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SCTRCO LIMITED

Company number 03155621

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Officers: 24 officers / 21 resignations

SECRETARIAT SERVICES LIMITED

Correspondence address
Meridian House, The Crescent, York, North Yorkshire, YO24 1AW
Role
Secretary
Appointed on
4 October 1999

AKINLADE, Mark Adeyemi Asagba

Correspondence address
The Haven, Woodview Close, Ashtead, Surrey, KT21 1HA
Role
Director
Date of birth
January 1968
Appointed on
31 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LAIRD, Stuart Wilson

Correspondence address
Fir Tree Farmhouse Fir Tree Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DF
Role
Director
Date of birth
May 1953
Appointed on
25 September 2009
Nationality
British
Country of residence
England
Occupation
Business Advisor

HEWETT, Peter Graham

Correspondence address
White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
Role Resigned
Secretary
Appointed on
31 January 1996
Resigned on
8 February 1996
Nationality
British

KENDALL, Robert William

Correspondence address
44 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD
Role Resigned
Secretary
Appointed on
29 May 1997
Resigned on
4 October 1999
Nationality
British
Occupation
Chartered Accountant

SHAW, Brian Henry

Correspondence address
2 Stoneyhill Grove, Musselburgh, Midlothian, EH21 6SE
Role Resigned
Secretary
Appointed on
8 February 1996
Resigned on
29 May 1997
Nationality
British
Occupation
Company Director

CORNELL, Jim Scott

Correspondence address
105 Camberton Road, Leighton Buzzard, Bedfordshire, LU7 2UW
Role Resigned
Director
Date of birth
August 1939
Appointed on
31 January 1996
Resigned on
8 February 1996
Nationality
British
Country of residence
England
Occupation
Senior Executive British Rail

HAND, Jeremy

Correspondence address
64 Grove Way, Esher, Surrey, KT10 8HW
Role Resigned
Director
Date of birth
October 1961
Appointed on
29 May 1997
Resigned on
20 October 1997
Nationality
British
Occupation
Company Director

HARVIE, Hugh Wright

Correspondence address
44 Highburgh Drive, Rutherglen, Glasgow, G73 3RZ
Role Resigned
Director
Date of birth
June 1945
Appointed on
8 February 1996
Resigned on
29 May 1997
Nationality
British
Country of residence
Scotland
Occupation
Company Director

HEWETT, Peter Graham

Correspondence address
White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
Role Resigned
Director
Date of birth
August 1948
Appointed on
7 February 1996
Resigned on
8 February 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Executive B.R. Board

HURRELL, Stephen Glynn

Correspondence address
49 Church Street, Long Bennington, Newark, Nottinghamshire, NG23 5ES
Role Resigned
Director
Date of birth
August 1957
Appointed on
3 March 1998
Resigned on
30 March 2001
Nationality
British
Occupation
Accountant

JOHNSON, Robert Nigel

Correspondence address
16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 February 2003
Resigned on
15 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHNSON, Robert Nigel

Correspondence address
16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ
Role Resigned
Director
Date of birth
February 1958
Appointed on
3 March 1998
Resigned on
30 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KAY, John Gordon

Correspondence address
75 Stamperland Drive, Clarkston, Glasgow, G76 8HB
Role Resigned
Director
Date of birth
May 1949
Appointed on
8 February 1996
Resigned on
27 May 1997
Nationality
British
Occupation
Company Director

KENDALL, Robert William

Correspondence address
44 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD
Role Resigned
Director
Date of birth
May 1953
Appointed on
29 May 1997
Resigned on
15 April 2004
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LAFFERTY, Henry

Correspondence address
Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG
Role Resigned
Director
Date of birth
July 1953
Appointed on
29 May 1997
Resigned on
3 March 1998
Nationality
British
Country of residence
England
Occupation
Accountant

LEZALA, Andrew Peter

Correspondence address
11 Finch Crescent, Mickleover, Derby, Derbyshire, DE3 0TT
Role Resigned
Director
Date of birth
December 1955
Appointed on
15 June 2004
Resigned on
17 June 2005
Nationality
British
Occupation
Chartered Engineer

MASON, Geoffrey Keith Howard

Correspondence address
Downing House, Lower Road, Croydon Royston, Cambridgeshire, SG8 0EG
Role Resigned
Director
Date of birth
February 1954
Appointed on
30 March 2001
Resigned on
31 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

RAE, Alistair Kynoch

Correspondence address
45 Lilyville Road, London, SW6 5DP
Role Resigned
Director
Date of birth
January 1959
Appointed on
26 April 2004
Resigned on
9 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SAUNDERS, Frederick Francis

Correspondence address
13 Lochmaben Drive, Stenhousemuir, Larbert, Stirlingshire, FK5 4UT
Role Resigned
Director
Date of birth
April 1950
Appointed on
31 January 1996
Resigned on
29 May 1997
Nationality
British
Occupation
Executive British Rail

SHAW, Brian Henry

Correspondence address
2 Stoneyhill Grove, Musselburgh, Midlothian, EH21 6SE
Role Resigned
Director
Date of birth
February 1959
Appointed on
8 February 1996
Resigned on
27 May 1997
Nationality
British
Occupation
Company Director

THOMSON, William Andrew Charles

Correspondence address
24 Hermitage Drive, Edinburgh, EH10 6BY
Role Resigned
Director
Date of birth
January 1948
Appointed on
29 May 1997
Resigned on
20 October 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

URQUHART, John Dawson

Correspondence address
69 Cruichan Road, Bearsden, Glasgow, G61 4LA
Role Resigned
Director
Date of birth
December 1941
Appointed on
8 February 1996
Resigned on
27 May 1997
Nationality
British
Occupation
Company Director

WESTBROOK, Bernard Leslie

Correspondence address
4 Quantock Close, Barton Seagrave, Kettering, Northamptonshire, NN15 6RR
Role Resigned
Director
Date of birth
October 1946
Appointed on
3 March 1998
Resigned on
25 September 2009
Nationality
British
Country of residence
England
Occupation
Group Human Resources