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Scout Moor Group Limited (No: 06335005)

Address: C/O GREAT LAKES INSURANCE SE UK BRANCH, 10 FENCHURCH AVENUE, LONDON, EC3M 5BN, ENGLAND

Status: Active

Incorporated: 08-Jun-2007

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 20-Aug-2024

Industry Class: 35110 - Production of electricity

Current Director: DAVID SAMUEL DURUKAN ( DOB: Jul-1991   From: Apr-2022  )

Current Director: DAVID SAMUEL DURUKAN ( DOB: Jul-1991   From: Apr-2022  )

Current Director: IAN THOMAS GENTLES ( DOB: Apr-1966   From: Mar-2014  )

Current Secretary: STUART BEATTIE (   From: Aug-2019  )

Current Secretary: ANDREW STUART HUGH BEATTIE (   From: Aug-2019  )

Current Secretary: MORGAN LEAFE JACQUELINE HARRIS (   From: Aug-2022  )

Resigned Director: RALPH HELLMUTH ALTENBURGER (   From: Oct-2013   To: May-2015  )

Resigned Director: ROBERT DAMON DE LASZIO (   From: Jan-2010   To: Aug-2012  )

Resigned Director: PETER GOESCHL (   From: Oct-2012   To: Oct-2013  )

Resigned Director: STEFAN MICHAEL HOLZMAIR ( DOB: Sep-1985   From: Apr-2018   To: Apr-2022  )

Resigned Director: NILS DANIEL KLATT (   From: Mar-2014   To: Apr-2018  )

Resigned Director: STEPHEN RICHARD KLEIN ( DOB: Jun-1961   From: Jul-2010   To: Dec-2010  )

Resigned Director: NEIL LEES ( DOB: Jun-1963   From: Dec-2007   To: Jan-2010  )

Resigned Director: RICHARD OWEN MICHAELSON ( DOB: Oct-1966   From: Aug-2007   To: Jul-2010  )

Resigned Director: DAVID MUIR MILLER ( DOB: Jul-1954   From: Jan-2011   To: Aug-2012  )

Resigned Director: ROBERT POTTMANN (   From: Aug-2012   To: Oct-2012  )

Resigned Director: BARBARA SALLER (   From: Aug-2012   To: Feb-2017  )

Resigned Director: ANDREW CHRISTOPHER SIMPSON ( DOB: May-1968   From: Aug-2007   To: Oct-2009  )

Resigned Director: ACHIM KARL-HEINZ STEGNER ( DOB: Apr-1968   From: Jul-2015   To: Feb-2017  )

Resigned Director: EMMA NATALIE TINKER ( DOB: Jun-1975   From: Jan-2010   To: Aug-2012  )

Resigned Director: STEVEN KEITH UNDERWOOD ( DOB: Mar-1974   From: Aug-2007   To: Aug-2012  )

Resigned Director: PAUL PHILIP WAINSCOTT ( DOB: Jun-1951   From: Aug-2007   To: Jan-2010  )

Resigned Director: JOHN WHITTAKER ( DOB: Mar-1942   From: Aug-2007   To: Jan-2010  )

Resigned Secretary: SANJIT ALLEN ELIATAMBY (   From: Dec-2012   To: Mar-2016  )

Resigned Secretary: DEREK PATRICK STEWART HENDERSON (   From: Aug-2016   To: Aug-2019  )

Resigned Secretary: NATASHA KUMAR (   From: Sep-2020   To: Aug-2022  )

Resigned Secretary: NEIL LEES ( DOB: Jun-1963   From: Aug-2007   To: Nov-2012  )

Resigned Secretary: DAIMON MARK RILEY (   From: Mar-2016   To: Aug-2016  )

Persons of Significant Control:

Mr Rent Uk Investments Limited, C/O Great Lakes Insurance Se Uk Branch 10 Fenchurch Avenue, London, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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