SCHINDLER LTD.

Company number 00662746

51 officers / 47 resignations

CROSS, Stuart

• Correspondence address: 400 Dashwood Lang Road, Bourne Business Park, Addlestone, England, KT15 2HJ
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 1 August 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Managing Director

HARTNESS, Judith

• Correspondence address: 400 Dashwood Lang Road, Bourne Business Park, Addlestone, England, KT15 2HJ
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MARCINKOWSKI, Olubukola

• Correspondence address: 400 Dashwood Lang Road, Bourne Business Park, Addlestone, England, KT15 2HJ
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MOUSSALLEM, Mazen

• Correspondence address: 400 Dashwood Lang Road, Bourne Business Park, Addlestone, England, KT15 2HJ
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 1 April 2021
• Nationality: Lebanese
• Country of residence: England
• Occupation: Director

DAVIES, Glen

• Correspondence address: Sanders Court, 1 Edgar Wallace Place, Bourne End, Buckinghamshire, SL8 5LG
• Role (Resigned): Secretary
• Appointed on: 1 July 1993
• Resigned on: 15 September 1995
• Nationality: British
• Occupation: Company Director

DE CRAECKER, Stephan

• Correspondence address: Oak View, Stroude Road, Virginia Water, GU25 4DB
• Role (Resigned): Secretary
• Appointed on: 2 April 2004
• Resigned on: 1 October 2009
• Nationality: Belgian
• Occupation: Director

DOLBY, Neil Jonathan

• Correspondence address: 40 Weston Road, Thames Ditton, Surrey, KT7 0HN
• Role (Resigned): Secretary
• Appointed on: 27 February 1998
• Resigned on: 21 August 2000
• Nationality: British
• Occupation: Financial Manager

DUBERLEY, Keith

• Correspondence address: 34 Heywood Drive, Bagshott, Surrey, GU19 5DL
• Role (Resigned): Secretary
• Appointed on: 3 October 1995
• Resigned on: 27 February 1998
• Nationality: British

ESCALANTE SANCHEZ, Sergio

• Correspondence address: 400 Dashwood Lang Road, Bourne Business Park, Addlestone, England, KT15 2HJ
• Role (Resigned): Secretary
• Appointed on: 24 May 2019
• Resigned on: 19 December 2020

HARMAN, Steven

• Correspondence address: 27 Ham Close, Charlton Kings, Cheltenham, Gloucestershire, GL52 6NP
• Role (Resigned): Secretary
• Appointed before: 24 April 1991
• Resigned on: 30 June 1993
• Nationality: British

HESS, Patrick

• Correspondence address: Benwell House, Green Street, Sunbury On Thames, Middlesex, United Kingdom, TW16 6QT
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 14 January 2013

ROGENMOSER, Mario

• Correspondence address: Benwell House, Green Street, Sunbury-On-Thames, Middlesex, England, TW16 6QS
• Role (Resigned): Secretary
• Appointed on: 14 January 2013
• Resigned on: 1 April 2017

SEN, Daisy

• Correspondence address: 400 Dashwood Lang Road, Bourne Business Park, Addlestone, England, KT15 2HJ
• Role (Resigned): Secretary
• Appointed on: 19 December 2020
• Resigned on: 14 June 2024

STEWART, David Andrew

• Correspondence address: Acacia House, 4 Ridgewayhill Road, Farnham, Surrey, GU9 8LS
• Role (Resigned): Secretary
• Appointed on: 21 August 2000
• Resigned on: 2 April 2004
• Nationality: British
• Occupation: Director

WEPENER, Frederik Jacobus Van Rensburg

• Correspondence address: 400 Dashwood Lang Road, Bourne Business Park, Addlestone, England, KT15 2HJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2017
• Resigned on: 24 May 2019

SCHINDLER LTD

• Correspondence address: Benwell House, Green Street, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 6QT
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 1 October 2009

Registered in a European Economic Area What's this?

• Place registered: SUNBURY
• Registration number: 662746

ALDRIDGE, Charles Brian

• Correspondence address: Southwood Court Road, Maidenhead, Berkshire, SL6 8LH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 13 January 1999
• Resigned on: 25 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

BENNETT, Nigel Christopher

• Correspondence address: Benwell House, Green Street, Sunbury On Thames, Middlesex, TW16 6QT
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 11 April 2011
• Resigned on: 25 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BISSIG, Tobias Peter

• Correspondence address: 400 Dashwood Lang Road, Bourne Business Park, Addlestone, England, KT15 2HJ
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 1 October 2021
• Resigned on: 22 July 2022
• Nationality: Swiss
• Country of residence: England
• Occupation: Chief Financial Officer

BONNARD, Luc Adrian

• Correspondence address: Sonnhaldenstrasse 29, Hergiswil Nw Ch 6052, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 24 April 1991
• Resigned on: 13 April 1994
• Nationality: Swiss
• Occupation: Engineer

BOYCE, David Charles

• Correspondence address: Leyland Croft, Boughton Hall Avenue, Send, Surrey, GU23 7DD
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 27 February 1997
• Resigned on: 12 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRACCETTI, Aldo

• Correspondence address: 400 Dashwood Lang Road, Bourne Business Park, Addlestone, England, KT15 2HJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 15 February 2018
• Resigned on: 31 March 2021
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Managing Director

CHAMBERLAIN, Paul Bernard

• Correspondence address: 205 Brooklands Road, Weybridge, England, KT13 0BG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 14 January 2015
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CHAPPELL, Alan Clive

• Correspondence address: 57 Denton Road, Twickenham, TW1 2HQ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 12 October 1998
• Resigned on: 30 June 2001
• Nationality: Swiss
• Occupation: Managing Director

CLOW, Richard

• Correspondence address: 400 Dashwood Lang Road, Bourne Business Park, Addlestone, England, KT15 2HJ
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 1 February 2021
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Glen

• Correspondence address: Sanders Court, 1 Edgar Wallace Place, Bourne End, Buckinghamshire, SL8 5LG
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 21 April 1993
• Resigned on: 15 September 1995
• Nationality: British
• Occupation: Company Director

DE CRAECKER, Stephan

• Correspondence address: Oak View, Stroude Road, Virginia Water, GU25 4DB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 2 April 2004
• Resigned on: 1 October 2009
• Nationality: Belgian
• Occupation: Director

DIXON, Helen

• Correspondence address: 38 Coresbrook Way, Knaphill, Woking, Surrey, GU21 2TP
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 13 January 1999
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Director

DOBLER, Michael

• Correspondence address: Benwell House, Green Street, Sunbury-On-Thames, Middlesex, England, TW16 6QS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 25 September 2012
• Resigned on: 14 January 2015
• Nationality: Swiss
• Country of residence: England
• Occupation: Managing Director

DOLBY, Neil Jonathan

• Correspondence address: 40 Weston Road, Thames Ditton, Surrey, KT7 0HN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 13 January 1999
• Resigned on: 21 August 2000
• Nationality: British
• Occupation: Director

DUBERLEY, Keith

• Correspondence address: Woodgate Manor, Farm, Woodgate Road Woodgate, Bromsgrove, B60 4HG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 27 February 1997
• Resigned on: 7 July 2008
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Director

ESCALANTE SANCHEZ, Sergio

• Correspondence address: 400 Dashwood Lang Road, Bourne Business Park, Addlestone, England, KT15 2HJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 22 March 2019
• Resigned on: 19 December 2020
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

HARMAN, Steven

• Correspondence address: 27 Ham Close, Charlton Kings, Cheltenham, Gloucestershire, GL52 6NP
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 24 April 1991
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Director (Finance)

HARTMANN, Johann George

• Correspondence address: Vogelsang, Hergiswil Ag, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1925
• Appointed before: 24 April 1991
• Resigned on: 21 April 1993
• Nationality: British
• Occupation: Engineer

HESS, Patrick

• Correspondence address: Benwell House, Green Street, Sunbury On Thames, Middlesex, TW16 6QT
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 October 2009
• Resigned on: 14 January 2013
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Director