VASCUTEK LIMITED
RENFREWSHIRE SULZER VASCUTEK LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA4 9RR

Company number SC079773
Status Active
Incorporation Date 16 August 1982
Company Type Private Limited Company
Address NEWMAINS AVENUE, INCHINNAN, RENFREWSHIRE, PA4 9RR
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Appointment of Mr Hikaru Samejima as a director on 1 April 2017; Termination of appointment of Shinjiro Sato as a director on 31 March 2017; Director's details changed for Mr Kyo Nishikawa on 13 March 2017. The most likely internet sites of VASCUTEK LIMITED are www.vascutek.co.uk, and www.vascutek.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. Vascutek Limited is a Private Limited Company. The company registration number is SC079773. Vascutek Limited has been working since 16 August 1982. The present status of the company is Active. The registered address of Vascutek Limited is Newmains Avenue Inchinnan Renfrewshire Pa4 9rr. . HOLBROOK, Paul is a Director of the company. NISHIKAWA, Kyo is a Director of the company. POMP, Hendrik Niklaas is a Director of the company. ROGERS, Alan is a Director of the company. SAMEJIMA, Hikaru is a Director of the company. Secretary CARROLL, Frank has been resigned. Secretary LAMONT, David James has been resigned. Secretary MACLELLAN, Colin George has been resigned. Director ARASE, Hideo has been resigned. Director ASHTON, Timothy Rawden has been resigned. Director BLAIR, John has been resigned. Director BURNS, Paul has been resigned. Director CANNON, Michael Charles has been resigned. Director CARROLL, Frank has been resigned. Director DUTHIE, John Bruce has been resigned. Director HEWITT, Jeffrey Lindsay has been resigned. Director HIROSE, Fumihisa has been resigned. Director KNIGHT, Rodney Malyn has been resigned. Director KUENSSBERG, Nicholas Christopher Dwelly, Professor has been resigned. Director LAMONT, David James has been resigned. Director MAINI, Roshan, Dr has been resigned. Director MARLATT, Terry Lee has been resigned. Director MARTIN, Richard Otto has been resigned. Director NAKAO, Koji has been resigned. Director NINOMIYA, Shogo has been resigned. Director NINOMIYA, Shogo has been resigned. Director RODGER, Stuart Thomas has been resigned. Director RUEGG, Josef has been resigned. Director SATO, Shinjiro has been resigned. Director SCHERRER, Felix has been resigned. Director SHINTAKU, Yutaro, Group President has been resigned. Director SMITH, Richard John has been resigned. Director STEIN, David has been resigned. Director STRANGEWAY, Peter John has been resigned. Director TAIDA, Tsuneo has been resigned. Director WALLACH, Dennis Carey has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
HOLBROOK, Paul
Appointed Date: 01 April 2010
65 years old
Director
NISHIKAWA, Kyo
Appointed Date: 25 June 2010
66 years old
Director
POMP, Hendrik Niklaas
Appointed Date: 01 July 2015
51 years old
Director
ROGERS, Alan
Appointed Date: 01 February 2001
71 years old
Director
SAMEJIMA, Hikaru
Appointed Date: 01 April 2017
61 years old

Resigned Directors

Secretary
CARROLL, Frank
Resigned: 31 July 2010
Appointed Date: 21 September 1992
Secretary
LAMONT, David James
Resigned: 21 September 1992
Secretary
MACLELLAN, Colin George
Resigned: 27 June 2014
Appointed Date: 01 August 2010
Director
ARASE, Hideo
Resigned: 01 October 2011
Appointed Date: 26 June 2009
70 years old
Director
ASHTON, Timothy Rawden
Resigned: 31 July 2014
Appointed Date: 01 January 1992
71 years old
Director
BLAIR, John
Resigned: 17 March 1995
90 years old
Director
BURNS, Paul
Resigned: 30 May 2012
Appointed Date: 24 March 2003
67 years old
Director
CANNON, Michael Charles
Resigned: 31 December 1997
Appointed Date: 28 September 1995
80 years old
Director
CARROLL, Frank
Resigned: 31 July 2010
Appointed Date: 21 September 1992
82 years old
Director
DUTHIE, John Bruce
Resigned: 07 June 1990
76 years old
Director
HEWITT, Jeffrey Lindsay
Resigned: 07 June 1990
Appointed Date: 25 May 1990
78 years old
Director
HIROSE, Fumihisa
Resigned: 31 August 2012
Appointed Date: 01 September 2009
62 years old
Director
KNIGHT, Rodney Malyn
Resigned: 22 December 1989
85 years old
Director
KUENSSBERG, Nicholas Christopher Dwelly, Professor
Resigned: 07 June 1990
82 years old
Director
LAMONT, David James
Resigned: 31 May 2000
69 years old
Director
MAINI, Roshan, Dr
Resigned: 31 July 2010
75 years old
Director
MARLATT, Terry Lee
Resigned: 07 December 2001
Appointed Date: 25 November 1991
80 years old
Director
MARTIN, Richard Otto
Resigned: 28 January 1940
Appointed Date: 07 November 1990
85 years old
Director
NAKAO, Koji
Resigned: 16 July 2008
Appointed Date: 15 November 2002
78 years old
Director
NINOMIYA, Shogo
Resigned: 23 February 2012
Appointed Date: 25 June 2010
72 years old
Director
NINOMIYA, Shogo
Resigned: 26 June 2009
Appointed Date: 16 July 2008
72 years old
Director
RODGER, Stuart Thomas
Resigned: 07 April 2011
Appointed Date: 01 February 2001
72 years old
Director
RUEGG, Josef
Resigned: 23 April 2001
Appointed Date: 07 November 1990
84 years old
Director
SATO, Shinjiro
Resigned: 31 March 2017
Appointed Date: 01 October 2011
65 years old
Director
SCHERRER, Felix
Resigned: 14 March 1995
Appointed Date: 07 November 1990
71 years old
Director
SHINTAKU, Yutaro, Group President
Resigned: 25 June 2010
Appointed Date: 21 June 2005
70 years old
Director
SMITH, Richard John
Resigned: 25 October 2011
Appointed Date: 01 July 2008
64 years old
Director
STEIN, David
Resigned: 31 December 2008
Appointed Date: 02 October 1995
76 years old
Director
STRANGEWAY, Peter John
Resigned: 30 September 1994
Appointed Date: 07 June 1990
96 years old
Director
TAIDA, Tsuneo
Resigned: 21 June 2005
Appointed Date: 15 November 2002
83 years old
Director
WALLACH, Dennis Carey
Resigned: 15 November 2002
Appointed Date: 09 January 2002
81 years old

Persons With Significant Control

Mr Paul Holbrook
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Hendrik Niklaas Pomp
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Alan Rogers
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Kyo Nishikawa
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Shinjiro Sato
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Yutaro Shintaku
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors

VASCUTEK LIMITED Events

03 Apr 2017
Appointment of Mr Hikaru Samejima as a director on 1 April 2017
03 Apr 2017
Termination of appointment of Shinjiro Sato as a director on 31 March 2017
13 Mar 2017
Director's details changed for Mr Kyo Nishikawa on 13 March 2017
13 Mar 2017
Director's details changed for Mr Paul Holbrook on 13 March 2017
07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
...
... and 144 more events
13 Aug 1986
Director resigned
29 Jul 1986
Director resigned;new director appointed
14 Sep 1982
Company name changed\certificate issued on 14/09/82
16 Aug 1982
Certificate of incorporation
16 Aug 1982
Incorporation

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