Spectrum Interactive (UK) Limited
Private Limited Company · Winchester
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNwp Spectrum Holdings 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 133605989People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 28 historicalShow 28 historical appointments
NH
Nathan HodgeResigned director
Resigned 2023-05-01 · 2 yrs · Director Of Group Finance
SW
Sean WestResigned director
Resigned 2023-01-17 · 2 yrs · Cfo
KD
Katrina DickResigned secretary
Resigned 2022-04-06
JM
Jeremy MavorResigned secretary
Resigned 2021-07-01
RW
Rachael WhitakerResigned secretary
Resigned 2021-03-31
PD
Paul DonovanResigned director
Resigned 2020-04-20 · 2 yrs · Company Director
TJ
Timothy JonesResigned director
Resigned 2019-05-15 · 3 yrs · Accountant
EA
Elizabeth Jane AikmanResigned director
Resigned 2019-03-25 · Company Director
JM
Jeremy MavorResigned secretary
Resigned 2018-01-01 · 3 yrs
PS
Paul StrattonResigned director
Resigned 2017-01-03 · 2 yrs · Accountant
LS
Liliana SolomonResigned director
Resigned 2016-06-01 · Chief Financial Officer
SB
Simon Beresford WylieResigned director
Resigned 2015-08-01 · 4 yrs · Company Director
NO
Nicolas OttResigned director
Resigned 2012-07-31 · 5 yrs · Divisional Managing Director
PM
Philip MosesResigned director
Resigned 2012-07-31 · 3 yrs · Accountant
JC
John CresswellResigned director
Resigned 2012-07-31 · 3 yrs · None
WG
William GilesResigned secretary
Resigned 2012-07-30 · 5 yrs
SA
Simon AlbergaResigned director
Resigned 2011-02-22 · 1 yr · Banker
YK
Yoav KurtzbardResigned director
Resigned 2011-02-22 · 1 yr · Director Of Private Equity Firm
PC
Resigned 2005-02-07 · 9 yrs · Accountant
RL
Robert LewarneResigned director
Resigned 2005-02-07 · 6 yrs · Director
FT
Friedrich TernofskyResigned director
Resigned 2002-04-04 · 2 yrs · Director
JH
Jonathan HarrisonResigned director
Resigned 1999-09-30 · 5 yrs · Chartered Accountant
MH
Resigned 1998-07-20 · 6 yrs · Consultant
CorpL O Nominees LimitedResigned secretary
Resigned 1998-01-28
CorpL O Directors LimitedResigned director
Resigned 1998-01-28
RS
Richard StubbsResigned director
Resigned 1998-01-28 · 7 yrs · Research Analyst
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active