SCANTRONIC HOLDINGS LIMITED

01771935
JEPHSON COURT TANCRED CLOSE QUEENSWAY ROYAL LEAMINGTON SPA WARWICKSHIRE CV31 3RZ

People & Contacts

Contact Details
Registered Address JEPHSON COURT TANCRED CLOSE
QUEENSWAY ROYAL LEAMINGTON SPA WARWICKSHIRE

CV31 3RZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SCANTRONIC HOLDINGS PLC 22 Oct 1989 - 28 Oct 1998
People

Current directors

MR RICHARD PAUL HOWES

Birthdate: Jan 1971

Nationality: BRITISH

Address: JEPHSON COURT TANCRED CLOSE QUEENSWAY WARWICKSHIRE CV313RZ

Date Appointed: 17 Jan 2018

Appointment Type: D

Other Appointments: None

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MR ANDREW JACKSON

Birthdate: Nov 1973

Nationality: BRITISH

Address: JEPHSON COURT TANCRED CLOSE WARWICKSHIRE CV313RZ

Date Appointed: 10 Jun 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 16 Dec 1998

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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MR RAYMOND DIAS

Birthdate: Feb 1943

Nationality: BRITISH

Address: 1 CASTLEREAGH HOUSE LADY AYLESFORD AVENU MIDDLESEX HA74FP

Date Appointed: 05 Sep 1992

Date Resigned: Jul 1994

Appointment Type: PC

Other Appointments: None

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MR TERRANCE VALENTINE HELZ

Birthdate: Jan 1954

Nationality: AMERICAN

Address: 11 CHINA ROSE COURT THE WOODLANDS 77381

Date Appointed: 16 Dec 1998

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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GAVIN KEITH JAMES

Birthdate: Feb 1963

Nationality: BRITISH

Address: GABLE HOUSE CHURCH END WARWICKSHIRE CV238SN

Date Appointed: 14 Nov 1995

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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MR PETER WILLIS MAXWELL

Birthdate: Sep 1962

Nationality: BRITISH

Address: 41 BANBURY ROAD WARWICKSHIRE CV377HW

Date Appointed: 22 May 1998

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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RICHARD ROLAND SEYMOUR SWAN

Birthdate: Mar 1937

Nationality: BRITISH

Address: FIVE PINES WOOD LANE ASPLEY GUISE BUCKINGHAMSHIRE MK178EL

Date Appointed: 25 Jul 1994

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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KRIS MARIA AUGUST BEYEN

Birthdate: May 1969

Nationality: BELGIAN

Address: JEPHSON COURT TANCRED CLOSE QUEENSWAY WARWICKSHIRE CV313RZ

Date Appointed: 25 Aug 2008

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER BROOKES

Birthdate: Oct 1956

Nationality: BRITISH

Address: WOODACRES NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SG

Date Appointed: 05 Sep 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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ALEXANDER WALLACE FORD CLAPPERTON

Birthdate: Jun 1934

Nationality: BRITISH

Address: BROOMFIELD HOUSE BROOMFIELD HILL BUCKINGHAMSHIRE HP169HT

Date Appointed: 05 Sep 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR RAYMOND DIAS

Birthdate: Feb 1943

Nationality: BRITISH

Address: 1 CASTLEREAGH HOUSE LADY AYLESFORD AVENU MIDDLESEX HA74FP

Date Appointed: 05 Sep 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR ROGER BARRETT FLETCHER

Birthdate: Nov 1948

Nationality: BRITISH

Address: THE KNOWLE NORTH NEWINGTON OXFORDSHIRE OX156AN

Date Appointed: 14 Nov 1995

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR GRANT LAWRENCE GAWRONSKI

Birthdate: Sep 1962

Nationality: AMERICAN

Address: 19 HUNTERS CROSSING COURT TEXAS 77381

Date Appointed: 01 Jul 2006

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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AXEL GOTTFRIED GUNTHER HAACK

Birthdate: Sep 1956

Nationality: GERMAN

Address: 9 HAUTE CORNICHE

Date Appointed: 10 Oct 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR TERRANCE VALENTINE HELZ

Birthdate: Jan 1954

Nationality: AMERICAN

Address: 11 CHINA ROSE COURT THE WOODLANDS 77381

Date Appointed: 01 Feb 2007

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR BARRIE HURST

Birthdate: Jan 1942

Nationality: BRITISH

Address: NORWOOD CHAPEL LANE BODICOTE OXFORDSHIRE OX154DB

Date Appointed: 14 Nov 1995

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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GAVIN KEITH JAMES

Birthdate: Feb 1963

Nationality: BRITISH

Address: GABLE HOUSE CHURCH END WARWICKSHIRE CV238SN

Date Appointed: 14 Nov 1995

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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DAVID LINEHAM

Birthdate: Jul 1941

Nationality: ENGLISH

Address: DUKES MEAD MANOR LANE BUCKINGHAMSHIRE SL97NJ

Date Appointed: 05 Sep 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIS MAXWELL

Birthdate: Sep 1962

Nationality: BRITISH

Address: 41 BANBURY ROAD WARWICKSHIRE CV377HW

Date Appointed: 22 May 1998

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR EOIN MULDOWNEY

Birthdate: Nov 1978

Nationality: IRISH

Address: EATON HOUSE 30 PEMBROKE ROAD DUBLIN 4

Date Appointed: 29 Jun 2015

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR MARTIN GERARD MULLIN

Birthdate: Apr 1966

Nationality: BRITISH

Address: JEPHSON COURT TANCRED CLOSE QUEENSWAY WARWICKSHIRE CV313RZ

Date Appointed: 03 Jul 2020

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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DIANE KOSMACH SCHUMACHER

Birthdate: Jul 1953

Nationality: AMERICAN

Address: 6106 HAMPTON COURT TEXAS 77389

Date Appointed: 22 May 1998

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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JAMES ERIC SCRIMSHAW

Birthdate: Jul 1944

Nationality: BRITISH

Address: DOVE HOUSE TEMPLE GRAFTON WARWICKSHIRE B496NT

Date Appointed: 22 May 1998

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN HOWARD SINGER

Birthdate: Mar 1948

Nationality: BRITISH

Address: ALDERLEY HOUSE 62 WOODHALL GATE MIDDLESEX HA54TL

Date Appointed: 25 Jul 1994

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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RICHARD ROLAND SEYMOUR SWAN

Birthdate: Mar 1937

Nationality: BRITISH

Address: FIVE PINES WOOD LANE ASPLEY GUISE BUCKINGHAMSHIRE MK178EL

Date Appointed: 05 Sep 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR SIMON DAVID WHITTAKER

Birthdate: Dec 1967

Nationality: BRITISH

Address: JEPHSON COURT TANCRED CLOSE QUEENSWAY WARWICKSHIRE CV313RZ

Date Appointed: 01 Aug 2011

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD DAVID WILLANS

Birthdate: Apr 1943

Nationality: BRITISH

Address: FIELD COTTAGE FLAUNDEN HERTFORDSHIRE HP30PP

Date Appointed: 25 Jul 1994

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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