SCS GROUP LIMITED

Company number 03263435

23 officers / 19 resignations

GUBITOSI, Luigi

• Correspondence address: C/o, 45-49, Villiers Street, Sunderland, SR1 1HA
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 30 January 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Executive

MARINONI, Maria Giulia

• Correspondence address: C/o, 45-49, Villiers Street, Sunderland, SR1 1HA
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 30 January 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Head Of Legal, Poltronesofà Group

RICCI, Carlotta

• Correspondence address: C/o, 45-49, Villiers Street, Sunderland, SR1 1HA
• Role (Active): Director
• Date of birth: May 1988
• Appointed on: 30 January 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Executive Assistant, Poltronesofà Group

RICCI, Renzo

• Correspondence address: C/o, 45-49, Villiers Street, Sunderland, SR1 1HA
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 30 January 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Sole Director, Poltronesofà Group

BUTTS, Richard James

• Correspondence address: C/o, 45-49, Villiers Street, Sunderland, SR1 1HA
• Role (Resigned): Secretary
• Appointed on: 3 July 2020
• Resigned on: 5 February 2024

MUIR, Christopher James Russell

• Correspondence address: C/o, 45-49, Villiers Street, Sunderland, SR1 1HA
• Role (Resigned): Secretary
• Appointed on: 6 May 2016
• Resigned on: 3 July 2020

TURNBULL, Ronald

• Correspondence address: 45-49, Villiers Street, Sunderland, Tyne & Wear, United Kingdom, SR1 1HA
• Role (Resigned): Secretary
• Appointed on: 28 October 2014
• Resigned on: 6 May 2016
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 15 October 1996
• Resigned on: 28 October 2014

ADAMS, George Miles Bramston

• Correspondence address: C/o, 45-49, Villiers Street, Sunderland, SR1 1HA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 9 July 2015
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

CARSON, Steve Trevor

• Correspondence address: C/o, 45-49, Villiers Street, Sunderland, SR1 1HA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 6 January 2021
• Resigned on: 16 May 2024
• Nationality: Northern Irish
• Country of residence: England
• Occupation: Chief Executive Officer

DACCUS, Paul David

• Correspondence address: 1st Floor 2, Park Street, London, United Kingdom, W1K 2HX
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 9 January 2015
• Resigned on: 11 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FLEETWOOD, Mark Christopher

• Correspondence address: C/o, 45-49, Villiers Street, Sunderland, SR1 1HA
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 4 September 2023
• Resigned on: 13 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

KAVANAGH, Carol Margaret

• Correspondence address: C/o, 45-49, Villiers Street, Sunderland, SR1 1HA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 26 September 2022
• Resigned on: 30 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

KEMP, Andrew Charles

• Correspondence address: C/o, 45-49, Villiers Street, Sunderland, SR1 1HA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 February 2023
• Resigned on: 30 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

KNIGHT, David

• Correspondence address: 45-49, Villiers Street, Sunderland, United Kingdom, SR1 1HA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 28 October 2014
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

LUGER, Angela Lesley

• Correspondence address: C/o, 45-49, Villiers Street, Sunderland, SR1 1HA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 16 May 2019
• Resigned on: 30 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

MCMILLAN, Ronald Thomas

• Correspondence address: 45-49, Villiers Street, Sunderland, Tyne & Wear, United Kingdom, SR1 1HA
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 9 January 2015
• Resigned on: 30 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MUIR, Christopher James Russell

• Correspondence address: C/o, 45-49, Villiers Street, Sunderland, SR1 1HA
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 4 April 2016
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

PATHAKJI, Swarupa Gaurang

• Correspondence address: C/o, 45-49, Villiers Street, Sunderland, SR1 1HA
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 2 May 2023
• Resigned on: 30 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

SMITH, Alan Frank

• Correspondence address: 45-49, Villiers Street, Sunderland, Tyne & Wear, SR1 1HA
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 9 January 2015
• Resigned on: 30 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

TURNBULL, Ronald

• Correspondence address: 45-49, Villiers Street, Sunderland, Tyne & Wear, United Kingdom, SR1 1HA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 October 2010
• Resigned on: 6 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WALDEN, John Carl

• Correspondence address: C/o, 45-49, Villiers Street, Sunderland, SR1 1HA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 March 2023
• Resigned on: 30 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Chair Designate

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 15 October 1996
• Resigned on: 1 October 2010