SCOUT MOOR HOLDINGS (NO.2) LIMITED

Company number 05683328

31 officers / 28 resignations

HARRIS, Morgan Leafe Jacqueline

• Correspondence address: Aurora House, Suite 7, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW
• Role: Secretary
• Appointed on: 1 August 2022

DURUKAN, David Samuel, Dr

• Correspondence address: C/O Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England, EC3M 5BN
• Role: Director
• Date of birth: July 1991
• Appointed on: 1 April 2022
• Nationality: German
• Country of residence: England
• Occupation: Company Director

GENTLES, Ian Thomas

• Correspondence address: C/O Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England, EC3M 5BN
• Role: Director
• Date of birth: April 1966
• Appointed on: 6 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEATTIE, Andrew Stuart Hugh

• Correspondence address: 5 Thistle Street, Edinburgh, Scotland, EH2 1DF
• Role (Resigned): Secretary
• Appointed on: 19 August 2019
• Resigned on: 1 September 2020

ELIATAMBY, Sanjit Allen

• Correspondence address: Wind Prospect Group Limited, 7 Hill Street, Bristol, England, BS1 5PU
• Role (Resigned): Secretary
• Appointed on: 13 December 2012
• Resigned on: 24 March 2016

HENDERSON, Derek Patrick Stewart

• Correspondence address: Wind Prospect Group Limited, 7 Hill Street, Bristol, England, BS1 5PU
• Role (Resigned): Secretary
• Appointed on: 26 August 2016
• Resigned on: 19 August 2019

KUMAR, Natasha

• Correspondence address: 5 Thistle Street, Edinburgh, Scotland, EH2 1DF
• Role (Resigned): Secretary
• Appointed on: 1 September 2020
• Resigned on: 1 August 2022

LEES, Neil

• Correspondence address: 40 Chapel Lane, Wilmslow, Cheshire, SK9 5HZ
• Role (Resigned): Secretary
• Appointed on: 22 January 2006
• Resigned on: 23 November 2012
• Nationality: British

RILEY, Daimon Mark

• Correspondence address: Wind Prospect Group Limited, 7 Hill Street, Bristol, England, BS1 5PU
• Role (Resigned): Secretary
• Appointed on: 24 March 2016
• Resigned on: 26 August 2016

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 2006
• Resigned on: 22 January 2006

ALTENBURGER, Ralph Hellmuth, Dr

• Correspondence address: Great Lakes Reinsurance (uk) Plc, Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AJ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 October 2013
• Resigned on: 27 May 2015
• Nationality: German
• Country of residence: England
• Occupation: Chief Executive Officer

BREWSTER, Richard Michael

• Correspondence address: Appartment 1, 8 Zetland Road, Manchester, Lancashire, M21 8TJ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 25 January 2006
• Resigned on: 22 May 2008
• Nationality: British
• Occupation: Director

DE LASZIO, Robert Damon

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 29 January 2010
• Resigned on: 10 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GOESCHL, Peter

• Correspondence address: Great Lakes Reinsurance (uk) Plc, Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 10 October 2012
• Resigned on: 1 October 2013
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

HOLZMAIR, Stefan Michael

• Correspondence address: C/O Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England, EC3M 5BN
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 19 April 2018
• Resigned on: 1 April 2022
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

KITCHER, Myles

• Correspondence address: 43 Moor Avenue, Penwortham, Preston, Lancashire, PR1 0NE
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 25 January 2006
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KLATT, Nils Daniel

• Correspondence address: Meag Munich Ergo Assetmanagement Gmbh, Oskar-Von-Miller-Ring 18, Munich, Germany, 80333
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 6 March 2014
• Resigned on: 19 April 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Investment Manager

KLEIN, Stephen Richard

• Correspondence address: 53 Hawthorn Lane, Wilmslow, Cheshire, United Kingdom, SK9 5DQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 29 January 2010
• Resigned on: 24 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LEES, Neil

• Correspondence address: 40 Chapel Lane, Wilmslow, Cheshire, SK9 5HZ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 21 December 2007
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MICHAELSON, Richard Owen

• Correspondence address: Four Winds, Ebford, Devon, EX3 OPA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 18 September 2007
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, David Muir

• Correspondence address: The Old Boathouse Inn, 1 Warrington Lane, Lymm, Cheshire, United Kingdom, WA13 0UH
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 19 January 2011
• Resigned on: 10 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POTTMANN, Robert

• Correspondence address: Meag Munich Ergo, Oskar-Von-Miller Ring 18, Munich, Germany, 80333
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 10 August 2012
• Resigned on: 10 October 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

SALLER, Barbara

• Correspondence address: Meag Munich Ergo, Oskar-Von-Miller Ring 18, Munich, Germany, 80333
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 10 August 2012
• Resigned on: 28 February 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Investment Manager

SCOTT, Peter Anthony

• Correspondence address: 6 Bowling Green Way, Bamford, Rochdale, Lancashire, OL11 5QQ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 22 January 2006
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Director

SIMPSON, Andrew Christopher

• Correspondence address: 24 Park Road, Hale, Cheshire, United Kingdom, WA15 9NN
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 11 May 2006
• Resigned on: 9 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEGNER, Achim Karl-Heinz, Dr

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC2M 3AJ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 23 July 2015
• Resigned on: 28 February 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer For Great Lakes

TINKER, Emma Natalie

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 29 January 2010
• Resigned on: 10 August 2012
• Nationality: British
• Country of residence: England
• Occupation: England

UNDERWOOD, Steven Keith

• Correspondence address: Tower View, Lumb Carr Road, Holcombe, Lancashire, United Kingdom, BL8 4NN
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 30 July 2010
• Resigned on: 10 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

UNDERWOOD, Steven Keith

• Correspondence address: Tower, View, Lumb Carr Road, Holcombe, Lancashire, United Kingdom, BL8 4NN
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 30 October 2007
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WAINSCOTT, Paul Philip

• Correspondence address: The Squirrels, 7 Bolton Road Hawkshaw, Bury, Lancashire, BL8 4HZ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 22 January 2006
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITTAKER, John

• Correspondence address: Billown Mansion House, Malew, Ballasalla, Isle Of Man, IM9 3DL
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 22 January 2006
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Director