SCHLEGEL (U.K.) LIMITED

Company number 01157470

18 officers / 17 resignations

BOND, Philip Murray Peter

• Correspondence address: 6 Sucklings Yard, Steeple Bumpstead, Suffolk, CB9 7DB
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 4 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GORANSSON, Sten Valdemar

• Correspondence address: 80 Cravells Road, Harpenden, Hertfordshire, AL5 1BD
• Role (Resigned): Secretary
• Appointed on: 4 April 2006
• Resigned on: 15 July 2024
• Nationality: Swedish

MINICK, Woodrow Ted

• Correspondence address: 2433 Thomas Drive 159, Panama City, Florida, Usa, 32408
• Role (Resigned): Secretary
• Appointed on: 12 December 1997
• Resigned on: 5 June 2001
• Nationality: American

PARRATT, Christopher Joseph

• Correspondence address: Church Field House, Bicester Road, Oakley, Buckinghamshire, HP18 9QF
• Role (Resigned): Secretary
• Appointed on: 5 June 2001
• Resigned on: 4 April 2006
• Nationality: British
• Occupation: Finance Director

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed before: 31 October 1992
• Resigned on: 12 December 1997

BORLACE, Charles Anthony

• Correspondence address: 3 Dunsmore Close, Loughborough, Leicestershire, LE11 3RD
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 31 October 1992
• Resigned on: 12 December 1997
• Nationality: British
• Occupation: Managing Director

BROWN, Robert Casson

• Correspondence address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 7 June 1993
• Resigned on: 12 December 1997
• Nationality: British
• Occupation: Solicitor

CANT, Laurence

• Correspondence address: 26 Grosvenor Close, Ashley Heath, Ringwood, Hampshire, BH24 2HG
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 12 December 1997
• Resigned on: 8 June 2001
• Nationality: British
• Occupation: Company Director

GORANSSON, Sten Valdemar

• Correspondence address: 51 Cravells Road, Harpenden, Hertfordshire, England, AL5 1BA
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 4 April 2006
• Resigned on: 15 July 2024
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Now Retired

MILES JR, David A

• Correspondence address: 1611 Wakefield Court, Rochester Hills, Michigan, Oakland County, Usa, 48306
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 15 October 1992
• Resigned on: 6 March 1996
• Nationality: American
• Occupation: Director

O'DONOVAN, Kathleen Anne

• Correspondence address: 3c Cintra Park, Upper Norwood, London, SE19 2LH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 31 October 1992
• Resigned on: 12 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PARRATT, Christopher Joseph

• Correspondence address: Church Field House, Bicester Road, Oakley, Buckinghamshire, HP18 9QF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 June 2001
• Resigned on: 4 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

RAGAN, John Edward

• Correspondence address: 33 Windrush Valley Road, Fairport, New York 14450, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 31 October 1992
• Resigned on: 31 October 1995
• Nationality: American
• Occupation: Pres-Building & Industrial Products

SMITH, David Peter

• Correspondence address: 4 The Bramleys, Shepreth, Royston, Hertfordshire, SG8 6PY
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 31 October 1992
• Resigned on: 9 September 1994
• Nationality: British
• Occupation: Accountant

STEVENS, David John

• Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 24 October 1997
• Resigned on: 12 December 1997
• Nationality: British
• Occupation: Solicitor

STEVENS, David John

• Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 24 October 1997
• Resigned on: 12 December 1997
• Nationality: British
• Occupation: Solicitor

TEACHER, Michael John

• Correspondence address: 18 Valencia Road, Stanmore, Middlesex, HA7 4JH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 June 2001
• Resigned on: 4 April 2006
• Nationality: British
• Occupation: Chief Executive

WILLIAMS, Stanley Killa

• Correspondence address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 31 October 1992
• Resigned on: 8 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary & Solicitor