SPIRENT HOLDINGS LIMITED

03451782
ORIGIN ONE 108 HIGH STREET CRAWLEY ENGLAND RH10 1BD

People & Contacts

Contact Details
Registered Address ORIGIN ONE
108 HIGH STREET CRAWLEY ENGLAND

RH10 1BD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BOWTHORPE MANAGEMENT PLC 17 Oct 1997 - 30 Jun 2000
SPIRENT MANAGEMENT PLC 30 Jun 2000 - 10 Nov 2004
People

Current directors

MR ANGUS EDWARD IVESON

Birthdate: N/A

Nationality:

Address: ORIGIN ONE 108 HIGH STREET RH101BD

Date Appointed: 27 Oct 2014

Appointment Type: C

Other Appointments: None

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MRS PAULA BELL

Birthdate: Dec 1966

Nationality: BRITISH

Address: ORIGIN ONE 108 HIGH STREET RH101BD

Date Appointed: 06 Sep 2016

Appointment Type: D

Other Appointments: None

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MR ANGUS EDWARD IVESON

Birthdate: Jun 1974

Nationality: BRITISH

Address: ORIGIN ONE 108 HIGH STREET RH101BD

Date Appointed: 30 Sep 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL JOHN ANSCOMBE

Birthdate: Nov 1965

Nationality: BRITISH

Address: 78 WINDMILL DRIVE EAST SUSSEX BN15HJ

Date Appointed: 01 Mar 2006

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

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MR MICHAEL ARNAOUTI

Birthdate: Jul 1960

Nationality: BRITISH

Address: 87 DITTON ROAD SURREY KT66RJ

Date Appointed: 17 Oct 1997

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 17 Oct 1997

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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MR LUKE THOMAS

Birthdate: May 1966

Nationality: BRITISH

Address: 15 BROOK ROAD SURREY CR77RD

Date Appointed: 31 Dec 2001

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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MRS RACHEL ELIZABETH WHITING

Birthdate: Sep 1961

Nationality: BRITISH

Address: FLINTWELL HOUSE NOVINGTON LANE, EAST CHILTINGTON EAST SUSSEX BN73AT

Date Appointed: 06 May 2009

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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MR JONATHAN ALLAM

Birthdate: Jul 1968

Nationality: BRITISH

Address: ORIGIN ONE 108 HIGH STREET RH101BD

Date Appointed: 30 Jun 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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DR RICHARD ATKINSON

Birthdate: Aug 1952

Nationality: BRITISH

Address: 9 BRANDS HILL AVENUE BUCKINGHAMSHIRE HP135PZ

Date Appointed: 01 Nov 1997

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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NICHOLAS KELVIN BROOKES

Birthdate: Apr 1947

Nationality: BRITISH

Address: WOLVERS HALL IRONSBOTTOM LANE SURREY RH28PO

Date Appointed: 17 Oct 1997

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MY ENGU CHUNG

Birthdate: Jul 1952

Nationality: AMERICAN

Address: 5609 SILO HILL COURT MARYLAND 20855

Date Appointed: 18 Dec 1998

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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PAUL REX EARDLEY

Birthdate: Aug 1960

Nationality: BRITISH

Address: HEDGEROW ORCHARD WAY WEST SUSSEX RH175ST

Date Appointed: 28 Sep 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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WOLFGANG HOHORST

Birthdate: Feb 1935

Nationality: GERMAN

Address: SCHILFGRUND 13 D-32429 MINDEN 32429

Date Appointed: 01 Nov 1997

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR ERIC GEORGE HUTCHINSON

Birthdate: Apr 1955

Nationality: BRITISH

Address: HURSTWOOD FARMHOUSE BROADHURST MANOR ROAD WEST SUSSEX RH177BG

Date Appointed: 01 Nov 1997

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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COLIN MICHAEL MCCARTHY

Birthdate: Mar 1937

Nationality: BRITISH

Address: BADGERS GLORY DOMEWOOD SUSSEX RH103HF

Date Appointed: 17 Oct 1997

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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ROBERT BERNARD POTTER

Birthdate: Apr 1946

Nationality: BRITISH

Address: 142 GREEN LANE EASTWOOD ESSEX SS95QW

Date Appointed: 01 Nov 1997

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MS HELEN ELIZABETH MCLAREN RALSTON

Birthdate: Oct 1956

Nationality: BRITISH

Address: 10 WINTERBOURNE WEST SUSSEX RH125JW

Date Appointed: 01 Nov 1997

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JAMES SALMON

Birthdate: Jul 1949

Nationality: BRITISH

Address: GARDEN COTTAGE HORSHAM ROAD WEST SUSSEX BN43AG

Date Appointed: 01 Nov 1997

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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CARL SHEFFER

Birthdate: Sep 1942

Nationality: AMERICAN

Address: 21460 HARBORSIDE BLVD FL33952

Date Appointed: 01 Nov 1997

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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WILLIAM DAVID TARVER

Birthdate: Apr 1953

Nationality: USA

Address: 4 PINE DRIVE NEW JERSEY 07739

Date Appointed: 18 Dec 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MRS RACHEL ELIZABETH WHITING

Birthdate: Sep 1961

Nationality: BRITISH

Address: FLINTWELL HOUSE NOVINGTON LANE, EAST CHILTINGTON EAST SUSSEX BN73AT

Date Appointed: 20 Sep 2007

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY PETER LOUIS ZEIDLER

Birthdate: Nov 1962

Nationality: BRITISH

Address: BISHOPS PLACE LONDON ROAD WEST SUSSEX BN69BL

Date Appointed: 01 Nov 1997

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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