SPECTRIS PLC
EGHAM FAIREY GROUP PLC

Hellopages » Surrey » Runnymede » TW20 9QD
Company number 02025003
Status Active
Incorporation Date 4 June 1986
Company Type Public Limited Company
Address HERITAGE HOUSE, CHURCH ROAD, EGHAM, SURREY, ENGLAND, TW20 9QD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Mrs Kjersti Wiklund as a director on 19 January 2017; Termination of appointment of Peter Alan Chambre as a director on 2 December 2016. The most likely internet sites of SPECTRIS PLC are www.spectris.co.uk, and www.spectris.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Feltham Rail Station is 6 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Bagshot Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectris Plc is a Public Limited Company. The company registration number is 02025003. Spectris Plc has been working since 04 June 1986. The present status of the company is Active. The registered address of Spectris Plc is Heritage House Church Road Egham Surrey England Tw20 9qd. . STEPHENS, Roger John is a Secretary of the company. HUGHES, John Llewellyn Mostyn is a Director of the company. KING, Russell John is a Director of the company. O'HIGGINS, John Edward is a Director of the company. QUELLMANN, Ulf is a Director of the company. SEEGER JR., William Claire is a Director of the company. WATSON, Clive Graeme is a Director of the company. WIKLUND, Kjersti is a Director of the company. WYRSCH, Martha Brown is a Director of the company. Secretary BOUGHTON, Paul Victor has been resigned. Secretary HAYWARD, Anthony Colin has been resigned. Director BIGGAM, Robin Adair, Sir has been resigned. Director BLAIR, Stephen has been resigned. Director BOUGHTON, Paul Victor has been resigned. Director BRIGHT, Keith, Sir has been resigned. Director CHAMBRE, Peter Alan has been resigned. Director DAVIS, Lisa Anne has been resigned. Director FAY, Michael Alan has been resigned. Director GIVEN, Andrew Ferguson has been resigned. Director GREGSON, John, The Lord Gregson has been resigned. Director HARE, Steve has been resigned. Director HARRIS, Stephen Clive has been resigned. Director HAYWARD, Anthony Colin has been resigned. Director KINGSBURY, Derek John has been resigned. Director LAMB, Martin James has been resigned. Director MACKRELL, Keith Ashley Victor has been resigned. Director MURRAY, Leo, Professor has been resigned. Director NILSSON, Hans Daniel has been resigned. Director OTTER, James Anthony has been resigned. Director PATTIE, Geoffrey Edwin has been resigned. Director POULTER, John William has been resigned. Director READING, Anthony John has been resigned. Director SWAINSON, Eric has been resigned. Director WARREN, John Anthony has been resigned. Director WATSON, Peter has been resigned. Director WEBSTER, James Charles has been resigned. Director WILLIAMS, Ronald has been resigned. Director ZACHARIAS, James Graham has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STEPHENS, Roger John
Appointed Date: 07 May 1997
Director
HUGHES, John Llewellyn Mostyn
Appointed Date: 01 June 2007
74 years old
Director
KING, Russell John
Appointed Date: 20 October 2010
68 years old
Director
O'HIGGINS, John Edward
Appointed Date: 11 January 2006
62 years old
Director
QUELLMANN, Ulf
Appointed Date: 01 January 2015
60 years old
Director
SEEGER JR., William Claire
Appointed Date: 01 January 2015
74 years old
Director
WATSON, Clive Graeme
Appointed Date: 01 October 2006
68 years old
Director
WIKLUND, Kjersti
Appointed Date: 19 January 2017
63 years old
Director
WYRSCH, Martha Brown
Appointed Date: 01 June 2012
68 years old

Resigned Directors

Secretary
BOUGHTON, Paul Victor
Resigned: 07 May 1997
Appointed Date: 01 July 1991
Secretary
HAYWARD, Anthony Colin
Resigned: 30 June 1991
Director
BIGGAM, Robin Adair, Sir
Resigned: 08 May 2001
Appointed Date: 01 October 1995
87 years old
Director
BLAIR, Stephen
Resigned: 25 February 2014
Appointed Date: 07 January 2013
66 years old
Director
BOUGHTON, Paul Victor
Resigned: 04 October 2004
Appointed Date: 06 August 1991
70 years old
Director
BRIGHT, Keith, Sir
Resigned: 30 June 1995
Appointed Date: 31 August 1993
94 years old
Director
CHAMBRE, Peter Alan
Resigned: 02 December 2016
Appointed Date: 01 August 2006
70 years old
Director
DAVIS, Lisa Anne
Resigned: 20 May 2016
Appointed Date: 25 April 2014
62 years old
Director
FAY, Michael Alan
Resigned: 31 March 1996
94 years old
Director
GIVEN, Andrew Ferguson
Resigned: 16 May 2007
Appointed Date: 05 June 2001
78 years old
Director
GREGSON, John, The Lord Gregson
Resigned: 10 May 1994
102 years old
Director
HARE, Steve
Resigned: 21 July 2006
Appointed Date: 01 December 2004
64 years old
Director
HARRIS, Stephen Clive
Resigned: 31 January 2008
Appointed Date: 02 June 2003
67 years old
Director
HAYWARD, Anthony Colin
Resigned: 30 June 1991
93 years old
Director
KINGSBURY, Derek John
Resigned: 31 January 1996
99 years old
Director
LAMB, Martin James
Resigned: 17 May 2006
Appointed Date: 13 September 1999
66 years old
Director
MACKRELL, Keith Ashley Victor
Resigned: 13 September 1999
Appointed Date: 03 August 1993
93 years old
Director
MURRAY, Leo, Professor
Resigned: 17 May 2006
Appointed Date: 08 January 2003
82 years old
Director
NILSSON, Hans Daniel
Resigned: 25 May 2005
Appointed Date: 02 December 1997
70 years old
Director
OTTER, James Anthony
Resigned: 09 July 2002
Appointed Date: 05 June 2001
68 years old
Director
PATTIE, Geoffrey Edwin
Resigned: 04 May 1993
90 years old
Director
POULTER, John William
Resigned: 16 May 2008
83 years old
Director
READING, Anthony John
Resigned: 19 May 2010
Appointed Date: 10 March 2004
82 years old
Director
SWAINSON, Eric
Resigned: 07 May 1997
99 years old
Director
WARREN, John Anthony
Resigned: 24 April 2015
Appointed Date: 07 March 2006
72 years old
Director
WATSON, Peter
Resigned: 07 May 2003
Appointed Date: 10 March 1997
82 years old
Director
WEBSTER, James Charles
Resigned: 30 June 2014
Appointed Date: 05 October 1993
75 years old
Director
WILLIAMS, Ronald
Resigned: 10 July 2001
Appointed Date: 11 July 1995
92 years old
Director
ZACHARIAS, James Graham
Resigned: 13 September 2004
Appointed Date: 05 September 1995
74 years old

SPECTRIS PLC Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
20 Jan 2017
Appointment of Mrs Kjersti Wiklund as a director on 19 January 2017
05 Dec 2016
Termination of appointment of Peter Alan Chambre as a director on 2 December 2016
27 Jul 2016
Director's details changed for Mr William Claire Seeger Jr. on 26 July 2016
20 Jun 2016
Termination of appointment of Lisa Anne Davis as a director on 20 May 2016
...
... and 240 more events
28 Feb 2005
Ad 04/02/05--------- £ si [email protected]=46 £ ic 6217300/6217346
28 Feb 2005
Ad 02/02/05--------- £ si [email protected]=306 £ ic 6216994/6217300
28 Feb 2005
Ad 20/01/05--------- £ si [email protected]=92 £ ic 6216902/6216994
28 Feb 2005
Ad 17/01/05--------- £ si [email protected]=65 £ ic 6216837/6216902
28 Jan 2005
Ad 13/01/05--------- £ si [email protected]=26 £ ic 6216811/6216837

SPECTRIS PLC Charges

30 June 1987
Deposit charge
Delivered: 16 July 1987
Status: Satisfied
Persons entitled: Security Pacific Europiance (U.K) Limited
Description: All the companys right title & interest in and to account…
30 June 1987
Debenture
Delivered: 16 July 1987
Status: Satisfied
Persons entitled: Security Pacific Europiance (U.K) Limited
Description: The 4 properties specified on form M395 together with…
16 January 1987
Fixed and floating charge
Delivered: 4 February 1987
Status: Satisfied
Persons entitled: Samuel Montague & Coas Agent & Trustee for Itself & All the Banks
Description: (A) f/h land k/a heston works granford lane, heston…
16 January 1987
Mortgage debenture
Delivered: 27 January 1987
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over (1) f/h heston works cranford lane…

Similar Companies

SPECTRIS GROUP HOLDINGS LIMITED SPECTRIS PENSION TRUSTEES LIMITED SPECTRIS UK HOLDINGS LIMITED SPECTRIS US HOLDINGS LIMITED SPECTRIUM LIMITED SPECTRL LIMITED SPECTRO (UK) LIMITED