VASCUTEK LIMITED

Company number SC079773 ·

Active

3 active / 11 ceased · persons with significant control

Mr Hendrik Niklaas Pomp

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-04-29
Date of birth
April 1974
Nationality
Dutch
Country of residence
Scotland
Correspondence address
Newmains Avenue, Inchinnan, Renfrewshire, PA4 9RR

Ms Laura Louise Millar

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-06-01
Date of birth
July 1982
Nationality
Scottish
Country of residence
Scotland
Correspondence address
Newmains Avenue, Inchinnan, Renfrewshire, PA4 9RR

Mr Hendrik Niklaas Pomp

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
April 1974
Nationality
Dutch
Country of residence
Scotland
Correspondence address
Newmains Avenue, Inchinnan, Renfrewshire, PA4 9RR

Mr Gordon Malcolm Maxwell Du Cane

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-04-01
Ceased on
2026-02-13
Date of birth
December 1986
Nationality
British
Country of residence
Scotland
Correspondence address
Newmains Avenue, Inchinnan, Renfrewshire, PA4 9RR

Mr Jonathan Firth Akehurst

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-09-01
Ceased on
2023-03-31
Date of birth
January 1983
Nationality
British
Country of residence
Scotland
Correspondence address
Newmains Avenue, Inchinnan, Renfrewshire, PA4 9RR

Toshihiko Osada

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-06-30
Ceased on
2024-04-01
Date of birth
January 1967
Nationality
Japanese
Country of residence
Japan
Correspondence address
Newmains Avenue, Inchinnan, Renfrewshire, PA4 9RR

Shoji Hatano

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-06-30
Ceased on
2024-04-01
Date of birth
July 1959
Nationality
Japanese
Country of residence
Japan
Correspondence address
Newmains Avenue, Inchinnan, Renfrewshire, PA4 9RR

Mr Norimasa Kunimoto

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-10-01
Ceased on
2023-03-31
Date of birth
July 1963
Nationality
Japanese
Country of residence
Belgium
Correspondence address
Newmains Avenue, Inchinnan, Renfrewshire, PA4 9RR

Mr Hikaru Samejima

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-04-01
Ceased on
2020-06-30
Date of birth
May 1964
Nationality
Japanese
Country of residence
Japan
Correspondence address
Newmains Avenue, Inchinnan, Renfrewshire, PA4 9RR

Mr Alan Rogers

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-05-31
Date of birth
May 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Newmains Avenue, Inchinnan, Renfrewshire, PA4 9RR

Mr Kyo Nishikawa

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-09-30
Date of birth
June 1959
Nationality
Japanese
Country of residence
Belgium
Correspondence address
Terumo Europe Nv, Interleuvenlaan 40, 3001 Leuven, Belgium

Mr Yutaro Shintaku

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-03-31
Date of birth
September 1955
Nationality
Japanese
Country of residence
Japan
Correspondence address
Terumo Corporation, 2-44-1 Hatagaya, Shibuya-Ku, Tokyo 151-0072, Japan

Mr Paul Holbrook

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2022-04-29
Date of birth
September 1960
Nationality
British
Country of residence
Scotland
Correspondence address
Newmains Avenue, Inchinnan, Renfrewshire, PA4 9RR

Mr Shinjiro Sato

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2026-01-05
Date of birth
July 1960
Nationality
Japanese
Country of residence
Japan
Correspondence address
Terumo Corporation, 2-44-1 Hatagaya, Shibuya-Ku, Tokyo 151-0072, Japan