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SCANTRUCK LIMITED

Company number 02049560

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Officers: 31 officers / 30 resignations

NEWITT, Christopher Kenneth

Correspondence address
C/O Scania (Gb) Ltd, Delaware Drive Tongwell, Milton Keynes, Buckinghamshire, MK15 8HB
Role Active
Director
Date of birth
December 1969
Appointed on
29 November 2024
Nationality
British
Country of residence
England
Occupation
Managing Director

CRANSTON, Kareen

Correspondence address
C/O Scania (Gb) Ltd, Delaware Drive Tongwell, Milton Keynes, Buckinghamshire, MK15 8HB
Role Resigned
Secretary
Appointed on
2 June 2014
Resigned on
21 December 2018

DALBY, Robin Lewis

Correspondence address
37 York Street, Bedford, Bedfordshire, MK40 3RJ
Role Resigned
Secretary
Appointed on
31 October 2000
Resigned on
10 April 2003
Nationality
British
Occupation
Company Secretary

FRENCH, Paul Andrew

Correspondence address
C/O Scania (Gb) Ltd, Delaware Drive Tongwell, Milton Keynes, Buckinghamshire, MK15 8HB
Role Resigned
Secretary
Appointed on
11 April 2003
Resigned on
2 June 2014
Nationality
British

GRAY, Richard Kevin

Correspondence address
C/O Scania (Gb) Ltd, Delaware Drive Tongwell, Milton Keynes, Buckinghamshire, MK15 8HB
Role Resigned
Secretary
Appointed on
1 October 2022
Resigned on
16 November 2022

HAY, Martin

Correspondence address
105 Discovery Drive, Kings Hill, West Malling, Kent, ME19 4DS
Role Resigned
Secretary
Appointed on
30 June 2000
Resigned on
31 October 2000
Nationality
British
Occupation
Finance Director

HAY, Martin

Correspondence address
6 Wayfaring Green, Badgers Green, Grays, Essex, RM17 5JH
Role Resigned
Secretary
Appointed before
30 May 1991
Resigned on
22 May 1995
Nationality
British

HOLFORD, Sarah Jane

Correspondence address
C/O Scania (Gb) Ltd, Delaware Drive Tongwell, Milton Keynes, Buckinghamshire, MK15 8HB
Role Resigned
Secretary
Appointed on
24 December 2018
Resigned on
1 October 2022

MARCHANT, Brian Arthur

Correspondence address
11 Hogarth Way, Ashingdon, Rochford, Essex, SS4 3JY
Role Resigned
Secretary
Appointed on
22 May 1995
Resigned on
30 June 2000
Nationality
British
Occupation
Financal Controller

ANDREW, Frank Ferguson

Correspondence address
Stocking Green House, Hanslope, Milton Keynes, Buckinghamshire, MK19 7LZ
Role Resigned
Director
Date of birth
January 1940
Appointed before
30 May 1991
Resigned on
31 October 2001
Nationality
British
Country of residence
England
Occupation
Management Consultant

ARMSTRONG, James William Thomas

Correspondence address
C/O Scania (Gb) Ltd, Delaware Drive Tongwell, Milton Keynes, Buckinghamshire, MK15 8HB
Role Resigned
Director
Date of birth
May 1967
Appointed on
1 July 2021
Resigned on
1 October 2022
Nationality
British
Country of residence
Czech Republic
Occupation
Director

ARYA, Rajeev

Correspondence address
MK15
Role Resigned
Director
Date of birth
October 1964
Appointed on
15 November 1999
Resigned on
20 June 2000
Nationality
British
Country of residence
England
Occupation
Director Of Finance

BROOM, Vernon Ernest

Correspondence address
Leigh Brow Bargate Lane, Dedham, Colchester, Essex, CO7 6BN
Role Resigned
Director
Date of birth
June 1938
Appointed on
23 June 2000
Resigned on
30 April 2001
Nationality
British
Occupation
Managing Director

BROOM, Vernon Ernest

Correspondence address
7 Ayletts, Broomfield, Chelmsford, Essex, CM1 5LE
Role Resigned
Director
Date of birth
June 1938
Appointed before
30 May 1991
Resigned on
15 July 1991
Nationality
British
Occupation
Managing Director

BUNDELL, Ulf Goran

Correspondence address
Batumas, Bridle Lane, Rickmansworth, Hertfordshire, WD3 4JH
Role Resigned
Director
Date of birth
October 1944
Appointed on
1 June 1994
Resigned on
31 October 2001
Nationality
Swedish
Occupation
Managing Director

CAMPBELL, William Macintosh

Correspondence address
4 Matthews Close, Stratford Upon Avon, Warwickshire, CV37 6FR
Role Resigned
Director
Date of birth
April 1946
Appointed before
30 May 1991
Resigned on
31 May 1999
Nationality
British
Occupation
Director Of Finance

CONRADSSON, Kent

Correspondence address
13 Manor House Drive, Northwood, Middlesex, HA6 2UJ
Role Resigned
Director
Date of birth
August 1958
Appointed on
20 June 2000
Resigned on
30 August 2002
Nationality
Swedish
Occupation
Finance Director

ELLITHORN, Michael Joseph

Correspondence address
22 Creekview Avenue, Hullbridge, Hockley, Essex, SS5 6LU
Role Resigned
Director
Date of birth
June 1945
Appointed on
1 August 1992
Resigned on
30 June 2000
Nationality
British
Occupation
Managing Director

GRAY, Richard Kevin

Correspondence address
C/O Scania (Gb) Ltd, Delaware Drive Tongwell, Milton Keynes, Buckinghamshire, MK15 8HB
Role Resigned
Director
Date of birth
May 1967
Appointed on
16 November 2022
Resigned on
29 November 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

GRAY, Richard Kevin

Correspondence address
C/O Scania (Gb) Ltd, Delaware Drive Tongwell, Milton Keynes, Buckinghamshire, MK15 8HB
Role Resigned
Director
Date of birth
May 1967
Appointed on
16 April 2012
Resigned on
1 October 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

HAY, Martin

Correspondence address
C/O Scania (Gb) Ltd, Delaware Drive Tongwell, Milton Keynes, Buckinghamshire, MK15 8HB
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 September 2018
Resigned on
1 July 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

HAY, Martin

Correspondence address
105 Discovery Drive, Kings Hill, West Malling, Kent, ME19 4DS
Role Resigned
Director
Date of birth
March 1965
Appointed on
3 December 1998
Resigned on
30 June 2002
Nationality
British
Occupation
Managing Director

HOIJ, Dan Hallsten

Correspondence address
3 Oakdene, Beaconsfield, Buckinghamshire, HP9 2BZ
Role Resigned
Director
Date of birth
May 1949
Appointed on
1 November 2001
Resigned on
1 September 2007
Nationality
Swedish
Occupation
Managing Director

HOLGERSSON, Hans-Christer Reinhold

Correspondence address
C/O Scania (Gb) Ltd, Delaware Drive Tongwell, Milton Keynes, Buckinghamshire, MK15 8HB
Role Resigned
Director
Date of birth
July 1953
Appointed on
1 September 2007
Resigned on
31 August 2013
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Director

JACOBSSON, Per Claes-Goran

Correspondence address
C/O Scania (Gb) Ltd, Delaware Drive Tongwell, Milton Keynes, Buckinghamshire, MK15 8HB
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 September 2013
Resigned on
31 August 2018
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Managing Director

LEITCH, Fergus Walter Pollock

Correspondence address
Burndykes, 1a Dykes Croft, Moscow, Ayrshire, KA4 8PN
Role Resigned
Director
Date of birth
December 1943
Appointed on
1 January 2001
Resigned on
31 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARCHANT, Brian Arthur

Correspondence address
11 Hogarth Way, Ashingdon, Rochford, Essex, SS4 3JY
Role Resigned
Director
Date of birth
June 1952
Appointed on
4 September 1997
Resigned on
30 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MERZ, Dieter Wilhelm

Correspondence address
16 Fernshaw Road, London, SW10 0TF
Role Resigned
Director
Date of birth
June 1945
Appointed before
30 May 1991
Resigned on
1 June 1994
Nationality
Swedish
Occupation
Managing Director

NEWITT, Christopher Kenneth

Correspondence address
C/O Scania (Gb) Ltd, Delaware Drive Tongwell, Milton Keynes, Buckinghamshire, MK15 8HB
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 October 2022
Resigned on
16 November 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

STADDON, Melvyn Richard

Correspondence address
The Hop Poles Gaston Green, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QS
Role Resigned
Director
Date of birth
January 1941
Appointed on
15 July 1991
Resigned on
27 July 1992
Nationality
British
Occupation
Managing Director

WAGER, Steven Andrew

Correspondence address
C/O Scania (Gb) Ltd, Delaware Drive Tongwell, Milton Keynes, Buckinghamshire, MK15 8HB
Role Resigned
Director
Date of birth
December 1960
Appointed on
29 October 2002
Resigned on
16 April 2012
Nationality
British
Country of residence
England
Occupation
Finance Director