SPECTIV LIMITED

Company number 12984907 ·

Active

5 active / 3 ceased · persons with significant control

Mr Mark Ian Tibbenham

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-11-01
Date of birth
December 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
107, Upperthong Lane, Holmfirth, Yorks, HD9 3UZ, England

Mr Peter Glyn Harries

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-11-01
Date of birth
July 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, High Street, Market Lavington, Devizes, SN10 4AF, England

Statement

Active

The company knows of no individual or entity with significant control.

Mr Gareth Dibden

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-10-29
Date of birth
September 1979
Nationality
British
Country of residence
England
Correspondence address
76, The Grove, Sholing, Southampton, Hampshire, SO19 9LU, England

Mr Malcolm Neil Gatenby

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-10-29
Date of birth
January 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Palm Lodge, Mercia Marina, Findern Lane, Willington, Derby, DE65 6DW, England

Mit Asia Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-11-01
Ceased on
2023-03-23
Correspondence address
Unit 12 5th Floor, Fullagar Industrial Building, 234 Aberdeen Road, Aberdeen, Hong Kong
Legal form
Limited Company
Place registered
Hong Kong
Registration number
2735094
Country registered
Hong Kong

Mr Sean Quilliam

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-10-29
Ceased on
2021-12-21
Date of birth
January 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
28, Tansey End, Biggleswade, Beds, SG18 8WL, England

Mr James Todd

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-10-29
Ceased on
2022-09-30
Date of birth
June 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Blacksmith Cottage, Stevenage Road, Little Wymondley, Herts, SG4 7JA, England