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SPECTRUM CENTER LTD

Company number 03198786

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Officers: 15 officers / 12 resignations

MISSUD, David

Correspondence address
7 Rue Henry Monnier, Paris, France, 75009
Role
Director
Date of birth
April 1970
Appointed on
13 May 2019
Nationality
French
Country of residence
France
Occupation
Medical Doctor

MISSUD, Gilles

Correspondence address
The Beehive, City Place, Gatwick Airport, West Sussex, England, RH6 0PA
Role
Director
Date of birth
March 1972
Appointed on
10 April 2015
Nationality
French
Country of residence
France
Occupation
Director

MISSUD, Pierre

Correspondence address
The Beehive, City Place, Gatwick Airport, West Sussex, England, RH6 0PA
Role
Director
Date of birth
December 1965
Appointed on
24 December 1996
Nationality
French
Country of residence
United States
Occupation
Company Director

GRAHAM, Adrian William

Correspondence address
7 Hermits Road, Three Bridges, Crawley, West Sussex, RH10 1QX
Role Resigned
Secretary
Appointed on
15 May 1996
Resigned on
21 April 2009
Nationality
British
Occupation
Chartered Engineer

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
15 May 1996
Resigned on
15 May 1996

PRAMEX INTERNATIONAL LTD

Correspondence address
11 Old Jewry, 8th Floor, London, England, EC2R 8DU
Role Resigned
Secretary
Appointed on
8 May 2014
Resigned on
1 February 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2583010

BERRY, John Burnett

Correspondence address
4 Newlands Park Way, Newick, Lewes, East Sussex, BN8 4PG
Role Resigned
Director
Date of birth
January 1955
Appointed on
15 May 1996
Resigned on
20 March 2009
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

DE COSSON, Cyprien Anthony

Correspondence address
The Beehive, City Place, Gatwick Airport, West Sussex, England, RH6 0PA
Role Resigned
Director
Date of birth
October 1970
Appointed on
29 May 1996
Resigned on
28 September 2012
Nationality
British
Country of residence
England
Occupation
Engineer

GRAHAM, Adrian William

Correspondence address
7 Hermits Road, Three Bridges, Crawley, West Sussex, RH10 1QX
Role Resigned
Director
Date of birth
August 1967
Appointed on
15 May 1996
Resigned on
21 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

MISSUD, David

Correspondence address
The Beehive, City Place, Gatwick Airport, West Sussex, England, RH6 0PA
Role Resigned
Director
Date of birth
April 1970
Appointed on
24 December 1996
Resigned on
25 May 2016
Nationality
French
Country of residence
France
Occupation
Project Manager

MISSUD, Jean Claude

Correspondence address
5 Rue Joseph Granier, Paris, 75007, France
Role Resigned
Director
Date of birth
September 1935
Appointed on
13 May 2019
Resigned on
19 June 2021
Nationality
French
Country of residence
France
Occupation
Accountant

MISSUD, Phillippe

Correspondence address
The Beehive, City Place, Gatwick Airport, West Sussex, England, RH6 0PA
Role Resigned
Director
Date of birth
January 1964
Appointed on
29 May 1996
Resigned on
15 May 2019
Nationality
French
Country of residence
France
Occupation
Company President

PAUL, Peter Michael

Correspondence address
The Beehive, City Place, Gatwick Airport, West Sussex, England, RH6 0PA
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 October 2012
Resigned on
1 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
15 May 1996
Resigned on
15 May 1996

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
15 May 1996
Resigned on
15 May 1996