HEINEMANN SCORPIO INTERNATIONAL HOLDINGS LIMITED

Company number 05261470

16 officers / 15 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

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

HETHERSAY, Kerrie

• Correspondence address: 1 Vicarage Lane, Stratford, London, United Kingdom, E15 4HF
• Role (Resigned): Secretary
• Appointed on: 3 July 2017
• Resigned on: 20 December 2019

POLLARD, Samantha Jayne

• Correspondence address: 9 Ropeland Way, Horsham, West Sussex, RH12 5NY
• Role (Resigned): Secretary
• Appointed on: 11 November 2004
• Resigned on: 27 May 2011
• Nationality: British
• Occupation: Finance Director

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 2004
• Resigned on: 11 November 2004

BAUMGARTNER, John

• Correspondence address: Number One, Vicarage Lane, London, England, E15 4HF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 21 April 2021
• Resigned on: 8 September 2021
• Nationality: Swedish
• Country of residence: Germany
• 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: 11 November 2004
• Resigned on: 4 December 2009
• Nationality: British
• Country of residence: United Kingdom
• 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

IRION, Peter

• Correspondence address: Richard Dehmel, Strasse 3, Hamburg 22587, Germany
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 February 2011
• Resigned on: 20 September 2018
• Nationality: German
• 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: 11 November 2004
• 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: 11 November 2004
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

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: 6 February 2008
• 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: 11 November 2004
• Resigned on: 4 December 2009
• 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: 4 December 2009
• 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: 8 September 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 15 October 2004
• Resigned on: 11 November 2004