CompaniesInTheUK

SUB-SCAN LIMITED

Company number 02102834 ·

Dissolved

3 officers / 17 resignations

MR DAVID JONATHAN HUGHES

Director
Correspondence address
CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB
Appointed
2016-04-06
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1967

THAMES WATER NOMINEES LIMITED

Director Corporate
Correspondence address
CLEARWATER COURT VASTERN ROAD, READING, BERKSHIRE, RG1 8DB
Appointed
2010-06-30
Nationality
BRITISH

THAMES WATER NOMINEES LIMITED

Secretary Corporate
Correspondence address
CLEARWATER COURT VASTERN ROAD, READING, BERKSHIRE, RG1 8DB
Appointed
2010-06-30
Nationality
BRITISH

MR WILLIAM NATHAN BLACKBURN

Director Resigned
Correspondence address
CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB
Appointed
2009-09-17
Resigned
2016-04-06
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1970

IAIN ALEXANDER HAMILTON

Director Resigned
Correspondence address
16 CHARLBURY LANE, SHERBORNE, ST JOHN, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 9GF
Appointed
2007-10-18
Resigned
2009-10-07
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1973

MR PETER RICHARD HARDING

Director Resigned
Correspondence address
WILLOWCROFT, HOGMOOR LANE, HURST, RG10 0DH
Appointed
2004-01-05
Resigned
2007-10-18
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1959

STEVEN DONALD SKELTON

Director Resigned
Correspondence address
95 COOMBE TERRACE, HAMBLEDEN, HENLEY ON THAMES, OXFORDSHIRE, RG9 6SH
Appointed
2002-10-07
Resigned
2004-01-05
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
March 1953

PETER GEOFFREY BEESON

Secretary Resigned
Correspondence address
CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB
Appointed
2002-10-07
Resigned
2010-06-30
Nationality
BRITISH
Country of residence
UNITED KINGDOM

PETER GEOFFREY BEESON

Director Resigned
Correspondence address
CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB
Appointed
2002-10-07
Resigned
2010-06-30
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1957

MR CRAIG ANDERSON

Director Resigned
Correspondence address
18 BRAMPTON CHASE, LOWER SHIPLAKE, HENLEY ON THAMES, OXFORDSHIRE, RG9 3BX
Appointed
1998-10-12
Resigned
2002-10-08
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1963

DAVID BADCOCK

Director Resigned
Correspondence address
PERRY GREEN COTTAGE, CHARLTON, MALMESBURY, WILTSHIRE, SN16 9DP
Appointed
1997-12-31
Resigned
2001-01-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1944

SOL JANET MARY RAVENSCROFT

Director Resigned
Correspondence address
STABLES COTTAGE, UPPER WARREN AVENUE CAVERSHAM, READING, BERKSHIRE, RG4 7ED
Appointed
1997-12-31
Resigned
2002-10-08
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
October 1957

SOL JANET MARY RAVENSCROFT

Secretary Resigned
Correspondence address
STABLES COTTAGE, UPPER WARREN AVENUE CAVERSHAM, READING, BERKSHIRE, RG4 7ED
Appointed
1997-07-31
Resigned
2002-10-08
Nationality
BRITISH

DAVID BADCOCK

Secretary Resigned
Correspondence address
PERRY GREEN COTTAGE, CHARLTON, MALMESBURY, WILTSHIRE, SN16 9DP
Appointed
1995-10-20
Resigned
2001-01-01
Occupation
DIRECTOR
Nationality
BRITISH

MR. WILLIAM RONALD HARPER

Director Resigned
Correspondence address
37 KIDMORE END ROAD, EMMER GREEN, READING, BERKSHIRE, RG4 8SN
Appointed
1995-04-01
Resigned
1997-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1944

STEVEN DONALD SKELTON

Director Resigned
Correspondence address
4 CONNISTON CLOSE, MARLOW, BUCKINGHAMSHIRE, SL7 2RG
Appointed
1992-06-14
Resigned
1996-06-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
March 1953

VITO BOVINO

Director Resigned
Correspondence address
ARLE HOUSE MILL LANE, BISHOPS SUTTON, ALRESFORD, HAMPSHIRE, SO24 0AA
Appointed
1992-06-14
Resigned
1993-10-29
Occupation
SURVEYOR
Nationality
ITALIAN
Date of birth
August 1951

ROBERT CLIVE CARSLEY

Secretary Resigned
Correspondence address
BOULDERS, BECKENHAM PLACE PARK, BECKENHAM, KENT, BR3 2BP
Appointed
1992-06-14
Resigned
1995-10-20
Nationality
BRITISH

ANDREW CHARLES WARNER ROBERTSON

Director Resigned
Correspondence address
THE OLD RECTORY, LETCOMBE BASSETT, WANTAGE, OXFORDSHIRE, OX12 9LP
Appointed
1992-06-14
Resigned
1995-04-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1945

ELIZABETH ANNE THORPE

Secretary Resigned
Correspondence address
85 SILVERDALE ROAD, EARLEY, READING, BERKSHIRE, RG6 7NF
Appointed
1992-02-05
Resigned
1997-07-31
Nationality
BRITISH