Company information:
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)