SCHMERSAL LIMITED

Company number 03450591

17 officers / 15 resignations

SCHMERSAL, Philip, Herr

• Correspondence address: Unit 1, Sparrowhawk Close, Enigma Park, Malvern, Worcestershire, Uk, WR14 1GL
• Role (Active): Secretary
• Appointed on: 22 December 2011

KENNEY, Paul John

• Correspondence address: Unit 1, Sparrowhawk Close, Enigma Park, Malvern, Worcestershire, Uk, WR14 1GL
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 1 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DESBOROUGH, Wendy Ann

• Correspondence address: Hobbs Cottage Haresdean Lane, Pyecombe, Brighton, BN45 7EG
• Role (Resigned): Secretary
• Appointed on: 15 October 1997
• Resigned on: 30 April 1999
• Nationality: British

HAYWARD, Terence William, Eur Ing

• Correspondence address: 14a Bedford Road, Stagsden, Bedford, Bedfordshire, MK43 8TP
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 25 February 2008
• Nationality: British
• Occupation: Chartered Engineer

RHUS, Thomas

• Correspondence address: 9 Dinkelweg 9, Haan, Pjailz 42781, Germany
• Role (Resigned): Secretary
• Appointed on: 25 February 2008
• Resigned on: 21 October 2011
• Nationality: German
• Occupation: Director

WALKER, Ross

• Correspondence address: Little Brook Manor Fields, Horsham, West Sussex, RH13 6SG
• Role (Resigned): Secretary
• Appointed on: 1 May 1999
• Resigned on: 31 December 2002
• Nationality: British

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 1997
• Resigned on: 15 October 1997

BEER, Brian

• Correspondence address: Carters Corner Place, Cowbeech Road, Hailsham, Sussex, BN27 4HX
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed on: 16 October 1997
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Engineering Cd

BEER, Charles Dominic Courtney

• Correspondence address: Stable Cottage, Northease Farm Rodmell, Lewes, East Sussex, BN7 3EX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 16 October 1997
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DE WEIRDT, Jean Pierre

• Correspondence address: Franslaan, 86 Bus 101, Nieuwpoort, B-8620, Belgium
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 25 February 2008
• Resigned on: 1 March 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

DE WEIRDT, Jean Pierre Gustaaf Leon

• Correspondence address: Eekhoutdriesstraat 24, Oostakker, B-9041, Belgium
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 22 April 1999
• Resigned on: 31 December 2002
• Nationality: Belgian
• Occupation: Mg Int Sales

HATTING, Konstanze

• Correspondence address: Duewelssiepen 11, Dortmund, 44229, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 May 2001
• Resigned on: 11 February 2002
• Nationality: German
• Occupation: Manager

HAYWARD, Terence William, Eur Ing

• Correspondence address: 14a Bedford Road, Stagsden, Bedford, Bedfordshire, MK43 8TP
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 January 2003
• Resigned on: 25 February 2008
• Nationality: British
• Occupation: Chartered Engineer

REIMANN, Michael

• Correspondence address: Duppelstriz, Haau, Germany, 42781
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 16 October 1997
• Resigned on: 1 May 2001
• Nationality: German
• Occupation: General Manager

RUHS, Thomas

• Correspondence address: Robert - Kocg- Stv 17, Ober- Olen, Rheinlund Pjailz 55270, Germany
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 January 2003
• Resigned on: 25 October 2011
• Nationality: German
• Country of residence: Germany
• Occupation: C F O

SCHMERSAL, Stefan

• Correspondence address: Am Bwschawschen 27, Wuppertal, North Rhine-Westfalia, Germany, 42115
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 16 October 1997
• Resigned on: 21 April 1999
• Nationality: German
• Occupation: General Manager

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 15 October 1997
• Resigned on: 15 October 1997