Advanced company searchLink opens in new window

SOUTHWAY SCANIA LIMITED

Company number 02434580

Filter officers

Filter officers

Officers: 25 officers / 24 resignations

GRAY, Richard Kevin

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

FRENCH, Paul Andrew

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

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

NEAL, Keith

Correspondence address
11 Lime Gardens, West End, Southampton, Hampshire, SO30 3RG
Role Resigned
Secretary
Appointed on
1 June 1996
Resigned on
31 March 2003
Nationality
British
Occupation

NEIGHBOUR, Terry

Correspondence address
2 Edington Close, Bishops Waltham, Hampshire, SO32 1LX
Role Resigned
Secretary
Appointed before
20 October 1992
Resigned on
31 May 1996
Nationality
British

ANDREW, Frank Ferguson

Correspondence address
Stocking Green House, Hanslope, Milton Keynes, Buckinghamshire, MK19 7LZ
Role Resigned
Director
Date of birth
January 1940
Appointed before
20 October 1992
Resigned on
31 October 2001
Nationality
British
Country of residence
England
Occupation
Company Director

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

BUNDELL, Ulf Goran

Correspondence address
Batumas, Bridle Lane, Rickmansworth, Hertfordshire, WD3 4JH
Role Resigned
Director
Date of birth
October 1944
Appointed before
13 May 1994
Resigned on
31 October 2001
Nationality
Swedish
Occupation
Managing Director Scania (Gb)

CAMPBELL, William Macintosh

Correspondence address
4 Matthews Close, Stratford Upon Avon, Warwickshire, CV37 6FR
Role Resigned
Director
Date of birth
April 1946
Appointed before
20 October 1992
Resigned on
31 May 1999
Nationality
British
Occupation
Director Of Finance Scan A (Gb) Ltd

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

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

HOIJ, Dan Hallsten

Correspondence address
3 Oakdene, Beaconsfield, Buckinghamshire, HP9 2BZ
Role Resigned
Director
Date of birth
May 1949
Appointed on
30 October 2001
Resigned on
1 September 2007
Nationality
Swedish
Occupation
Company 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
2 January 2001
Resigned on
31 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCARTHY, Roger

Correspondence address
31 Robin Lane, Sandhurst, Camberley, Surrey, GU17 8AU
Role Resigned
Director
Date of birth
September 1951
Appointed before
20 October 1992
Resigned on
9 July 2002
Nationality
British
Occupation
Managing Director

MERZ, Dieter Wilhelm

Correspondence address
16 Fernshaw Road, London, SW10 0TF
Role Resigned
Director
Date of birth
June 1945
Appointed before
20 October 1992
Resigned on
13 May 1994
Nationality
Swedish
Occupation
Managing Director

NEAL, Keith

Correspondence address
11 Lime Gardens, West End, Southampton, Hampshire, SO30 3RG
Role Resigned
Director
Date of birth
September 1945
Appointed on
1 January 1997
Resigned on
31 March 2003
Nationality
British
Occupation

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

TAYLOR, Ian Robin

Correspondence address
49 Green Lane, Shepperton, Middlesex, TW17 8DS
Role Resigned
Director
Date of birth
February 1959
Appointed on
4 February 1999
Resigned on
9 July 2002
Nationality
British
Occupation
Sales 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