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NILSSON, Hans Daniel
Nationality: Swedish
Address: London, SW14 8AS

SPECTRIS PLC
02025003
LIVE
Date Incorporated:

BITAR, Karim
Director - Resigned
Appointed: 2017-07-01
Resigned: 2021-12-31

KING, Russell John
Director - Resigned
Appointed: 2010-10-20
Resigned: 2020-05-22

O'HIGGINS, John Edward
Director - Resigned
Appointed: 2006-01-11
Resigned: 2018-09-28

QUELLMANN, Ulf
Director - Active
Appointed: 2015-01-01

SEEGER JR., William Claire
Director - Active
Appointed: 2015-01-01

WATSON, Clive Graeme
Director - Resigned
Appointed: 2006-10-01
Resigned: 2019-03-25

WIKLUND, Kjersti
Director - Active
Appointed: 2017-01-19

WILLIAMSON, Mark David
Director - Active
Appointed: 2017-05-26

WYRSCH, Martha Brown
Director - Resigned
Appointed: 2012-06-01
Resigned: 2021-05-14

BIGGAM, Robin Adair, Sir
Director - Resigned
Appointed: 1995-10-01
Resigned: 2001-05-08

BLAIR, Stephen
Director - Resigned
Appointed: 2013-01-07
Resigned: 2014-02-25

BOUGHTON, Paul Victor
Director - Resigned
Appointed: 1991-08-06
Resigned: 2004-10-04

BRIGHT, Keith, Sir
Director - Resigned
Appointed: 1993-08-31
Resigned: 1995-06-30

CHAMBRE, Peter Alan
Director - Resigned
Appointed: 2006-08-01
Resigned: 2016-12-02

DAVIS, Lisa Anne
Director - Resigned
Appointed: 2014-04-25
Resigned: 2016-05-20

FAY, Michael Alan
Director - Resigned
Appointed:
Resigned: 1996-03-31

GIVEN, Andrew Ferguson
Director - Resigned
Appointed: 2001-06-05
Resigned: 2007-05-16

GREGSON, John, The Lord Gregson
Director - Resigned
Appointed:
Resigned: 1994-05-10

HARE, Steve
Director - Resigned
Appointed: 2004-12-01
Resigned: 2006-07-21

HARRIS, Stephen Clive
Director - Resigned
Appointed: 2003-06-02
Resigned: 2008-01-31

HAYWARD, Anthony Colin
Director - Resigned
Appointed:
Resigned: 1991-06-30

HUGHES, John Llewellyn Mostyn
Director - Resigned
Appointed: 2007-06-01
Resigned: 2017-05-26

KINGSBURY, Derek John
Director - Resigned
Appointed:
Resigned: 1996-01-31

LAMB, Martin James
Director - Resigned
Appointed: 1999-09-13
Resigned: 2006-05-17

MACKRELL, Keith Ashley Victor
Director - Resigned
Appointed: 1993-08-03
Resigned: 1999-09-13

MURRAY, Leo, Professor
Director - Resigned
Appointed: 2003-01-08
Resigned: 2006-05-17

OTTER, James Anthony
Director - Resigned
Appointed: 2001-06-05
Resigned: 2002-07-09

PATTIE, Geoffrey Edwin
Director - Resigned
Appointed:
Resigned: 1993-05-04

POULTER, John William
Director - Resigned
Appointed:
Resigned: 2008-05-16

READING, Anthony John
Director - Resigned
Appointed: 2004-03-10
Resigned: 2010-05-19

SWAINSON, Eric
Director - Resigned
Appointed:
Resigned: 1997-05-07

WARREN, John Anthony
Director - Resigned
Appointed: 2006-03-07
Resigned: 2015-04-24

WATSON, Peter
Director - Resigned
Appointed: 1997-03-10
Resigned: 2003-05-07

WEBSTER, James Charles
Director - Resigned
Appointed: 1993-10-05
Resigned: 2014-06-30

WILLIAMS, Ronald
Director - Resigned
Appointed: 1995-07-11
Resigned: 2001-07-10

ZACHARIAS, James Graham
Director - Resigned
Appointed: 1995-09-05
Resigned: 2004-09-13

HEATH, Andrew James
Director - Active
Appointed: 2018-09-03

HARDING, Derek John
Director - Active
Appointed: 2019-03-01

TURNER, Catherine Lucy
Director - Active
Appointed: 2019-09-01

GOPINATH, Ravi Shankar, Dr
Director - Active
Appointed: 2021-06-01

HENWOOD, Alison Ayodele
Director - Active
Appointed: 2021-09-01

GRADDEN, Amanda Jane
Director - Active
Appointed: 2023-10-16

SERFÖZŐ, Mark Janos
Secretary - Resigned
Appointed: 2017-11-01
Resigned: 2022-10-28

BOUGHTON, Paul Victor
Secretary - Resigned
Appointed: 1991-07-01
Resigned: 1997-05-07

HAYWARD, Anthony Colin
Secretary - Resigned
Appointed:
Resigned: 1991-06-30

STEPHENS, Roger John
Secretary - Resigned
Appointed: 1997-05-07
Resigned: 2017-11-01

DUNN, Rebecca Louise
Secretary - Active
Appointed: 2022-10-28

BURNFIELD LIMITED
01522736
LIVE
Date Incorporated:

DUMPLETON, Anthony William
Director - Resigned
Appointed: 2013-07-17
Resigned: 2021-11-15

JOHNSON, Ian Andrew
Director - Active
Appointed: 2020-01-21

UNWIN, Eliza Mary
Director - Resigned
Appointed: 2020-06-09
Resigned: 2022-12-19

ADAMS, Mark Andrew
Director - Resigned
Appointed: 1995-07-11
Resigned: 1997-01-24

BALCHIN, Victoria Jane
Director - Resigned
Appointed: 2019-03-25
Resigned: 2020-01-20

BOUGHTON, Paul Victor
Director - Resigned
Appointed: 1997-01-24
Resigned: 2004-10-04

CLAY, Glynne Herbert Charles
Director - Resigned
Appointed:
Resigned: 1997-01-27

DUNN, Rebecca Louise
Director - Resigned
Appointed: 2019-03-25
Resigned: 2020-06-05

HARRIS, Stephen Clive
Director - Resigned
Appointed: 2006-08-02
Resigned: 2008-01-31

MCGOWAN, Brian Dennis
Director - Resigned
Appointed:
Resigned: 1997-01-24

MCLACHLAN, Kenneth John
Director - Resigned
Appointed:
Resigned: 1997-01-27

POULTER, John William
Director - Resigned
Appointed: 1997-01-24
Resigned: 2001-05-08

SAHOTA, Sulakhan
Director - Resigned
Appointed:
Resigned: 1997-01-24

SNOWDON, Clive John
Director - Resigned
Appointed:
Resigned: 1997-01-24

STAPLES, Ian Laurence
Director - Resigned
Appointed:
Resigned: 1993-11-26

STEPHENS, Roger John
Director - Resigned
Appointed: 2004-10-27
Resigned: 2018-01-04

WATSON, Clive Graeme
Director - Resigned
Appointed: 2013-10-08
Resigned: 2019-03-25

WEBSTER, James Charles
Director - Resigned
Appointed: 1997-01-24
Resigned: 2013-10-08

ZACHARIAS, James Graham
Director - Resigned
Appointed: 1997-01-24
Resigned: 2004-09-13

CLARK, Niall
Director - Active
Appointed: 2021-11-19

UNWIN, Eliza Mary
Secretary - Resigned
Appointed: 2020-06-09
Resigned: 2022-12-19

BOUGHTON, Paul Victor
Secretary - Resigned
Appointed: 1997-01-24
Resigned: 1997-05-15

DUNN, Rebecca Louise
Secretary - Resigned
Appointed: 2017-05-02
Resigned: 2020-06-05

MARTIN, Robert Scott
Secretary - Resigned
Appointed: 2006-07-26
Resigned: 2017-05-02

MONTANARO, Richard Haldane Stokes
Secretary - Resigned
Appointed:
Resigned: 1993-03-11

PARSONS, Graham John
Secretary - Resigned
Appointed: 1993-11-26
Resigned: 1997-01-24

SNOWDON, Clive John
Secretary - Resigned
Appointed: 1993-03-11
Resigned: 1993-11-26

STEPHENS, Roger John
Secretary - Resigned
Appointed: 1997-05-15
Resigned: 2006-07-26

UNWIN, Eliza
Secretary - Active
Appointed: 2024-02-29

SERVOMEX GROUP LIMITED
02170458
LIVE
Date Incorporated:

HAMMOND, Victoria Anne Louise
Director - Active
Appointed: 2014-11-12

SANDS, Trevor Martin
Director - Active
Appointed: 2018-02-20

ARMITAGE, Andrew John
Director - Resigned
Appointed: 1999-04-01
Resigned: 2006-04-06

BARNDEN, Elaine Margaret
Director - Resigned
Appointed: 1995-11-03
Resigned: 1997-06-20

BELL, Linda Kathryn, Doctor
Director - Resigned
Appointed: 2001-04-04
Resigned: 2007-07-09

BILTON, Michael Andrew
Director - Resigned
Appointed: 2006-08-21
Resigned: 2006-08-21

BLAIR, Stephen
Director - Resigned
Appointed: 2011-05-16
Resigned: 2014-02-26

BRAMMER, Timothy John
Director - Resigned
Appointed: 2007-09-03
Resigned: 2013-11-01

BRAZIER, Wayne John
Director - Resigned
Appointed: 2004-08-13
Resigned: 2010-10-19

BURTON, John Robert
Director - Resigned
Appointed:
Resigned: 1992-07-07

CHENG, Spencer
Director - Resigned
Appointed: 1998-01-05
Resigned: 2000-03-15

COTTRELL, Christopher Thomas
Director - Resigned
Appointed: 2007-07-09
Resigned: 2013-07-08

FRY, Peter Timothy James
Director - Resigned
Appointed: 2005-07-04
Resigned: 2006-07-24

GARGANI, Simona, Dr
Director - Resigned
Appointed: 2004-07-01
Resigned: 2005-12-08

GOODMAN, Lester Edwin
Director - Resigned
Appointed: 1999-09-03
Resigned: 2001-03-30

GORDON, Robert Malcolm
Director - Resigned
Appointed:
Resigned: 1994-09-30

GREEN, Richard John
Director - Resigned
Appointed: 1996-01-29
Resigned: 1998-01-05

HALLAS, Joanna Christine
Director - Resigned
Appointed: 2014-06-16
Resigned: 2019-01-15

HARRIS, Stephen Clive
Director - Resigned
Appointed: 2005-10-10
Resigned: 2008-01-31

HARROP, Roger
Director - Resigned
Appointed:
Resigned: 1999-06-25

HAYNES, Catherine Sian
Director - Resigned
Appointed: 2018-02-20
Resigned: 2019-10-08

HOBBY, James
Director - Resigned
Appointed: 2004-09-01
Resigned: 2019-01-01

HURLEY, Charles James
Director - Resigned
Appointed: 2013-07-08
Resigned: 2018-03-02

JAMES, Leslie Frank
Director - Resigned
Appointed: 1995-11-03
Resigned: 1999-02-28

JOHNSTON, Martin James Hardy
Director - Resigned
Appointed: 1994-10-03
Resigned: 1999-07-30

JOWETT, Kevin Richard
Director - Resigned
Appointed: 1997-08-01
Resigned: 1999-09-22

KOCACHE, Riad Mouhamed Adel
Director - Resigned
Appointed:
Resigned: 2004-08-31

KYDD, Robert Fielding, Dr
Director - Resigned
Appointed:
Resigned: 1999-09-22

LANGRIDGE, Malcolm, Dr
Director - Resigned
Appointed: 2000-03-23
Resigned: 1993-03-22

MACFARLANE, James
Director - Resigned
Appointed: 2011-01-04
Resigned: 2014-07-31

O'HIGGINS, John Edward
Director - Resigned
Appointed: 2008-02-01
Resigned: 2011-05-16

PARNELL, Peter George
Director - Resigned
Appointed:
Resigned: 1997-04-24

PLATTE, Melvin David
Director - Resigned
Appointed: 1997-01-02
Resigned: 2000-06-02

PROCTOR, Michael James, Dr
Director - Resigned
Appointed: 2007-09-24
Resigned: 2014-03-10

RENTENAAR, Auke
Director - Resigned
Appointed: 1997-01-02
Resigned: 1999-09-22

STEVENS, Valerie Ann
Director - Resigned
Appointed: 1997-08-11
Resigned: 2005-05-30

SURIYAR, Subashini
Director - Resigned
Appointed: 2013-11-01
Resigned: 2017-04-30

THOMAS, Kenneth John
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-08-09

WANG, Robert Kai Chun
Director - Resigned
Appointed: 1995-11-03
Resigned: 2000-03-15

WATSON, Clive Graeme
Director - Resigned
Appointed: 2009-11-23
Resigned: 2019-01-15

WEBSTER, James Charles
Director - Resigned
Appointed: 2001-04-04
Resigned: 2005-10-10

WILLETT, David Allen
Director - Resigned
Appointed: 1995-11-03
Resigned: 1996-12-31

WINROW, David Richard
Director - Resigned
Appointed:
Resigned: 1993-06-15

ZACHARIAS, James Graham
Director - Resigned
Appointed: 1999-06-25
Resigned: 2001-04-04

BILTON, Michael Andrew
Secretary - Resigned
Appointed: 2006-08-21
Resigned: 2007-01-19

BRAMMER, Timothy John
Secretary - Resigned
Appointed: 2007-09-03
Resigned: 2013-11-01

ELSDON, Peter John
Secretary - Resigned
Appointed: 2007-01-22
Resigned: 2007-07-12

FRY, Peter Timothy James
Secretary - Resigned
Appointed: 2005-07-04
Resigned: 2006-06-14

GORDON, Robert Malcolm
Secretary - Resigned
Appointed:
Resigned: 1994-09-30

JOHNSTON, Martin James Hardy
Secretary - Resigned
Appointed: 1994-10-03
Resigned: 1997-04-24

MATHER, Stephen John
Secretary - Resigned
Appointed: 2007-07-12
Resigned: 2007-09-03

POWNEY, Stephen Graham
Secretary - Resigned
Appointed: 1997-04-24
Resigned: 1999-09-30

STEVENS, Valerie Ann
Secretary - Resigned
Appointed: 1999-09-30
Resigned: 2005-05-27

SURIYAR, Subashini
Secretary - Resigned
Appointed: 2013-11-01
Resigned: 2017-04-30

BRUEL & KJAER UK LIMITED
04066051
LIVE
Date Incorporated:

BRYSON, Ben
Director - Active
Appointed: 2020-08-18

PINNERUP, Steen
Director - Active
Appointed: 2020-01-23

WILLERT, Markus Rudolf
Director - Resigned
Appointed: 2019-11-01
Resigned: 2021-07-19

BOYD, James Arthur Richard
Director - Resigned
Appointed: 2001-09-01
Resigned: 2006-01-30

BURCHARDT, Soren
Director - Resigned
Appointed: 2000-10-11
Resigned: 2001-09-07

EGAN, William Edward
Director - Resigned
Appointed: 2001-11-26
Resigned: 2013-10-24

GAUDOIN, Jim
Director - Resigned
Appointed: 2014-11-24
Resigned: 2016-04-28

HAKONSSON, Henrik
Director - Resigned
Appointed: 2000-10-11
Resigned: 2001-07-31

HARRIS, Stephen Clive
Director - Resigned
Appointed: 2003-06-27
Resigned: 2005-10-10

KRISTENSEN, Bjarne Grolsted
Director - Resigned
Appointed: 2014-09-05
Resigned: 2019-11-01

NIELSEN, Karl Kristian Hvidt
Director - Resigned
Appointed: 2001-11-26
Resigned: 2008-06-01

OTTER, James Anthony
Director - Resigned
Appointed: 2001-08-01
Resigned: 2002-07-09

RASMUSSEN, Arne
Director - Resigned
Appointed: 2006-01-30
Resigned: 2014-09-05

RONN, Lars
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-04-30

SANDBJERG NIELSEN, Henrik
Director - Resigned
Appointed: 2019-11-01
Resigned: 2020-01-01

SAWFORD, John Nicholl
Director - Resigned
Appointed: 2016-07-01
Resigned: 2019-07-31

WEBSTER, James Charles
Director - Resigned
Appointed: 2005-10-10
Resigned: 2014-04-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-09-06
Resigned: 2000-10-11

ROSEN, Nina
Director - Active
Appointed: 2021-08-17

STREET, Susan Janet
Secretary - Active
Appointed: 2015-08-28

BROWN, Jamie
Secretary - Resigned
Appointed: 2013-10-24
Resigned: 2015-08-28

EGAN, William Edward
Secretary - Resigned
Appointed: 2006-01-31
Resigned: 2013-10-24

PIROLA, Donatella
Secretary - Resigned
Appointed: 2001-11-26
Resigned: 2006-01-31

STEPHENS, Roger John
Secretary - Resigned
Appointed: 2000-10-11
Resigned: 2001-11-26

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-09-06
Resigned: 2000-10-11

SPECTRIS GROUP HOLDINGS LIMITED
01104312
LIVE
Date Incorporated:

DUMPLETON, Anthony William
Director - Active
Appointed: 2019-03-25

JOHNSON, Ian Andrew
Director - Active
Appointed: 2020-01-21

PHILLIPS, Damien John
Director - Active
Appointed: 2019-09-05

UNWIN, Eliza Mary
Director - Active
Appointed: 2020-06-08

BALCHIN, Victoria Jane
Director - Resigned
Appointed: 2019-03-25
Resigned: 2020-01-20

BLAIR, Stephen
Director - Resigned
Appointed: 2011-06-10
Resigned: 2014-02-25

BOUGHTON, Paul Victor
Director - Resigned
Appointed: 1995-12-21
Resigned: 2004-10-04

DUNN, Rebecca Louise
Director - Resigned
Appointed: 2019-03-25
Resigned: 2020-06-08

FAY, Michael Alan
Director - Resigned
Appointed:
Resigned: 1996-03-31

HALLAS, Joanna Christine
Director - Resigned
Appointed: 2014-06-25
Resigned: 2019-01-31

HARE, Steve
Director - Resigned
Appointed: 2004-12-01
Resigned: 2006-07-21

HARRIS, Stephen Clive
Director - Resigned
Appointed: 2005-05-25
Resigned: 2008-01-31

KINGSBURY, Derek John
Director - Resigned
Appointed:
Resigned: 1992-04-30

MORCOM, Jeremy James
Director - Resigned
Appointed: 2010-12-13
Resigned: 2013-07-26

O'LIONAIRD, Eoghan Pol
Director - Resigned
Appointed: 2014-04-07
Resigned: 2019-03-25

POULTER, John William
Director - Resigned
Appointed: 1992-04-30
Resigned: 2001-05-08

STEPHENS, Roger John
Director - Resigned
Appointed: 2004-10-04
Resigned: 2018-01-04

WATSON, Clive Graeme
Director - Resigned
Appointed: 2007-07-11
Resigned: 2019-03-25

WEBSTER, James Charles
Director - Resigned
Appointed: 2005-05-25
Resigned: 2014-06-30

ZACHARIAS, James Graham
Director - Resigned
Appointed: 1996-03-31
Resigned: 2004-09-13

UNWIN, Eliza Mary
Secretary - Active
Appointed: 2020-06-08

BOUGHTON, Paul Victor
Secretary - Resigned
Appointed: 1991-07-01
Resigned: 1997-07-22

DUNN, Rebecca Louise
Secretary - Resigned
Appointed: 2017-11-28
Resigned: 2020-06-08

HAYWARD, Anthony Colin
Secretary - Resigned
Appointed:
Resigned: 1991-06-30

STEPHENS, Roger John
Secretary - Resigned
Appointed: 1997-07-22
Resigned: 2017-11-28

NOVAR LIMITED
02262172
LIVE
Date Incorporated:

THYREGOD, Jakob
Director - Active
Appointed: 2021-04-29

ASHBY, Ian George
Director - Resigned
Appointed: 2001-09-24
Resigned: 2002-10-15

BAKER, Robert Charles
Director - Resigned
Appointed: 2005-03-31
Resigned: 2011-10-01

CLARK, Martin
Director - Resigned
Appointed: 1997-10-01
Resigned: 2000-02-29

COHEN, Daniel Charles
Director - Resigned
Appointed:
Resigned: 1995-11-27

DAYAN, Daniel
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-03-31

ERKILIC, Mehmet
Director - Resigned
Appointed: 2016-12-13
Resigned: 2018-01-31

FELL, Darren John
Director - Resigned
Appointed: 2005-09-22
Resigned: 2006-04-01

FRADIN, Roger Brent
Director - Resigned
Appointed: 2005-03-31
Resigned: 2017-02-15

FRASER, Grant William
Director - Resigned
Appointed: 2008-01-14
Resigned: 2016-10-07

GEORGE, Van Kula Iii
Director - Resigned
Appointed: 2005-03-31
Resigned: 2006-04-27

HEARNE, Graham James, Sir
Director - Resigned
Appointed: 1999-07-30
Resigned: 2005-03-31

HEWETT, Peter John
Director - Resigned
Appointed:
Resigned: 1998-03-16

HICHENS, Antony Peverell
Director - Resigned
Appointed:
Resigned: 1998-05-19

HINTZ, Bernd Jurgen
Director - Resigned
Appointed: 1997-11-14
Resigned: 2004-11-04

HOWARD, Stephen Lee
Director - Resigned
Appointed: 2000-06-16
Resigned: 2005-03-31

JANSEN, Peter Johan
Director - Resigned
Appointed:
Resigned: 1998-06-12

KORBELL JUNIOR, Charles Leo
Director - Resigned
Appointed: 1997-03-19
Resigned: 2003-12-31

LLEWELLYN, Trefor Wilmot
Director - Resigned
Appointed: 1995-08-04
Resigned: 1997-10-01

MADDEN, Anne
Director - Resigned
Appointed: 2005-03-31
Resigned: 2017-11-10

MCKEON, Michael James Edward
Director - Resigned
Appointed: 2000-04-25
Resigned: 2005-03-31

MILLS, Robert John Henry
Director - Resigned
Appointed: 1997-03-19
Resigned: 1998-04-17

MINTON, Kenneth Joseph
Director - Resigned
Appointed:
Resigned: 1999-05-18

MURPHY, Gerard Martin, Dr
Director - Resigned
Appointed: 1997-09-03
Resigned: 2003-12-31

ORCHARD, Timothy Dale
Director - Resigned
Appointed: 2006-06-01
Resigned: 2007-12-14

PARKER, Eric Wilson, Sir
Director - Resigned
Appointed:
Resigned: 1999-07-30

PROTHEROE, David Jason Lloyd
Director - Resigned
Appointed: 2008-09-08
Resigned: 2015-03-10

ROBINSON, Gerard Jude
Director - Resigned
Appointed: 1992-10-29
Resigned: 1997-05-14

STOCKEN, Oliver Henry James
Director - Resigned
Appointed: 2000-06-16
Resigned: 2005-03-31

THOMPSON, Clive Malcolm, Sir
Director - Resigned
Appointed:
Resigned: 1996-05-14

TURNER, Jonathan Michael
Director - Resigned
Appointed: 2018-01-31
Resigned: 2021-04-29

TUS, John J
Director - Resigned
Appointed: 2005-03-31
Resigned: 2019-09-24

WALKER, Timothy
Director - Resigned
Appointed:
Resigned: 1998-05-19

WHALEN, Geoffrey Henry, Sir
Director - Resigned
Appointed: 1996-01-09
Resigned: 2005-03-31

BURNINGHAM, Derek
Secretary - Resigned
Appointed: 1994-10-17
Resigned: 2005-09-21

CAMERON, Ewen
Secretary - Resigned
Appointed:
Resigned: 1993-12-06

GEORGE, Van Kula Iii
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2006-04-27

RICHARDSON, Karen
Secretary - Resigned
Appointed: 1994-02-02
Resigned: 2005-03-31

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-09-21
Resigned: 2008-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

TERMHOUSE (RICHMOND MANSIONS WEST) MANAGEMENT LIMITED
01289246
LIVE
Date Incorporated:

LEVER, Gary Thomas
Director - Active
Appointed: 1993-02-25

REES-PULLEY, Richard
Director - Active
Appointed: 2012-01-18

TAYLOR, Gregory Wakefield
Director - Active
Appointed: 2003-12-16

WASSERMAN, Victor
Director - Active
Appointed: 2011-10-11

ALLISON, Kelly
Director - Resigned
Appointed: 2008-06-26
Resigned: 2011-07-08

BAKER, Jonathan George
Director - Resigned
Appointed: 1993-02-01
Resigned: 1993-11-12

BEARD, Nigel John
Director - Resigned
Appointed:
Resigned: 2008-07-25

CHAPPELL, Andrew Thomas Robert
Director - Resigned
Appointed: 1994-04-18
Resigned: 1996-12-05

DAVIS, Trevor Austen
Director - Resigned
Appointed:
Resigned: 1993-02-01

HANSJEE, Namesh
Director - Resigned
Appointed: 1996-11-05
Resigned: 2000-10-14

HJELM, Hans Christer
Director - Resigned
Appointed:
Resigned: 1993-02-25

HOOPER, Emma Charlotte
Director - Resigned
Appointed: 2001-10-26
Resigned: 2008-11-24

KNIGHT, Alan Keith
Director - Resigned
Appointed: 1994-04-18
Resigned: 2000-06-08

SMITH, Mark Stephen, Dr
Director - Resigned
Appointed: 2009-03-30
Resigned: 2010-11-18

TRINGHAM, Helen Tamara
Director - Resigned
Appointed: 2000-08-01
Resigned: 2004-02-06

YANG, Angela
Director - Resigned
Appointed: 2009-03-15
Resigned: 2011-03-24

AGS MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2012-01-01

GREENGROVE PROPERTIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 2004-02-11

PHILLIP, Frank Albert
Secretary - Resigned
Appointed: 2004-03-25
Resigned: 2011-04-15

SPECTRIS NCODE LIMITED
01521027
DISSOLVED
Date Incorporated:
Dissolved on 2013-12-13

HUELLHORST, Andreas
Director - Expired
Appointed: 2006-04-27

STEPHENS, Roger John
Director - Resigned
Appointed: 2001-03-31
Resigned: 2006-04-27

WEBSTER, James Charles
Director - Expired
Appointed: 2000-12-01

ANDERSEN, Mogens
Director - Resigned
Appointed: 1992-09-30
Resigned: 1993-09-30

APPLEYARD, Christopher Mark Kenelm
Director - Resigned
Appointed:
Resigned: 1993-09-30

BRUEL, Niels
Director - Resigned
Appointed:
Resigned: 1992-08-21

GIBSON, Alan Carrington
Director - Resigned
Appointed:
Resigned: 1992-09-30

KEETMAN, Bernardus Gerhardus Marinus
Director - Resigned
Appointed: 2000-12-01
Resigned: 2011-07-05

KINDLER, Wolfgang Helmut Wilhelm
Director - Resigned
Appointed: 1997-10-01
Resigned: 2000-12-01

KJAER, Kirsten Cullum
Director - Resigned
Appointed:
Resigned: 1992-08-21

KUEHN, John Henry
Director - Resigned
Appointed:
Resigned: 1992-09-30

MALMGREN, Ulf Mikael Elov
Director - Resigned
Appointed: 1993-01-01
Resigned: 1997-10-24

NIEDHOF, Susanna-Daniela Andree
Director - Resigned
Appointed: 1993-10-14
Resigned: 1995-12-21

OTTERSEN, Jon Sigurd
Director - Resigned
Appointed: 1992-09-30
Resigned: 1993-09-30

PICKARD, Antony James
Director - Resigned
Appointed: 1997-10-24
Resigned: 2001-03-31

SEEBAUER, Roland Peter
Director - Resigned
Appointed: 2000-12-01
Resigned: 2006-05-31

WIDL, Gerhard, Dr
Director - Resigned
Appointed: 1993-10-14
Resigned: 1994-12-07

WILLASCH, Dieter
Director - Resigned
Appointed: 1994-12-07
Resigned: 2000-12-01

ZACHARIAS, James Graham
Director - Resigned
Appointed: 2000-07-13
Resigned: 2000-12-01

MARTIN, Robert Scott
Secretary - Expired
Appointed: 2004-05-14

APPLEYARD, Christopher Mark Kenelm
Secretary - Resigned
Appointed:
Resigned: 1993-01-01

MALMGREN, Ulf Mikael Elov
Secretary - Resigned
Appointed: 1993-01-01
Resigned: 1995-12-21

PICKARD, Antony James
Secretary - Resigned
Appointed: 1995-12-11
Resigned: 2001-03-31

STEPHENS, Roger John
Secretary - Resigned
Appointed: 2001-03-31
Resigned: 2004-05-14

EUROTECH LTD
01608562
LIVE
Date Incorporated:

BAIN, John Julian Sebastian
Director - Resigned
Appointed:
Resigned: 2022-05-26

BARAZZA, Sandro
Director - Active
Appointed: 2008-05-23

CUTHBERT, Paul
Director - Resigned
Appointed:
Resigned: 1994-12-31

CUTRI, Francesco Angelo, Dr
Director - Resigned
Appointed: 2007-07-05
Resigned: 2015-12-17

ELVIS, Robert David
Director - Resigned
Appointed: 1998-11-02
Resigned: 1999-10-08

GOI, Eros
Director - Resigned
Appointed: 2006-03-31
Resigned: 2008-05-22

GOODMAN, Lester, Dr
Director - Resigned
Appointed: 2003-11-18
Resigned: 2007-02-23

HARRIS, Stephen Clive
Director - Resigned
Appointed: 2003-06-27
Resigned: 2006-04-01

HOUGHTON, Christopher
Director - Resigned
Appointed: 2006-11-09
Resigned: 2008-01-16

KINGSBURY, Derek John
Director - Resigned
Appointed:
Resigned: 1992-04-30

KIRK, Andrew Martin
Director - Resigned
Appointed: 1993-01-01
Resigned: 1999-03-11

MAURI, Massimo
Director - Resigned
Appointed: 2006-03-31
Resigned: 2008-08-04

MIDDLETON, Glen
Director - Resigned
Appointed: 1998-07-23
Resigned: 2007-02-23

NICOL, Adrian Timothy
Director - Resigned
Appointed:
Resigned: 1992-05-29

POULTER, John William
Director - Resigned
Appointed:
Resigned: 1992-12-21

SCOTT, Paul Frederick, Dr
Director - Resigned
Appointed:
Resigned: 1996-04-12

TECCHIOLLI, Giampietro
Director - Resigned
Appointed: 2008-09-22
Resigned: 2014-11-26

WALTERS, Andrew John
Director - Resigned
Appointed: 1995-04-03
Resigned: 2001-07-13

BAIN, John Julian Sebastian
Secretary - Resigned
Appointed:
Resigned: 2022-05-26

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