Company information:
Royscot Limited (No: 01996137)
Status: Dissolved
Industry Class: None
Current Director: IAN JOHN ISAAC ( DOB: Sep-1963 From: Feb-2015 )
Current Director: PETER EDMUND LORD ( DOB: Sep-1958 From: Dec-2015 )
Current Director: JOSEPH ALEXANDER PATTARA ( DOB: May-1973 From: Feb-2017 )
Current Secretary: RBS SECRETARIAL SERVICES LIMITED ( From: Sep-2012 )
Resigned Director: ALEXANDER DAVID BALDOCK ( DOB: Nov-1970 From: Aug-2008 To: Aug-2012 )
Resigned Director: MALCOLM CHARLES CAWSTON ( DOB: Apr-1954 From: Sep-1997 To: Apr-2003 )
Resigned Director: NIGEL TIMOTHY JOHN CLIBBENS ( DOB: Dec-1959 From: Oct-2014 To: Feb-2015 )
Resigned Director: CLIVE RICHARD DOBBS ( DOB: Jun-1950 From: Sep-1995 To: Jun-2000 )
Resigned Director: PETER JOHN DRAPER ( DOB: Jun-1957 From: Feb-1993 To: Nov-2015 )
Resigned Director: JOHN HUW EVANS ( DOB: May-1950 From: Feb-1993 To: Jun-2000 )
Resigned Director: DAVID JOHN MCINTOSH FINLAYSON ( DOB: Sep-1942 From: Feb-1993 To: Sep-1995 )
Resigned Director: ANDREW PAUL GADSBY ( DOB: Jul-1966 From: Feb-2015 To: May-2015 )
Resigned Director: RUSSELL ANTHONY GARNER-JONES ( DOB: Feb-1962 From: Oct-2011 To: Oct-2014 )
Resigned Director: WESLEY WILLIAM HARFIELD ( DOB: Mar-1968 From: Mar-2010 To: Oct-2011 )
Resigned Director: ANDREW STUART HART ( DOB: May-1974 From: Jun-2007 To: May-2013 )
Resigned Director: KEVIN ANTHONY HAYES ( DOB: Sep-1962 From: Mar-2009 To: Feb-2010 )
Resigned Director: BRIAN WARD HEANEY ( DOB: Jun-1954 From: Feb-1993 To: Jan-1994 )
Resigned Director: JAMES HIGGINBOTHAM ( DOB: Dec-1969 From: May-2013 To: Feb-2017 )
Resigned Director: CHRISTOPHER GEORGE KNOWLES ( DOB: Jun-1957 From: Jul-2001 To: Mar-2004 )
Resigned Director: PAUL ANTHONY LYNAM ( DOB: Apr-1968 From: Feb-2007 To: Aug-2008 )
Resigned Director: PAUL DAVID MALE ( DOB: Mar-1944 From: Feb-1993 To: Aug-1998 )
Resigned Director: STEPHEN JOHN MALE ( DOB: May-1965 From: May-1996 To: May-1996 )
Resigned Director: PAUL MARTIN MARSTON ( DOB: Dec-1971 From: Feb-2007 To: Mar-2009 )
Resigned Director: BEVIS IAN OAKES ( DOB: Apr-1938 From: Jan-1994 To: May-1995 )
Resigned Director: NIGEL PEARCE ( DOB: Apr-1951 From: Sep-2000 To: Jul-2001 )
Resigned Director: JEREMY CHARLES HARRINGTON RUDGE ( DOB: Nov-1965 From: Apr-2005 To: Jun-2007 )
Resigned Director: LESLEY YVONNE SLATER ( From: Feb-1993 To: Jun-1993 )
Resigned Director: JOHN DAVID STUART ( DOB: Sep-1963 From: May-2003 To: Feb-2007 )
Resigned Director: MARK WILLIAM TREACY ( DOB: Jun-1962 From: Apr-2004 To: Apr-2005 )
Resigned Director: MICHAEL IAN CHARLES WOODCOCK ( DOB: Apr-1952 From: Feb-1993 To: Jan-1994 )
Resigned Secretary: LORRAINE MAY BLAIR ( From: Jul-2006 To: Nov-2007 )
Resigned Secretary: LINDSEY HELEN CAMERON ( From: Mar-2009 To: May-2011 )
Resigned Secretary: MARCOS CASTRO ( From: Nov-2007 To: Feb-2009 )
Resigned Secretary: ANGELA MARY CUNNINGHAM ( DOB: Apr-1962 From: Sep-2000 To: Jul-2005 )
Resigned Secretary: KIRSTY DALY ( From: Jul-2011 To: Jan-2012 )
Resigned Secretary: RACHEL ELIZABETH FLETCHER ( DOB: Aug-1976 From: Jul-2005 To: Jul-2006 )
Resigned Secretary: AMY WILLIAMSON ( From: Feb-2012 To: Sep-2012 )
Resigned Secretary: MICHAEL IAN CHARLES WOODCOCK ( DOB: Apr-1952 From: Feb-1993 To: Sep-2000 )
Persons of Significant Control:
Royscot Trust Plc, London, EC2M 4RB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)