SCHADES LIMITED

Company number 02213725

25 officers / 21 resignations

ALDRIDGE, Sally

• Correspondence address: Brittain Drive, Codnor Gate Industrial Estate, Ripley, Derbyshire, DE5 3RZ
• Role (Active): Secretary
• Appointed on: 31 March 2017

BERGMANN, Marcel

• Correspondence address: Brittain Drive, Codnor Gate Industrial Estate, Ripley, Derbyshire, DE5 3RZ
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 1 March 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Chairman

HUGILL, Jack Martin

• Correspondence address: Brittain Drive, Codnor Gate Industrial Estate, Ripley, Derbyshire, DE5 3RZ
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PARK, Jun Hee

• Correspondence address: Brittain Drive, Codnor Gate Industrial Estate, Ripley, Derbyshire, DE5 3RZ
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 6 June 2022
• Nationality: South Korean
• Country of residence: Germany
• Occupation: Chief Strategic Officer

HAYNES, Emma Louise

• Correspondence address: 27 Willow Park Way, Aston On Trent, Derbyshire, DE72 2DF
• Role (Resigned): Secretary
• Appointed on: 31 July 2002
• Resigned on: 23 October 2013
• Nationality: British
• Occupation: Accountant

MATTHEWS, Stuart John

• Correspondence address: Brittain Drive, Codnor Gate Industrial Estate, Ripley, Derbyshire, DE5 3RZ
• Role (Resigned): Secretary
• Appointed on: 31 May 2015
• Resigned on: 31 March 2017

SHAW, Geoffrey

• Correspondence address: 24 Bowler Street, Marehay, Ripley, Derbyshire, DE5 8HZ
• Role (Resigned): Secretary
• Appointed before: 9 October 1991
• Resigned on: 28 June 2002
• Nationality: British

SORENSON, Erling

• Correspondence address: Brittain Drive, Codnor Gate Industrial Estate, Ripley, Derbyshire, DE5 3RZ
• Role (Resigned): Secretary
• Appointed on: 23 October 2013
• Resigned on: 31 May 2015

ANDERSEN, René Pedholt

• Correspondence address: 4 Flinsbergerstr, Heilbad Heiligenstadt, Germany, D-37308
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 13 February 2014
• Resigned on: 31 May 2015
• Nationality: Danish
• Country of residence: Germany
• Occupation: Coo

BREUM CHRISTENSEN, Kim

• Correspondence address: Dalgas Alle No 7, 1st Floor Dk 7800 Skive, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 November 1993
• Resigned on: 20 December 1993
• Nationality: Danish
• Occupation: Company Directors

BUTLER, Guy

• Correspondence address: Brittain Drive, Codnor Gate Industrial Estate, Ripley, Derbyshire, DE5 3RZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 29 March 2012
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

CLARKE, Philip

• Correspondence address: 5 Grange Road, Bessacarr, Doncaster, South Yorkshire, DN4 6SA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 September 1994
• Resigned on: 27 October 2000
• Nationality: British
• Occupation: Company Director

HENRIKSEN, Torben

• Correspondence address: Mollevaen 17, 7800-Skive, Denmark
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 9 October 1991
• Resigned on: 13 May 1993
• Nationality: Danish
• Occupation: Company Director

HUGILL, Jack Martin

• Correspondence address: 39 Main Street, Linton, Swadlincote, Derbyshire, DE12 6PZ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 January 1998
• Resigned on: 29 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JESSEN, Laurids Anderson

• Correspondence address: Strandhuse 54a, 5700 Svendborg, Denmark
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 26 May 1998
• Resigned on: 15 March 2001
• Nationality: Danish
• Occupation: Company Director

KAISER, Neils

• Correspondence address: Bilstrup Vej 32, 7800-Skive, Denmark
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed before: 9 October 1991
• Resigned on: 24 November 1993
• Nationality: Danish
• Occupation: Company Director

KIM, Sun Jong

• Correspondence address: 4 Flinsbergerstr, Heilbad Heiligenstadt, Germany, D-37308
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 13 February 2014
• Resigned on: 1 March 2017
• Nationality: South Korean
• Country of residence: Germany
• Occupation: Cfo

KOLDING, Kristian

• Correspondence address: Kalundborgvej, 138, Dk-4300, Denmark
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 30 September 1994
• Resigned on: 26 May 1998
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

MOLLER, Peter

• Correspondence address: Jesper Vej 2, Horsens, 7800, Denmark
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 March 1999
• Resigned on: 31 May 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

OSBORNE, John Anthony

• Correspondence address: Schades Limited, Brittain Drive, Codnor Gate Industrial Estate, Ripley, Derbyshire, England, DE5 3RZ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 November 2014
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

PARK, Jun Hee

• Correspondence address: Brittain Drive, Codnor Gate Industrial Estate, Ripley, Derbyshire, DE5 3RZ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 May 2015
• Resigned on: 1 March 2017
• Nationality: Korean
• Country of residence: Netherlands
• Occupation: Chairman

SCHMIDT, Jorgen Peter

• Correspondence address: Skodsborgvej 242, Dk-2850 Naerum, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 20 December 1993
• Resigned on: 30 September 1994
• Nationality: Danish
• Occupation: Company Director

SORENSEN, Erling

• Correspondence address: Noddevej 19, 7800 Skive, Denmark
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 15 March 2001
• Resigned on: 13 February 2014
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

WILLIAMS, Robert Bowen

• Correspondence address: 5 Kensington Park, Milford On Sea, Hampshire, SO41 0WD
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 9 October 1991
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Company Director

YANG, Byung Gab

• Correspondence address: Brittain Drive, Codnor Gate Industrial Estate, Ripley, Derbyshire, DE5 3RZ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 March 2017
• Resigned on: 31 March 2020
• Nationality: South Korean
• Country of residence: Netherlands
• Occupation: Cfo