SINOSCAN UK LIMITED

Company number 05206487

12 officers / 10 resignations

DAUGAARD, Jesper

• Correspondence address: Unit 26 Fareham Innovation Centre, Merlin House, 4 Meteor Way, Daedalus Drive, Lee-On-The-Solent, Hampshire, England, PO13 9FU
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 1 September 2024
• Nationality: Danish
• Country of residence: Denmark
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

FCLS GROUP LIMITED ACSP has confirmed that they have verified the identity of Jesper DAUGAARD to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 5 March 2026.

FCLS GROUP LIMITED ACSP is supervised by: HMRC.

WARNCKE, Pernille

• Correspondence address: Unit 26 Fareham Innovation Centre, Merlin House, 4 Meteor Way, Daedalus Drive, Lee-On-The-Solent, Hampshire, England, PO13 9FU
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 21 October 2025
• Nationality: Danish
• Country of residence: Denmark
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

FCLS GROUP LIMITED ACSP has confirmed that they have verified the identity of Pernille WARNCKE to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 March 2026.

FCLS GROUP LIMITED ACSP is supervised by: HMRC.

NIELSEN, Flemming Honnerup

• Correspondence address: Hunderupvej 28, 5000 Odense C, Denmark
• Role (Resigned): Secretary
• Appointed on: 10 March 2005
• Resigned on: 7 May 2005
• Nationality: Danish

RICHES, Peter David Anthony

• Correspondence address: 8-10 Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, England, PO16 7JH
• Role (Resigned): Secretary
• Appointed on: 22 August 2016
• Resigned on: 6 December 2022

RICHES, Valerie Anne

• Correspondence address: 42 Kilmiston Drive, Portchester, Fareham, Hampshire, PO16 8EG
• Role (Resigned): Secretary
• Appointed on: 7 May 2005
• Resigned on: 22 August 2016
• Nationality: British

TLT SECRETARIES LIMITED

• Correspondence address: One Redcliff Street, Bristol, BS1 6TP
• Role (Resigned): Secretary
• Appointed on: 16 August 2004
• Resigned on: 10 March 2005

GYNTZEL, Uffe

• Correspondence address: Irisvej 1, 8260 Viby, Denmark
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 10 March 2005
• Resigned on: 1 September 2024
• Nationality: Danish
• Country of residence: Denmark

NIELSEN, Flemming Honnerup

• Correspondence address: Hunderupvej 28, 5000 Odense C, Denmark
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 10 March 2005
• Resigned on: 1 September 2024
• Nationality: Danish
• Country of residence: Denmark

ORBECH, Karsten

• Correspondence address: Unit 26 Fareham Innovation Centre, Merlin House, 4 Meteor Way, Daedalus Drive, Lee-On-The-Solent, Hampshire, England, PO13 9FU
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 1 September 2024
• Resigned on: 5 September 2025
• Nationality: Danish
• Country of residence: Denmark

RICHES, Peter David Anthony

• Correspondence address: 8-10 Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, England, PO16 7JH
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 7 May 2005
• Resigned on: 6 December 2022
• Nationality: British
• Country of residence: England

TAYLOR, Ross

• Correspondence address: Unit 26 Fareham Innovation Centre, Merlin House, 4 Meteor Way, Daedalus Drive, Lee-On-The-Solent, Hampshire, England, PO13 9FU
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 2 March 2022
• Resigned on: 31 May 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

TLT DIRECTORS LIMITED

• Correspondence address: One Redcliff Street, Bristol, BS1 6TP
• Role (Resigned): Director
• Appointed on: 16 August 2004
• Resigned on: 10 March 2005