VASCUTEK LIMITED

Company number SC079773

3 active persons with significant control / 0 active statements

Mr Gordon Malcolm Maxwell Du Cane (Active)

• Correspondence address: Newmains Avenue, Inchinnan, Renfrewshire, PA4 9RR
• Notified on: 1 April 2023
• Date of birth: December 1986
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Hendrik Niklaas Pomp (Active)

• Correspondence address: Newmains Avenue, Inchinnan, Renfrewshire, PA4 9RR
• Notified on: 29 April 2022
• Date of birth: April 1974
• Nationality: Dutch
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Shinjiro Sato (Active)

• Correspondence address: Terumo Corporation, 2-44-1 Hatagaya, Shibuya-Ku, Tokyo 151-0072, Japan
• Notified on: 6 April 2016
• Date of birth: July 1960
• Nationality: Japanese
• Country of residence: Japan
• Nature of control: Has significant influence or control

Mr Jonathan Firth Akehurst (Ceased)

• Correspondence address: Newmains Avenue, Inchinnan, Renfrewshire, PA4 9RR
• Notified on: 1 September 2021
• Ceased on: 31 March 2023
• Date of birth: January 1983
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Toshihiko Osada (Ceased)

• Correspondence address: Newmains Avenue, Inchinnan, Renfrewshire, PA4 9RR
• Notified on: 30 June 2020
• Ceased on: 1 April 2024
• Date of birth: January 1967
• Nationality: Japanese
• Country of residence: Japan
• Nature of control: Has significant influence or control

Shoji Hatano (Ceased)

• Correspondence address: Newmains Avenue, Inchinnan, Renfrewshire, PA4 9RR
• Notified on: 30 June 2020
• Ceased on: 1 April 2024
• Date of birth: July 1959
• Nationality: Japanese
• Country of residence: Japan
• Nature of control: Has significant influence or control

Ms Laura Louise Millar (Ceased)

• Correspondence address: Newmains Avenue, Inchinnan, Renfrewshire, PA4 9RR
• Notified on: 1 June 2019
• Ceased on: 31 August 2021
• Date of birth: July 1982
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Norimasa Kunimoto (Ceased)

• Correspondence address: Newmains Avenue, Inchinnan, Renfrewshire, PA4 9RR
• Notified on: 1 October 2018
• Ceased on: 31 March 2023
• Date of birth: July 1963
• Nationality: Japanese
• Country of residence: Belgium
• Nature of control: Has significant influence or control

Mr Hikaru Samejima (Ceased)

• Correspondence address: Newmains Avenue, Inchinnan, Renfrewshire, PA4 9RR
• Notified on: 1 April 2017
• Ceased on: 30 June 2020
• Date of birth: May 1964
• Nationality: Japanese
• Country of residence: Japan
• Nature of control: Has significant influence or control

Mr Paul Holbrook (Ceased)

• Correspondence address: Newmains Avenue, Inchinnan, Renfrewshire, PA4 9RR
• Notified on: 6 April 2016
• Ceased on: 29 April 2022
• Date of birth: September 1960
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Hendrik Niklaas Pomp (Ceased)

• Correspondence address: Newmains Avenue, Inchinnan, Renfrewshire, PA4 9RR
• Notified on: 6 April 2016
• Ceased on: 31 August 2021
• Date of birth: April 1974
• Nationality: Dutch
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Alan Rogers (Ceased)

• Correspondence address: Newmains Avenue, Inchinnan, Renfrewshire, PA4 9RR
• Notified on: 6 April 2016
• Ceased on: 31 May 2019
• Date of birth: May 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Kyo Nishikawa (Ceased)

• Correspondence address: Terumo Europe Nv, Interleuvenlaan 40, 3001 Leuven, Belgium
• Notified on: 6 April 2016
• Ceased on: 30 September 2018
• Date of birth: June 1959
• Nationality: Japanese
• Country of residence: Belgium
• Nature of control: Has significant influence or control

Mr Yutaro Shintaku (Ceased)

• Correspondence address: Terumo Corporation, 2-44-1 Hatagaya, Shibuya-Ku, Tokyo 151-0072, Japan
• Notified on: 6 April 2016
• Ceased on: 31 March 2017
• Date of birth: September 1955
• Nationality: Japanese
• Country of residence: Japan
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control