SPIRAX GROUP PLC

20 officers / 26 resignations

ANTONIOU, Maria

Correspondence address
Charlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom, GL53 8ER
Role ACTIVE
director
Date of birth
April 1965
Appointed on
1 June 2025
Nationality
British
Occupation
Non-Executive Director

BARROCHE, Celine

Correspondence address
Charlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom, GL53 8ER
Role ACTIVE
secretary
Appointed on
30 September 2024

COBBOLD, Timothy Russell

Correspondence address
Charlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom, GL53 8ER
Role ACTIVE
director
Date of birth
September 1962
Appointed on
1 September 2024
Nationality
British
Occupation
Chairman

BURDETT, Louisa Sachiko

Correspondence address
Charlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom, GL53 8ER
Role ACTIVE
director
Date of birth
November 1968
Appointed on
8 July 2024
Nationality
British
Occupation
Chief Financial Officer

BAROUDEL, Constance Frederique

Correspondence address
Charlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom, GL53 8ER
Role ACTIVE
director
Date of birth
March 1974
Appointed on
2 August 2023
Nationality
French
Occupation
Non-Executive Director

GILLINGWATER, Richard Dunnell

Correspondence address
Charlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom, GL53 8ER
Role ACTIVE
director
Date of birth
July 1956
Appointed on
9 March 2021
Nationality
British
Occupation
Director

QIU, Olivia

Correspondence address
Charlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom, GL53 8ER
Role ACTIVE
director
Date of birth
August 1966
Appointed on
1 December 2020
Resigned on
31 January 2023
Nationality
French
Occupation
Director

ARCHON, Angela

Correspondence address
Charlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom, GL53 8ER
Role ACTIVE
director
Date of birth
April 1960
Appointed on
1 December 2020
Nationality
American
Occupation
Director

PATEL, Nimesh Balvir

Correspondence address
Charlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom, GL53 8ER
Role ACTIVE
director
Date of birth
June 1977
Appointed on
11 September 2020
Nationality
British
Occupation
Director

THOMPSON, Kevin John

Correspondence address
Charlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom, GL53 8ER
Role ACTIVE
director
Date of birth
July 1959
Appointed on
15 May 2019
Nationality
British
Occupation
Company Director

JOHNSTONE, Caroline Ann

Correspondence address
Charlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom, GL53 8ER
Role ACTIVE
director
Date of birth
August 1960
Appointed on
5 March 2019
Nationality
British
Occupation
Director

FRANCE, Peter Ian

Correspondence address
Charlton House 15 Cirencester Road, Cheltenham, Gloucestershire, United Kingdom, GL53 8ER
Role ACTIVE
director
Date of birth
April 1968
Appointed on
6 March 2018
Nationality
British
Occupation
Non-Executive Director

KINGSTON, Jane Sarah May

Correspondence address
Charlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom, GL53 8ER
Role ACTIVE
director
Date of birth
June 1957
Appointed on
1 September 2016
Nationality
British
Occupation
Director

BOYD, KEVIN JAMES

Correspondence address
CHARLTON HOUSE CIRENCESTER ROAD, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL53 8ER
Role ACTIVE
Director
Date of birth
September 1964
Appointed on
11 May 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

PIKE, James Robert Provan

Correspondence address
Charlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom, GL53 8ER
Role ACTIVE
director
Date of birth
June 1955
Appointed on
1 May 2014
Resigned on
31 December 2024
Nationality
British
Occupation
Director

SCHOOLENBERG, GEERTRUI ELIZABETH

Correspondence address
CHARLTON HOUSE 15 CIRENCESTER ROAD, CHELTENHAM, GLOS, ENGLAND, GL53 8ER
Role ACTIVE
Director
Date of birth
August 1958
Appointed on
1 August 2012
Nationality
DUTCH
Occupation
NONE

ROBSON, Andrew John

Correspondence address
Charlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom, GL53 8ER
Role ACTIVE
secretary
Appointed on
2 July 2012
Resigned on
30 September 2024
Nationality
British

ANDERSON, Nicholas John

Correspondence address
Charlton House 15 Cirencester Road, Charlton Kings, Cheltenham, Glos, England, GL53 8ER
Role ACTIVE
director
Date of birth
January 1961
Appointed on
15 March 2012
Resigned on
16 January 2024
Nationality
British
Occupation
Director

WHALEN, JAMES LAWRENCE

Correspondence address
CHARLTON HOUSE 15 CIRENCESTER ROAD, CHELTENHAM, GLOS, ENGLAND, GL53 8ER
Role ACTIVE
Director
Date of birth
May 1956
Appointed on
15 March 2012
Nationality
AMERICAN
Occupation
DIRECTOR

DAWS, NEIL HARVEY

Correspondence address
CHARLTON HOUSE CIRENCESTER ROAD, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL53 8ER
Role ACTIVE
Director
Date of birth
July 1962
Appointed on
1 June 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

WATSON, CLIVE GRAEME

Correspondence address
15 CIRENCESTER ROAD, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL53 8ER
Role RESIGNED
Director
Date of birth
February 1958
Appointed on
17 July 2009
Resigned on
15 May 2019
Nationality
BRITISH
Occupation
FD

GIBBIN, Michael Edward

Correspondence address
Hunts Hill House, Hunts Hill Blunsdon, Swindon, Wiltshire, SN26 7BN
Role RESIGNED
director
Date of birth
September 1962
Appointed on
1 May 2009
Resigned on
19 October 2011
Nationality
British
Occupation
Director

Average house price in the postcode SN26 7BN £648,000

RAJAGOPAL, KRISHNAMURTHY

Correspondence address
CHARLTON HOUSE CIRENCESTER ROAD, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL53 8ER
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
10 February 2009
Resigned on
10 November 2016
Nationality
BRITISH
Occupation
ENGINEER

STEBBINGS, WILLIAM GEORGE

Correspondence address
2 GOPSHILL COTTAGES, GOPSHILL LANE, GRETTON, CHELTENHAM, GLOS, ENGLAND, GL54 5ET
Role RESIGNED
Secretary
Appointed on
1 April 2008
Resigned on
30 June 2012
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode GL54 5ET £906,000

VERNON, MARK EDWARD

Correspondence address
CHARLTON HOUSE CIRENCESTER ROAD, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL53 8ER
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
1 July 2006
Resigned on
15 January 2014
Nationality
AMERICAN
Occupation
DIRECTOR

BULLOCK, GARETH RICHARD

Correspondence address
CHARLTON HOUSE 15 CIRENCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 8ER
Role RESIGNED
Director
Date of birth
November 1953
Appointed on
2 May 2005
Resigned on
20 May 2014
Nationality
BRITISH
Occupation
DIRECTOR

SCRIVIN, ANTHONY JOHN

Correspondence address
8 SHAFTESBURY HALL CHELSEA SQUARE, ST GEORGE'S PLACE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PX
Role RESIGNED
Director
Date of birth
June 1947
Appointed on
2 May 2005
Resigned on
31 July 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GL50 3PX £348,000

WHITELEY, WILLIAM HENRY

Correspondence address
15 CIRENCESTER ROAD, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL53 8ER
Role RESIGNED
Director
Date of birth
October 1948
Appointed on
26 July 2002
Resigned on
15 May 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

LINDH, EINAR

Correspondence address
COOMBE END COTTAGE, GOLF CLUB DRIVE, KINGSTON, SURREY, KT2 7DF
Role RESIGNED
Director
Date of birth
January 1945
Appointed on
1 January 2000
Resigned on
31 December 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT2 7DF £2,504,000

BLACK, ALAN DENNIS HOLLIS

Correspondence address
8 SHAFTESBURY HALL, CHELSEA SQUARE ST GEORGES PLACE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PX
Role RESIGNED
Director
Date of birth
August 1957
Appointed on
23 April 1998
Resigned on
30 April 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GL50 3PX £348,000

TOWNSEND, MICHAEL

Correspondence address
HAWTHORNS, OAKLEY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL52 6NZ
Role RESIGNED
Director
Date of birth
June 1941
Appointed on
31 July 1997
Resigned on
30 June 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GL52 6NZ £1,772,000

SMITH, PETER ANTHONY

Correspondence address
GLEBE FARM COTTAGE, COLN ST DENNIS FOSSEBRIDGE, CHELTENHAM, GLOUCESTERSHIRE, GL54 3JY
Role RESIGNED
Director
Date of birth
February 1948
Appointed on
23 March 1995
Resigned on
30 March 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GL54 3JY £3,520,000

SNEATH, CHRISTOPHER

Correspondence address
109 HIGH STREET, LONDON, N14 6BP
Role RESIGNED
Director
Date of birth
June 1933
Appointed on
6 April 1994
Resigned on
26 July 2002
Nationality
BRITISH
Occupation
RETIRED CHARTERED ACCOUNTANT

Average house price in the postcode N14 6BP £1,005,000

COCHRANE, JAMES MICHAEL THOMAS

Correspondence address
37 MURRAY ROAD, LONDON, SW19 4PD
Role RESIGNED
Director
Date of birth
May 1944
Appointed on
1 March 1993
Resigned on
31 July 1997
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR

Average house price in the postcode SW19 4PD £3,230,000

SMITH, PETER ANTHONY

Correspondence address
GLEBE FARM COTTAGE, COLN ST DENNIS FOSSEBRIDGE, CHELTENHAM, GLOUCESTERSHIRE, GL54 3JY
Role RESIGNED
Secretary
Appointed on
19 June 1992
Resigned on
30 March 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode GL54 3JY £3,520,000

MEREDITH, DAVID JOHN

Correspondence address
15 CIRENCESTER ROAD, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL53 8ER
Role RESIGNED
Director
Date of birth
August 1959
Appointed on
19 June 1992
Resigned on
10 May 2016
Nationality
BRITISH
Occupation
DIRECTOR-FINANCE

BALL, CHRISTOPHER JOHN

Correspondence address
OXLEAZE GRANGE, HAWLING, CHELTENHAM, GLOUCESTERSHIRE, GL54 5TB
Role RESIGNED
Director
Date of birth
March 1943
Appointed on
19 June 1992
Resigned on
29 April 2005
Nationality
BRITISH
Occupation
DIRECTOR-INTERNATIONAL

Average house price in the postcode GL54 5TB £3,101,000

STEEL, MARCUS JOHN DYNE

Correspondence address
12 WALNUT CLOSE, CHELTENHAM, GLOUCESTERSHIRE, GL52 3AG
Role RESIGNED
Director
Date of birth
October 1945
Appointed on
19 June 1992
Resigned on
30 March 2008
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode GL52 3AG £761,000

MARCHAND, GRAHAM PAUL

Correspondence address
101 CHARLTON LANE, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 9EE
Role RESIGNED
Director
Date of birth
June 1945
Appointed on
19 June 1992
Resigned on
30 June 2006
Nationality
BRITISH
Occupation
DIRECTOR-EUROPE

Average house price in the postcode GL53 9EE £1,322,000

HARRIS, SIMON JOHN

Correspondence address
HAZLETON GRANGE, HAZLETON, CHELTENHAM, GLOUCESTERSHIRE, GL54 4EB
Role RESIGNED
Secretary
Appointed on
29 May 1991
Resigned on
17 July 1992
Nationality
BRITISH

Average house price in the postcode GL54 4EB £888,000

TAPPIN, CHRISTOPHER JOHN

Correspondence address
WAGERS COURT BALCARRAS ROAD, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 8QG
Role RESIGNED
Director
Date of birth
April 1937
Appointed on
29 May 1991
Resigned on
22 April 1998
Nationality
BRITISH
Occupation
CHAIRMAN

Average house price in the postcode GL53 8QG £2,316,000

SHEPHERD, JOHN KERR

Correspondence address
SWIFT COTTAGE PEAKFIELD, FRENSHAM, FARNHAM, SURREY, GU10 3DX
Role RESIGNED
Director
Date of birth
April 1928
Appointed on
29 May 1991
Resigned on
11 May 1994
Nationality
BRITISH
Occupation
NON-EXECUTIVE DIRECTOR

Average house price in the postcode GU10 3DX £701,000

HARRIS, SIMON JOHN

Correspondence address
HAZLETON GRANGE, HAZLETON, CHELTENHAM, GLOUCESTERSHIRE, GL54 4EB
Role RESIGNED
Director
Date of birth
September 1941
Appointed on
29 May 1991
Resigned on
17 July 1992
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GL54 4EB £888,000

GEGG, SIMON JOHN DAVID

Correspondence address
WHITE COTTGAE, BUSHLEY, TEWKESBURY, GLOUCESTERSHIRE, GL20 6HS
Role RESIGNED
Director
Date of birth
October 1937
Appointed on
29 May 1991
Resigned on
10 May 1995
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GL20 6HS £514,000

FORTUNE, TIMOTHY BROOK

Correspondence address
WHISTLING DOWN HAY STOCKWELL LANE, CLEEVE HILL, CHELTENHAM, GLOUCESTERSHIRE, GL52 3PU
Role RESIGNED
Director
Date of birth
October 1938
Appointed on
29 May 1991
Resigned on
12 May 2005
Nationality
BRITISH
Occupation
CHAIRMAN

Average house price in the postcode GL52 3PU £1,243,000

DODSWORTH, ROBERT LESLIE

Correspondence address
ALNESBOURNE HOUSE, 3 VALLEY CLOSE, WOODBRIDGE, SUFFOLK, IP12 1NQ
Role RESIGNED
Director
Date of birth
September 1936
Appointed on
29 May 1991
Resigned on
31 December 1999
Nationality
BRITISH
Occupation
NON-EXECUTIVE DIRECTOR

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