Specac Limited
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · Orpington
ActiveUnited KingdomIncorporated 1971Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSpecac International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 108281616People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 27 historicalShow 27 historical appointments
KO
Kevin O DonovanResigned director
Resigned 2022-08-16 · 1 yr · None
JM
James Melville JacksonResigned director
Resigned 2021-04-21 · 2 yrs · Chief Financial Officer
SP
Shannon PostmaResigned director
Resigned 2020-12-23 · 3 yrs · Managing Director
WS
William SelfeResigned secretary
Resigned 2015-04-21 · 1 yr
WS
William SelfeResigned director
Resigned 2015-04-21 · 1 yr · Director
AP
Adam PowellResigned secretary
Resigned 2012-02-17 · 3 yrs
DS
David SmithResigned director
Resigned 2011-02-18 · 10 yrs · Managing Director
DH
David HillResigned director
Resigned 2009-04-09 · 6 yrs · Director
DW
David WhitingResigned secretary
Resigned 2009-04-09 · 2 yrs · Accountant
RP
Richard PaddisonResigned director
Resigned 2009-04-02 · 6 yrs · Accountant
PH
Paul HayterResigned director
Resigned 2002-07-31 · 6 yrs · Managing Director
NB
Neil BurdettResigned secretary
Resigned 2000-12-11 · 8 yrs
DS
David SpencerResigned director
Resigned 2000-05-22 · 1 yr · Director
CS
Charles StuttardResigned director
Resigned 1999-11-23 · 2 yrs · Engineer
GP
Graham PoulterResigned director
Resigned 1999-04-01 · 16 yrs · Director
RE
Roger EllisResigned director
Resigned 1999-04-01 · 1 yr · Director
JC
John CooperResigned director
Resigned 1999-04-01 · Director
AS
Alan SmithResigned secretary
Resigned 1997-10-31 · 3 yrs
NC
Nicholas ChamberlinResigned director
Resigned 1997-06-16 · 5 yrs · Management Accountant
PL
Paul LesterResigned director
Resigned 1995-03-31 · 2 yrs · Chief Executive
JB
John BrownResigned director
Resigned 1993-05-04 · 1 yr · Financial Director
MH
Malcolm HensbyResigned secretary
Resigned 1992-07-16 · 5 yrs
CF
Christopher FowlerResigned director
Resigned 1992-02-21 · 1 yr · Group Managing Director Electro Optics
AL
Andrew LittleResigned director
Resigned 1991-08-13 · 7 yrs · Managing Director
SR
Stanley RansonResigned director
Resigned 1991-08-13 · 3 yrs · Engineer
TT
Trevor ThrowerResigned director
Resigned 1991-08-13 · Director
DL
Donald LesterResigned secretary
Resigned 1991-08-13
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 62
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active