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Scan-Terieur Limited

Directors

Current

4

Retired

9

Closed

Director Details

Director NameIben Pernille Hughes
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish,Danish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 February 2000 (27 years, 6 months after company formation)
Appointment Duration24 years, 3 months
Assigned Occupation Manager
Country of ResidenceUnited Kingdom
Correspondence Address30 The Metro Centre
Tolpits Lane
Watford
Hertfordshire
WD18 9XG
Director NameMr Ian Hughes
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
Appointment StatusCurrent
Director Ownership
14%
Appointment TypeDirector
Appointment Date01 June 2000 (27 years, 10 months after company formation)
Appointment Duration23 years, 11 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address30 The Metro Centre
Tolpits Lane
Watford
Hertfordshire
WD18 9XG
Director NameIben Pernille Hughes
NationalityBritish,Danish
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date01 January 2004 (31 years, 5 months after company formation)
Appointment Duration20 years, 4 months
Assigned Occupation Manager
Country of ResidenceUnited Kingdom
Correspondence Address30 The Metro Centre
Tolpits Lane
Watford
Hertfordshire
WD18 9XG
Director NameMr Mark Edward Horseman
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
Appointment StatusCurrent
Director Ownership
3%
Appointment TypeDirector
Appointment Date24 December 2014 (42 years, 5 months after company formation)
Appointment Duration9 years, 4 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address30 The Metro Centre
Tolpits Lane
Watford
Hertfordshire
WD18 9XG
Director NameBjorn Will Knappe
Date of BirthMay 1943 (Born 81 years ago)
NationalityDanish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 January 1993 (20 years, 6 months after company formation)
Appointment Duration11 years, 10 months (Resigned 21 December 2004)
Assigned Occupation Co Director
Correspondence AddressGemini House
Long Lane Bovingdon
Hemel Hempstead
Herts
HP3 0PU
Director NameGunver Lisa Knappe
Date of BirthMay 1945 (Born 79 years ago)
NationalityDanish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 January 1993 (20 years, 6 months after company formation)
Appointment Duration11 years, 10 months (Resigned 21 December 2004)
Assigned Occupation Co Director
Correspondence AddressGemini House
Long Lane Bovingdon
Hemel Hempstead
Herts
HP3 0PU
Director NameMr Dennis Michael Miles
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
Appointment StatusResigned
Director Ownership
10.5%
Appointment TypeDirector
Appointment Date31 January 1993 (20 years, 6 months after company formation)
Appointment Duration18 years (Resigned 28 January 2011)
Assigned Occupation Co Director
Country of ResidenceUnited Kingdom
Correspondence Address30 The Metro Centre
Tolpits Lane
Watford
Hertfordshire
WD18 9XG
Director NameGunver Lisa Knappe
NationalityDanish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date31 January 1993 (20 years, 6 months after company formation)
Appointment Duration10 years, 11 months (Resigned 01 January 2004)
Assigned Occupation Company Director
Correspondence AddressGemini House
Long Lane Bovingdon
Hemel Hempstead
Herts
HP3 0PU
Director NameThor Bjorn Knappe
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 February 2000 (27 years, 6 months after company formation)
Appointment Duration7 years, 10 months (Resigned 05 December 2007)
Assigned Occupation Manager
Correspondence AddressHammershojs Kaj 14
Copenhagen K
Dk 1402
Foreign
Director NameJarl Bjorn Knappe
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish/Danish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 February 2000 (27 years, 6 months after company formation)
Appointment Duration16 years, 4 months (Resigned 08 June 2016)
Assigned Occupation Manager
Country of ResidenceDenmark
Correspondence Address30 The Metro Centre
Tolpits Lane
Watford
Hertfordshire
WD18 9XG
Director NameKari Charlotte Knappe
Date of BirthMay 1986 (Born 38 years ago)
NationalityBritish/Danish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 June 2007 (34 years, 10 months after company formation)
Appointment Duration9 years (Resigned 08 June 2016)
Assigned Occupation Manager
Country of ResidenceUnited Kingdom
Correspondence Address30 The Metro Centre
Tolpits Lane
Watford
Hertfordshire
WD18 9XG
Director NameMr Bjorn Will Knappe
Date of BirthMay 1943 (Born 81 years ago)
NationalityDanish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 September 2010 (38 years, 1 month after company formation)
Appointment Duration9 years, 2 months (Resigned 12 November 2019)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address30 The Metro Centre
Tolpits Lane
Watford
Hertfordshire
WD18 9XG
Director NameMrs Gunver Lisa Knappe
Date of BirthMay 1945 (Born 79 years ago)
NationalityDanish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 September 2010 (38 years, 1 month after company formation)
Appointment Duration9 years, 2 months (Resigned 12 November 2019)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address30 The Metro Centre
Tolpits Lane
Watford
Hertfordshire
WD18 9XG

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