SCHMITZ CARGOBULL (U.K.) LIMITED

Company number 02657467

31 officers / 27 resignations

LARSSON, Bengt Per-Erik

• Correspondence address: 76 Dykin Road, Widnes, Cheshire, England, WA8 3HW
• Role (Active): Secretary
• Appointed on: 1 May 2013

AVERY, Paul John

• Correspondence address: Unit A1/2 Southmoor Industrial Est, Southmoor Road, Wythenshawe, England, M23 9XD
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 7 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Operations

MAHER, Colin Richard

• Correspondence address: Unit A1/2 Southmoor Industrial Est, Southmoor Road, Wythenshawe, England, M23 9XD
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 16 February 2023
• Nationality: English
• Country of residence: England
• Occupation: Managing Director - Sales

NATHAUS, Leoni

• Correspondence address: Unit A1/2 Southmoor Industrial Est, Southmoor Road, Wythenshawe, England, M23 9XD
• Role (Active): Director
• Date of birth: February 1987
• Appointed on: 16 February 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

DAVISON, Colin

• Correspondence address: 20 Longston Avenue, Cullercoats, North Shields, Tyne & Wear, NE30 3NG
• Role (Resigned): Secretary
• Appointed on: 19 March 1992
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Financial Director

FORSTER, Paul

• Correspondence address: 61 Chandos Place, London, WC2
• Role (Resigned): Secretary
• Appointed on: 13 November 1991
• Resigned on: 15 November 1991
• Nationality: British

SKINNER, Derek George

• Correspondence address: Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom, CR8 2BR
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 1 May 2013
• Nationality: British
• Occupation: Director

PALMERSTON SECRETARIES LIMITED

• Correspondence address: Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom, CR8 2BR
• Role (Resigned): Secretary
• Appointed on: 17 August 2011
• Resigned on: 1 May 2013

Registered in a European Economic Area What's this?

• Place registered: CARDIFF, UK
• Registration number: 02680709

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 1991
• Resigned on: 19 March 1992

AVERY, Paul

• Correspondence address: Unit A1/2 Southmoor Industrial Est, Southmoor Road, Wythenshawe, England, M23 9XD
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 20 October 2010
• Resigned on: 23 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BILLICH, Boris

• Correspondence address: Unit A1/2 Southmoor Industrial Est, Southmoor Road, Wythenshawe, England, M23 9XD
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 14 March 2022
• Resigned on: 16 February 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

CAMFIELD, Ronald Frederick

• Correspondence address: Nicholas House, 14 Creekview Road, South Woodham Ferrers, Essex, CM3 5GU
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 2 April 2002
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Co Director

DAVISON, Colin

• Correspondence address: 20 Longston Avenue, Cullercoats, North Shields, Tyne & Wear, NE30 3NG
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 November 2000
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Financial Director

HOFFMANN, Bernd

• Correspondence address: Kampstiege 9, Altenberge, 48341, Germany
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 13 November 1991
• Resigned on: 15 December 2008
• Nationality: German
• Occupation: Managing Director

HUNT, Alan Harvey

• Correspondence address: Unit A1/2 Southmoor Industrial Est, Southmoor Road, Wythenshawe, England, M23 9XD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 25 May 2016
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LUETKE-WISSING, Berthold

• Correspondence address: 14 Tenter Terrace, Durham, Co Durham, DH1 4RD
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 April 2008
• Resigned on: 31 October 2010
• Nationality: British
• Occupation: Director

MACALLAN, Thomas Ivan

• Correspondence address: 132 Devonshire Road, Belmont, County Durham, DH1 2BL
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 5 November 2007
• Resigned on: 2 June 2010
• Nationality: British
• Occupation: Director

MORLEY, Andrew Patrick

• Correspondence address: The Granary, Madeley Farm Barns, Beamhurst, Staffordshire, ST14 5ED
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 April 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: Great Britain
• Occupation: Sales & Marketing Director

MUHLSCHLEGEL, Rainer

• Correspondence address: 20 Holywood, Wolsingham, Bishop Auckland, DN3 3HA
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 20 September 1996
• Resigned on: 18 October 2000
• Nationality: German
• Occupation: Managing Director

REIN, Gregor

• Correspondence address: Unit A1/2 Southmoor Industrial Est, Southmoor Road, Wythenshawe, England, M23 9XD
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 23 August 2018
• Resigned on: 14 April 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Director

REPPENHAGEN, Frank

• Correspondence address: Schmitz Cargobull Ag, Bahnhofstrasse 22, Horstmar, Germany, 48612
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 April 2014
• Resigned on: 23 August 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SCHELL, Hanno

• Correspondence address: Anderkulnke 36, 48653 Coesfeld, Germany
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 November 2000
• Resigned on: 30 June 2001
• Nationality: German
• Occupation: Operations Director

SCHMITZ, Andreas Aegidius August

• Correspondence address: Arnheimweg 55, Altenberge, D-48161, Germany
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 16 December 2008
• Resigned on: 3 February 2011
• Nationality: German
• Occupation: Director

SCHMITZ, Heinz, Dr

• Correspondence address: Theodor-Heuss-Strasse 23, Altenberge D 4117, Germany
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 14 February 1992
• Resigned on: 20 September 1996
• Nationality: German
• Occupation: Managing Director

SCHMITZ, Peter

• Correspondence address: Bahnhopstrasse 8, Altenberge D 4417, Germany
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 14 February 1992
• Resigned on: 1 February 2004
• Nationality: German
• Occupation: Managing Director

SCHUMER, Ulrich

• Correspondence address: Unit A1/2 Southmoor Industrial Est, Southmoor Road, Wythenshawe, England, M23 9XD
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 20 September 1996
• Resigned on: 1 April 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

SIDLOW, David John

• Correspondence address: 5 Belle Vue Avenue, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1AH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 July 2001
• Resigned on: 16 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

SKINNER, Derek George

• Correspondence address: Unit A1/2 Southmoor Industrial Est, Southmoor Road, Wythenshawe, England, M23 9XD
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 November 2000
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

STREITENFELD, Hansjorg

• Correspondence address: Papenbusch 31, Munster, Westfalen, Germany, 48151
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 20 September 1996
• Resigned on: 30 June 1997
• Nationality: German
• Occupation: Managing Director

WHITTAKER, John

• Correspondence address: 6 Hillway, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UL
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 November 2000
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Sales Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 October 1991
• Resigned on: 19 March 1992