Cross Check

SCANLINK LIMITED

Company Number

01147878

Private limited company
Active
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GRAY, Richard Kevin

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Scania Great Britain Ltd Delaware Drive Tongwell Milton Keynes MK15 8HB
Country of Residence
England

BROWN, Anthony Stuart Edlund

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Pantiles,Chapel Lane Swallow Lincoln Lincolnshire LN7 6DE

CRANSTON, Kareen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Scania Great Britain Ltd Delaware Drive Tongwell Milton Keynes MK15 8HB

EVERTON, Stephen Christopher Jim

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Hazel Grove Welton Lincoln Lincolnshire LN2 3JZ

FRENCH, Paul Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Scania Great Britain Ltd Delaware Drive Tongwell Milton Keynes MK15 8HB

GRAY, Richard Kevin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Scania Great Britain Ltd Delaware Drive Tongwell Milton Keynes MK15 8HB

HEMINGWAY, James Patrick

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Whitley Grange Whitley Grenoside Sheffield S35 8RP

HOLFORD, Sarah Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Scania Great Britain Ltd Delaware Drive Tongwell Milton Keynes MK15 8HB

PERKINS, Stephen Lindsay

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 High Street Great Doddington Wellingborough Northamptonshire NN29 7TQ

ANDREW, Frank Ferguson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stocking Green House Hanslope Milton Keynes Buckinghamshire MK19 7LZ
Country of Residence
England

ARMSTRONG, James William Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Scania Great Britain Ltd Delaware Drive Tongwell Milton Keynes MK15 8HB
Country of Residence
Czech Republic

ARYA, Rajeev

Date of Birth
Role
Resigned
Director
Occupation
Director Of Finanace
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
MK15
Country of Residence
England

BALLINGER, Anthony David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Teal Close West Hunsbury Northampton NN4 9XF

BELL, Geoff

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Meeres Station Road Swineshead Boston Lincolnshire PE20 3NX

BROWN, Guy Edlund

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Somerby House Somerby Barnetby North Lincolnshire DN38 6EX

BROWN, Sally Elaine

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Causeway 6 Plough Hill Caistor Lincoln Lincolnshire LN7 6UR

BUNDELL, Ulf Goran

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Batumas Bridle Lane Rickmansworth Hertfordshire WD3 4JH

CAMPBELL, William Macintosh

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Matthews Close Stratford Upon Avon Warwickshire CV37 6FR

CONRADSSON, Kent

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Manor House Drive Northwood Middlesex HA6 2UJ

GRAY, Richard Kevin

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Scania Great Britain Ltd Delaware Drive Tongwell Milton Keynes MK15 8HB
Country of Residence
England

HAY, Martin

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Scania Great Britain Ltd Delaware Drive Tongwell Milton Keynes MK15 8HB
Country of Residence
England

HOIJ, Dan Hallsten

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Oakdene Beaconsfield Buckinghamshire HP9 2BZ

HOLGERSSON, Hans-Christer Reinhold

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Scania Great Britain Ltd Delaware Drive Tongwell Milton Keynes MK15 8HB
Country of Residence
United Kingdom

JACOBSSON, Per Claes-Goran

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Scania Great Britain Ltd Delaware Drive Tongwell Milton Keynes MK15 8HB
Country of Residence
United Kingdom

LEITCH, Fergus Walter Pollock

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Burndykes 1a Dykes Croft Moscow Ayrshire KA4 8PN
Country of Residence
United Kingdom

NEWITT, Christopher Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Scania Great Britain Ltd Delaware Drive Tongwell Milton Keynes MK15 8HB
Country of Residence
England

WAGER, Steven Andrew

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Scania Great Britain Ltd Delaware Drive Tongwell Milton Keynes MK15 8HB
Country of Residence
England

WARD, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Cocked Hat Park Sowerby Thirsk North Yorkshire YO7 3HB

Traton Se

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Traton Se Dachauer Strasse 641 Munich Germany

Volkswagen Aktiensgesellschaft

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more as a member of a firm
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Berliner Ring 2 38440 Wolfsburg Germany

Scania (Great Britain) Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Scania (Great Britain) Limited Delaware Drive Tongwell Milton Keynes MK15 8HB England