Spectus Systems Limited
Dormant Company · Solihull
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBuilding Plastics 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 127278330People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalCorpEpwin Secretaries LimitedCurrent secretary
Appointed 2012-04-02 · 14 yrs
Show 18 historical appointments
DW
David WrigleyResigned director
Resigned 2012-07-24 · 1 yr · Director
DC
David ChallinorResigned director
Resigned 2011-12-12 · 2 yrs · Tax Director
AA
Adrian Ah Chin KowResigned director
Resigned 2011-02-27 · 1 yr · Managing Director
PM
Resigned 2009-05-31 · 1 yr · Director
DW
Daren WallisResigned director
Resigned 2007-11-01 · Director
SK
Sam KennedyResigned director
Resigned 2007-02-07 · 2 yrs · Director
GW
Gordon WeirResigned director
Resigned 2006-11-22 · 1 yr · Director
CM
Christopher MartinResigned director
Resigned 2005-11-01 · 1 yr · Director
DM
David MulhollandResigned director
Resigned 2005-11-01 · 1 yr · Director
RG
Richard GuestResigned director
Resigned 2005-11-01 · 2 yrs · Director
CJ
Colin JacksonResigned director
Resigned 2005-11-01 · 2 yrs · Director
MA
Martin AlthorpeResigned director
Resigned 2005-11-01 · 18 yrs · Director
PA
Peter AbbottResigned director
Resigned 2005-11-01 · 1 yr · Director
BS
Resigned 2005-10-24 · 2 yrs · Director
SL
Stuart LeesResigned director
Resigned 2005-10-24 · 4 yrs · Director
CorpPinsent Masons Director LimitedResigned director
Resigned 2005-10-21
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active