SCANTRONIC HOLDINGS LIMITED

Company number 01771935

29 officers / 27 resignations

HOWES, Richard Paul

• Correspondence address: Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ
• Role: Director
• Date of birth: February 1971
• Appointed on: 17 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON, Andrew

• Correspondence address: Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England, CV31 3RZ
• Role: Director
• Date of birth: December 1973
• Appointed on: 10 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DIAS, Raymond

• Correspondence address: 1 Castlereagh House, Lady Aylesford Avenu, Stanmore, Middlesex, HA7 4FP
• Role (Resigned): Secretary
• Appointed before: 5 September 1992
• Resigned on: 25 July 1994
• Nationality: British

HELZ, Terrance Valentine

• Correspondence address: 11 China Rose Court, The Woodlands, Texas, 77381, Usa
• Role (Resigned): Secretary
• Appointed on: 16 December 1998
• Resigned on: 1 May 2013
• Nationality: American

JAMES, Gavin Keith

• Correspondence address: Gable House, Church End, Priors Hardwick, Warwickshire, CV23 8SN
• Role (Resigned): Secretary
• Appointed on: 14 November 1995
• Resigned on: 26 May 1998
• Nationality: British
• Occupation: Director

MAXWELL, Peter Willis

• Correspondence address: 41 Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HW
• Role (Resigned): Secretary
• Appointed on: 22 May 1998
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Company Director

SWAN, Richard Roland Seymour

• Correspondence address: Five Pines, Wood Lane Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8EL
• Role (Resigned): Secretary
• Appointed on: 25 July 1994
• Resigned on: 14 November 1995
• Nationality: British
• Occupation: Solicitor

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 1998
• Resigned on: 10 February 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01688036

BEYEN, Kris Maria August

• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 25 August 2008
• Resigned on: 29 July 2011
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Business Executive

BROOKES, Christopher

• Correspondence address: Woodacres Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed before: 5 September 1992
• Resigned on: 14 November 1995
• Nationality: British
• Occupation: Company Director

CLAPPERTON, Alexander Wallace Ford

• Correspondence address: Broomfield House Broomfield Hill, Great Missenden, Buckinghamshire, HP16 9HT
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 5 September 1992
• Resigned on: 14 November 1995
• Nationality: British
• Occupation: Company Director

DIAS, Raymond

• Correspondence address: 1 Castlereagh House, Lady Aylesford Avenu, Stanmore, Middlesex, HA7 4FP
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 5 September 1992
• Resigned on: 10 October 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant & Company Director

FLETCHER, Roger Barrett

• Correspondence address: The Knowle, North Newington, Banbury, Oxfordshire, OX15 6AN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 14 November 1995
• Resigned on: 19 March 1998
• Nationality: British
• Occupation: Director

GAWRONSKI, Grant Lawrence

• Correspondence address: 19 Hunters Crossing Court, The Woodlands, Texas 77381, Usa
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 July 2006
• Resigned on: 1 October 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

HAACK, Axel Gottfried Gunther

• Correspondence address: 9 Haute Corniche, 67210 Obernai, France
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 10 October 2006
• Resigned on: 27 June 2008
• Nationality: German
• Occupation: Business Executive

HELZ, Terrance Valentine

• Correspondence address: 11 China Rose Court, The Woodlands, Texas, 77381, Usa
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 February 2007
• Resigned on: 1 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

HURST, Barrie

• Correspondence address: Norwood, Chapel Lane Bodicote, Banbury, Oxfordshire, OX15 4DB
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 14 November 1995
• Resigned on: 19 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMES, Gavin Keith

• Correspondence address: Gable House, Church End, Priors Hardwick, Warwickshire, CV23 8SN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 14 November 1995
• Resigned on: 26 May 1998
• Nationality: British
• Occupation: Director

LINEHAM, David

• Correspondence address: Dukes Mead Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 5 September 1992
• Resigned on: 31 March 1994
• Nationality: English

MAXWELL, Peter Willis

• Correspondence address: 41 Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 22 May 1998
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MULDOWNEY, Eoin

• Correspondence address: Eaton House, 30 Pembroke Road, Ballsbridge, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 29 June 2015
• Resigned on: 17 January 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

MULLIN, Martin Gerard

• Correspondence address: Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 3 July 2020
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MULLIN, Martin Gerard

• Correspondence address: Cooper Lighting And Safety Limited, Wheatley Hall Road, Doncaster, South Yorkshire, DN2 4NB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 August 2011
• Resigned on: 10 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

SCHUMACHER, Diane Kosmach

• Correspondence address: 6106 Hampton Court, Spring, Texas, Usa, 77389
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 22 May 1998
• Resigned on: 1 February 2007
• Nationality: American
• Occupation: Corporate Counsel

SCRIMSHAW, James Eric

• Correspondence address: Dove House, Temple Grafton, Alcester, Warwickshire, B49 6NT
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 22 May 1998
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Director

SINGER, John Howard

• Correspondence address: Alderley House 62 Woodhall Gate, Pinner, Middlesex, HA5 4TL
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 25 July 1994
• Resigned on: 30 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWAN, Richard Roland Seymour

• Correspondence address: Five Pines, Wood Lane Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8EL
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 5 September 1992
• Resigned on: 14 November 1995
• Nationality: British
• Occupation: Solicitor

WHITTAKER, Simon David

• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 3RZ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 August 2011
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLANS, John Richard David

• Correspondence address: Field Cottage, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PP
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 25 July 1994
• Resigned on: 14 November 1995
• Nationality: British
• Occupation: Engineer