SCANTRONIC LIMITED

Company number 01639364

19 officers / 16 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Nominee Secretary
• Appointed on: 27 May 1998

MULLIN, Martin Gerard

• Correspondence address: Cooper Lighting And Safety Limited, Wheatley Hall Road, Doncaster, South Yorkshire, DN2 4NB
• Role: Director
• Date of birth: May 1966
• Appointed on: 28 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

WHITTAKER, Simon David

• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 3RZ
• Role: Director
• Date of birth: January 1968
• Appointed on: 28 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DIAS, Raymond

• Correspondence address: 1 Castlereagh House, Lady Aylesford Avenu, Stanmore, Middlesex, HA7 4FP
• Role (Resigned): Secretary
• Appointed before: 17 August 1991
• Resigned on: 15 August 1994
• Nationality: British

HELZ, Terrance Valentine

• Correspondence address: 11 China Rose Court, The Woodlands, Texas, 77381, Usa
• Role (Resigned): Secretary
• Appointed on: 21 September 1998
• Resigned on: 1 May 2013
• Nationality: American

HERBERT, Karen Elizabeth

• Correspondence address: 10 Aylesbury Court, Sugarland, Texas, America, 77479
• Role (Resigned): Secretary
• Appointed on: 27 May 1998
• Resigned on: 15 September 1998
• Nationality: British

JAMES, Gavin Keith

• Correspondence address: Gable House, Church End, Priors Hardwick, Warwickshire, CV23 8SN
• Role (Resigned): Secretary
• Appointed on: 14 November 1995
• Resigned on: 18 June 1996
• Nationality: British
• Occupation: Director

JARRETT, Marilyn Frances

• Correspondence address: 47 Warkworth Close, Banbury, Oxfordshire, OX16 1BD
• Role (Resigned): Secretary
• Appointed on: 18 June 1996
• Resigned on: 20 April 1998
• Nationality: British
• Occupation: Company Secretary

SWAN, Richard Roland Seymour

• Correspondence address: Five Pines, Wood Lane Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8EL
• Role (Resigned): Secretary
• Appointed on: 15 August 1994
• Resigned on: 14 November 1995
• Nationality: British
• Occupation: Solicitor

BEYEN, Kris Maria August

• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 25 August 2008
• Resigned on: 29 July 2011
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Business Executive

BROOKES, Christopher

• Correspondence address: Woodacres Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed before: 17 August 1991
• Resigned on: 14 November 1995
• Nationality: British
• Occupation: Company Director

DIAS, Raymond

• Correspondence address: 1 Castlereagh House, Lady Aylesford Avenu, Stanmore, Middlesex, HA7 4FP
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 17 August 1991
• Resigned on: 14 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLETCHER, Roger Barrett

• Correspondence address: The Knowle, North Newington, Banbury, Oxfordshire, OX15 6AN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 14 November 1995
• Resigned on: 19 March 1998
• Nationality: British
• Occupation: Director

GAWRONSKI, Grant Lawrence

• Correspondence address: 19 Hunters Crossing Court, The Woodlands, Texas 77381, Usa
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 July 2006
• Resigned on: 1 October 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

HAACK, Axel Gottfried Gunther

• Correspondence address: 9 Haute Corniche, 67210 Obernai, France
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 10 October 2006
• Resigned on: 27 June 2008
• Nationality: German
• Occupation: Business Executive

JAMES, Gavin Keith

• Correspondence address: Gable House, Church End, Priors Hardwick, Warwickshire, CV23 8SN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 14 November 1995
• Resigned on: 26 May 1998
• Nationality: British
• Occupation: Director

MAXWELL, Peter Willis

• Correspondence address: 41 Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 27 May 1998
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCRIMSHAW, James Eric

• Correspondence address: Dove House, Temple Grafton, Alcester, Warwickshire, B49 6NT
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 27 May 1998
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Director

SWAN, Richard Roland Seymour

• Correspondence address: Five Pines, Wood Lane Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8EL
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 15 August 1994
• Resigned on: 14 November 1995
• Nationality: British
• Occupation: Solicitor