Company information:
Spectris Us Holdings Limited (No: 04451883)
Address: MELBOURNE HOUSE, 5TH FLOOR, 44-46 ALDWYCH, LONDON, WC2B 4LL, ENGLAND
Status: Active
Incorporated: 30-May-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: NIALL CLARK ( DOB: Dec-1977 From: Nov-2021 )
Current Director: REBECCA LOUISE DUNN ( DOB: Jun-1980 From: Mar-2019 )
Current Director: JILL HARRISON ( DOB: Oct-1978 From: Dec-2022 )
Current Director: IAN ANDREW JOHNSON ( DOB: Feb-1972 From: Jan-2020 )
Current Director: ELIZA MARY UNWIN ( DOB: Dec-1990 From: Jun-2020 )
Current Director: ELIZA MARY UNWIN ( DOB: Dec-1990 From: Feb-2024 )
Current Secretary: REBECCA LOUISE DUNN ( From: May-2017 )
Current Secretary: ELIZA UNWIN ( From: Feb-2024 )
Resigned Director: VICTORIA JANE BALCHIN ( DOB: Apr-1974 From: Mar-2019 To: Jan-2020 )
Resigned Director: PAUL VICTOR BOUGHTON ( DOB: Sep-1955 From: May-2002 To: Oct-2004 )
Resigned Director: DAMIAN GEORGE BRADLEY ( DOB: Sep-1972 From: Jul-2006 To: Nov-2009 )
Resigned Director: ANTHONY WILLIAM DUMPLETON ( DOB: Jan-1969 From: Jun-2010 To: Nov-2021 )
Resigned Director: STEVE HARE ( DOB: Apr-1961 From: Dec-2004 To: Jul-2006 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-2002 To: May-2002 )
Resigned Director: ROGER JOHN STEPHENS ( DOB: Dec-1960 From: Oct-2004 To: Jan-2018 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: May-2002 To: May-2002 )
Resigned Director: ELIZA MARY UNWIN ( DOB: Dec-1990 From: Jun-2020 To: Dec-2022 )
Resigned Director: CLIVE GRAEME WATSON ( From: Jul-2013 To: Mar-2019 )
Resigned Director: JAMES GRAHAM ZACHARIAS ( DOB: Mar-1951 From: May-2002 To: Sep-2004 )
Resigned Secretary: ROBERT SCOTT MARTIN ( From: May-2004 To: May-2017 )
Resigned Secretary: ROGER JOHN STEPHENS ( DOB: Dec-1960 From: May-2002 To: May-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2002 To: May-2002 )
Resigned Secretary: ELIZA MARY UNWIN ( From: Jun-2020 To: Dec-2022 )
Persons of Significant Control:
Spectris Group Holdings Limited, Melbourne House 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)