O M SCOTT INTERNATIONAL INVESTMENTS LIMITED

Company number 03025498

24 officers / 21 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role: Secretary
• Appointed on: 4 March 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

BERRY, Kelly

• Correspondence address: 14111 Scottslawn Road, Marysville, Ohio, United States, 43041
• Role: Director
• Date of birth: February 1982
• Appointed on: 1 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And Treasurer

DELUCA, Aimee

• Correspondence address: 1 Archipelago, Lyon Way, Frimley, Surrey, United Kingdom, GU16 7ER
• Role: Director
• Date of birth: September 1970
• Appointed on: 28 July 2011
• Nationality: American
• Country of residence: United States
• Occupation: Tax Accountant

SCHMENK, Christiane Ward

• Correspondence address: 615 Timberview Drive, Marysville Ohio, Usa Oh 43041, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 12 January 1996
• Resigned on: 30 January 1998
• Nationality: American

WALLEY, Craig

• Correspondence address: 573, South Sixth Street, Columbus, Ohio, Usa, 43206
• Role (Resigned): Secretary
• Appointed on: 7 June 1995
• Resigned on: 12 January 1996
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, United Kingdom, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 30 January 1998
• Resigned on: 4 March 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 592848

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 1995
• Resigned on: 7 June 1995

BERGER, Charles

• Correspondence address: 147 East Deshler, Columbus Ohio 43206, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 18 December 1996
• Resigned on: 28 June 1999
• Nationality: American
• Occupation: President

BREDDY, Martin Nicholas

• Correspondence address: Salisbury House, Weyside Park, Cateshall Lane, Godalming, Surrey, England, GU7 1XE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 30 September 2006
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLAGGETT, Edward

• Correspondence address: 8026 Balmoral Court, Dublin, Ohio, 43017, United States, IRISH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 28 June 1999
• Resigned on: 28 July 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Tax Adviser

ELSDON, Peter John

• Correspondence address: Chase Warren, Tennysons Lane, Haslemere, Surrey, GU27 3AF
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 28 June 1999
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAGEDORN, James

• Correspondence address: Beach Road, Sand Point, New York, Usa, NY11050
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 18 December 1996
• Resigned on: 28 June 1999
• Nationality: Usa
• Occupation: Executive Vice President

HOST, Theodore Joseph

• Correspondence address: 10019 Wellington Boulevard, Powell, Ohio, Usa, 43065
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 7 June 1995
• Resigned on: 22 February 1996
• Nationality: Usa
• Occupation: Chief Executive Officer

JONES, Phillip Andrew

• Correspondence address: 14111 Scottslawn Road, Marysville, Ohio, United States, 43041
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 16 February 2015
• Resigned on: 1 September 2018
• Nationality: British
• Country of residence: United States
• Occupation: Business Executive

KIRKBRIDE, Nicholas George

• Correspondence address: Kelbrook House, 44 Whielden Street, Amersham, Buckinghamshire, HP7 0HU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 28 June 1999
• Resigned on: 29 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LARSON, Douglas

• Correspondence address: The Scotts Company, 21, Chemin De La Sauvegarde, Ecully, France, 69130
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 28 July 2011
• Resigned on: 8 April 2015
• Nationality: Canadian And French
• Country of residence: France
• Occupation: Vp Finance, Cfo International

O'DONNELL, Dale G.

• Correspondence address: 14111 Scottslawn Road, Marysville, Ohio, Usa, 43041
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 30 April 2015
• Resigned on: 10 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Finance

REED, Matthew

• Correspondence address: Osbornes Oast House Main Road, Kingsley, Bordon, Hampshire, GU35 9LW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 May 1997
• Resigned on: 27 October 2001
• Nationality: British
• Occupation: Chartered Accountant

RUST, Neil Kenneth

• Correspondence address: September House, Lewes Road, Blackboys, Uckfield, East Sussex, United Kingdom, TN22 5LE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 September 2006
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCHMENK, Christiane Ward

• Correspondence address: 615 Timberview Drive, Marysville Ohio, Usa Oh 43041, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 18 December 1996
• Resigned on: 30 January 1998
• Nationality: American
• Occupation: Company Director

STOHLER, Robert

• Correspondence address: 723 Olde Mill Circle, Bloomington, In 47401 Indiana, Usa
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 22 February 1996
• Resigned on: 28 June 1999
• Nationality: American
• Occupation: International Vice President

VAN WINDEN, Adrianus Petrus

• Correspondence address: 17 Damson Way, St Albans, Hertfordshire, AL4 9XU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 26 October 2001
• Resigned on: 30 September 2006
• Nationality: Dutch
• Occupation: Finance Director

WYATT, John Henry Aldworth

• Correspondence address: Kings Copse House, Bradfield, Reading, Berkshire, RG7 6JR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 29 December 2002
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 February 1995
• Resigned on: 7 June 1995