Advanced company searchLink opens in new window

SCORPIO TRAVEL RETAIL SALES LIMITED

Company number 05260874

Filter officers

Filter officers

Officers: 14 officers / 11 resignations

HETHERSAY, Kerrie

Correspondence address
1 Vicarage Lane, Stratford, London, United Kingdom, E15 4HF
Role
Secretary
Appointed on
3 July 2017

MCGUIRE, Stuart

Correspondence address
22 St. Augustine Road, Crawley, West Sussex, England, RH11 8GA
Role
Director
Date of birth
March 1971
Appointed on
11 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

SPANGER, Kay

Correspondence address
Sieker Landstr 154a, Grobhansdorf, 22927, Germany
Role
Director
Date of birth
October 1958
Appointed on
2 October 2007
Nationality
German
Country of residence
Germany
Occupation
Director

COWIE, Ian

Correspondence address
12 Timpani Hill, Hillbury Road, Warlingham, Surrey, England, CR6 9BS
Role Resigned
Secretary
Appointed on
21 October 2011
Resigned on
19 June 2017

POLLARD, Samantha Jayne

Correspondence address
9 Ropeland Way, Horsham, West Sussex, RH12 5NY
Role Resigned
Secretary
Appointed on
11 November 2004
Resigned on
27 May 2011
Nationality
British
Occupation
Financial Director

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Secretary
Appointed on
15 October 2004
Resigned on
11 November 2004

FREEMAN, Steven Harry

Correspondence address
Glendevon, Copthorne Bank Copthorne, Crawley, West Sussex, RH10 3JQ
Role Resigned
Director
Date of birth
February 1958
Appointed on
11 November 2004
Resigned on
10 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEINEMANN, Gunnar

Correspondence address
Caprivistrasse 11, Hamburg, 22587, Germany
Role Resigned
Director
Date of birth
January 1951
Appointed on
23 January 2009
Resigned on
1 February 2011
Nationality
German
Country of residence
Germany
Occupation
Director

IRION, Peter

Correspondence address
Richard Dehmel, Strasse 3, Hamburg 22587, Germany
Role Resigned
Director
Date of birth
December 1969
Appointed on
15 December 2011
Resigned on
20 September 2018
Nationality
German
Country of residence
United Kingdom
Occupation
Director

MCGUIRE, Clifford Bruce

Correspondence address
Hilltop, 1 Ballantyne Drive, Kingswood, Surrey, KT20 6EA
Role Resigned
Director
Date of birth
October 1940
Appointed on
11 November 2004
Resigned on
2 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NEUSSER, Christoph

Correspondence address
Melkerstieg 22, Hamburg, 22559, Germany, FOREIGN
Role Resigned
Director
Date of birth
May 1964
Appointed on
2 October 2007
Resigned on
23 January 2009
Nationality
German
Occupation
Director

POLLARD, Samantha Jayne

Correspondence address
9 Ropeland Way, Horsham, West Sussex, RH12 5NY
Role Resigned
Director
Date of birth
December 1966
Appointed on
11 November 2004
Resigned on
27 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

REPENNING, Thorsten

Correspondence address
Kosterstr 2, Hamburg, 20251, Germany, FOREIGN
Role Resigned
Director
Date of birth
January 1961
Appointed on
2 October 2007
Resigned on
15 October 2011
Nationality
German
Country of residence
Germany
Occupation
Sales Director

KEY LEGAL SERVICES (NOMINEES) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Director
Appointed on
15 October 2004
Resigned on
11 November 2004