SPECTRE (HAYES) LIMITED

09425124
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT

People & Contacts

Contact Details
Registered Address 3RD FLOOR
1 ASHLEY ROAD ALTRINCHAM CHESHIRE

WA14 2DT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DEVELOPMENT SECURITIES (CHARLTON RIVERSIDE) LIMITED 05 Feb 2015 - 07 Nov 2016
People

Current directors

OAKWOOD CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 12 Jun 2024

Appointment Type: C

Other Appointments: None

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OAKWOOD CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 12 Jun 2024

Appointment Type: C

Other Appointments: None

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MR CHARLES ANDREW SCRAGG

Birthdate: Jul 1969

Nationality: BRITISH

Address: ARROW GLOBAL, 6 DUKE STREET ST JAMES'S SW1Y6BN

Date Appointed: 16 Nov 2023

Appointment Type: D

Other Appointments: None

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MR DAVIDE STECCHI

Birthdate: Nov 1976

Nationality: ITALIAN

Address: ARROW GLOBAL 6 DUKE STREET ST JAMES'S SW1Y6BN

Date Appointed: 30 Nov 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

CSC CORPORATE SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 10TH FLOOR 5 CHURCHILL PLACE E145HU

Date Appointed: 30 Nov 2022

Date Resigned: Jun 2024

Appointment Type: PC

Other Appointments: None

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CSC DIRECTORS (NO.1) LIMITED

Birthdate: N/A

Nationality:

Address: 10TH FLOOR 5 CHURCHILL PLACE E145HU

Date Appointed: 30 Nov 2022

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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CHRIS BARTON

Birthdate: N/A

Nationality:

Address: 7A HOWICK PLACE SW1P1DZ

Date Appointed: 05 Feb 2015

Date Resigned: Oct 2020

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 23 Oct 2020

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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MR HAIG GEORGE BEZIAN

Birthdate: Jul 1976

Nationality: FRENCH

Address: 10TH FLOOR 5 CHURCHILL PLACE E145HU

Date Appointed: 08 Apr 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR BRADLEY DAVID CASSELS

Birthdate: Jan 1978

Nationality: BRITISH

Address: 7A HOWICK PLACE SW1P1DZ

Date Appointed: 14 Nov 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR EOIN ALAN CONDREN

Birthdate: Mar 1983

Nationality: IRISH

Address: 7A HOWICK PLACE SW1P1DZ

Date Appointed: 30 Jul 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR PHILIPPE MARINOS COSTELETOS

Birthdate: May 1965

Nationality: BRITISH

Address: 7A HOWICK PLACE UNITED KINGDOM SW1P1DZ

Date Appointed: 14 Nov 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR IOANNIS ERMILIOS

Birthdate: Feb 1975

Nationality: GREEK

Address: 6A ROUTE DE TREVES COLONY CAPITAL L-2633

Date Appointed: 07 Jun 2019

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR JONATHAN DAVID FARKAS

Birthdate: May 1980

Nationality: AMERICAN

Address: 10TH FLOOR 5 CHURCHILL PLACE E145HU

Date Appointed: 22 Nov 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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NICHOLAS PAUL FEGAN

Birthdate: Jun 1974

Nationality: BRITISH

Address: C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 28 Mar 2022

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR MARC ANDRE FUHRMANN

Birthdate: Feb 1985

Nationality: GERMAN

Address: ARROW GLOBAL 6 DUKE STREET ST JAMES'S SW1Y6BN

Date Appointed: 30 Nov 2022

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR JAMES SIMON HESKETH

Birthdate: May 1972

Nationality: BRITISH

Address: 7A HOWICK PLACE SW1P1DZ

Date Appointed: 25 Sep 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR STEFAN TOBIAS JAEGER

Birthdate: Sep 1978

Nationality: GERMAN

Address: 7A HOWICK PLACE UNITED KINGDOM SW1P1DZ

Date Appointed: 14 Nov 2016

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HENRY MARX

Birthdate: May 1947

Nationality: BRITISH

Address: 7A HOWICK PLACE SW1P1DZ

Date Appointed: 05 Feb 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR MARCUS OWEN SHEPHERD

Birthdate: Nov 1965

Nationality: BRITISH

Address: 7A HOWICK PLACE SW1P1DZ

Date Appointed: 05 Feb 2015

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR RICHARD UPTON

Birthdate: Jun 1967

Nationality: BRITISH

Address: 7A HOWICK PLACE SW1P1DZ

Date Appointed: 05 Feb 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR MATTHEW SIMON WEINER

Birthdate: Nov 1970

Nationality: BRITISH

Address: 7A HOWICK PLACE SW1P1DZ

Date Appointed: 05 Feb 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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