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SCOUT MOOR HOLDINGS (NO.1) LIMITED

Company number 06335277

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Officers: 27 officers / 24 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
20 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
20 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
7 August 2007
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

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

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
England

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

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
7 August 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

SIMPSON, Andrew Christopher

Correspondence address
24 Park Road, Hale, Cheshire, United Kingdom, WA15 9NN
Role Resigned
Director
Date of birth
May 1968
Appointed on
7 August 2007
Resigned on
9 October 2009
Nationality
British
Country of residence
England
Occupation
Director

STEGNER, Achim Karl-Heinz, Dr

Correspondence address
Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 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
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 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
7 August 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
7 August 2007
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
7 August 2007
Resigned on
29 January 2010
Nationality
British
Country of residence
Isle Of Man
Occupation
Director