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SCANLINK LIMITED

Company number 01147878

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Officers: 28 officers / 27 resignations

GRAY, Richard Kevin

Correspondence address
C/O Scania Great Britain Ltd, Delaware Drive Tongwell, Milton Keynes, MK15 8HB
Role Active
Director
Date of birth
May 1967
Appointed on
16 November 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

BROWN, Anthony Stuart Edlund

Correspondence address
Pantiles,Chapel Lane, Swallow, Lincoln, Lincolnshire, LN7 6DE
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
4 December 1996
Nationality
British

CRANSTON, Kareen

Correspondence address
C/O Scania Great Britain Ltd, Delaware Drive Tongwell, Milton Keynes, MK15 8HB
Role Resigned
Secretary
Appointed on
2 June 2014
Resigned on
21 December 2018

EVERTON, Stephen Christopher Jim

Correspondence address
18 Hazel Grove, Welton, Lincoln, Lincolnshire, LN2 3JZ
Role Resigned
Secretary
Appointed on
21 March 1997
Resigned on
4 October 1998
Nationality
British

FRENCH, Paul Andrew

Correspondence address
C/O Scania Great Britain Ltd, Delaware Drive Tongwell, Milton Keynes, MK15 8HB
Role Resigned
Secretary
Appointed on
13 June 2003
Resigned on
2 June 2014
Nationality
British

GRAY, Richard Kevin

Correspondence address
C/O Scania Great Britain Ltd, Delaware Drive Tongwell, Milton Keynes, MK15 8HB
Role Resigned
Secretary
Appointed on
1 October 2022
Resigned on
16 November 2022

HEMINGWAY, James Patrick

Correspondence address
Whitley Grange Whitley, Grenoside, Sheffield, S35 8RP
Role Resigned
Secretary
Appointed on
2 October 1998
Resigned on
13 June 2003
Nationality
British
Occupation
Financial Controller

HOLFORD, Sarah Jane

Correspondence address
C/O Scania Great Britain Ltd, Delaware Drive Tongwell, Milton Keynes, MK15 8HB
Role Resigned
Secretary
Appointed on
24 December 2018
Resigned on
1 October 2022

PERKINS, Stephen Lindsay

Correspondence address
33 High Street, Great Doddington, Wellingborough, Northamptonshire, NN29 7TQ
Role Resigned
Secretary
Appointed on
4 December 1996
Resigned on
21 March 1997
Nationality
British

ANDREW, Frank Ferguson

Correspondence address
Stocking Green House, Hanslope, Milton Keynes, Buckinghamshire, MK19 7LZ
Role Resigned
Director
Date of birth
January 1940
Appointed on
4 December 1996
Resigned on
1 November 2001
Nationality
British
Country of residence
England
Occupation
Director

ARMSTRONG, James William Thomas

Correspondence address
C/O Scania Great Britain Ltd, Delaware Drive Tongwell, Milton Keynes, MK15 8HB
Role Resigned
Director
Date of birth
May 1967
Appointed on
1 July 2021
Resigned on
1 October 2022
Nationality
British
Country of residence
Czech Republic
Occupation
Director

ARYA, Rajeev

Correspondence address
MK15
Role Resigned
Director
Date of birth
October 1964
Appointed on
15 November 1999
Resigned on
20 June 2000
Nationality
British
Country of residence
England
Occupation
Director Of Finanace

BALLINGER, Anthony David

Correspondence address
20 Teal Close, West Hunsbury, Northampton, NN4 9XF
Role Resigned
Director
Date of birth
October 1946
Appointed on
4 February 1997
Resigned on
4 October 1998
Nationality
British
Occupation
Director

BELL, Geoff

Correspondence address
The Meeres Station Road, Swineshead, Boston, Lincolnshire, PE20 3NX
Role Resigned
Director
Date of birth
October 1954
Appointed on
4 December 1996
Resigned on
31 December 2000
Nationality
British
Occupation
Managing Director

BROWN, Guy Edlund

Correspondence address
Somerby House, Somerby, Barnetby, North Lincolnshire, DN38 6EX
Role Resigned
Director
Date of birth
January 1945
Appointed before
31 December 1991
Resigned on
4 December 1996
Nationality
British
Occupation
Company Director

BROWN, Sally Elaine

Correspondence address
The Causeway 6 Plough Hill, Caistor, Lincoln, Lincolnshire, LN7 6UR
Role Resigned
Director
Date of birth
May 1938
Appointed before
31 December 1991
Resigned on
4 December 1996
Nationality
British
Occupation
Company Director

BUNDELL, Ulf Goran

Correspondence address
Batumas, Bridle Lane, Rickmansworth, Hertfordshire, WD3 4JH
Role Resigned
Director
Date of birth
October 1944
Appointed on
4 December 1996
Resigned on
1 November 2001
Nationality
Swedish
Occupation
Director

CAMPBELL, William Macintosh

Correspondence address
4 Matthews Close, Stratford Upon Avon, Warwickshire, CV37 6FR
Role Resigned
Director
Date of birth
April 1946
Appointed on
4 December 1996
Resigned on
31 May 1999
Nationality
British
Occupation
Financial Director

CONRADSSON, Kent

Correspondence address
13 Manor House Drive, Northwood, Middlesex, HA6 2UJ
Role Resigned
Director
Date of birth
August 1958
Appointed on
20 June 2000
Resigned on
30 August 2002
Nationality
Swedish
Occupation
Finance Director

GRAY, Richard Kevin

Correspondence address
C/O Scania Great Britain Ltd, Delaware Drive Tongwell, Milton Keynes, MK15 8HB
Role Resigned
Director
Date of birth
May 1967
Appointed on
16 April 2012
Resigned on
1 October 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

HAY, Martin

Correspondence address
C/O Scania Great Britain Ltd, Delaware Drive Tongwell, Milton Keynes, MK15 8HB
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 September 2018
Resigned on
1 July 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

HOIJ, Dan Hallsten

Correspondence address
3 Oakdene, Beaconsfield, Buckinghamshire, HP9 2BZ
Role Resigned
Director
Date of birth
May 1949
Appointed on
1 November 2001
Resigned on
1 September 2007
Nationality
Swedish
Occupation
Managing Director

HOLGERSSON, Hans-Christer Reinhold

Correspondence address
C/O Scania Great Britain Ltd, Delaware Drive Tongwell, Milton Keynes, MK15 8HB
Role Resigned
Director
Date of birth
July 1953
Appointed on
1 September 2007
Resigned on
31 August 2013
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Director

JACOBSSON, Per Claes-Goran

Correspondence address
C/O Scania Great Britain Ltd, Delaware Drive Tongwell, Milton Keynes, MK15 8HB
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 September 2013
Resigned on
31 August 2018
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Managing Director

LEITCH, Fergus Walter Pollock

Correspondence address
Burndykes, 1a Dykes Croft, Moscow, Ayrshire, KA4 8PN
Role Resigned
Director
Date of birth
December 1943
Appointed on
2 January 1998
Resigned on
31 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEWITT, Christopher Kenneth

Correspondence address
C/O Scania Great Britain Ltd, Delaware Drive Tongwell, Milton Keynes, MK15 8HB
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 October 2022
Resigned on
16 November 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

WAGER, Steven Andrew

Correspondence address
C/O Scania Great Britain Ltd, Delaware Drive Tongwell, Milton Keynes, MK15 8HB
Role Resigned
Director
Date of birth
December 1960
Appointed on
5 November 2002
Resigned on
16 April 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

WARD, Timothy

Correspondence address
37 Cocked Hat Park, Sowerby, Thirsk, North Yorkshire, YO7 3HB
Role Resigned
Director
Date of birth
July 1960
Appointed on
4 October 1998
Resigned on
13 June 2003
Nationality
British
Occupation
Managing Director