Advanced company searchLink opens in new window

SCANCEM RECOVERY LIMITED

Company number 03568684

Filter officers

Filter officers

Officers: 26 officers / 21 resignations

ROGERS, Wendy Fiona

Correspondence address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role Active
Secretary
Appointed on
10 March 2016

BENNING-PRINCE, Nicholas Arthur Dawe, Mr.

Correspondence address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role Active
Director
Date of birth
October 1974
Appointed on
15 October 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DOWLEY, Robert Charles

Correspondence address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role Active
Director
Date of birth
September 1972
Appointed on
9 December 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GRETTON, Edward Alexander

Correspondence address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role Active
Director
Date of birth
July 1970
Appointed on
13 June 2008
Nationality
British
Country of residence
England
Occupation
Company Director

QUILEZ SOMOLINOS, Alfredo

Correspondence address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role Active
Director
Date of birth
July 1967
Appointed on
23 November 2021
Nationality
Spanish
Country of residence
England
Occupation
Finance Director

MANDER, Iona Margaret

Correspondence address
22 Quineys Leys, Welford Upon Avon, Stratford Upon Avon, Warwickshire, CV37 8PU
Role Resigned
Secretary
Appointed on
27 May 1998
Resigned on
13 June 2008
Nationality
British

TYSON, Roger Thomas Virley

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
Role Resigned
Secretary
Appointed on
31 July 2008
Resigned on
10 March 2016
Nationality
British

RUTLAND SECRETARIES LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Nominee Secretary
Appointed on
18 May 1998
Resigned on
27 May 1998

BINGHAM, George Edward

Correspondence address
2 The Lawns, St. Leonards On Sea, East Sussex, TN38 0HH
Role Resigned
Director
Date of birth
August 1938
Appointed on
1 August 1999
Resigned on
13 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, David Charles

Correspondence address
10 Delahays Road, Hale, Altrincham, Cheshire, WA15 8DY
Role Resigned
Director
Date of birth
December 1932
Appointed on
16 September 1999
Resigned on
30 September 2000
Nationality
British
Occupation
Director

CLARKE, David Jonathan

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
Role Resigned
Director
Date of birth
February 1974
Appointed on
1 June 2011
Resigned on
1 December 2016
Nationality
British
Country of residence
England
Occupation
Accountant

DOYLE, John Francis

Correspondence address
Mill House Mill Lane, Bolton Le Sands, Carnforth, Lancashire, LA5 8ET
Role Resigned
Director
Date of birth
December 1950
Appointed on
14 March 2001
Resigned on
10 April 2007
Nationality
British
Occupation
Company Director

EBERLIN, Michael Anthony

Correspondence address
Jacobs Well, Suffolk Lane, Abberley, Worcester, Worcestershire, United Kingdom, WR6 6BE
Role Resigned
Director
Date of birth
December 1962
Appointed on
28 February 2007
Resigned on
13 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ERICSSON, Erik Hans Goran

Correspondence address
Baggensgatan 11, Stockholm, 111 31, Sweden, FOREIGN
Role Resigned
Director
Date of birth
October 1943
Appointed on
27 May 1998
Resigned on
17 November 2005
Nationality
Swedish
Occupation
Company Director

FERNVIK, Hans Hakan

Correspondence address
Herrgardsvagen 18, Se182 39 Danderyd, Sweden
Role Resigned
Director
Date of birth
September 1943
Appointed on
27 May 1998
Resigned on
14 June 2000
Nationality
Swedish
Occupation
Director

FLAVELL, Ian Leonard

Correspondence address
5 Richmond Gardens, Wombourne, Staffordshire, WV5 0LQ
Role Resigned
Director
Date of birth
July 1955
Appointed on
19 September 2006
Resigned on
13 June 2008
Nationality
British
Country of residence
England
Occupation
Director

GUYATT, Benjamin John

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
Role Resigned
Director
Date of birth
October 1975
Appointed on
30 September 2010
Resigned on
1 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCGOWN, James Stewart

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
Role Resigned
Director
Date of birth
August 1960
Appointed on
16 September 1999
Resigned on
30 September 2010
Nationality
British
Country of residence
England
Occupation
Director

MORRISH, Jonathan Peter, Dr

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
Role Resigned
Director
Date of birth
September 1970
Appointed on
26 August 2011
Resigned on
1 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORRISH, Jonathan Peter, Dr

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
Role Resigned
Director
Date of birth
September 1970
Appointed on
13 June 2008
Resigned on
30 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PIRINCCIOGLU, Seyda

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
Role Resigned
Director
Date of birth
May 1971
Appointed on
19 July 2010
Resigned on
31 August 2013
Nationality
Turkish
Country of residence
England
Occupation
Finance Director, Hanson Uk

WELLER, Peter William, Mr.

Correspondence address
Clifton House, Home Farm Grove, Arthingworth, Market Harborough, Leics, LE16 8NJ
Role Resigned
Director
Date of birth
July 1948
Appointed on
27 May 1998
Resigned on
28 February 2007
Nationality
British
Country of residence
England
Occupation
Company Director

WENDT, Carsten Matthias, Dr

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
Role Resigned
Director
Date of birth
June 1976
Appointed on
1 December 2016
Resigned on
23 November 2021
Nationality
German
Country of residence
Germany
Occupation
Director

WHITEHEAD, Gary Nicholas

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
Role Resigned
Director
Date of birth
April 1970
Appointed on
13 June 2008
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

WILLERSTROM, Bo Ingvar

Correspondence address
Barrstigen 10, Bromma, Sweden, S167 31
Role Resigned
Director
Date of birth
May 1947
Appointed on
27 May 1998
Resigned on
28 June 2007
Nationality
Swedish
Occupation
Company Director

RUTLAND DIRECTORS LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Nominee Director
Appointed on
18 May 1998
Resigned on
27 May 1998