SPECTRIS NCODE LIMITED

01521027
11TH FLOOR 66 CHILTERN STREET LONDON W1U 4JT

People & Contacts

Contact Details
Registered Address 11TH FLOOR 66 CHILTERN STREET
LONDON

W1U 4JT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HBM UNITED KINGDOM LIMITED 18 Dec 2000 - 22 Dec 2008
SPECTRIS (UK) LIMITED 11 Jul 1995 - 18 Dec 2000
BRUEL & KJAER (U.K.) LIMITED 09 Oct 1980 - 11 Jul 1995
People

Current directors

MR ROBERT SCOTT MARTIN

Birthdate: N/A

Nationality: BRITISH

Address: 11TH FLOOR 66 CHILTERN STREET W1U4JT

Date Appointed: 14 May 2004

Appointment Type: C

Other Appointments: None

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MR ANDREAS HUELLHORST

Birthdate: Feb 1957

Nationality: GERMAN

Address: 11TH FLOOR 66 CHILTERN STREET W1U4JT

Date Appointed: 27 Apr 2006

Appointment Type: D

Other Appointments: None

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MR ROGER JOHN STEPHENS

Birthdate: Nov 1960

Nationality: BRITISH

Address: 11TH FLOOR 66 CHILTERN STREET W1U4JT

Date Appointed: 03 Dec 2008

Appointment Type: D

Other Appointments: None

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MR JAMES CHARLES WEBSTER

Birthdate: May 1950

Nationality: BRITISH

Address: 11TH FLOOR 66 CHILTERN STREET W1U4JT

Date Appointed: 01 Dec 2000

Appointment Type: D

Other Appointments: None

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Inactive directors

CHRISTOPHER MARK KENELM APPLEYARD

Birthdate: Sep 1956

Nationality: BRITISH

Address: GLENDENE HEATHFIELD ROAD BUCKINGHAMSHIRE HP124DQ

Date Appointed: 18 May 1991

Date Resigned: Jan 1993

Appointment Type: PC

Other Appointments: None

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ULF MIKAEL ELOV MALMGREN

Birthdate: Mar 1958

Nationality: SWEDISH

Address: 8 SPRINGFIELDS LEXHAM GARDENS BUCKINGHAMSHIRE HP65JU

Date Appointed: 01 Jan 1993

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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ANTONY JAMES PICKARD

Birthdate: May 1963

Nationality: BRITISH

Address: 30 GARNERS ROAD BUCKINGHAMSHIRE SL90EZ

Date Appointed: 11 Dec 1995

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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ROGER JOHN STEPHENS

Birthdate: Nov 1960

Nationality: BRITISH

Address: GARDEN FLAT SOMERTON HOUSE FOREST ROAD, WINKFIELD ROW BERKSHIRE RG427NJ

Date Appointed: 31 Mar 2001

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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MR ROGER JOHN STEPHENS

Birthdate: Nov 1960

Nationality: BRITISH

Address: PENSDELL OLD FARMHOUSE FARLEIGH ROAD CLIDDESDEN HAMPSHIRE RG252HA

Date Appointed: 03 Dec 2008

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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MOGENS ANDERSEN

Birthdate: Aug 1956

Nationality: DANISH

Address: HEJREVEJ 2

Date Appointed: 30 Sep 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER MARK KENELM APPLEYARD

Birthdate: Sep 1956

Nationality: BRITISH

Address: GLENDENE HEATHFIELD ROAD BUCKINGHAMSHIRE HP124DQ

Date Appointed: 18 May 1991

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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NIELS BRUEL

Birthdate: Nov 1941

Nationality: DANISH

Address: NG KONGENSGADE 3 DK 1472 COPENHAGEN K

Date Appointed: 18 May 1991

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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ALAN CARRINGTON GIBSON

Birthdate: Oct 1938

Nationality: BRITISH

Address: 53 ONSLOW ROAD SURREY KT125BA

Date Appointed: 18 May 1991

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MR BERNARDUS GERHARDUS MARINUS KEETMAN

Birthdate: Aug 1958

Nationality: DUTCH

Address: 11TH FLOOR 66 CHILTERN STREET W1U4JT

Date Appointed: 01 Dec 2000

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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WOLFGANG HELMUT WILHELM KINDLER

Birthdate: Jan 1956

Nationality: GERMAN

Address: ADAM KRAFT STRASSE 51 NUREMBERG 90419

Date Appointed: 01 Oct 1997

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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KIRSTEN CULLUM KJAER

Birthdate: Jun 1948

Nationality: DANISH

Address: ELMEVEJ 8 DK 2950 VEDBOEK

Date Appointed: 18 May 1991

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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JOHN HENRY KUEHN

Birthdate: May 1925

Nationality: BRITISH

Address: 410 FIELD END ROAD EASTCOTE MIDDLESEX HA49PE

Date Appointed: 18 May 1991

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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ULF MIKAEL ELOV MALMGREN

Birthdate: Mar 1958

Nationality: SWEDISH

Address: 8 SPRINGFIELDS LEXHAM GARDENS BUCKINGHAMSHIRE HP65JU

Date Appointed: 01 Jan 1993

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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SUSANNA-DANIELA ANDREE NIEDHOF

Birthdate: Sep 1945

Nationality: GERMAN

Address: GELLERTSTRASSE D - 70184 STUTTGART

Date Appointed: 14 Oct 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR HANS DANIEL NILSSON

Birthdate: Aug 1955

Nationality: SWEDISH

Address: 30 EAST SHEEN AVENUE EAST SHEEN SW148AS

Date Appointed: 13 Jul 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR JON SIGURD OTTERSEN

Birthdate: Feb 1938

Nationality: NORWEGIAN

Address: AV GENERAL GUISAN 109

Date Appointed: 30 Sep 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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ANTONY JAMES PICKARD

Birthdate: May 1963

Nationality: BRITISH

Address: 30 GARNERS ROAD BUCKINGHAMSHIRE SL90EZ

Date Appointed: 24 Oct 1997

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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ROLAND PETER SEEBAUER

Birthdate: Oct 1958

Nationality: GERMAN

Address: MATHILDENWEG 24

Date Appointed: 01 Dec 2000

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR ROGER JOHN STEPHENS

Birthdate: Nov 1960

Nationality: BRITISH

Address: PENSDELL OLD FARMHOUSE FARLEIGH ROAD CLIDDESDEN HAMPSHIRE RG252HA

Date Appointed: 31 Mar 2001

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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DR GERHARD WIDL

Birthdate: Aug 1934

Nationality: AUSTRIAN

Address: LINDENSTRASSE 26 82166

Date Appointed: 14 Oct 1993

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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DIETER WILLASCH

Birthdate: May 1941

Nationality: GERMAN

Address: ROBERT KOCH STR 87 72800 ENINGEN

Date Appointed: 07 Dec 1994

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR JAMES GRAHAM ZACHARIAS

Birthdate: Feb 1951

Nationality: BRITISH

Address: HILLSIDE MOUNTVIEW ROAD SURREY KT100UD

Date Appointed: 13 Jul 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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