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Companies/01771935

Scantronic Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Eaton Safety LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-07-28 · No cessation recorded

Source record 188962312

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
RH
Richard HowesCurrent director
Appointed 2018-01-17 · 8 yrs · Company Director
+6 others
AJ
Andrew JacksonCurrent director
Appointed 2015-06-10 · 11 yrs · Finance Director
+11 others
Show 26 historical appointments
MM
Martin MullinResigned director
Resigned 2020-07-03 · Director
EM
Eoin MuldowneyResigned director
Resigned 2015-06-29 · 2 yrs · Accountant
SW
Simon WhittakerResigned director
Resigned 2011-08-01 · 3 yrs · Company Director
KB
Kris BeyenResigned director
Resigned 2008-08-25 · 2 yrs · Business Executive
TH
Terrance HelzResigned directorResigned secretary
Resigned 2007-02-01 · 6 yrs · Attorney
AH
Axel HaackResigned director
Resigned 2006-10-10 · 1 yr · Business Executive
GG
Grant GawronskiResigned director
Resigned 2006-07-01 · 4 yrs · Business Executive
JS
James ScrimshawResigned director
Resigned 1998-05-22 · 8 yrs · Company Director
PM
Peter MaxwellResigned directorResigned secretary
Resigned 1998-05-22 · 10 yrs · Company Director
DS
Diane SchumacherResigned director
Resigned 1998-05-22 · 8 yrs · Corporate Counsel
GJ
Gavin JamesResigned directorResigned secretary
Resigned 1995-11-14 · 2 yrs · Director
BH
Barrie HurstResigned director
Resigned 1995-11-14 · 2 yrs · Director
RF
Roger FletcherResigned director
Resigned 1995-11-14 · 2 yrs · Director
JW
John WillansResigned director
Resigned 1994-07-25 · 1 yr · Engineer
JS
John SingerResigned director
Resigned 1994-07-25 · 1 yr · Director
RS
Richard SwanResigned secretaryResigned director
Resigned 1994-07-25 · 1 yr · Solicitor
DL
David LinehamResigned director
Resigned 1992-09-05 · 1 yr
RD
Raymond DiasResigned directorResigned secretary
Resigned 1992-09-05 · 2 yrs · Chartered Accountant & Company Director
AC
Alexander ClappertonResigned director
Resigned 1992-09-05 · 3 yrs · Company Director
CB
Christopher BrookesResigned director
Resigned 1992-09-05 · 3 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active