Specwood Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 1973Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedIpsen Biopharm 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 133370671People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalShow 27 historical appointments
RT
Re TomkinsonResigned secretary
Resigned 2021-05-28
RT
Re TomkinsonResigned director
Resigned 2021-05-28 · Legal Director
LM
Resigned 2020-10-15 · Senior Legal Director UK & Ireland
CL
Catherine LambResigned director
Resigned 2018-10-15 · 2 yrs · Solicitor
CL
Catherine LambResigned secretary
Resigned 2018-10-11 · 2 yrs
RB
Robyn BusbyResigned secretary
Resigned 2018-05-31
RB
Robyn BusbyResigned director
Resigned 2018-05-01 · Legal Director (Solicitor)
IB
Isobel BoyneResigned director
Resigned 2018-03-27 · 3 yrs · Accountant
HS
Harout SemerjianResigned director
Resigned 2017-12-08 · Company Director
AS
Anthony StrattonResigned director
Resigned 2017-06-13 · Finance Director
JP
Jane PullenResigned director
Resigned 2016-02-11 · 1 yr · Accountant
JP
Jane PullenResigned secretary
Resigned 2015-04-30 · 3 yrs
JB
Jonathan BarnsleyResigned director
Resigned 2014-08-27 · 3 yrs · Head Of Technical Operations
EB
Edward BoothResigned director
Resigned 2013-07-01 · 2 yrs · Company Executive
EB
Edward BoothResigned secretary
Resigned 2013-07-01 · 1 yr
CD
Christian De La TourResigned director
Resigned 2009-12-02 · 4 yrs · Company Executive
PW
Peter WilsonResigned director
Resigned 2000-10-30 · 1 yr · Company Executive
JD
Resigned 2000-10-30 · 12 yrs · Company Executive
JS
John SavageResigned director
Resigned 1996-10-22 · 5 yrs · Executive
DW
Denis WainResigned director
Resigned 1992-10-14 · 2 yrs · Company Executive
AB
Alan BarcockResigned director
Resigned 1992-10-14 · 8 yrs · Company Director
JB
John BurkeResigned director
Resigned 1992-10-14 · Company Director
AS
Alistair StokesResigned director
Resigned 1992-10-14 · 17 yrs · Company Executive
AG
Anthony GoverResigned director
Resigned 1992-10-14 · 7 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active