SCIH BRANSTON 3
DENHAM

Hellopages » Buckinghamshire » South Bucks » UB9 5HR
Company number 04508373
Status Active
Incorporation Date 9 August 2002
Company Type Private Unlimited Company
Address BROADWATER PARK, DENHAM, BUCKINGHAMSHIRE, UB9 5HR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Termination of appointment of Ralph Wheeler as a director on 27 February 2017; Appointment of Mr Michael Todd Glover as a director on 5 September 2016; Appointment of Mrs Fiona Jane Littlebury-Cuttell as a secretary on 5 September 2016. The most likely internet sites of SCIH BRANSTON 3 are www.scihbranston.co.uk, and www.scih-branston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Scih Branston 3 is a Private Unlimited Company. The company registration number is 04508373. Scih Branston 3 has been working since 09 August 2002. The present status of the company is Active. The registered address of Scih Branston 3 is Broadwater Park Denham Buckinghamshire Ub9 5hr. . LITTLEBURY-CUTTELL, Fiona Jane is a Secretary of the company. COCKCROFT, Michael Jon is a Director of the company. GLOVER, Michael Todd is a Director of the company. HENFREY, Nicolette is a Director of the company. STOCKS, Nigel Peter is a Director of the company. Secretary ASHDOWN, Hannah has been resigned. Secretary BARRY, Chloe has been resigned. Secretary HANDS-PATEL, Hanisha has been resigned. Secretary HARTREY, Patrick Mark has been resigned. Secretary HIRANI, Daksha has been resigned. Secretary LAM, Esther has been resigned. Secretary MARTIN, Helen Jane has been resigned. Secretary NORMAN, Christine has been resigned. Secretary PATEL, Pritti has been resigned. Director BRIDGE, Michael John Noel has been resigned. Director EDGECLIFFE-JOHNSON, Paul Russell has been resigned. Director GALLAGHER, Neil has been resigned. Director HENFREY, Nicholette has been resigned. Director MCEWAN, Allan Scott has been resigned. Director SPRINGETT, Catherine Mary has been resigned. Director VAUGHAN, Christopher David has been resigned. Director WHEELER, Ralph has been resigned. Director WINTER, Richard Thomas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LITTLEBURY-CUTTELL, Fiona Jane
Appointed Date: 05 September 2016
Director
COCKCROFT, Michael Jon
Appointed Date: 28 August 2014
51 years old
Director
GLOVER, Michael Todd
Appointed Date: 05 September 2016
54 years old
Director
HENFREY, Nicolette
Appointed Date: 09 September 2011
56 years old
Director
STOCKS, Nigel Peter
Appointed Date: 16 April 2003
58 years old

Resigned Directors

Secretary
ASHDOWN, Hannah
Resigned: 28 August 2003
Appointed Date: 09 August 2002
Secretary
BARRY, Chloe
Resigned: 13 November 2007
Appointed Date: 28 August 2003
Secretary
HANDS-PATEL, Hanisha
Resigned: 22 July 2016
Appointed Date: 06 August 2015
Secretary
HARTREY, Patrick Mark
Resigned: 20 June 2008
Appointed Date: 13 November 2007
Secretary
HIRANI, Daksha
Resigned: 05 November 2008
Appointed Date: 20 June 2008
Secretary
LAM, Esther
Resigned: 09 August 2013
Appointed Date: 07 June 2011
Secretary
MARTIN, Helen Jane
Resigned: 07 June 2011
Appointed Date: 05 November 2008
Secretary
NORMAN, Christine
Resigned: 13 February 2015
Appointed Date: 09 August 2013
Secretary
PATEL, Pritti
Resigned: 06 August 2015
Appointed Date: 13 February 2015
Director
BRIDGE, Michael John Noel
Resigned: 16 April 2003
Appointed Date: 09 August 2002
79 years old
Director
EDGECLIFFE-JOHNSON, Paul Russell
Resigned: 01 January 2014
Appointed Date: 07 June 2011
53 years old
Director
GALLAGHER, Neil
Resigned: 28 August 2014
Appointed Date: 30 January 2014
52 years old
Director
HENFREY, Nicholette
Resigned: 16 April 2003
Appointed Date: 09 August 2002
56 years old
Director
MCEWAN, Allan Scott
Resigned: 07 June 2011
Appointed Date: 16 April 2003
60 years old
Director
SPRINGETT, Catherine Mary
Resigned: 09 September 2011
Appointed Date: 16 April 2003
68 years old
Director
VAUGHAN, Christopher David
Resigned: 16 April 2003
Appointed Date: 04 February 2003
61 years old
Director
WHEELER, Ralph
Resigned: 27 February 2017
Appointed Date: 27 March 2006
67 years old
Director
WINTER, Richard Thomas
Resigned: 31 December 2008
Appointed Date: 16 April 2003
76 years old

Persons With Significant Control

Six Continents Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCIH BRANSTON 3 Events

09 Mar 2017
Termination of appointment of Ralph Wheeler as a director on 27 February 2017
12 Sep 2016
Appointment of Mr Michael Todd Glover as a director on 5 September 2016
09 Sep 2016
Appointment of Mrs Fiona Jane Littlebury-Cuttell as a secretary on 5 September 2016
09 Sep 2016
Termination of appointment of Hanisha Hands-Patel as a secretary on 22 July 2016
16 Aug 2016
Full accounts made up to 31 December 2015
...
... and 81 more events
07 May 2003
New director appointed
12 Mar 2003
Secretary's particulars changed
17 Feb 2003
New director appointed
22 Aug 2002
Accounting reference date extended from 31/08/03 to 30/09/03
09 Aug 2002
Incorporation

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