SPECTRUM FRANCHISING LIMITED



4 officers / 21 resignations

LEIGH, PHILIP JOHN

Correspondence address
VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL
Role
Director
Date of birth
September 1967
Appointed on
28 February 2019
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

Average house price in the postcode KT13 0SL £53,249,000

MACKINTOSH, KENNETH IAN

Correspondence address
VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL
Role
Director
Date of birth
July 1962
Appointed on
11 January 2018
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT13 0SL £53,249,000

MITCHELL, STEPHEN GRAHAM

Correspondence address
VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL
Role
Director
Date of birth
July 1964
Appointed on
3 February 2017
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode KT13 0SL £53,249,000

BRABIN, MATTHEW EDWARD STANLEY

Correspondence address
ISS HOUSE GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, SURREY, ENGLAND, GU21 5RW
Role
Director
Date of birth
July 1965
Appointed on
1 August 2016
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

GRUMMITT, DAVID JOHN

Correspondence address
VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL
Role RESIGNED
Director
Date of birth
July 1969
Appointed on
19 April 2017
Resigned on
8 January 2018
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode KT13 0SL £53,249,000

PLUCNAR JENSEN, BARBARA

Correspondence address
VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL
Role RESIGNED
Director
Date of birth
July 1971
Appointed on
3 October 2016
Resigned on
28 February 2019
Nationality
DANISH
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode KT13 0SL £53,249,000

VESTERGAARD, JORN

Correspondence address
ISS HOUSE GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, SURREY, GU21 5RW
Role RESIGNED
Director
Date of birth
April 1968
Appointed on
1 June 2015
Resigned on
3 October 2016
Nationality
DANISH
Occupation
CFO

SYKES, RICHARD IAN

Correspondence address
ISS HOUSE GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, SURREY, UNITED KINGDOM, GU21 5RW
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
12 March 2012
Resigned on
1 August 2016
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

WALLAGE, BEN

Correspondence address
VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL
Role RESIGNED
Director
Date of birth
December 1980
Appointed on
25 October 2011
Resigned on
31 March 2017
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode KT13 0SL £53,249,000

BRABIN, MATTHEW EDWARD STANLEY

Correspondence address
12 MARSHALL ROAD, GODALMING, SURREY, GU7 3AS
Role RESIGNED
Director
Date of birth
July 1965
Appointed on
16 March 2009
Resigned on
13 November 2015
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode GU7 3AS £546,000

ANDERSEN, HENRIK

Correspondence address
14 HALE END, HOOK HEATH, WOKING, SURREY, GU22 0LH
Role RESIGNED
Director
Date of birth
December 1967
Appointed on
1 October 2005
Resigned on
30 November 2011
Nationality
DANISH
Occupation
CFO

Average house price in the postcode GU22 0LH £1,696,000

GREALISH, SEAMUS FRANCIS

Correspondence address
HAZELBRIDGE HOUSE, PICKHURST ROAD, CHIDDINGFOLD, SURREY, GU8 4TS
Role RESIGNED
Director
Date of birth
February 1948
Appointed on
10 June 2005
Resigned on
5 June 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU8 4TS £1,570,000

ELSE, PHILIP MICHAEL

Correspondence address
40 OAKWOOD DRIVE, RAVENSHEAD, NOTTINGHAM, NG15 9DP
Role RESIGNED
Director
Date of birth
November 1950
Appointed on
7 March 2005
Resigned on
3 February 2017
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode NG15 9DP £273,000

OPENSHAW, ROBERT DAVID

Correspondence address
MILLERS BROOK CHERTSEY ROAD, CHOBHAM, WOKING, SURREY, GU24 8NB
Role RESIGNED
Director
Date of birth
May 1949
Appointed on
13 September 2004
Resigned on
5 October 2009
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode GU24 8NB £930,000

GRAVENHORST, JEFF OLSEN

Correspondence address
6 CROSS ACRES, PYRFORD WOODS, WOKING, SURREY, GU22 8QS
Role RESIGNED
Director
Date of birth
January 1962
Appointed on
13 September 2004
Resigned on
30 September 2005
Nationality
DANISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode GU22 8QS £1,014,000

ARNEIL, RODGER JAMES

Correspondence address
THE OLD FARMHOUSE, COLLEGE FARM ASTHALL, LEIGH, OXFORDSHIRE, OX29 9PX
Role RESIGNED
Director
Date of birth
May 1944
Appointed on
31 January 2003
Resigned on
27 February 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode OX29 9PX £896,000

ROCHE, CHRISTOPHER PHILIP

Correspondence address
BARNSWOOD 64 ORTON LANE, WOMBOURNE, WOLVERHAMPTON, WEST MIDLANDS, WV5 9AW
Role RESIGNED
Secretary
Appointed on
31 January 2003
Resigned on
30 September 2011
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode WV5 9AW £397,000

STODDART, HUGH MALCOLM

Correspondence address
10 BRACKENFIELD RISE, RAVENSHEAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 9EP
Role RESIGNED
Secretary
Appointed on
11 July 2000
Resigned on
31 January 2003
Nationality
BRITISH

Average house price in the postcode NG15 9EP £343,000

HUTTON, RONALD CYRIL

Correspondence address
7 WOODSIDE CLOSE, WOOD END, ATHERSTONE, WARWICKSHIRE, CV9 2PS
Role RESIGNED
Director
Date of birth
December 1944
Appointed on
8 March 2000
Resigned on
3 February 2003
Nationality
BRITISH
Occupation
FRANCHISE MANAGER

Average house price in the postcode CV9 2PS £160,000

ELLIS, JOHN

Correspondence address
16 SANDFORD WAY, BROADSTONE, DORSET, BH18 9NW
Role RESIGNED
Director
Date of birth
October 1950
Appointed on
1 May 1993
Resigned on
1 October 1993
Nationality
BRITISH
Occupation
BUSINESS DEVELOPMENT OFFICER

Average house price in the postcode BH18 9NW £453,000

ROCHE, CHRISTOPHER PHILIP

Correspondence address
BARNSWOOD 64 ORTON LANE, WOMBOURNE, WOLVERHAMPTON, WEST MIDLANDS, WV5 9AW
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
20 September 1992
Resigned on
30 September 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode WV5 9AW £397,000

SPENCER, ROBERT EDWARD

Correspondence address
147 ASFORDBY ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0HW
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
1 January 1992
Resigned on
3 February 2003
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode LE13 0HW £179,000

LUSTY, SUSAN JEAN

Correspondence address
TANGLE TREES 1 MANOR CLOSE, OXTON, NOTTINGHAMSHIRE, NG25 0TG
Role RESIGNED
Secretary
Appointed on
20 September 1991
Resigned on
11 July 2000
Nationality
BRITISH

Average house price in the postcode NG25 0TG £1,092,000

HARTSHORNE, JANE

Correspondence address
8 SUMMERCOURT DRIVE, RAVENSHEAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 9FT
Role RESIGNED
Director
Date of birth
June 1962
Appointed on
20 September 1991
Resigned on
3 February 2003
Nationality
BRITISH
Occupation
ADMINISTRATION MANAGER

Average house price in the postcode NG15 9FT £332,000

LUSTY, MELVIN

Correspondence address
TANGLE TREES, 1 MANOR CLOSE, OXTON, NOTTINGHAMSHIRE, NG25 0TG
Role RESIGNED
Director
Date of birth
January 1957
Appointed on
20 September 1991
Resigned on
14 January 2005
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode NG25 0TG £1,092,000


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company