VASCUTEK LIMITED - RENFREWSHIRE


Company Profile Company Filings

Overview

VASCUTEK LIMITED is a Private Limited Company from RENFREWSHIRE and has the status: Active.
VASCUTEK LIMITED was incorporated 37 years ago on 16/08/1982 and has the registered number: SC079773. The accounts status is FULL and accounts are next due on 31/12/2019.

VASCUTEK LIMITED - RENFREWSHIRE

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

NEWMAINS AVENUE
RENFREWSHIRE
PA4 9RR

This Company Originates in : United Kingdom
Previous trading names include:
SULZER VASCUTEK LIMITED (until 18/06/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/08/2015 28/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL HOLBROOK Sep 1960 British Director 2010-04-01 CURRENT
MR HENDRIK NIKLAAS POMP Apr 1974 Dutch Director 2015-07-01 CURRENT
MR NORIMASA KUNIMOTO Jul 1963 Japanese Director 2018-10-01 CURRENT
MR ALAN ROGERS May 1954 British Director 2001-02-01 CURRENT
MR HIKARU SAMEJIMA May 1964 Japanese Director 2017-04-01 CURRENT
JOHN BRUCE DUTHIE Nov 1948 British Director RESIGNED
FRANK CARROLL Mar 1943 British Director 1992-09-21 UNTIL 2010-07-31 RESIGNED
MR JEFFREY LINDSAY HEWITT Sep 1947 British Director 1990-05-25 UNTIL 1990-06-07 RESIGNED
MR FUMIHISA HIROSE Apr 1963 Japanese Director 2009-09-01 UNTIL 2012-08-31 RESIGNED
RODNEY MALYN KNIGHT Sep 1940 British Director RESIGNED
MR MICHAEL CHARLES CANNON Sep 1945 British Director 1995-09-28 UNTIL 1997-12-31 RESIGNED
PAUL BURNS Aug 1958 British Director 2003-03-24 UNTIL 2012-05-30 RESIGNED
JOHN BLAIR Mar 1935 British Director RESIGNED
TIMOTHY RAWDEN ASHTON Jun 1954 British Director 1992-01-01 UNTIL 2014-07-31 RESIGNED
HIDEO ARASE Mar 1955 Japanese Director 2009-06-26 UNTIL 2011-10-01 RESIGNED
MR NICHOLAS CHRISTOPHER DWELLY KUENSSBERG Oct 1942 British Director RESIGNED
MR SHINJIRO SATO Jul 1960 Japanese Director 2011-10-01 UNTIL 2017-03-31 RESIGNED
DR ROSHAN MAINI Oct 1949 British Director RESIGNED
FELIX SCHERRER Mar 1954 Swiss Director 1990-11-07 UNTIL 1995-03-14 RESIGNED
MR RICHARD JOHN SMITH Dec 1960 British Director 2008-07-01 UNTIL 2011-10-25 RESIGNED
DAVID STEIN Nov 1948 British Director 1995-10-02 UNTIL 2008-12-31 RESIGNED
DENNIS CAREY WALLACH Jan 1944 American Director 2002-01-09 UNTIL 2002-11-15 RESIGNED
TSUNEO TAIDA Nov 1941 Japanese Director 2002-11-15 UNTIL 2005-06-21 RESIGNED
PETER JOHN STRANGEWAY Sep 1929 British Director 1990-06-07 UNTIL 1994-09-30 RESIGNED
GROUP PRESIDENT YUTARO SHINTAKU Sep 1955 Japanese Director 2005-06-21 UNTIL 2010-06-25 RESIGNED
KOJI NAKAO Feb 1947 Japanese Director 2002-11-15 UNTIL 2008-07-16 RESIGNED
JOSEF RUEGG Jun 1941 Swiss Director 1990-11-07 UNTIL 2001-04-23 RESIGNED
MR SHOGO NINOMIYA Apr 1953 Japanese Director 2010-06-25 UNTIL 2012-02-23 RESIGNED
RICHARD OTTO MARTIN Jan 1940 American Director 1990-11-07 UNTIL 1940-01-28 RESIGNED
TERRY LEE MARLATT Nov 1944 American Director 1991-11-25 UNTIL 2001-12-07 RESIGNED
MR STUART THOMAS RODGER Jan 1953 British Director 2001-02-01 UNTIL 2011-04-07 RESIGNED
MR KYO NISHIKAWA Jun 1959 Japanese Director 2010-06-25 UNTIL 2018-09-30 RESIGNED
SHOGO NINOMIYA Apr 1953 Japanese Director 2008-07-16 UNTIL 2009-06-26 RESIGNED
MR DAVID JAMES LAMONT Oct 1955 British Secretary RESIGNED
FRANK CARROLL Mar 1943 British Secretary 1992-09-21 UNTIL 2010-07-31 RESIGNED
MR COLIN GEORGE MACLELLAN Secretary 2010-08-01 UNTIL 2014-06-27 RESIGNED
MR DAVID JAMES LAMONT Oct 1955 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Laura Louise Millar 2019-06-01 7/1982 Significant influence or control
Mr Norimasa Kunimoto 2018-10-01 7/1963 Significant influence or control
Mr Hikaru Samejima 2017-04-01 5/1964 Significant influence or control
Mr Alan Rogers 2016-04-06 - 2019-05-31 5/1954 Significant influence or control
Mr Kyo Nishikawa 2016-04-06 - 2018-09-30 6/1959 3001 Leuven   Significant influence or control
Mr Yutaro Shintaku 2016-04-06 - 2017-03-31 9/1955 Tokyo 151-0072   Right to appoint and remove directors
Significant influence or control
Mr Paul Holbrook 2016-04-06 9/1960 Significant influence or control
Mr Hendrik Niklaas Pomp 2016-04-06 4/1974 Significant influence or control
Mr Shinjiro Sato 2016-04-06 7/1960 Tokyo 151-0072   Significant influence or control

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