CONSPEC CONTRACTS LIMITED
02550423 · Active · Ltd · 35 yrs · Aylesbury
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 29 Oct 2026 (last filed 15 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
29 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CONSPEC CONTRACTS LIMITED
02550423Active· Ltd· England Wales· 1990-10-19Incorporated 1990-10-19Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
3
150% board churn in the last 12 months — significant instability.
Recent board changes
- FOX, Lawrence· SecretaryResigned 2026-03-31
- FOX, Lawrence· DirectorResigned 2026-03-31
- LONGMAN, Nicholas Charles· DirectorAppointed 2025-09-02
- PROBST, Frank· DirectorResigned 2025-09-01
LONGMAN, Nicholas Charles
Director
- Appointed
- 2025-09-02
- Nationality
- American
- Residence
- United States
- Born
- 03/1972
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STEWART, Gordon Alexander
Director
- Appointed
- 2023-08-15
- Nationality
- American
- Residence
- United States
- Born
- 09/1962
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ALTIERI, Edward James
Secretary
- Appointed
- 1995-09-01
- Resigned
- 2017-10-10
- Nationality
- American
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COUSENS, Andrew Julian
Secretary
- Appointed
- 2004-05-01
- Resigned
- 2022-09-13
- Nationality
- British
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FOX, Lawrence
Secretary
- Appointed
- 2022-12-09
- Resigned
- 2026-03-31
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HALLOCK, William
Secretary
- Appointed
- 2017-10-19
- Resigned
- 2023-08-15
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SMITH, Frederick
Secretary
- Appointed
- —
- Resigned
- 1995-09-01
- Nationality
- American
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ADAMS, Robert Kenneth
Director
- Appointed
- —
- Resigned
- 2000-06-16
- Nationality
- English
- Residence
- England
- Born
- 01/1948
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ALTIERI, Edward James
Director
- Appointed
- 1992-12-16
- Resigned
- 2017-10-10
- Nationality
- American
- Residence
- Usa
- Born
- 06/1953
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CLARK, Frank
Director
- Appointed
- 2017-10-17
- Resigned
- 2019-05-20
- Nationality
- American
- Residence
- United States
- Born
- 06/1963
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DUCKHAM, Wendy Elizabeth
Director
- Appointed
- 2005-04-06
- Resigned
- 2018-11-12
- Nationality
- British
- Residence
- England
- Born
- 05/1954
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FOX, Lawrence
Director
- Appointed
- 2023-08-15
- Resigned
- 2026-03-31
- Nationality
- British,French
- Residence
- England
- Born
- 06/1977
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HALLOCK, William
Director
- Appointed
- 2017-10-17
- Resigned
- 2023-08-15
- Nationality
- American
- Residence
- United States
- Born
- 03/1964
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HART, Kenneth
Director
- Appointed
- 1992-10-01
- Resigned
- 2023-08-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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PROBST, Frank
Director
- Appointed
- 2019-10-10
- Resigned
- 2025-09-01
- Nationality
- American
- Residence
- United States
- Born
- 11/1967
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SMITH, Frederick
Director
- Appointed
- —
- Resigned
- 1995-09-01
- Nationality
- American
- Born
- 08/1930
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STEWART, Robert Gordon
Director
- Appointed
- 1994-07-29
- Resigned
- 2014-01-01
- Nationality
- Canadian
- Residence
- Usa
- Born
- 08/1943
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THOMSON, Robert Hennessey
Director
- Appointed
- —
- Resigned
- 1992-12-16
- Nationality
- American
- Born
- 07/1933
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