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SPANOPTIC LIMITED

SC192283Active 1998-12-30Health 100/100 · Strong

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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes

CORTE, James Roger

Director
Active
Appointed
2026-04-09
Nationality
British
Residence
England
Born
11/1976
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PEPPIATT, Charles St John Stewart

Director
Active
Appointed
2022-09-14
Nationality
British
Residence
United Kingdom
Born
03/1970
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BOTELER, Andrew

Secretary
Resigned
Appointed
2013-10-14
Resigned
2014-10-31
Nationality
British
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CROWE, Gareth James

Secretary
Resigned
Appointed
2014-10-31
Resigned
2025-08-14
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JEFFCOAT, Marilyn Annette

Secretary
Resigned
Appointed
2006-11-30
Resigned
2013-01-14
Nationality
British
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JEFFCOAT, Marilyn Annette

Secretary
Resigned
Appointed
1999-04-01
Resigned
2003-01-28
Nationality
British
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AS SECRETARIAL SERVICES LTD

Corporate Secretary
Resigned
Appointed
2003-01-28
Resigned
2006-11-30
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CHARLES WOOD & SON LIMITED

Corporate Secretary
Resigned
Appointed
2013-01-14
Resigned
2013-10-14
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COSEC LIMITED

Corporate Nominee Secretary
Resigned
Appointed
1998-12-30
Resigned
1999-02-11
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MURRAY DONALD DRUMMOND COOK LLP

Corporate Secretary
Resigned
Appointed
2011-12-08
Resigned
2013-01-14
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BOTELER, Andrew Norman

Director
Resigned
Appointed
2013-10-14
Resigned
2019-06-13
Nationality
British
Residence
England
Born
04/1966
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BRYDEN, Robert John

Director
Resigned
Appointed
1999-02-11
Resigned
2013-10-14
Nationality
British
Residence
Scotland
Born
10/1950
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HOPCROFT, Martin Peter

Director
Resigned
Appointed
2025-08-14
Resigned
2026-01-09
Nationality
British
Residence
England
Born
08/1960
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JEFFCOAT, Marilyn Annette

Director
Resigned
Appointed
1999-04-01
Resigned
2013-05-23
Nationality
British
Residence
Scotland
Born
04/1947
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JEWELL, Christopher Adrian

Director
Resigned
Appointed
2019-09-09
Resigned
2025-08-14
Nationality
British
Residence
England
Born
07/1964
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JONES, Gareth Colin Watson

Director
Resigned
Appointed
2013-10-14
Resigned
2014-12-31
Nationality
British
Residence
England
Born
12/1955
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ROE, Stephen Alexander

Director
Resigned
Appointed
2010-07-08
Resigned
2011-08-01
Nationality
British
Residence
Scotland
Born
02/1952
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SCRIBBINS, Terry

Director
Resigned
Appointed
2013-10-14
Resigned
2014-05-31
Nationality
British
Residence
United Kingdom
Born
10/1953
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WEBSTER, Mark John Alexander

Director
Resigned
Appointed
2014-10-01
Resigned
2022-09-13
Nationality
British
Residence
England
Born
02/1962
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CODIR LIMITED

Corporate Nominee Director
Resigned
Appointed
1998-12-30
Resigned
1999-02-11
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COSEC LIMITED

Corporate Nominee Director
Resigned
Appointed
1998-12-30
Resigned
1999-02-11
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