SCORPIO WORLDWIDE LIMITED

Company number 03308665

28 officers / 27 resignations

STANLEY, Andrew James

• Correspondence address: 1 Vicarage Lane, Stratford, London, United Kingdom, E15 4HF
• Role: Director
• Date of birth: October 1953
• Appointed on: 8 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CHURCH, Peter George

• Correspondence address: 50 Woodville Road, South Woodford, London, E18 1JU
• Role (Resigned): Secretary
• Appointed on: 8 June 2001
• Resigned on: 31 March 2002
• Nationality: British

CONNOR, John

• Correspondence address: 5 Cross Lane Gardens, Ticehurst, Wadhurst, TN5 7HY
• Role (Resigned): Secretary
• Appointed on: 13 February 1998
• Resigned on: 8 June 2001
• Nationality: British

COWIE, Ian

• Correspondence address: 12 Timpani Hill, Hillbury Road, Warlingham, Surrey, England, CR6 9BS
• Role (Resigned): Secretary
• Appointed on: 21 October 2011
• Resigned on: 19 June 2017

FREEMAN, Steven Harry

• Correspondence address: Glendevon, Copthorne Bank Copthorne, Crawley, West Sussex, RH10 3JQ
• Role (Resigned): Secretary
• Appointed on: 28 January 1997
• Resigned on: 13 February 1998
• Nationality: British

HETHERSAY, Kerrie

• Correspondence address: 1 Vicarage Lane Stratford, London, E15 4HF
• Role (Resigned): Secretary
• Appointed on: 3 July 2017
• Resigned on: 31 December 2019

POLLARD, Samantha Jayne

• Correspondence address: 9 Ropeland Way, Horsham, West Sussex, RH12 5NY
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 27 May 2011
• Nationality: British

SMITH, Grace Mclean

• Correspondence address: 3 David House, 43 Station Road, Sidcup, Kent, DA15 7DD
• Role (Resigned): Secretary
• Appointed on: 1 April 2002
• Resigned on: 20 June 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 1997
• Resigned on: 28 January 1997

BAUMGARTNER, John

• Correspondence address: Katharinenstrasse, 12, Hamburg, Germany, 20457
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 6 May 2016
• Resigned on: 8 September 2021
• Nationality: Swedish
• Country of residence: Germany
• Occupation: Director

CONNOR, John

• Correspondence address: 5 Cross Lane Gardens, Ticehurst, Wadhurst, TN5 7HY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 13 February 1998
• Resigned on: 8 June 2001
• Nationality: British
• Occupation: Accountant

COWIE, Ian Stuart

• Correspondence address: 12 Timpani Hill, Hillbury Road, Warlingham, Surrey, England, CR6 9BS
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 March 2010
• Resigned on: 19 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARDS, John Alan

• Correspondence address: Crompton, Draffin Lane, Camber, Rye, East Sussex, United Kingdom, TN31 7RA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 28 January 2010
• Resigned on: 23 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, John Alan

• Correspondence address: Crompton, Draffin Lane, Camber, Rye, East Sussex, TN31 7RA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 4 December 2009
• Resigned on: 28 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FREEMAN, Steven Harry

• Correspondence address: Glendevon, Copthorne Bank Copthorne, Crawley, West Sussex, RH10 3JQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 13 February 1998
• Resigned on: 7 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FULLER, Martin Peter

• Correspondence address: 52 Bakers Way, Capel, Dorking, Surrey, RH5 5JS
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 13 February 1998
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Operations Director

HAYWARD, Clarence (Lance)

• Correspondence address: 1 Vicarage Lane, London, England, E15 4HF
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 19 June 2017
• Resigned on: 17 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HEINEMANN, Gunnar

• Correspondence address: Caprivistrasse 11, Hamburg, 22587, Germany
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 23 January 2009
• Resigned on: 1 February 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HEUBEL, Nadine Katrin

• Correspondence address: 70c, Bebelallee, Hamburg, Hamburg
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 28 March 2012
• Resigned on: 14 April 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Director

KENNEDY, Richard Clark

• Correspondence address: 14 Pool Meadow, Much Dewchurch, Hereford, Herefordshire, United Kingdom, HR2 8BG
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 28 January 2010
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENNEDY, Richard Clark

• Correspondence address: 14 Pool Meadow, Much Dewchurch, Hereford, Herefordshire, HR2 8BG
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 4 December 2009
• Resigned on: 28 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGUIRE, Clifford Bruce

• Correspondence address: Hilltop, 1 Ballantyne Drive, Kingswood, Surrey, KT20 6EA
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 5 March 2001
• Resigned on: 2 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCGUIRE, Stuart

• Correspondence address: 22 St. Augustine Road, Crawley, West Sussex, England, RH11 8GA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 28 January 1997
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

NEUSSER, Christoph

• Correspondence address: Melkerstieg 22, Hamburg, 22559, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 2 October 2007
• Resigned on: 23 January 2009
• Nationality: German
• Occupation: Director

POLLARD, Samantha Jayne

• Correspondence address: 9 Ropeland Way, Horsham, West Sussex, RH12 5NY
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 March 2004
• Resigned on: 27 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

REPENNING, Thorsten

• Correspondence address: Kosterstr 2, Hamburg, 20251, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 2 October 2007
• Resigned on: 21 December 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Sales Director

SPANGER, Kay

• Correspondence address: Sieker Landstr 154a, Grobhansdorf, 22927, Germany
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 2 October 2007
• Resigned on: 21 December 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 January 1997
• Resigned on: 28 January 1997