SCHENCK LIMITED

Company number 01016045

27 officers / 25 resignations

LANG, Karl

• Correspondence address: 11 Heathfield, 11 Bradley Walk, Wellesbourne, Warwick, United Kingdom, CV35 9UU
• Role: Secretary
• Appointed on: 23 June 2003
• Nationality: German
• Occupation: Accountant

KEARNS, Paul Anthony

• Correspondence address: Suite A 7th Floor, East West Building, 2 Tollhouse Hill, Nottingham, NG1 5FS
• Role: Director
• Date of birth: October 1962
• Appointed on: 3 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FULTON, Roy Ronald

• Correspondence address: 4 Manning Close, Bloxham, Banbury, Oxfordshire, OX15 4TH
• Role (Resigned): Secretary
• Appointed before: 22 May 1992
• Resigned on: 31 July 2002
• Nationality: British

MCPHEE, John Barry

• Correspondence address: 14 Saint Lawrence Road South, Towcester, Northamptonshire, NN12 6DR
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 20 June 2003
• Nationality: British

BEST, Nigel John

• Correspondence address: Broxell Close, Warwick, Warwickshire, CV34 5QF
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 March 2012
• Resigned on: 2 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BRUNKE, Joerg Guenter Andreas

• Correspondence address: Broxell Close, Warwick, Warwickshire, CV34 5QF
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 May 2017
• Resigned on: 25 November 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

BUTLER, Martin Leslie

• Correspondence address: 4 Scotts Farm Close, Maids Moreton, Buckingham, Buckinghamshire, MK18 1RX
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 22 May 1992
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Operations Director

DIETER, Ralf Werner

• Correspondence address: Bohlstrasse 26/1, Aalen, 73430, Germany
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 17 September 2003
• Resigned on: 30 January 2006
• Nationality: German
• Occupation: Director

FUCHS, Ralf Michael, Dr

• Correspondence address: ., Untermainanlage, Frankfurt, 60329, Deu, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 30 January 2006
• Resigned on: 22 February 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

FULTON, Roy Ronald

• Correspondence address: 4 Manning Close, Bloxham, Banbury, Oxfordshire, OX15 4TH
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 7 August 1992
• Resigned on: 21 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GERST, Heinz

• Correspondence address: 1 Adderbury House Cottages, Adderbury, Oxfordshire, OX17 3NG
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 January 1999
• Resigned on: 31 October 2001
• Nationality: German
• Occupation: Director

GILLESPIE, George Thompson

• Correspondence address: 5 Ninesquares, Eckington, Pershore, Worcestershire, WR10 3PZ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 16 October 2001
• Resigned on: 1 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HARTMANN, Horst Wilhelm

• Correspondence address: Parallelstrasse 5a, Heusweiter, Saarland, Germany, 66265
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 November 1997
• Resigned on: 31 December 1998
• Nationality: German
• Occupation: Director

HAUN, Frank

• Correspondence address: Hatdnstrasse 5 Gladenbach, 35075 Hessen, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 22 April 1994
• Resigned on: 31 March 2003
• Nationality: German
• Occupation: Director

KOLF, Frank

• Correspondence address: Messeler Weg 10, D6101 Rossdorf, Germany
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 22 May 1992
• Resigned on: 22 April 1994
• Nationality: German

KRISCHIK, Stefan

• Correspondence address: Konrad Adenauer Strasse 3, Keisterlechfeld, Bavaria, Germany, D86836
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 24 February 1999
• Resigned on: 14 February 2002
• Nationality: German
• Occupation: Director

LUDWIG, Joachim Alexander

• Correspondence address: Muehlstrasse 45, Pfungstadt, 64319, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 14 February 2002
• Resigned on: 12 December 2002
• Nationality: German
• Occupation: Director

MANKE, Joachim, Dr

• Correspondence address: Wagnerstrasse 14, 61130 Nidderau, Germany
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 August 2003
• Resigned on: 30 April 2004
• Nationality: German
• Occupation: Director

MATHEIS, Franz Peter

• Correspondence address: ., Max Regex Strasse 16, Heidelberg, 69121, Deu
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 30 January 2006
• Resigned on: 1 July 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Director

NORMAN, John Patrick

• Correspondence address: Priory Mill House, Leckhampstead Road, Akeley, Buckinghamshire, MK18 5HG
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 22 May 1992
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SCHLEGEL, Susanne

• Correspondence address: Broxell Close, Warwick, Warwickshire, CV34 5QF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 July 2015
• Resigned on: 25 November 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

SCHLICH, Horst Ralf

• Correspondence address: Goldener Rain 8, D-69434, Heddesbach, Germany
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 13 November 2002
• Resigned on: 17 September 2003
• Nationality: German
• Occupation: Director

SCMINKE, Karl Heinz

• Correspondence address: Crumstaedter Strasse 39, Pfungstadt, 64319
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 August 1996
• Resigned on: 30 April 1997
• Nationality: German
• Occupation: Sales & Marketing

VON HORDE, Klaus

• Correspondence address: Kniebisstrasse 14, Mannheim, Rheinland-Pfalz, Germany, 68163
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 October 1993
• Resigned on: 16 June 1997
• Nationality: German
• Occupation: Chief Executive

WILLETTS, Paul Godfrey

• Correspondence address: 37 Wollescote Drive, Solihull, West Midlands, B91 3YN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 3 July 1992
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Divisional Director

WITTSTOCK, Jan

• Correspondence address: Beethovenweg 13, Darmstadt, Germany 64287, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 1 May 1997
• Resigned on: 31 October 1997
• Nationality: German
• Occupation: C F O

XINGAS, Alexander, Dr.

• Correspondence address: Wolfskehlstrasse 126, Darmstadt, D-64287, Germany
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 22 May 1992
• Resigned on: 30 September 1993
• Nationality: Germanh
• Occupation: Director