Spectris US Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSpectris Group 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 132108032People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalShow 21 historical appointments
EU
Eliza UnwinResigned secretary
Resigned 2024-02-29 · 1 yr
EU
Eliza UnwinResigned director
Resigned 2024-02-29 · 1 yr · Deputy Company Secretary
JH
Jill HarrisonResigned director
Resigned 2022-12-16 · 2 yrs · Chartered Accountant And Corporate Treas
EU
Eliza UnwinResigned secretary
Resigned 2020-06-09 · 2 yrs
IJ
Ian JohnsonResigned director
Resigned 2020-01-21 · 4 yrs · Director
RD
Rebecca DunnResigned director
Resigned 2019-03-25 · 1 yr · Company Secretary
VB
Victoria BalchinResigned director
Resigned 2019-03-25 · Chartered Accountant
RD
Rebecca DunnResigned secretary
Resigned 2017-05-02 · 3 yrs
CW
Clive WatsonResigned director
Resigned 2013-07-17 · 5 yrs · Company Director
AD
Anthony DumpletonResigned director
Resigned 2010-06-14 · 11 yrs · Accountant
DB
Damian BradleyResigned director
Resigned 2006-07-21 · 3 yrs · Tax Manager
SH
Steve HareResigned director
Resigned 2004-12-01 · 1 yr · Company Director
RS
Resigned 2004-10-04 · 13 yrs · Chartered Secretary
RM
Robert MartinResigned secretary
Resigned 2004-05-14 · 12 yrs · Chartered Secretary
Resigned 2002-05-30
CorpInstant Companies LimitedResigned director
Resigned 2002-05-30
JZ
James ZachariasResigned director
Resigned 2002-05-30 · 2 yrs · Company Director
PB
Paul BoughtonResigned director
Resigned 2002-05-30 · 2 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active