Company information:
Geo.L.Scott & Co.,Limited (No: 00221064)
Address: EMMA CRAY. PRICEWATERHOUSECOOPERS LLP CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL, ENGLAND
Status: Liquidation
Incorporated: 04-Jul-1927
Accounts Next Due: 31-Dec-2018
Next Confirmation Statement Due: 28-May-2019
Industry Class: 27900 - Manufacture of other electrical equipment
Current Director: DAISUKE KAJIKAWA ( DOB: Jul-1968 From: Aug-2019 )
Resigned Director: STEPHEN HAMILTON BEST ( DOB: Apr-1947 From: Sep-2000 To: Aug-2003 )
Resigned Director: GEORG JOSEF BUEDENBENDER ( DOB: May-1948 From: Jan-2011 To: Sep-2013 )
Resigned Director: MARK JOHN CARTWRIGHT ( DOB: Sep-1962 From: Sep-1999 To: Jan-2005 )
Resigned Director: MATTEO FASSIO ( DOB: Jul-1979 From: Apr-2011 To: Apr-2013 )
Resigned Director: IAN ALFRED GILBERT ( DOB: Sep-1948 From: Sep-2000 To: Jul-2003 )
Resigned Director: ANDREAS GOHRING ( DOB: Jan-1981 From: Apr-2013 To: Aug-2019 )
Resigned Director: ROLF HEINZMANN ( DOB: Apr-1932 From: May-1991 To: Sep-1998 )
Resigned Director: ROY KERRY ( DOB: Aug-1935 From: May-1991 To: Feb-2001 )
Resigned Director: GUENTER KIENLE ( DOB: May-1936 From: May-1991 To: Aug-2000 )
Resigned Director: SIEGFRIED KLETT ( DOB: Jan-1935 From: May-1991 To: Aug-2000 )
Resigned Director: DAVID STEPHEN MADDOCK ( DOB: Dec-1957 From: Jul-2003 To: Jun-2006 )
Resigned Director: ROY MASON ( DOB: Sep-1962 From: Sep-1999 To: Feb-2003 )
Resigned Director: MARCELLINUS BERNARDUS HENRICUS SCHABOS ( DOB: Feb-1949 From: Aug-2003 To: Jun-2006 )
Resigned Director: KRISTIAN ROBERT DIETRICH SCHLEEDE ( DOB: Jul-1958 From: Aug-2006 To: Jun-2009 )
Resigned Director: BARRY WILLIAM GEORGE SEARLE ( DOB: Dec-1946 From: May-1991 To: Aug-2000 )
Resigned Director: PAUL JEREMY SMITH ( DOB: Jan-1958 From: Jan-2007 To: Feb-2011 )
Resigned Director: TONY ALAN TAPPY ( DOB: Aug-1948 From: Aug-2006 To: Jan-2007 )
Resigned Director: WOLFGANG WERHEID ( DOB: Jul-1965 From: Jan-2011 To: Feb-2019 )
Resigned Director: PETER ZSCHERNACK ( DOB: Dec-1956 From: Jan-2005 To: Aug-2006 )
Resigned Secretary: LEON RONALD ATKINS ( DOB: Sep-1970 From: Nov-1999 To: Oct-2001 )
Resigned Secretary: CAROLINE FRANCESCA CHARLESWORTH ( DOB: Feb-1961 From: Jun-1999 To: Nov-1999 )
Resigned Secretary: ANDREW DAVID ELIAS ( From: Jan-2002 To: Jun-2006 )
Resigned Secretary: IAN ALFRED GILBERT ( DOB: Sep-1948 From: Oct-2001 To: Jan-2002 )
Resigned Secretary: HAZEL GILHOOLY ( DOB: Apr-1960 From: Jun-2007 To: Jul-2018 )
Resigned Secretary: NICHOLAS HENDERSON MULLEN ( DOB: May-1956 From: Apr-1997 To: May-1999 )
Resigned Secretary: DEREK PERKS ( DOB: Jul-1935 From: May-1991 To: Apr-1997 )
Resigned Secretary: JEAN MARY WILSON ( DOB: Jun-1963 From: Aug-2006 To: Jun-2007 )
Persons of Significant Control:
Wardstorm Limited, C/O Sankey Laminations Ltd Anchor Lane, Bilston, WV14 9NE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)