SCHAL INTERNATIONAL MANAGEMENT LIMITED

Company number 02646690

33 officers / 33 resignations

FITZHUGH, Dirk Olaf

• Correspondence address: Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
• Role (Resigned): Secretary
• Appointed on: 5 September 2000
• Resigned on: 1 December 2001
• Nationality: British

MCCORMACK, James Joseph

• Correspondence address: Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
• Role (Resigned): Secretary
• Appointed before: 18 September 1992
• Resigned on: 5 February 1996
• Nationality: British

PERROT, John

• Correspondence address: The Old Cottage, Walkmill, Eccleshall, Staffordshire, ST21 6ER
• Role (Resigned): Secretary
• Appointed on: 5 February 1996
• Resigned on: 5 September 2000
• Nationality: British

TAPP, Richard Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 1 December 2001
• Resigned on: 25 June 2018
• Nationality: British

BAIRSTOW, Malcolm

• Correspondence address: Mead Cottage 38 The Mount, Fetcham, Leatherhead, Surrey, KT22 9EA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 21 January 1997
• Resigned on: 10 May 2000
• Nationality: British
• Occupation: Director

BARNES, Ian Sinclair

• Correspondence address: 39 Smiths Way, Water Orton, Birmingham, B46 1TW
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 10 January 2001
• Resigned on: 2 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CARTER, Shaun Edward

• Correspondence address: Cherry Tree Cottage, Preston Candover, Hants, RG25 2EQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 9 June 2006
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHAPMAN, Terence

• Correspondence address: Derwent House 11 Manor Road, Sole Street, Cobham, Kent, DA13 9BW
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 15 December 2003
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COOPER, Geoffrey Arthur

• Correspondence address: 17 Chamberlain Road, Hanbury Park, St Johns, Worcester, WR2 4PP
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 18 September 1992
• Resigned on: 22 November 1993
• Nationality: British
• Occupation: Accountant

DANKS, Robert Arthur

• Correspondence address: 31 The Crescent, Barnes, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 18 September 1992
• Resigned on: 20 November 1992
• Nationality: British
• Occupation: Director

DOUGLAS, Robert Granville

• Correspondence address: The Shottery, 39 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 22 November 1993
• Resigned on: 27 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DUNN, Michael Edward

• Correspondence address: 5 Fairlawn, Westbourne Road Edgbaston, Birmingham, West Midlands, B15 3TL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 2 October 2001
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Chartered Accountant

ENGSTROM, Bertil Staffan

• Correspondence address: Badger's Holt High Green, Chorley, Bridgnorth, Shropshire, WV16 6PP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 26 May 1998
• Resigned on: 10 October 2001
• Nationality: Sweden
• Occupation: Chartered Civil Engineer

EWEN, Robert John Tuch

• Correspondence address: Batch Cottage, Brockton, Much Wenlock, Shropshire, TF13 6JR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 25 July 1996
• Resigned on: 23 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Dir

FETTES, David Charles Raffaelo

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 15 December 2010
• Resigned on: 10 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

FOSKETT, Steven Robert

• Correspondence address: 237 Upper Selsdon Road, South Croydon, CR2 0DZ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 29 April 2005
• Resigned on: 9 June 2006
• Nationality: British
• Occupation: Chartered Surveyor Project Man

GREEN, Adam Richard

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 18 February 2013
• Resigned on: 18 September 2017
• Nationality: British
• Country of residence: England
• Occupation: National Operations Director

HARRIS, Rodney Hewer

• Correspondence address: 16 Home Way, Petersfield, Hampshire, GU31 4EE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 21 March 2005
• Resigned on: 28 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HUIDOBRO, Francis

• Correspondence address: 41 Hillcross Avenue, Morden, Surrey, SM4 4AT
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 January 2008
• Resigned on: 30 September 2015
• Nationality: British
• Occupation: Civil Engineer

KENNARD, Martin Robert

• Correspondence address: Dingle Wood 8 Oak Grove, Kidderminster, Worcestershire, DY10 3AL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 18 September 1992
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Quantity Surveyor

KENNY, Thomas Donald

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 January 2005
• Resigned on: 31 August 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

MILLS, Lee James

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 20 October 2017
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MURRAY, Joan Patricia

• Correspondence address: Centre Tower, Whitgift Centre, Croydon, United Kingdom, CR9 0AU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 October 2015
• Resigned on: 22 February 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Civil Engineer

PEARSON, Geoffrey

• Correspondence address: 4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 28 September 1998
• Resigned on: 10 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Fd-Carillion Pr

PELLARD, Brian

• Correspondence address: 33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 9 March 1998
• Resigned on: 26 May 1998
• Nationality: British
• Occupation: Chief Executive

REDING, Stephen John

• Correspondence address: 68 Alderbrook Road, Solihull, West Midlands, B91 1NR
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 18 September 1992
• Resigned on: 22 June 1996
• Nationality: British
• Occupation: Chartered Surveyor

REEDER, Paul Frederick

• Correspondence address: The Plough, Gages Road Belchamp St Paul, Sudbury, Suffolk, CO10 7BT
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 10 May 2000
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Schal

ROSS, Robert Smillie

• Correspondence address: 47 Purfield Dr, Wargrave, Berkshire, RG10 8AR
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 January 2005
• Resigned on: 21 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SIMONS, David Thomas

• Correspondence address: 8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 27 July 1994
• Resigned on: 25 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMOUT, Martin John

• Correspondence address: Greatfield, Isington, Near Alton, Hampshire, GU34 4PJ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 10 October 2001
• Resigned on: 18 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Carillion Bu

STALLARD, Matthew John

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 29 February 2012
• Resigned on: 18 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Supply Chain Director

SYKES, Richard Ian

• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, United Kingdom, TW7 6RN
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 15 December 2010
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Gary Harold

• Correspondence address: 1 Mclean Drive, Priorslee, Telford, Shropshire, TF2 9RT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 18 July 2003
• Resigned on: 1 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director