SPECTRUM INTERACTIVE (UK) LIMITED

9 officers / 20 resignations

GORTY, Andrew Mark

Correspondence address
Crawley Court Crawley, Winchester, Hampshire, SO21 2QJ
Role ACTIVE
director
Date of birth
June 1975
Appointed on
31 March 2025
Nationality
British
Occupation
Accountant

HODGE, Nathan Andrew

Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Role ACTIVE
director
Date of birth
November 1972
Appointed on
1 May 2023
Nationality
British
Occupation
Director Of Group Finance

WEST, Sean Allan

Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Role ACTIVE
director
Date of birth
April 1977
Appointed on
17 January 2023
Resigned on
31 March 2025
Nationality
Australian
Occupation
Cfo

DICK, Katrina

Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Role ACTIVE
director
Date of birth
September 1969
Appointed on
1 June 2022
Resigned on
6 December 2022
Nationality
British
Occupation
Chief Legal Officer

DICK, Katrina

Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Role ACTIVE
secretary
Appointed on
6 April 2022
Resigned on
6 December 2022

MAVOR, Jeremy

Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Role ACTIVE
secretary
Appointed on
1 July 2021

WHITAKER, Rachael

Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Role ACTIVE
secretary
Appointed on
31 March 2021
Resigned on
1 July 2021

DONOVAN, PAUL MICHAEL

Correspondence address
CRAWLEY COURT, WINCHESTER, HAMPSHIRE, ENGLAND, SO21 2QA
Role ACTIVE
Director
Date of birth
June 1958
Appointed on
20 April 2020
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

JONES, Timothy John Alexander

Correspondence address
Crawley Court, Winchester, Hampshire, England, SO21 2QA
Role ACTIVE
director
Date of birth
December 1981
Appointed on
15 May 2019
Resigned on
1 May 2023
Nationality
British
Occupation
Accountant

AIKMAN, Elizabeth Jane

Correspondence address
Crawley Court, Winchester, Hampshire, England, SO21 2QA
Role RESIGNED
director
Date of birth
December 1965
Appointed on
25 March 2019
Resigned on
15 May 2019
Nationality
British
Occupation
Company Director

STRATTON, PAUL GRAHAM

Correspondence address
CRAWLEY COURT, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO21 2QA
Role RESIGNED
Director
Date of birth
September 1959
Appointed on
3 January 2017
Resigned on
25 March 2019
Nationality
BRITISH
Occupation
ACCOUNTANT

SOLOMON, Liliana

Correspondence address
Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
Role RESIGNED
director
Date of birth
April 1964
Appointed on
1 June 2016
Resigned on
11 January 2017
Nationality
German
Occupation
Chief Financial Officer

BERESFORD-WYLIE, SIMON PIERS

Correspondence address
CRAWLEY COURT, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO21 2QA
Role RESIGNED
Director
Date of birth
May 1958
Appointed on
1 August 2015
Resigned on
20 April 2020
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

OTT, NICOLAS FRANCOIS

Correspondence address
CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA
Role RESIGNED
Director
Date of birth
February 1965
Appointed on
31 July 2012
Resigned on
29 March 2018
Nationality
FRENCH
Occupation
DIVISIONAL MANAGING DIRECTOR

CRESSWELL, JOHN HAROLD

Correspondence address
CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA
Role RESIGNED
Director
Date of birth
May 1961
Appointed on
31 July 2012
Resigned on
1 August 2015
Nationality
BRITISH
Occupation
NONE

MOSES, PHILIP DAVID

Correspondence address
CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA
Role RESIGNED
Director
Date of birth
June 1964
Appointed on
31 July 2012
Resigned on
1 June 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

GILES, WILLIAM MICHAEL

Correspondence address
CRAWLEY COURT, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO21 2QA
Role RESIGNED
Secretary
Appointed on
30 July 2012
Resigned on
1 January 2018
Nationality
BRITISH

ALBERGA, SIMON JULIAN

Correspondence address
CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
22 February 2011
Resigned on
31 July 2012
Nationality
CANADIAN
Occupation
BANKER

KURTZBARD, YOAV

Correspondence address
CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA
Role RESIGNED
Director
Date of birth
January 1965
Appointed on
22 February 2011
Resigned on
31 July 2012
Nationality
BRITISH
Occupation
DIRECTOR OF PRIVATE EQUITY FIRM

CONGDON, PHILIP JOHN

Correspondence address
CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA
Role RESIGNED
Director
Date of birth
July 1956
Appointed on
7 February 2005
Resigned on
30 June 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

LEWARNE, ROBERT MARK

Correspondence address
1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4YJ
Role RESIGNED
Director
Date of birth
December 1960
Appointed on
7 February 2005
Resigned on
22 February 2011
Nationality
BRITISH
Occupation
DIRECTOR

CONGDON, PHILIP JOHN

Correspondence address
CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA
Role RESIGNED
Secretary
Appointed on
7 February 2005
Resigned on
30 July 2012
Nationality
BRITISH
Occupation
ACCOUNTANT

TERNOFSKY, FRIEDRICH LUDWIG RUDOLF

Correspondence address
KAWARTHA LODGE OAK GRANGE ROAD, WEST CLANDON, GUILDFORD, SURREY, GU4 7UD
Role RESIGNED
Director
Date of birth
November 1943
Appointed on
4 April 2002
Resigned on
7 February 2005
Nationality
AUSTRIAN
Occupation
DIRECTOR

Average house price in the postcode GU4 7UD £1,751,000

HARRISON, JONATHAN CHARLES

Correspondence address
18 ABINGER MEWS, MAIDA VALE, LONDON, W9 3SP
Role RESIGNED
Director
Date of birth
April 1947
Appointed on
30 September 1999
Resigned on
7 February 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode W9 3SP £1,232,000

HICKMAN, MARTIN

Correspondence address
10A BRICK LANE, LONDON, E1 6RF
Role RESIGNED
Director
Date of birth
November 1969
Appointed on
20 July 1998
Resigned on
7 February 2005
Nationality
NEW ZEALANDER
Occupation
CONSULTANT

Average house price in the postcode E1 6RF £427,000

L.O.DIRECTORS LIMITED

Correspondence address
1ST FLOOR, 19-20 GARLICK HILL, LONDON, EC4V 2AL
Role RESIGNED
Nominee Director
Appointed on
28 January 1998
Resigned on
29 January 1998

STUBBS, RICHARD WARWICK

Correspondence address
128 SHIRLAND ROAD, LONDON, W9 2BT
Role RESIGNED
Director
Date of birth
October 1969
Appointed on
28 January 1998
Resigned on
7 February 2005
Nationality
NEW ZEALAND
Occupation
RESEARCH ANALYST

Average house price in the postcode W9 2BT £597,000

L.O. NOMINEES LIMITED

Correspondence address
1ST FLOOR, 19-20 GARLICK HILL, LONDON, EC4V 2AL
Role RESIGNED
Nominee Secretary
Appointed on
28 January 1998
Resigned on
29 January 1998

HICKMAN, MARTIN

Correspondence address
10A BRICK LANE, LONDON, E1 6RF
Role RESIGNED
Secretary
Appointed on
28 January 1998
Resigned on
7 February 2005
Nationality
NEW ZEALANDER
Occupation
CONSULTANT

Average house price in the postcode E1 6RF £427,000


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