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SCAN-OPTICS LIMITED

Company number 01240799

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Officers: 19 officers / 17 resignations

MITCHELL, Jeffrey Scott

Correspondence address
180 Piccadilly, London, United Kingdom, W1J 9HF
Role Active
Director
Date of birth
September 1966
Appointed on
31 December 2017
Nationality
American
Country of residence
United States
Occupation
Ceo

SHALGOSKY, Juliette Tanya

Correspondence address
180 Piccadilly, London, United Kingdom, W1J 9HF
Role Active
Director
Date of birth
November 1975
Appointed on
1 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HOSKINS, Anne

Correspondence address
Unit C2 Dolphin Estate, Windmill Road, Sunbury On Thames, Middlesex, TW16 7HE
Role Resigned
Secretary
Appointed on
1 January 1995
Resigned on
12 January 2000
Nationality
British
Occupation
Company Secretary

SANGANI, Naren

Correspondence address
39 Westmorland Road, Harrow, Middlesex, HA1 4PL
Role Resigned
Secretary
Appointed on
12 January 2000
Resigned on
15 February 2002
Nationality
British
Occupation
Accountant

SKAHILL, Carolyn

Correspondence address
22 Prestige Park Circle, East Hartford, Connecticut 06108, Usa
Role Resigned
Secretary
Appointed before
1 October 1991
Resigned on
30 December 1994
Nationality
British

SKOPALOVA, Daniela

Correspondence address
Unit 5 Brookside, Colne Way, Watford, Hertfordshire, WD24 7QJ
Role Resigned
Secretary
Appointed on
17 July 2012
Resigned on
18 December 2012

PRIMAVERA LIMITED

Correspondence address
The House, High Street Brenchley, Tonbridge, Kent, TN12 7NQ
Role Resigned
Secretary
Appointed on
15 February 2002
Resigned on
17 July 2012

DAVIES, Michael Llewellyn Lifton

Correspondence address
The Middle House Posbrook, Titchfield, Fareham, Hampshire, PO14 4EZ
Role Resigned
Director
Date of birth
October 1941
Appointed on
1 October 1994
Resigned on
1 May 1996
Nationality
British
Occupation
General Manager

KINGDON JR, John Smith, Mr.

Correspondence address
84 Bendemeer Road, London, United Kingdom, SW15 1JU
Role Resigned
Director
Date of birth
April 1966
Appointed on
20 November 2015
Resigned on
1 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MAVEL, James Curtis

Correspondence address
9 Pheasant Crossing, Glastonbury, 0633, Usa
Role Resigned
Director
Date of birth
May 1945
Appointed on
28 May 1996
Resigned on
17 March 2005
Nationality
American
Occupation
President & Ceo Scan-Optics

MORALEE, Peter

Correspondence address
46 Kilsby Road, Barby, Rugby, Warwickshire, CV23 8TU
Role Resigned
Director
Date of birth
February 1951
Appointed on
1 May 1996
Resigned on
8 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

O'LEARY, Keith Gregory

Correspondence address
Universal Instruments Corporation, 33 Broome Corporate Parkway, Conklin, Ny 13748, Usa
Role Resigned
Director
Date of birth
August 1951
Appointed on
19 September 2011
Resigned on
16 September 2016
Nationality
British
Country of residence
Usa
Occupation
Finance Executive

RIFE, Clarence W

Correspondence address
169 Progress Drive, Manchester, Connecticut, Usa, 06108
Role Resigned
Director
Date of birth
December 1939
Appointed before
1 October 1991
Resigned on
16 December 2004
Nationality
American
Occupation
Vice President Of Scan-Optics

SWINSON, Travis Glynn

Correspondence address
5517 Loch Moor Drive, Clarkston Mi, Mi 48346
Role Resigned
Director
Date of birth
May 1971
Appointed on
30 June 2006
Resigned on
15 November 2006
Nationality
American
Occupation
Vice President

TANAKA, Richard I

Correspondence address
22 Prestige Park Circle, East Hartford, Connecticut 06108, Usa
Role Resigned
Director
Date of birth
December 1928
Appointed before
1 October 1991
Resigned on
15 May 1997
Nationality
American
Occupation
Chairman Ceo And President Sca

TILTON, Lynn

Correspondence address
32 Avenue Of The Americas,, 17th Floor, New York, 10013, United States
Role Resigned
Director
Date of birth
April 1959
Appointed on
22 December 2006
Resigned on
1 November 2020
Nationality
American
Country of residence
United States
Occupation
Investment Management

VILLANO, Michael Joseph

Correspondence address
169 Progress Drive, Manchester, Connecticut, Usa
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 November 1994
Resigned on
27 February 2004
Nationality
American
Occupation
Chief Financial Officer

WOODS, John Victor, Director

Correspondence address
36 Sunbury Cross Centre, Sunbury On Thames, Middlesex, TW16 7AZ
Role Resigned
Director
Date of birth
January 1949
Appointed before
1 October 1991
Resigned on
30 September 1994
Nationality
British
Occupation
General Manager - Scan-Optics Limited

YANTUS, Paul

Correspondence address
180 John Olds Drive Suite 206, Manchester, Connecticut 06040, Usa
Role Resigned
Director
Date of birth
August 1961
Appointed on
17 June 2005
Resigned on
29 September 2006
Nationality
American
Occupation
Chief Executive Officer