DRUMMOND PLACE KINGS PARK FK82JE

Date Appointed: 18 May 2005

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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MR IAN ARTHUR REED

Birthdate: Mar 1943

Nationality: BRITISH

Address: LOW COPPICE FARM COPPICE LANE, CROPTON NORTH YORKSHIRE YO188HF

Date Appointed: 28 Jan 1992

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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DWIGHT KEITH BOHM

Birthdate: Mar 1947

Nationality: AMERICAN

Address: KARL MARKS ST 83 454138

Date Appointed: 25 Sep 2000

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR LAURENCE ANTHONY BROOMHEAD

Birthdate: Jul 1942

Nationality: BRITISH

Address: 56 CROSSBUSH ROAD SUMMERLY ESTATE FELPHAM PO227LY

Date Appointed: 28 Jun 2000

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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NIGEL CHRISTOPHER BUTLER

Birthdate: Feb 1950

Nationality: BRITISH

Address: GOLDEN FIELDS SUTTON ROAD STRENSALL NORTH YORKSHIRE YO325TZ

Date Appointed: 28 May 1996

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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HUGH GIBSON

Birthdate: Sep 1926

Nationality: BRITISH

Address: 42 LAUDERDALE TOWER EC2Y8BY

Date Appointed: 28 Jan 1992

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR. PETER JOHN KEEVIL

Birthdate: Nov 1973

Nationality: BRITISH

Address: 66 VICTORIA PARK KINGS PLACE FK82QU

Date Appointed: 26 Jul 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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GUY LAWRENCE MCKENZIE

Birthdate: Sep 1947

Nationality: BRITISH

Address: TYTHE HOUSE CHURCH END FRAMPTON ON SEVERN GLOUCESTERSHIRE GL27EH

Date Appointed: 01 Aug 2001

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PHILIP HALLAM MURRAY

Birthdate: Apr 1937

Nationality: BRITISH

Address: MANOR FARM LITTLE BARUGH NORTH YORKSHIRE YO170UY

Date Appointed: 28 Jan 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR IAN ARTHUR REED

Birthdate: Mar 1943

Nationality: BRITISH

Address: LOW COPPICE FARM COPPICE LANE, CROPTON NORTH YORKSHIRE YO188HF

Date Appointed: 25 Mar 1993

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR JONATHAN GEOFFREY SHAW

Birthdate: May 1938

Nationality: BRITISH

Address: DOUTHWAITE HALL HUTTON LE HOLE NORTH YORKSHIRE YO66UF

Date Appointed: 28 Jan 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR RICHARD SHEPHERD

Birthdate: Feb 1936

Nationality: BRITISH

Address: 123 GUISBOROUGH ROAD NUNTHORPE CLEVELAND TS70JD

Date Appointed: 28 Jan 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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PAUL RICHARD SHUTER

Birthdate: Sep 1960

Nationality: BRITISH

Address: MORGARTENSTRASSE 16 OBERAGER

Date Appointed: 28 Jun 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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JAMES MARTIN TIDWELL

Birthdate: Jul 1946

Nationality: AMERICAN

Address: 142 PLANTATION HOUSTON TEXAS 770221

Date Appointed: 24 Feb 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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PIERRE TROLIN

Birthdate: Dec 1947

Nationality: BELGIAN

Address: 65 HILLGATE PLACE W87SS

Date Appointed: 10 Jul 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR WILLY GERARD EDMOND VANDORMAEL

Birthdate: Oct 1946

Nationality: BELGIAN

Address: 2ND FLOOR ACCURIST HOUSE 44 BAKER STREET LONDON W1U7AL

Date Appointed: 01 Aug 2001

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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ROBERT KEELEN WHITE

Birthdate: Aug 1948

Nationality: BRITISH

Address: 21 ST DAVIDS COURT DALGETY BAY KY119SU

Date Appointed: 09 Dec 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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