SPECTRA-PHYSICS HOLDINGS LIMITED

SPECTRA-PHYSICS HOLDINGS LIMITED is a Ltd currently active, incorporated on 1987-07-28. There are 3 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

33% board churn in the last 12 months — worth investigating.

Recent board changes

GREGG, Rhona· Secretary
Resigned 2026-03-31
NORMAN, David John· Director
Resigned 2021-01-15
SMITH, Anthony Hugh· Director
Resigned 2021-01-15
AHMED, Syed Waqas· Director
Appointed 2020-03-23

OAKWOOD CORPORATE SECRETARY LIMITED

Corporate Secretary

Active

Appointed: 2009-11-01

See every company they're a director of →

AHMED, Syed Waqas

Director

Active

Appointed: 2020-03-23
Nationality: British
Residence: United Kingdom
Born: 11/1979

See every company they're a director of →

CAMERON, Euan Daney Ross

Director

Active

Appointed: 2018-10-31
Nationality: British
Residence: United Kingdom
Born: 03/1976

See every company they're a director of →

GREGG, Rhona

Secretary

Resigned

Appointed: 2015-09-10
Resigned: 2026-03-31

See every company they're a director of →

JOHANSSON, Nils Erik

Secretary

Resigned

Appointed: 1997-12-19
Resigned: 2000-04-30
Nationality: Swedish

See every company they're a director of →

LOVERIDGE, David Graham, Dr

Secretary

Resigned

Appointed: —
Resigned: 1997-12-19
Nationality: British

See every company they're a director of →

SOLOMONS, Kenneth Sidney

Secretary

Resigned

Appointed: 2000-04-30
Resigned: 2003-05-28
Nationality: British

See every company they're a director of →

WARD, Nicola Jane

Secretary

Resigned

Appointed: 2003-05-28
Resigned: 2014-12-18
Nationality: British

See every company they're a director of →

A G SECRETARIAL LIMITED

Corporate Secretary

Resigned

Appointed: 2003-05-28
Resigned: 2009-10-31

See every company they're a director of →

ASPLUND, Erik Johan Gustaf

Director

Resigned

Appointed: 1999-05-26
Resigned: 2003-05-28
Nationality: Swedish
Born: 01/1944

See every company they're a director of →

BERGLUND, Steven Walker

Director

Resigned

Appointed: 1991-08-13
Resigned: 1995-06-26
Nationality: American
Born: 10/1951

See every company they're a director of →

COLEY, James Robert Ewen

Director

Resigned

Appointed: 2002-05-16
Resigned: 2012-04-18
Nationality: British
Residence: United Kingdom
Born: 08/1960

See every company they're a director of →

EDSELL, Patrick Letterly

Director

Resigned

Appointed: —
Resigned: 1991-08-13
Nationality: American
Born: 09/1948

See every company they're a director of →

GRANT, Lucie Mary Katja

Director

Resigned

Appointed: 2013-02-07
Resigned: 2019-12-03
Nationality: British
Residence: United Kingdom
Born: 07/1976

See every company they're a director of →

INCE, Nicholas

Director

Resigned

Appointed: 2015-09-10
Resigned: 2018-10-31
Nationality: British
Residence: United Kingdom
Born: 12/1982

See every company they're a director of →

JOHANSSON, Nils Erik

Director

Resigned

Appointed: —
Resigned: 2000-04-30
Nationality: Swedish
Born: 04/1944

See every company they're a director of →

LOVERIDGE, David Graham, Dr

Director

Resigned

Appointed: —
Resigned: 1997-12-19
Nationality: British
Born: 06/1943

See every company they're a director of →

MOODIE, Iain Alasdair Keith

Director

Resigned

Appointed: 2012-04-18
Resigned: 2013-02-07
Nationality: British
Residence: England
Born: 03/1967

See every company they're a director of →

NORMAN, David John

Director

Resigned

Appointed: 2015-11-16
Resigned: 2021-01-15
Nationality: British
Residence: United Kingdom
Born: 12/1960

See every company they're a director of →

PERKINS, James Ian

Director

Resigned

Appointed: 2003-05-28
Resigned: 2004-12-01
Nationality: British
Born: 12/1940

See every company they're a director of →

RAPPE, Lennart

Director

Resigned

Appointed: 1995-06-26
Resigned: 1999-05-26
Nationality: Swedish
Born: 03/1944

See every company they're a director of →

SMITH, Anthony Hugh

Director

Resigned

Appointed: 2018-11-12
Resigned: 2021-01-15
Nationality: American
Residence: United States
Born: 05/1962

See every company they're a director of →

WHEELER, Kevin Neil

Director

Resigned

Appointed: 2002-04-24
Resigned: 2015-11-16
Nationality: British
Residence: United Kingdom
Born: 12/1958

See every company they're a director of →

WRIGHT, Katie Rose

Director

Resigned

Appointed: 2010-12-01
Resigned: 2015-09-04
Nationality: British
Residence: United Kingdom
Born: 07/1982

See every company they're a director of →