Company information:
Reprocell Europe Limited (No: SC231284)
Address: 163 BATH STREET, GLASGOW, G2 4SQ
Status: Active
Incorporated: 05-Sep-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-May-2024
Industry Class: 71200 - Technical testing and analysis
Current Director: KAREN BINGHAM ( From: Aug-2018 )
Current Director: DAVID CAMERON BUNTON ( DOB: Mar-1972 From: Aug-2002 )
Current Director: STEFAN ALEXANDER PRZYBORSKI ( DOB: Oct-1966 From: Jul-2016 )
Current Director: DAISUKE USUI ( DOB: Oct-1973 From: Jul-2016 )
Current Director: CHIKAFUMI YOKOYAMA ( DOB: Apr-1968 From: Dec-2015 )
Resigned Director: DALGLEN DIRECTORS LIMITED ( From: May-2002 To: Aug-2002 )
Resigned Director: ELAINE FERGUSON ( DOB: Nov-1970 From: Nov-2007 To: Jul-2016 )
Resigned Director: CHRISTOPHER HILLIER ( From: Aug-2002 To: May-2008 )
Resigned Director: RONALD JAMES ( DOB: Aug-1940 From: Sep-2002 To: Feb-2009 )
Resigned Director: CLAIRE ELIZABETH JENKINS ( From: Aug-2006 To: Dec-2009 )
Resigned Director: GILLIAN MARGARET LEES ( From: Jan-2005 To: Feb-2009 )
Resigned Director: ROBERT MACKINTOSH MACKEAN ( DOB: Mar-1962 From: Oct-2002 To: Jul-2004 )
Resigned Director: GERARD MCGETTIGAN ( From: Mar-2009 To: Aug-2014 )
Resigned Director: PETER KEVIN MOORE ( DOB: Sep-1950 From: Nov-2004 To: Dec-2015 )
Resigned Director: DAIGO OBITA ( From: Dec-2015 To: Jul-2016 )
Resigned Secretary: DAVID CAMERON BUNTON ( DOB: Mar-1972 From: Aug-2002 To: Nov-2007 )
Resigned Secretary: DALGLEN SECRETARIES LIMITED ( From: May-2002 To: Aug-2002 )
Resigned Secretary: ELAINE FERGUSON ( DOB: Nov-1970 From: Nov-2007 To: Jul-2016 )
Persons of Significant Control:
Reprocell Incorporated, Kdx - Shin Yokohama 381 Kohoku-Ku Yokohama, Kanagawa, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)