Company information:
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)