SPIRENT HOLDINGS LIMITED
CRAWLEY BOWTHORPE MANAGEMENT PLC

Hellopages » West Sussex » Crawley » RH10 9XN

Company number 03451782
Status Active
Incorporation Date 17 October 1997
Company Type Private Limited Company
Address NORTHWOOD PARK, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9XN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Ms Paula Bell as a director on 6 September 2016; Termination of appointment of Rachel Elizabeth Whiting as a director on 6 September 2016. The most likely internet sites of SPIRENT HOLDINGS LIMITED are www.spirentholdings.co.uk, and www.spirent-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Salfords (Surrey) Rail Station is 4.8 miles; to Balcombe Rail Station is 5.5 miles; to Littlehaven Rail Station is 7.1 miles; to Redhill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spirent Holdings Limited is a Private Limited Company. The company registration number is 03451782. Spirent Holdings Limited has been working since 17 October 1997. The present status of the company is Active. The registered address of Spirent Holdings Limited is Northwood Park Gatwick Road Crawley West Sussex Rh10 9xn. . IVESON, Angus Edward is a Secretary of the company. BELL, Paula is a Director of the company. HUTCHINSON, Eric George is a Director of the company. Secretary ANSCOMBE, Michael John has been resigned. Secretary ARNAOUTI, Michael has been resigned. Secretary THOMAS, Luke has been resigned. Secretary WHITING, Rachel Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKINSON, Richard, Dr has been resigned. Director BROOKES, Nicholas Kelvin has been resigned. Director CHUNG, My Engu has been resigned. Director EARDLEY, Paul Rex has been resigned. Director HOHORST, Wolfgang has been resigned. Director MCCARTHY, Colin Michael has been resigned. Director POTTER, Robert Bernard has been resigned. Director RALSTON, Helen Elizabeth Mclaren has been resigned. Director SALMON, Stephen James has been resigned. Director SHEFFER, Carl has been resigned. Director TARVER, William David has been resigned. Director WHITING, Rachel Elizabeth has been resigned. Director ZEIDLER, Geoffrey Peter Louis has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
IVESON, Angus Edward
Appointed Date: 27 October 2014
Director
BELL, Paula
Appointed Date: 06 September 2016
58 years old
Director
HUTCHINSON, Eric George
Appointed Date: 01 November 1997
70 years old

Resigned Directors

Secretary
ANSCOMBE, Michael John
Resigned: 06 May 2009
Appointed Date: 01 March 2006
Secretary
ARNAOUTI, Michael
Resigned: 31 December 2001
Appointed Date: 17 October 1997
Secretary
THOMAS, Luke
Resigned: 01 March 2006
Appointed Date: 31 December 2001
Secretary
WHITING, Rachel Elizabeth
Resigned: 27 October 2014
Appointed Date: 06 May 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 1997
Appointed Date: 17 October 1997
Director
ATKINSON, Richard, Dr
Resigned: 30 November 2001
Appointed Date: 01 November 1997
73 years old
Director
BROOKES, Nicholas Kelvin
Resigned: 30 June 2004
Appointed Date: 17 October 1997
78 years old
Director
CHUNG, My Engu
Resigned: 03 September 2004
Appointed Date: 18 December 1998
73 years old
Director
EARDLEY, Paul Rex
Resigned: 20 September 2007
Appointed Date: 28 September 2004
65 years old
Director
HOHORST, Wolfgang
Resigned: 01 May 2001
Appointed Date: 01 November 1997
90 years old
Director
MCCARTHY, Colin Michael
Resigned: 01 January 2000
Appointed Date: 17 October 1997
88 years old
Director
POTTER, Robert Bernard
Resigned: 31 March 2002
Appointed Date: 01 November 1997
79 years old
Director
RALSTON, Helen Elizabeth Mclaren
Resigned: 31 October 2001
Appointed Date: 01 November 1997
69 years old
Director
SALMON, Stephen James
Resigned: 28 September 2004
Appointed Date: 01 November 1997
76 years old
Director
SHEFFER, Carl
Resigned: 09 November 2001
Appointed Date: 01 November 1997
83 years old
Director
TARVER, William David
Resigned: 13 October 2000
Appointed Date: 18 December 1998
72 years old
Director
WHITING, Rachel Elizabeth
Resigned: 06 September 2016
Appointed Date: 20 September 2007
64 years old
Director
ZEIDLER, Geoffrey Peter Louis
Resigned: 28 September 2004
Appointed Date: 01 November 1997
62 years old

SPIRENT HOLDINGS LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
13 Sep 2016
Appointment of Ms Paula Bell as a director on 6 September 2016
13 Sep 2016
Termination of appointment of Rachel Elizabeth Whiting as a director on 6 September 2016
05 Sep 2016
Auditor's resignation
15 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 4
...
... and 81 more events
10 Nov 1997
New director appointed
10 Nov 1997
New director appointed
10 Nov 1997
New director appointed
23 Oct 1997
Secretary resigned
17 Oct 1997
Incorporation

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