SPECTRUM HOLDINGS LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0SL

Company number 02514733
Status Active
Incorporation Date 22 June 1990
Company Type Private Limited Company
Address VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Termination of appointment of Ben Wallage as a director on 31 March 2017; Appointment of Mr Stephen Graham Mitchell as a director on 3 February 2017; Termination of appointment of Philip Michael Else as a director on 3 February 2017. The most likely internet sites of SPECTRUM HOLDINGS LIMITED are www.spectrumholdings.co.uk, and www.spectrum-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Leatherhead Rail Station is 7 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.7 miles; to Sunnymeads Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectrum Holdings Limited is a Private Limited Company. The company registration number is 02514733. Spectrum Holdings Limited has been working since 22 June 1990. The present status of the company is Active. The registered address of Spectrum Holdings Limited is Velocity 1 Brooklands Drive Brooklands Weybridge Surrey England Kt13 0sl. . BRABIN, Matthew Edward Stanley is a Director of the company. MITCHELL, Stephen Graham is a Director of the company. PLUCNAR JENSEN, Barbara is a Director of the company. Secretary HARTSHORNE, Jane has been resigned. Secretary LUSTY, Susan Jean has been resigned. Secretary ROCHE, Christopher Philip has been resigned. Secretary STODDART, Hugh Malcolm has been resigned. Director ANDERSEN, Henrik has been resigned. Director ARNEIL, Rodger James has been resigned. Director BRABIN, Matthew Edward Stanley has been resigned. Director ELSE, Philip Michael has been resigned. Director ELSE, Philip Michael has been resigned. Director GRAVENHORST, Jeff Olsen has been resigned. Director GREALISH, Seamus Francis has been resigned. Director HUTTON, Ronald Cyril has been resigned. Director LUSTY, Melvin has been resigned. Director LUSTY, Susan Jean has been resigned. Director OPENSHAW, Robert David has been resigned. Director ROCHE, Christopher Philip has been resigned. Director SYKES, Richard Ian has been resigned. Director VESTERGAARD, Jorn has been resigned. Director WALLAGE, Ben has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BRABIN, Matthew Edward Stanley
Appointed Date: 01 August 2016
60 years old
Director
MITCHELL, Stephen Graham
Appointed Date: 03 February 2017
61 years old
Director
PLUCNAR JENSEN, Barbara
Appointed Date: 03 October 2016
54 years old

Resigned Directors

Secretary
HARTSHORNE, Jane
Resigned: 11 July 2000
Appointed Date: 30 October 1996
Secretary
LUSTY, Susan Jean
Resigned: 30 October 1996
Secretary
ROCHE, Christopher Philip
Resigned: 30 September 2011
Appointed Date: 31 January 2003
Secretary
STODDART, Hugh Malcolm
Resigned: 31 January 2003
Appointed Date: 11 July 2000
Director
ANDERSEN, Henrik
Resigned: 30 November 2011
Appointed Date: 01 October 2005
57 years old
Director
ARNEIL, Rodger James
Resigned: 27 February 2004
Appointed Date: 31 January 2003
81 years old
Director
BRABIN, Matthew Edward Stanley
Resigned: 13 November 2015
Appointed Date: 16 March 2009
60 years old
Director
ELSE, Philip Michael
Resigned: 03 February 2017
Appointed Date: 07 March 2005
75 years old
Director
ELSE, Philip Michael
Resigned: 03 February 2003
Appointed Date: 30 October 1996
75 years old
Director
GRAVENHORST, Jeff Olsen
Resigned: 30 September 2005
Appointed Date: 13 September 2004
63 years old
Director
GREALISH, Seamus Francis
Resigned: 05 June 2007
Appointed Date: 10 June 2005
77 years old
Director
HUTTON, Ronald Cyril
Resigned: 03 February 2003
Appointed Date: 08 March 2000
80 years old
Director
LUSTY, Melvin
Resigned: 14 January 2005
68 years old
Director
LUSTY, Susan Jean
Resigned: 03 February 2003
Appointed Date: 30 October 1996
62 years old
Director
OPENSHAW, Robert David
Resigned: 05 October 2009
Appointed Date: 13 September 2004
76 years old
Director
ROCHE, Christopher Philip
Resigned: 30 September 2011
75 years old
Director
SYKES, Richard Ian
Resigned: 01 August 2016
Appointed Date: 12 March 2012
54 years old
Director
VESTERGAARD, Jorn
Resigned: 03 October 2016
Appointed Date: 01 June 2015
57 years old
Director
WALLAGE, Ben
Resigned: 31 March 2017
Appointed Date: 25 October 2011
44 years old

SPECTRUM HOLDINGS LIMITED Events

07 Apr 2017
Termination of appointment of Ben Wallage as a director on 31 March 2017
09 Feb 2017
Appointment of Mr Stephen Graham Mitchell as a director on 3 February 2017
09 Feb 2017
Termination of appointment of Philip Michael Else as a director on 3 February 2017
06 Dec 2016
Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016
16 Oct 2016
Termination of appointment of Jorn Vestergaard as a director on 3 October 2016
...
... and 129 more events
03 Dec 1990
Memorandum and Articles of Association
03 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Dec 1990
Ad 28/11/90--------- £ si 98@1=98 £ ic 2/100
03 Dec 1990
Accounting reference date notified as 31/10
22 Jun 1990
Incorporation

SPECTRUM HOLDINGS LIMITED Charges

30 November 1990
Debenture
Delivered: 20 December 1990
Status: Satisfied on 25 July 2002
Persons entitled: Mansfield Brewery Trading Limited
Description: Please see 395 for full details. Fixed and floating charges…

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