Company information:
Hemscott Holdings Limited (No: 03945506)
Address: THE CAPITOL BUILDING C/O IHS GLOBAL LIMITED, OLDBURY, BRACKNELL, RG12 8FZ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 03-Jul-2000
Accounts Next Due: 28-Feb-2023
Next Confirmation Statement Due: 21-Mar-2022
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: KATHRYN ANN OWEN ( DOB: Feb-1976 From: Aug-2018 )
Current Secretary: JENNIFER LOUISE BRUCE ( From: Jul-2019 )
Resigned Director: SIMON TRAYTON ASHDOWN ( DOB: Oct-1968 From: Apr-2004 To: Jan-2005 )
Resigned Director: GARY BRIAN DOCKRAY ( From: Jun-2008 To: Aug-2018 )
Resigned Director: WINSTON FLETCHER ( DOB: Jul-1937 From: Jun-2000 To: Aug-2000 )
Resigned Director: SCOTT GANELES ( DOB: Jan-1964 From: Jun-2008 To: Aug-2018 )
Resigned Director: MICHAEL IAN GRADE ( DOB: Mar-1943 From: Mar-2000 To: Aug-2000 )
Resigned Director: CHARLES DAVID OWEN JILLINGS ( DOB: Sep-1955 From: Mar-2000 To: Sep-2006 )
Resigned Director: PAUL ANTHONY LUCAS ( DOB: Jul-1966 From: Jan-2007 To: Mar-2016 )
Resigned Director: CHRISTOPHER GUY MCLOUGHLIN ( DOB: Nov-1978 From: Aug-2018 To: Mar-2022 )
Resigned Director: NATALIE ANNE NEWTON ( DOB: Dec-1967 From: Jul-2002 To: Jan-2004 )
Resigned Director: KEVIN O'BYRNE ( DOB: Aug-1964 From: Mar-2000 To: Jul-2002 )
Resigned Director: DARYL MARC PATON ( DOB: May-1964 From: Jan-2005 To: Jan-2007 )
Resigned Director: MICHAEL ANDREW RATCLIFFE ( DOB: Sep-1974 From: Jun-2007 To: Mar-2008 )
Resigned Director: RB DIRECTORS ONE LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Director: RB DIRECTORS TWO LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Director: NICOLAS AFSAR SARKER ( DOB: Jul-1967 From: Jan-2004 To: Jun-2007 )
Resigned Director: ROSALYN SUSAN WILTON ( DOB: Jan-1952 From: Mar-2000 To: Jun-2007 )
Resigned Secretary: YASMIN HUSSEIN ( DOB: Apr-1971 From: Jun-2008 To: Jul-2019 )
Resigned Secretary: NICHOLAS JOHN LONEY ( DOB: Jul-1957 From: Mar-2000 To: Sep-2000 )
Resigned Secretary: KEVIN O'BYRNE ( DOB: Aug-1964 From: Sep-2000 To: Jul-2002 )
Resigned Secretary: MICHAEL ANDREW RATCLIFFE ( DOB: Sep-1974 From: Jun-2007 To: Jun-2008 )
Resigned Secretary: RB SECRETARIAT LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Secretary: NICOLAS AFSAR SARKER ( DOB: Jul-1967 From: Jul-2002 To: Jun-2007 )
Persons of Significant Control:
Ipreo Limited, The Capitol Building Oldbury, Bracknell, RG12 8FZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-17)
Hemscott Americas Inc, DE19808, Corporation Service Company 2711 Centerville Road, Suite 400, Wilmington, De19808, United States: Ownership of shares – 75% or more (Notified: 2017-03-01, Ceased: 2017-03-02)
Hemscott Limited, The Capitol Building Oldbury, Bracknell, RG12 8FZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-02, Ceased: 2020-11-17)