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Scania Bus And Coach Uk Limited (No: 01609770)

Address: DELAWARE DRIVE, TONGWELL, MILTON KEYNES, MK15 8HB

Status: Active

Incorporated: 28-Jan-1982

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 20-Jun-2024

Industry Class: 45190 - Sale of other motor vehicles

Current Director: RICHARD KEVIN GRAY ( DOB: May-1967   From: Nov-2022  )

Resigned Director: FRANK FERGUSON ANDREW ( DOB: Jan-1940   From: Jul-1991   To: Oct-2001  )

Resigned Director: JAMES WILLIAM THOMAS ARMSTRONG ( DOB: May-1967   From: Jul-2021   To: Oct-2022  )

Resigned Director: RAJEEV ARYA ( DOB: Oct-1964   From: Nov-1999   To: Jun-2000  )

Resigned Director: GEOFFREY BELL ( DOB: Oct-1954   From: Jan-2001   To: Jan-2005  )

Resigned Director: AKE RAGNAR BRANSTROM ( DOB: Jun-1938   From: Feb-1997   To: May-1999  )

Resigned Director: ULF GORAN BUNDELL ( DOB: Oct-1944   From: May-1994   To: Sep-2001  )

Resigned Director: WILLIAM MACINTOSH CAMPBELL ( DOB: Apr-1946   From: Jan-1992   To: May-1999  )

Resigned Director: KENT CONRADSSON ( DOB: Aug-1958   From: Jun-2000   To: Feb-2002  )

Resigned Director: HAKAN ERICSSON ( DOB: Jun-1947   From: Dec-1999   To: Feb-2002  )

Resigned Director: RICHARD KEVIN GRAY ( DOB: May-1967   From: Apr-2012   To: Oct-2022  )

Resigned Director: MARTIN HAY ( DOB: Mar-1965   From: Sep-2018   To: Jul-2021  )

Resigned Director: DAN HALLSTEN HOIJ ( DOB: May-1949   From: Mar-2002   To: Sep-2007  )

Resigned Director: HANS-CHRISTER REINHOLD HOLGERSSON ( DOB: Jul-1953   From: Sep-2007   To: Aug-2013  )

Resigned Director: PER CLAES-GORAN JACOBSSON ( DOB: Jun-1958   From: Sep-2013   To: Aug-2018  )

Resigned Director: KATHRYN JOHNSON ( DOB: Apr-1950   From: Jul-1991   To: Jan-1992  )

Resigned Director: STUART CLAY JOHNSON ( DOB: Sep-1937   From: Jul-1991   To: Jan-1992  )

Resigned Director: ARNE KARLSON ( DOB: Nov-1944   From: Sep-2002   To: Mar-2003  )

Resigned Director: ARNE KARLSSON ( DOB: Nov-1944   From: Aug-1996   To: Feb-1997  )

Resigned Director: NICHOLAS CHARLES LEACH ( DOB: Dec-1952   From: Jan-1992   To: Apr-1996  )

Resigned Director: FERGUS WALTER POLLOCK LEITCH ( DOB: Dec-1943   From: Feb-1998   To: Jan-2005  )

Resigned Director: DONALD BUSHELL MACINTOSH ( DOB: Jan-1947   From: Jan-1992   To: May-2001  )

Resigned Director: DIETER WILHELM MERZ ( DOB: Jun-1945   From: Jul-1991   To: May-1994  )

Resigned Director: CHRISTOPHER KENNETH NEWITT ( DOB: Dec-1969   From: Oct-2022   To: Nov-2022  )

Resigned Director: ROBERT PAUL SOBOCKI ( DOB: Nov-1952   From: Mar-2002   To: Jan-2005  )

Resigned Director: STEVEN ANDREW WAGER ( DOB: Dec-1960   From: Jan-2005   To: Apr-2012  )

Resigned Secretary: FRANK FERGUSON ANDREW ( DOB: Jan-1940   From: Jun-2000   To: May-2001  )

Resigned Secretary: RAJEEV ARYA ( DOB: Oct-1964   From: Sep-1999   To: Jun-2000  )

Resigned Secretary: BRIAN ANTHONY BAGLEY ( DOB: Mar-1948   From: May-2001   To: Dec-2001  )

Resigned Secretary: GEOFFREY BINGHAM ( DOB: Apr-1952   From: Feb-2002   To: Mar-2005  )

Resigned Secretary: KAREEN CRANSTON (   From: Jun-2014   To: Dec-2018  )

Resigned Secretary: PAUL ANDREW FRENCH (   From: Mar-2005   To: Jun-2014  )

Resigned Secretary: RICHARD KEVIN GRAY (   From: Oct-2022   To: Nov-2022  )

Resigned Secretary: SARAH JANE HOLFORD (   From: Dec-2018   To: Oct-2022  )

Resigned Secretary: KATHRYN JOHNSON ( DOB: Apr-1950   From: Jul-1991   To: Jan-1992  )

Resigned Secretary: STEPHEN LINDSAY PERKINS ( DOB: Sep-1943   From: Jan-1992   To: Feb-1997  )

Resigned Secretary: JOHN SIDDALL (   From: Feb-1997   To: Sep-1999  )

Persons of Significant Control:

Volkswagen Aktiengesellschaft, Berliner Ring 2 38440, Wolfsburg, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-07-08)

Traton Se, Traton Se Dachauer Strasse, 641 Munich, 80995, Germany: Ownership of shares – 75% or more (Notified: 2022-07-08)

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