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SCP (UK) HOLDINGS LIMITED

Company number 03600402

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Officers: 21 officers / 18 resignations

GANESON, Dharshan

Correspondence address
4 Trinity Close, Crawley, West Sussex, RH10 3TN
Role Active
Secretary
Appointed on
10 May 2004
Nationality
British

GANESON, Dharshan

Correspondence address
4 Trinity Close, Crawley, West Sussex, RH10 3TN
Role Active
Director
Date of birth
August 1959
Appointed on
1 November 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

HOUSEY HART, Melanie Monroe

Correspondence address
Poolcorp, 109 Northpark Boulevard, Covington, United States
Role Active
Director
Date of birth
November 1972
Appointed on
23 August 2023
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

ALLEN, Peter

Correspondence address
Willowbank, Hayes Lane, Slinfold, West Sussex, RH13 0SA
Role Resigned
Secretary
Appointed on
10 April 2003
Resigned on
29 August 2003
Nationality
British
Occupation
Finance Director

GANNON, Christopher Paul

Correspondence address
Dilkusha, Bunce Common Road, Leigh, Reigate, Surrey, RH2 8NS
Role Resigned
Secretary
Appointed on
29 August 2003
Resigned on
10 May 2004
Nationality
British

JONES, Marc Paul

Correspondence address
19 Redan Street, London, W14 0AB
Role Resigned
Secretary
Appointed on
27 July 1998
Resigned on
29 July 1998
Nationality
British
Occupation
Trainee Solicitor

MURPHY, John Michael

Correspondence address
71097 Riverside, Covington Louisiana 70433, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
29 July 1998
Resigned on
10 April 2003
Nationality
Usa
Occupation
Business Manager

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
20 July 1998
Resigned on
27 July 1998

ALLEN, Peter

Correspondence address
Willowbank, Hayes Lane, Slinfold, West Sussex, RH13 0SA
Role Resigned
Director
Date of birth
March 1954
Appointed on
10 April 2003
Resigned on
29 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CHAMBERLAIN, Guy

Correspondence address
22 Boleyn Drive, Pagham, Bognor Regis, West Sussex, PO21 3LG
Role Resigned
Director
Date of birth
November 1963
Appointed on
20 September 2004
Resigned on
28 October 2005
Nationality
British
Occupation
Operations Director

COOK, Arthur David

Correspondence address
109 Northpark Boulevard, Covington, Louisiana 70433, United States
Role Resigned
Director
Date of birth
May 1955
Appointed on
9 June 2009
Resigned on
20 July 2011
Nationality
United States
Country of residence
Usa
Occupation
Company Director

HUBBARD, Craig Kirwin

Correspondence address
1212 W Cherry Hill Loop, Folsom Louisiana 70437, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1951
Appointed on
29 July 1998
Resigned on
10 April 2003
Nationality
Usa
Occupation
Business Manager

JONES, Marc Paul

Correspondence address
19 Redan Street, London, W14 0AB
Role Resigned
Director
Date of birth
September 1972
Appointed on
27 July 1998
Resigned on
29 July 1998
Nationality
British
Occupation
Trainee Solicitor

JOSLIN, Mark William

Correspondence address
109 Northpark Blvd, Covington La, 70433, Usa
Role Resigned
Director
Date of birth
May 1959
Appointed on
28 July 2011
Resigned on
13 July 2021
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer Poolcorp

MATHERS, David Charles

Correspondence address
Furzefield, Broadwater Lane Copsale, Horsham, West Sussex, RH13 6QW
Role Resigned
Director
Date of birth
October 1947
Appointed on
1 March 1999
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Director

MEYER, Don

Correspondence address
103 S Buckingham Drive, Slidell, Louisiana 70461, Usa
Role Resigned
Director
Date of birth
October 1955
Appointed on
10 April 2003
Resigned on
9 June 2009
Nationality
U S Citizen
Occupation
Controller

MURPHY, John Michael

Correspondence address
71097 Riverside, Covington Louisiana 70433, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1960
Appointed on
29 July 1998
Resigned on
10 April 2003
Nationality
Usa
Occupation
Business Manager

PENNY, Adam Craig

Correspondence address
8a Arundel Place, London, N1 1LS
Role Resigned
Director
Date of birth
August 1968
Appointed on
27 July 1998
Resigned on
29 July 1998
Nationality
New Zealand
Occupation
Solicitor

POLIZZOTTO, Richard P

Correspondence address
109 Northpark Boulevard, Covington, Louisiana 70433, Usa
Role Resigned
Director
Date of birth
July 1941
Appointed on
10 April 2003
Resigned on
9 June 2009
Nationality
American
Occupation
Operations Director

SEXTON, Wilson Benjamin

Correspondence address
683 Bocage Lane, Mandeville Louisiana 70471, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1936
Appointed on
29 July 1998
Resigned on
10 April 2003
Nationality
Usa
Occupation
Business Manager

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
20 July 1998
Resigned on
27 July 1998