SCANNERS (EUROPE) LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

SCANNERS (EUROPE) LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
SCANNERS (EUROPE) LIMITED was incorporated 30 years ago on 06/07/1993 and has the registered number: 02833712. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/03/2024.

SCANNERS (EUROPE) LIMITED - HAMPSHIRE

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CRAWLEY COURT
HAMPSHIRE
SO21 2QA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATHAN ANDREW HODGE Nov 1972 British Director 2023-05-01 CURRENT
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2000-09-29 UNTIL 2002-02-20 RESIGNED
GARETH NIGEL CHRISTOPHER ROBERTS Mar 1962 British Director 2004-03-24 UNTIL 2004-08-31 RESIGNED
BRET RICHTER Mar 1970 American Director 2003-01-10 UNTIL 2003-05-01 RESIGNED
MICHAEL JOHN PITT Jan 1956 British Director 2008-06-24 UNTIL 2009-08-05 RESIGNED
MR PHILIP DAVID MOSES Jun 1964 British Director 2011-07-15 UNTIL 2016-06-01 RESIGNED
SCOTT ELLIOTT SCHUBERT May 1953 American Director 2003-05-01 UNTIL 2004-10-01 RESIGNED
JOSHUA MCHUTCHISON Dec 1970 Australian Director 2010-03-23 UNTIL 2011-07-15 RESIGNED
GERALD EDWARD MORIARTY Jun 1948 Australian Director 2005-01-31 UNTIL 2005-12-13 RESIGNED
MR DAVID WILLIAM KELHAM Dec 1957 British Director 2000-09-29 UNTIL 2000-12-01 RESIGNED
JAMES BARCLAY KNAPP Jan 1957 Us Citizen Director 2002-02-20 UNTIL 2003-10-01 RESIGNED
MR WAYNE ANTHONY LEAMON Dec 1960 Australian Director 2005-01-31 UNTIL 2005-07-06 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2003-01-10 UNTIL 2004-10-01 RESIGNED
MR STUART ROSS Oct 1956 British Director 2000-11-01 UNTIL 2002-02-20 RESIGNED
MARTIN ERIC STIMPSON Oct 1956 British Secretary 1994-10-07 UNTIL 1995-11-16 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Secretary 2000-09-29 UNTIL 2004-10-01 RESIGNED
MS RACHAEL WHITAKER Secretary 2021-03-31 UNTIL 2021-07-01 RESIGNED
THOMAS KERRY O'CONNOR British Secretary 2005-01-31 UNTIL 2009-07-31 RESIGNED
MR JEREMY MAVOR Secretary 2018-01-01 UNTIL 2021-03-31 RESIGNED
MR JEREMY MAVOR Secretary 2021-07-01 UNTIL 2022-04-06 RESIGNED
RICHARD JOEL LUBASCH British Secretary 2002-02-20 UNTIL 2002-05-03 RESIGNED
GILLIAN ELIZABETH JAMES Oct 1954 British Secretary 2000-09-29 UNTIL 2004-10-01 RESIGNED
WILLIAM MICHAEL GILES British Secretary 2009-07-31 UNTIL 2018-01-01 RESIGNED
MS KATRINA DICK Secretary 2022-04-06 UNTIL 2022-12-06 RESIGNED
MARTIN ERIC STIMPSON Oct 1956 British Secretary 1997-08-26 UNTIL 2000-09-29 RESIGNED
MR THOMAS MEIKLE BENNIE Oct 1957 British Director 2005-12-13 UNTIL 2011-01-28 RESIGNED
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Corporate Secretary 1993-07-06 UNTIL 1994-10-07 RESIGNED
PAUL GRAHAM STRATTON Sep 1959 British Director 2009-08-05 UNTIL 2010-03-23 RESIGNED
ROBERT CHARLES GALE Apr 1960 British Director 2004-03-24 UNTIL 2004-10-01 RESIGNED
PETER GRAY DOUGLAS Mar 1947 British Director 2005-01-31 UNTIL 2009-07-20 RESIGNED
MR PAUL MICHAEL DONOVAN Jun 1958 British Director 2020-04-20 UNTIL 2022-05-31 RESIGNED
JAMES STUART CRAIG Aug 1965 Australian Director 2005-01-31 UNTIL 2005-12-13 RESIGNED
SCOTT WILLIAM DAVIES Dec 1961 Australian Director 2005-01-31 UNTIL 2005-12-13 RESIGNED
MR JOHN HAROLD CRESSWELL May 1961 British Director 2011-01-28 UNTIL 2015-08-01 RESIGNED
MR STEPHEN ANDREW CARTER Feb 1964 British Director 2000-12-01 UNTIL 2002-02-20 RESIGNED
MR TERENCE EDWARD BRACEY Jul 1946 British Director 1994-10-07 UNTIL 1997-01-23 RESIGNED
MR GRAEME FRANCES BEVANS Mar 1958 Australian Director 2005-01-31 UNTIL 2005-12-13 RESIGNED
MR SIMON PIERS BERESFORD-WYLIE May 1958 British Director 2015-08-01 UNTIL 2020-04-20 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Secretary 2004-10-01 UNTIL 2005-01-31 RESIGNED
MICHAEL JOHN BASS Feb 1962 British Director 1994-10-07 UNTIL 1997-01-23 RESIGNED
MALCOLM FRANK BARTRAM Apr 1938 British Director 1994-10-07 UNTIL 2000-09-29 RESIGNED
MRS ELIZABETH JANE AIKMAN Dec 1965 British Director 2019-03-25 UNTIL 2019-05-15 RESIGNED
JOHN FRANCIS GREGG Dec 1963 American Director 2002-02-20 UNTIL 2003-01-10 RESIGNED
PETER HARBISON May 1970 Australian Director 2005-12-13 UNTIL 2008-05-12 RESIGNED
MS KATRINA DICK Sep 1969 British Director 2022-06-01 UNTIL 2022-12-06 RESIGNED
MR TIMOTHY JOHN ALEXANDER JONES Dec 1981 British Director 2019-05-15 UNTIL 2023-05-01 RESIGNED
PAUL GRAHAM STRATTON Sep 1959 British Director 2017-01-03 UNTIL 2019-03-25 RESIGNED
MARTIN ERIC STIMPSON Oct 1956 British Director 1994-10-07 UNTIL 1997-01-23 RESIGNED
MRS LILIANA SOLOMON Apr 1964 British, Director 2016-06-01 UNTIL 2017-01-11 RESIGNED
RICHARD JAMES HOWES Sep 1970 Australian Director 2005-01-31 UNTIL 2005-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arqiva Limited 2016-04-06 Winchester   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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