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SCANCEM ENERGY AND RECOVERY LIMITED

Company number 03568680

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Officers: 29 officers / 24 resignations

ROGERS, Wendy Fiona

Correspondence address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role Active
Secretary
Appointed on
10 March 2016

BENNING-PRINCE, Nicholas Arthur Dawe, Mr.

Correspondence address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role Active
Director
Date of birth
October 1974
Appointed on
15 October 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DOWLEY, Robert Charles

Correspondence address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role Active
Director
Date of birth
September 1972
Appointed on
9 December 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GRETTON, Edward Alexander

Correspondence address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role Active
Director
Date of birth
July 1970
Appointed on
13 June 2008
Nationality
British
Country of residence
England
Occupation
Company Director

QUILEZ SOMOLINOS, Alfredo

Correspondence address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role Active
Director
Date of birth
July 1967
Appointed on
16 September 2021
Nationality
Spanish
Country of residence
England
Occupation
Finance Director

MANDER, Iona Margaret

Correspondence address
22 Quineys Leys, Welford Upon Avon, Stratford Upon Avon, Warwickshire, CV37 8PU
Role Resigned
Secretary
Appointed on
27 May 1998
Resigned on
13 June 2008
Nationality
British

TYSON, Roger Thomas Virley

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, United Kingdom, SL6 4JJ
Role Resigned
Secretary
Appointed on
31 July 2008
Resigned on
10 March 2016
Nationality
British

RUTLAND SECRETARIES LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Nominee Secretary
Appointed on
18 May 1998
Resigned on
27 May 1998

ANDENAES, Henrik

Correspondence address
Frognerseterveien 18f 0387, Oslo, Norway, FOREIGN
Role Resigned
Director
Date of birth
September 1950
Appointed on
27 May 1998
Resigned on
3 September 1998
Nationality
Norwegian
Occupation
Director

CLARKE, David Jonathan

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
Role Resigned
Director
Date of birth
February 1974
Appointed on
1 June 2011
Resigned on
1 December 2016
Nationality
British
Country of residence
England
Occupation
Accountant

EBERLIN, Michael Anthony

Correspondence address
Jacobs Well, Suffolk Lane, Abberley, Worcester, Worcestershire, United Kingdom, WR6 6BE
Role Resigned
Director
Date of birth
December 1962
Appointed on
28 February 2007
Resigned on
13 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ERICSSON, Erik Hans Goran

Correspondence address
Baggensgatan 11, Stockholm, 111 31, Sweden, FOREIGN
Role Resigned
Director
Date of birth
October 1943
Appointed on
27 May 1998
Resigned on
20 December 2000
Nationality
Swedish
Occupation
Company Director

FERNVIK, Hans Hakan

Correspondence address
Herrgardsvagen 18, Se182 39 Danderyd, Sweden
Role Resigned
Director
Date of birth
September 1943
Appointed on
27 May 1998
Resigned on
20 December 2000
Nationality
Swedish
Occupation
Director

FLAVELL, Ian Leonard

Correspondence address
5 Richmond Gardens, Wombourne, Staffordshire, WV5 0LQ
Role Resigned
Director
Date of birth
July 1955
Appointed on
20 December 2000
Resigned on
13 June 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

GANGE, Jan Olof

Correspondence address
Vallgatan 38, 234 32 Lomma, Sweden
Role Resigned
Director
Date of birth
December 1960
Appointed on
29 November 2000
Resigned on
20 December 2000
Nationality
Swedish
Occupation
Director

GIMMLER, Richard Robert

Correspondence address
Glebe House, Church Walk, Ashton Keynes, Swindon, Wiltshire, SN6 6PB
Role Resigned
Director
Date of birth
April 1967
Appointed on
13 June 2008
Resigned on
30 December 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

GRONDAHL, Lars Kristian

Correspondence address
Ullernveien 6b, N-0280 Oslo, Norway, FOREIGN
Role Resigned
Director
Date of birth
August 1955
Appointed on
3 September 1998
Resigned on
1 December 1999
Nationality
Norwegian
Occupation
Director

GUYATT, Benjamin John

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, United Kingdom, SL6 4JJ
Role Resigned
Director
Date of birth
October 1975
Appointed on
13 June 2008
Resigned on
1 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HAEGERMANN, Bernd, Dr

Correspondence address
69168 Wiesloch, Richard Wagner Str. 3a, Germany, FOREIGN
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 December 1999
Resigned on
20 December 2000
Nationality
German
Occupation
Director

JACOBSSON, Bo Ewart Goran

Correspondence address
Greviegatan 4, Vellinge, Sweden, S235 33
Role Resigned
Director
Date of birth
March 1951
Appointed on
27 May 1998
Resigned on
31 May 2000
Nationality
Swedish
Occupation
Company Director

JONGENOTTER, Johannes Bernardus

Correspondence address
De Flank 11, 5301, Js Zaltbommel, The Netherlands
Role Resigned
Director
Date of birth
May 1952
Appointed on
21 August 2000
Resigned on
20 December 2000
Nationality
Dutch
Occupation
Director

LECLERCQ, Christian

Correspondence address
2 Court Drive, Maidenhead, Berkshire, United Kingdom, SL6 8LX
Role Resigned
Director
Date of birth
September 1965
Appointed on
13 June 2008
Resigned on
31 March 2010
Nationality
Belgian
Country of residence
England
Occupation
Company Director

MEYERS, Christian Hubert Simon Jean

Correspondence address
Allee Des Erables Ii, Sarolay, B4601, Belgium
Role Resigned
Director
Date of birth
October 1947
Appointed on
29 November 2000
Resigned on
20 December 2000
Nationality
Belgain
Occupation
Director

PIRINCCIOGLU, Seyda

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, United Kingdom, SL6 4JJ
Role Resigned
Director
Date of birth
May 1971
Appointed on
19 July 2010
Resigned on
31 August 2013
Nationality
Turkish
Country of residence
England
Occupation
Finance Director, Hanson Uk

SCHMIDT, Bjarne Thorleif

Correspondence address
Grefsenkollveien 12d, Oslo, Norway, 0490
Role Resigned
Director
Date of birth
February 1945
Appointed on
3 September 1998
Resigned on
21 August 2000
Nationality
Norwegian
Occupation
Director

WELLER, Peter William, Mr.

Correspondence address
Clifton House, Home Farm Grove, Arthingworth, Market Harborough, Leics, LE16 8NJ
Role Resigned
Director
Date of birth
July 1948
Appointed on
27 May 1998
Resigned on
28 February 2007
Nationality
British
Country of residence
England
Occupation
Company Director

WENDT, Carsten Matthias, Dr

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
Role Resigned
Director
Date of birth
June 1976
Appointed on
1 December 2016
Resigned on
16 September 2021
Nationality
German
Country of residence
Germany
Occupation
Director

WILLERSTROM, Bo Ingvar

Correspondence address
Barrstigen 10, Bromma, Sweden, S167 31
Role Resigned
Director
Date of birth
May 1947
Appointed on
27 May 1998
Resigned on
28 June 2007
Nationality
Swedish
Occupation
Company Director

RUTLAND DIRECTORS LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Nominee Director
Appointed on
18 May 1998
Resigned on
27 May 1998