SCHLEIFRING SYSTEMS LIMITED

Company number 01800218

25 officers / 24 resignations

PARSONS, Linda

• Correspondence address: Floor 9, The White Building, C/O James Cowper Kreston, 1 - 4 Cumberland Place, Southampton, England, SO15 2NP
• Role (Active): Secretary
• Appointed on: 30 September 2008
• Nationality: British

HOWE, Andrew

• Correspondence address: 2 Blue Hayes Close, Andover, Hampshire, SP10 2RA
• Role (Resigned): Secretary
• Appointed on: 20 July 1998
• Resigned on: 30 December 2009
• Nationality: British

KENMUIR-EVANS, Richard Julian

• Correspondence address: Brights Cottage, Easton Royal, Pewsey Vale, Wiltshire, SN9 5LY
• Role (Resigned): Secretary
• Appointed before: 14 December 1990
• Resigned on: 29 September 1995
• Nationality: British

LESER, Verena

• Correspondence address: Bgm Muller Str 2, 822 16 Malching Maisach/Malching, D 82216 Bayern Bavaria Germany, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 18 February 1998
• Resigned on: 20 July 1998
• Nationality: British

MEECHAN, Paul

• Correspondence address: 1 Bowling Green Road, Thatcham, Berkshire, RG18 3BY
• Role (Resigned): Secretary
• Appointed on: 22 July 1997
• Resigned on: 18 February 1998
• Nationality: British

WHITEAKER, Anthony Joseph

• Correspondence address: 62 Springfield Park, Twyford, Reading, Berkshire, RG10 9JH
• Role (Resigned): Secretary
• Appointed on: 29 September 1995
• Resigned on: 18 March 1996
• Nationality: British
• Occupation: Accountant

BENSON, Iain

• Correspondence address: Schleifring Systems Limited, Abex Road, Newbury, Berkshire, RG14 5EY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 28 July 2016
• Resigned on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BODE, Stephan

• Correspondence address: Schiesstattstr 24, Starnberg, Bavaria 82319, Germany
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 October 2004
• Resigned on: 4 July 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Engineer

CONSIDINE, John

• Correspondence address: 90 Camp Hill Road, Chapel End, Nuneaton, Warwickshire, CV10 0JH
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 14 December 1990
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Mechanical Engineer

DIEWALD, Josef

• Correspondence address: Bergstrasse 5, Windberg, Bavaria, Germany, 94336
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 November 2000
• Resigned on: 30 June 2002
• Nationality: German
• Occupation: Engineer

DOLLHOFER, Kurt

• Correspondence address: Haupt Strasse 34, 82256 Furstenfeld Bruck, Germany
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 14 December 1990
• Resigned on: 21 July 2008
• Nationality: German
• Occupation: Mechanical Engineer

ENGELS, Ludwig, Doctor

• Correspondence address: Moerikestrasse 33a, 34125 Kassel, Germany
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 21 April 2004
• Resigned on: 31 December 2008
• Nationality: German
• Occupation: Chairman

FINNEGAN, David Peter

• Correspondence address: Abex Road, Newbury, Berkshire, RG14 5EY
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 17 September 2007
• Resigned on: 2 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEUN, Stefan, Dr

• Correspondence address: Grunbauerstrasse 42, Munich, 81479, Germany
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 22 October 2008
• Resigned on: 4 July 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Engineer

HOWE, Andrew

• Correspondence address: 2 Blue Hayes Close, Andover, Hampshire, SP10 2RA
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 December 2001
• Resigned on: 30 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KNAPP, Gregory Mark

• Correspondence address: 2 Penwood Heights, Penwood Burghclere, Newbury, Berkshire, RG20 9EY
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 January 1999
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

KUIPERS, Jeroen

• Correspondence address: 114 Deansfield, Cricklade, Wiltshire, SN6 6BW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 December 2001
• Resigned on: 31 January 2008
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Mechanical Engineer

LESER, Verena, Frau

• Correspondence address: Burgermeister, Muller Strasse 2, 82216 Malching, Germany
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed before: 14 December 1990
• Resigned on: 4 July 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Accountant

MACLENNAN, Douglas Ferguson

• Correspondence address: Schleifring Systems Limited, Abex Road, Newbury, Berkshire, United Kingdom, RG14 5EY
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 10 October 2016
• Resigned on: 15 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MANAHAN, Andrew John

• Correspondence address: 3 Woodland Close, Curridge Park, Curridge, Newbury, RG14 9EQ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 January 1999
• Resigned on: 22 June 2007
• Nationality: Irish
• Occupation: Sales Director

MOSS, Andrew Stuart

• Correspondence address: Schleifring Systems Limited, Abex Road, Newbury, Berkshire, RG14 5EY
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 April 2019
• Resigned on: 21 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

PARSONS, Linda

• Correspondence address: Floor 9, The White Building, C/O James Cowper Kreston, 1 - 4 Cumberland Place, Southampton, England, SO15 2NP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 5 May 2009
• Resigned on: 29 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROTH, Hans

• Correspondence address: Schul Strasse 46, 82166, Grafelfing, Germany
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 14 December 1990
• Resigned on: 1 December 2001
• Nationality: German
• Occupation: Mechanical Engineer

SEDGWICK, Steven John

• Correspondence address: Abex Road, Newbury, Berkshire, RG14 5EY
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 3 September 2015
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SIMPSON, Richard Gordon

• Correspondence address: Abex Road, Newbury, Berkshire, United Kingdom, RG14 5EY
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 11 May 2011
• Resigned on: 16 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director