SC (SUBCO 2016) LTD

Company number 02030941

25 officers / 22 resignations

PIPER, Thomas James

• Correspondence address: Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
• Role: Secretary
• Appointed on: 1 July 2019

ADEGOKE, Adedotun Ademola

• Correspondence address: Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
• Role: Director
• Date of birth: June 1973
• Appointed on: 14 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Buyer

DICK, Alastair Peter Orford

• Correspondence address: Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
• Role: Director
• Date of birth: June 1983
• Appointed on: 14 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HASELER, Geoffrey Peter

• Correspondence address: 100 Upland Road, Sutton, Surrey, SM2 5JB
• Role (Resigned): Secretary
• Appointed before: 10 August 1992
• Resigned on: 31 May 1994
• Nationality: English

MELLORS, Robert Frank

• Correspondence address: The Warrener, Warren Row, Reading, Berkshire, RG10 8QS
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 26 August 2008
• Nationality: British
• Occupation: Director

MOODIE, Gordon Murray

• Correspondence address: 1 Forest Lodge, Epsom Road, Ashtead, Surrey, KT21 1JX
• Role (Resigned): Secretary
• Appointed on: 10 March 1996
• Resigned on: 23 April 1997
• Nationality: British
• Occupation: Director

OLSEN, Cameron John

• Correspondence address: Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
• Role (Resigned): Secretary
• Appointed on: 4 December 2013
• Resigned on: 1 July 2019

RITCHIE, Alistair John, Sol

• Correspondence address: Waterman's Lodge, 15 Beales Lane, Weybridge, Surrey, KT13 8JS
• Role (Resigned): Secretary
• Appointed on: 17 May 1999
• Resigned on: 30 June 2004
• Nationality: British

SIMPSON, Brian Charles

• Correspondence address: 15 Langham Way, Wargrave, Berkshire, RG10 8AX
• Role (Resigned): Secretary
• Appointed on: 23 April 1997
• Resigned on: 17 May 1999
• Nationality: British

TYLEE-BIRDSALL, Rebecca Louise

• Correspondence address: Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
• Role (Resigned): Secretary
• Appointed on: 26 August 2008
• Resigned on: 4 December 2013
• Nationality: British

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 31 May 1994
• Resigned on: 8 March 1996

ASHLEY, Michael James Wallace

• Correspondence address: Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 31 December 2013
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Robert Casson

• Correspondence address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 29 July 1994
• Resigned on: 8 March 1996
• Nationality: British
• Occupation: Solicitor

FORSEY, David Michael

• Correspondence address: Unit A Brook Park East, Shirebrook, United Kingdom, NG20 8RY
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 26 October 2005
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JACOBS, David Michael

• Correspondence address: Riverside House, Hall Cottages Lodden Drive, Reading, Berkshire, RG10 8ND
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 10 March 1996
• Resigned on: 5 March 1998
• Nationality: British
• Occupation: Director

LOVELL, Alan Charles

• Correspondence address: The Palace House, Bishops Lane, Bishops Waltham, Hampshire, SO32 1DP
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 19 September 1997
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MARCHETTI, Carlo Antonio

• Correspondence address: Glenwood Woodland Rise, Sevenoaks, Kent, TN15 0HZ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 10 August 1992
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Executive

MARNOCH, Alasdair, Mr.

• Correspondence address: Bramble Bottom, Wedmans Lane, Rotherwick, Hampshire, RG27 9BX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 31 January 2003
• Resigned on: 2 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accou

MELLORS, Robert Frank

• Correspondence address: Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 26 October 2005
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOODIE, Gordon Murray

• Correspondence address: 1 Forest Lodge, Epsom Road, Ashtead, Surrey, KT21 1JX
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 31 August 1992
• Resigned on: 21 August 1997
• Nationality: British
• Occupation: Director

PARNELL, Philip John

• Correspondence address: The Old Bell House, The Common, Penn, Buckinghamshire, HP10 8LQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 5 March 1998
• Resigned on: 17 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PETERS, Andrew Robert Gerald, 151298

• Correspondence address: 1 Josephine Avenue, Lower Kingswood, Surrey, KT20 7AB
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 10 August 1992
• Resigned on: 25 February 1999
• Nationality: British
• Occupation: Managing Director

RONNIE, Christopher

• Correspondence address: 18 Macclesfield Road, Wilmslow, Cheshire, SK9 2AA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 June 2004
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Chief Operating Officer

STOCKTON, Rachel Isabel Lilian

• Correspondence address: Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 14 October 2016
• Resigned on: 14 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Customs And Vat

THOM, James Demmink

• Correspondence address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 29 July 1994
• Resigned on: 8 March 1996
• Nationality: British
• Occupation: Treasurer