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Scih Branston 3 (No: 04508373)

Address: C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH

Status: Liquidation

Incorporated: 08-Sep-2002

Next Confirmation Statement Due: 22-Jul-2022

Industry Class: 70100 - Activities of head offices

Current Director: MICHAEL JON COCKCROFT ( DOB: Jun-1974   From: Aug-2014  )

Current Director: MICHAEL TODD GLOVER ( DOB: Aug-1971   From: Sep-2016  )

Current Director: MELINDA MARIE RENSHAW ( DOB: Sep-1973   From: Feb-2020  )

Current Director: HEATHER CAROL WOOD ( DOB: Nov-1974   From: Jul-2019  )

Current Secretary: FIONA JANE LITTLEBURY-CUTTELL (   From: Sep-2016  )

Current Secretary: FIONA LITTLEBURY-CUTTELL (   From: Sep-2016  )

Current Secretary: FIONA JANE LITTLEBURY-CUTTELL (   From: Sep-2016  )

Resigned Director: MICHAEL JOHN NOEL BRIDGE ( DOB: May-1946   From: Aug-2002   To: Apr-2003  )

Resigned Director: PAUL RUSSELL EDGECLIFFE-JOHNSON ( DOB: Mar-1972   From: Jun-2011   To: Jan-2014  )

Resigned Director: NEIL GALLAGHER ( DOB: May-1973   From: Jan-2014   To: Aug-2014  )

Resigned Director: MICHAEL TODD GLOVER ( DOB: Aug-1971   From: Sep-2016   To: Jul-2019  )

Resigned Director: NICHOLETTE HENFREY (   From: Aug-2002   To: Apr-2003  )

Resigned Director: NICOLETTE HENFREY ( DOB: Dec-1969   From: Sep-2011   To: Feb-2020  )

Resigned Director: ALLAN SCOTT MCEWAN ( DOB: Feb-1965   From: Apr-2003   To: Jun-2011  )

Resigned Director: CATHERINE MARY SPRINGETT ( DOB: Oct-1957   From: Apr-2003   To: Sep-2011  )

Resigned Director: NIGEL PETER STOCKS ( DOB: Jun-1967   From: Apr-2003   To: Dec-2017  )

Resigned Director: CHRISTOPHER DAVID VAUGHAN ( DOB: Aug-1964   From: Feb-2003   To: Apr-2003  )

Resigned Director: RALPH WHEELER ( DOB: Dec-1958   From: Mar-2006   To: Feb-2017  )

Resigned Director: RICHARD THOMAS WINTER ( DOB: Mar-1949   From: Apr-2003   To: Dec-2008  )

Resigned Secretary: HANNAH ASHDOWN ( DOB: Jan-1977   From: Aug-2002   To: Aug-2003  )

Resigned Secretary: CHLOE BARRY ( DOB: Jan-1978   From: Aug-2003   To: Nov-2007  )

Resigned Secretary: HANISHA HANDS-PATEL (   From: Aug-2015   To: Jul-2016  )

Resigned Secretary: PATRICK MARK HARTREY ( DOB: May-1964   From: Nov-2007   To: Jun-2008  )

Resigned Secretary: DAKSHA HIRANI ( DOB: Aug-1974   From: Jun-2008   To: Nov-2008  )

Resigned Secretary: ESTHER LAM (   From: Jun-2011   To: Aug-2013  )

Resigned Secretary: HELEN JANE MARTIN ( DOB: Jan-1964   From: Nov-2008   To: Jun-2011  )

Resigned Secretary: CHRISTINE NORMAN (   From: Aug-2013   To: Feb-2015  )

Resigned Secretary: PRITTI PATEL (   From: Feb-2015   To: Aug-2015  )

Persons of Significant Control:

Six Continents Limited, Broadwater Park North Orbital Road, Denham, Uxbridge, Middlesex, UB9 5HR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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