SCL 2015 LTD

Company number 00450602

22 officers / 18 resignations

BSP SECRETARIAL LMITED

• Correspondence address: 99 Kenton Road, Harrow, Middlesex, United Kingdom, HA3 0AN
• Role: Secretary
• Appointed on: 5 September 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 3911065

LIONAKI, Eleni

• Correspondence address: 25 Soho Square, London, W1D 3QR
• Role: Director
• Date of birth: September 1977
• Appointed on: 24 November 2014
• Nationality: Greek
• Country of residence: England
• Occupation: Finance

PALKER, Jeffrey Edward

• Correspondence address: 25 Soho Square, London, W1D 3QR
• Role: Director
• Date of birth: October 1973
• Appointed on: 21 June 2013
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WARD, David James

• Correspondence address: 25 Soho Square, London, W1D 3QR
• Role: Director
• Date of birth: December 1971
• Appointed on: 12 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Depurty General Counsel

ROGERS, Eleanor

• Correspondence address: 393 London Road, Mitcham, Surrey, CR4 4BF
• Role (Resigned): Secretary
• Appointed before: 22 November 1991
• Resigned on: 25 November 1992
• Nationality: British

STEHRENBERGER, Peter Walter

• Correspondence address: The Knapp, Oak Way, Reigate, Surrey, RH2 7ES
• Role (Resigned): Secretary
• Appointed on: 25 November 1992
• Resigned on: 31 October 2001
• Nationality: Swiss

STONE, Carla

• Correspondence address: 3 Thomas More Square, London, E98 1XY
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 2 April 2012
• Nationality: British
• Occupation: Company Secretary

BSP SECRETARIAL LIMITED

• Correspondence address: 99 Kenton Road, Harrow, Middlesex, United Kingdom, HA3 0AN
• Role (Resigned): Secretary
• Appointed on: 5 September 2013
• Resigned on: 5 September 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 3911065

BARNES, Ian Kenneth

• Correspondence address: 3 Thomas More Square, London, England, England, E98 1XY
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 23 March 2012
• Resigned on: 27 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAINTITH, Stephen Wayne

• Correspondence address: Southbound,, Fireball Hill,, Sunningdale, Berkshire, SL5 9PJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 September 2005
• Resigned on: 17 July 2008
• Nationality: British
• Occupation: Chief Financial Officer

FAIRWEATHER, Carol Ann

• Correspondence address: 8 Fanthorpe Street, London, SW15 1DZ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 8 October 2004
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Chartered Accountant

GILL, Michael Charles

• Correspondence address: 3 Thomas More Square, London, England, E98 1XY
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 13 August 2007
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOLMES, Karl

• Correspondence address: 25 Soho Square, London, W1D 3QR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 21 June 2013
• Resigned on: 24 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOOD, Gerald Bowman

• Correspondence address: 6 Newhurst Gardens, Warfield, Berkshire, RG12 6AW
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 22 November 1991
• Resigned on: 22 July 1994
• Nationality: British
• Occupation: Assistant Co Secretary

HUTSON, Stephen Frank

• Correspondence address: 20 Hampton Close, Fenstanton, Cambridgeshire, PE28 9HB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 11 September 1996
• Resigned on: 13 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KOEPPEN, Jan

• Correspondence address: 25 Soho Square, London, W1D 3QR
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 21 June 2013
• Resigned on: 12 May 2014
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Dircetor

LINFORD, Richard Martin

• Correspondence address: Four Beeches, Beech Close, Cobham, Surrey, KT11 2EN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 31 October 2001
• Resigned on: 30 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LONGCROFT, Christopher Charles Stoddart

• Correspondence address: 3 Thomas More Square, London, England, England, E98 1XY
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 27 March 2013
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Operations

ROBERTS, Lawrence Craig

• Correspondence address: Flat 3, 24 Ray Street, London, EC1R 3DJ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 26 July 1994
• Resigned on: 11 September 1996
• Nationality: British
• Occupation: Chartered Accountant

SINGH, Bedi Ajay

• Correspondence address: 95 Northiam, Woodside Park, London, N12 7HL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 22 July 1994
• Resigned on: 6 March 1995
• Nationality: Indian
• Occupation: Group Controller Of Financial

STEHRENBERGER, Peter Walter

• Correspondence address: The Knapp, Oak Way, Reigate, Surrey, RH2 7ES
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 22 November 1991
• Resigned on: 31 October 2001
• Nationality: Swiss
• Occupation: Executive Director

STONE, Carla

• Correspondence address: 3 Thomas More Square, London, England, England, E98 1XY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 October 2002
• Resigned on: 23 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary