Spectrum Holdings Limited
Activities of head offices · Lichfield
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedConsortium Group Rf LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-01 · No cessation recorded
Source record 7539781Show 1 ceased record
Iss Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-06-01
Source record 14401984People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 27 historicalShow 27 historical appointments
SH
Stephanie HamiltonResigned director
Resigned 2021-02-22 · Head People & Culture
PP
Purvin PatelResigned director
Resigned 2020-06-16 · Chief Executive Officer
BV
Bruce Van Der WaagResigned director
Resigned 2019-05-13 · 2 yrs · Chief Financial Officer
PL
Philip LeighResigned director
Resigned 2019-02-28 · 2 yrs · Chief Operating Officer
KM
Kenneth MackintoshResigned director
Resigned 2018-01-11 · 3 yrs · Director
DG
David GrummittResigned director
Resigned 2017-04-19 · Finance Director
SM
Stephen MitchellResigned director
Resigned 2017-02-03 · 4 yrs · Managing Director
BP
Barbara Plucnar JensenResigned director
Resigned 2016-10-03 · 2 yrs · Chief Financial Officer
MB
Matthew BrabinResigned director
Resigned 2016-08-01 · 3 yrs · Chief Executive Officer
JV
Jorn VestergaardResigned director
Resigned 2015-06-01 · 1 yr · Cfo
RS
Richard SykesResigned director
Resigned 2012-03-12 · 4 yrs · Chief Executive Officer
BW
Ben WallageResigned director
Resigned 2011-10-25 · 5 yrs · Finance Director
HA
Henrik AndersenResigned director
Resigned 2005-10-01 · 6 yrs · Cfo
SG
Seamus GrealishResigned director
Resigned 2005-06-10 · 1 yr · Director
PE
Philip ElseResigned director
Resigned 2005-03-07 · 11 yrs · Managing Director
JG
Jeff GravenhorstResigned director
Resigned 2004-09-13 · 1 yr · Financial Director
RO
Robert OpenshawResigned director
Resigned 2004-09-13 · 5 yrs · Managing Director
RA
Rodger ArneilResigned director
Resigned 2003-01-31 · 1 yr · Director
CR
Resigned 2003-01-31 · 8 yrs · Finance Director
RH
Ronald HuttonResigned director
Resigned 2000-03-08 · 2 yrs · Franchise Manager
JH
Jane HartshorneResigned secretary
Resigned 1996-10-30 · 3 yrs
SL
Resigned 1996-10-30 · 6 yrs · Administration Manager
ML
Melvin LustyResigned director
Resigned 1992-06-22 · 12 yrs · Managing Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 76
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active