MAREX SPECTRON INTERNATIONAL LIMITED
03938219 · Active · Ltd · 26 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 14 Jan 2027 (last filed 31 Dec 2025).
Next accounts
30 Sept 2027
Next confirmation
14 Jan 2027
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
MAREX SPECTRON INTERNATIONAL LIMITED
03938219Active· Ltd· England Wales· 2000-03-02Incorporated 2000-03-02Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- IRVIN, Crispin Robert John· DirectorResigned 2026-07-14
- GRACE, Nigel George William· DirectorResigned 2024-05-31
- TONUCCI, Paolo Roberto· DirectorResigned 2023-06-22
- THISTLE, Matthew Ian· DirectorAppointed 2022-07-27
LINSLEY, Scott
Secretary
- Appointed
- 2017-11-30
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THISTLE, Matthew Ian
Director
- Appointed
- 2022-07-27
- Nationality
- American
- Residence
- Puerto Rico
- Born
- 05/1976
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BENNETT, Gordon Scott
Secretary
- Appointed
- 2005-11-11
- Resigned
- 2006-10-05
- Nationality
- British
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COAD, Jocelyn Charles
Secretary
- Appointed
- 2000-03-02
- Resigned
- 2002-05-03
- Nationality
- British
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EDWARDS, Nigel Richard
Secretary
- Appointed
- 2011-06-01
- Resigned
- 2016-06-29
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GREENSLADE, Peter Donald
Secretary
- Appointed
- 2002-05-03
- Resigned
- 2004-03-18
- Nationality
- British
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HARVEY, Deborah Anne
Secretary
- Appointed
- 2016-09-01
- Resigned
- 2017-08-31
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RAWE, Robert James Millington
Secretary
- Appointed
- 2004-03-24
- Resigned
- 2005-11-11
- Nationality
- British
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VENUS, David Anthony
Secretary
- Appointed
- 2006-10-05
- Resigned
- 2008-11-17
- Nationality
- British
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-03-02
- Resigned
- 2000-03-02
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BALDWIN, John Hunter
Director
- Appointed
- 2016-02-24
- Resigned
- 2019-12-18
- Nationality
- American
- Residence
- United States
- Born
- 02/1967
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BENNETT, Gordon Scott
Director
- Appointed
- 2004-11-23
- Resigned
- 2014-08-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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DAVIDSON, Simon Forsyth, Dr
Director
- Appointed
- 2006-05-23
- Resigned
- 2011-03-23
- Nationality
- British
- Residence
- England
- Born
- 08/1971
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ELLIOTT, Jeremy Keith Douglas
Director
- Appointed
- 2014-08-18
- Resigned
- 2022-02-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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EVANS, John William Gerald
Director
- Appointed
- 2005-11-11
- Resigned
- 2009-10-20
- Nationality
- British
- Residence
- England
- Born
- 02/1949
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EVANS, John William Gerald
Director
- Appointed
- 2000-03-10
- Resigned
- 2002-05-07
- Nationality
- British
- Residence
- England
- Born
- 02/1949
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GRACE, Nigel George William
Director
- Appointed
- 2019-06-27
- Resigned
- 2024-05-31
- Nationality
- British
- Residence
- England
- Born
- 04/1966
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GREENSLADE, Peter Donald
Director
- Appointed
- 2002-05-03
- Resigned
- 2004-03-18
- Nationality
- British
- Residence
- England
- Born
- 11/1957
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IRVIN, Crispin Robert John
Director
- Appointed
- 2023-05-26
- Resigned
- 2026-07-14
- Nationality
- British
- Residence
- England
- Born
- 02/1978
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JACKSON, Nicholas Michael Prowse
Director
- Appointed
- 2010-06-01
- Resigned
- 2011-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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JAEGER, Arild, Dr.
Director
- Appointed
- 2008-03-26
- Resigned
- 2009-08-21
- Nationality
- Norwegian
- Born
- 11/1963
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LOWITT, Ian Theo
Director
- Appointed
- 2012-11-01
- Resigned
- 2017-12-31
- Nationality
- American
- Residence
- England
- Born
- 02/1964
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MCKEE, Peter Verney
Director
- Appointed
- 2009-04-22
- Resigned
- 2013-03-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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MICHELET, Johan Herman Wildenvey
Director
- Appointed
- 2008-03-26
- Resigned
- 2010-04-12
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 05/1965
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MORRIS, James Richard Samuel, Sir
Director
- Appointed
- 2000-03-10
- Resigned
- 2003-06-03
- Nationality
- British
- Born
- 11/1925
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NUTT, Kevin David Charles
Director
- Appointed
- 2014-04-14
- Resigned
- 2015-07-23
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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RAWE, Robert James Millington
Director
- Appointed
- 2000-03-02
- Resigned
- 2005-11-11
- Nationality
- British
- Born
- 11/1954
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REID, Richard John
Director
- Appointed
- 2016-04-13
- Resigned
- 2020-09-10
- Nationality
- British
- Residence
- England
- Born
- 12/1975
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SCARLETT, Marcus Adrian
Director
- Appointed
- 2011-06-20
- Resigned
- 2012-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1953
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SPARKE, Stephen Howard
Director
- Appointed
- 2011-06-20
- Resigned
- 2018-05-08
- Nationality
- British
- Residence
- England
- Born
- 05/1958
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STEPHENS, Andrew Scot
Director
- Appointed
- 2000-03-10
- Resigned
- 2010-05-06
- Nationality
- American
- Residence
- United Kingdom
- Born
- 11/1967
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TONUCCI, Paolo Roberto
Director
- Appointed
- 2018-05-08
- Resigned
- 2023-06-22
- Nationality
- British
- Residence
- England
- Born
- 11/1968
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WATTS, Robin Stewart
Director
- Appointed
- 2016-03-30
- Resigned
- 2019-03-31
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 2000-03-02
- Resigned
- 2000-03-02
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