SCHINVEST LIMITED

Company number 01802704

41 officers / 39 resignations

BOSNJAK, Andreas

• 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: German
• Country of residence: Switzerland
• 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

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: 4 September 1998
• Resigned on: 21 August 2000
• Nationality: British

DUBERLEY, Keith

• Correspondence address: 21 Bell Meadow, Stourbridge, West Midlands, DY9 0YY
• Role (Resigned): Secretary
• Appointed on: 3 October 1995
• Resigned on: 4 September 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, 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

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

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: 1 October 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 April 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: 16 June 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: 1 March 2018
• Resigned on: 31 March 2021
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Managing Director

BROWN, Jeremy John Galbraith

• Correspondence address: 56 Pont Street, London, SW1X 0AE
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 24 April 1991
• Resigned on: 30 May 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant

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

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: 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): Director
• Date of birth: December 1966
• Appointed on: 1 January 2002
• Resigned on: 1 October 2009
• Nationality: Belgian
• Occupation: Director

DOBLER, Michael

• Correspondence address: 30 Lauderdale Drive, Richmond, Surrey, United Kingdom, TW10 7BT
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 October 2012
• Resigned on: 14 January 2015
• Nationality: Swiss
• Country of residence: England
• Occupation: Managing Director

DUBERLEY, Keith

• Correspondence address: Woodgate Manor, Farm, Woodgate Road Woodgate, Bromsgrove, B60 4HG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 July 2001
• 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: 24 May 2019
• Resigned on: 19 December 2020
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

FARRAL, Delwyn

• Correspondence address: Tor Point Randalls Green, Chalford Hill, Stroud, Gloucestershire, GL6 8LE
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 24 April 1991
• Resigned on: 10 September 1992
• 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

HESS, Roland

• Correspondence address: Adligenswilerstr 66, Meggen 6045, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 31 October 1997
• Resigned on: 1 February 1999
• Nationality: Swiss
• Occupation: Executive Vice President

JAKOB, Richard Alfred

• Correspondence address: Hohenweg 36, Ch-5040 Schoftland, Switzerland
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 January 2002
• Resigned on: 17 July 2006
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Area

KÖRESAAR, Olli

• Correspondence address: 400 Dashwood Lang Road, Bourne Business Park, Addlestone, England, KT15 2HJ
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 1 April 2021
• Resigned on: 28 May 2024
• Nationality: Finnish
• Country of residence: England
• Occupation: Managing Director

LECOEUR, Jean-Pierre

• Correspondence address: Hotel Ambassador, Zurichstrasse 3, Lucerne 6004, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed before: 24 April 1991
• Resigned on: 30 November 1992
• Nationality: French
• Occupation: Director

LIGGENSTORFER, Werner

• Correspondence address: Schossihalde 14, Lucerne Ch 6006, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1923
• Appointed before: 24 April 1991
• Resigned on: 21 April 1993
• Nationality: Swiss
• Occupation: Administrator

LINDUS, Keith Alan

• Correspondence address: 130 Addiscombe Road, Croydon, Surrey, CR0 5PQ
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 24 April 1991
• Resigned on: 21 April 1993
• Nationality: British
• Occupation: Engineer

MAKELA, Pertti Juhani

• Correspondence address: Vattuniemenkatu No2 Cs2eville 14, 00210 Helsinki, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 21 April 1993
• Resigned on: 21 June 2000
• Nationality: Canadian
• Occupation: Company Director

MOURA, Julio

• Correspondence address: Altstadstrasse 11, Ch 6045, Meggen, Switzerland, CH6045
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 25 November 1996
• Resigned on: 16 June 1997
• Nationality: Swiss
• Occupation: Director