SCHLEGEL AUTOMOTIVE EUROPE LIMITED

Company number 03871320

25 officers / 22 resignations

AGIWAL, Sanjay

• Correspondence address: 77 Abbey Fields Close, London, NW10 7EG
• Role (Active): Secretary
• Appointed on: 3 March 2009
• Nationality: Indian

BARANWAL, Sanjeev

• Correspondence address: 38 De Montfort Street, Leicester, Leicestershire, LE1 7GS
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 11 July 2011
• Nationality: Indian
• Country of residence: India
• Occupation: Company Employee

JOSHI, Amit Kumar

• Correspondence address: 114 Chittaranjan Avenue, Kolkata, West Bengal, India, 700073
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 16 December 2008
• Nationality: Indian
• Country of residence: India
• Occupation: Accountant

HALL, Maxwell John

• Correspondence address: 4 Digby Close, Tilton On The Hill, Leicester, Leicestershire, LE7 9LL
• Role (Resigned): Secretary
• Appointed on: 27 May 2005
• Resigned on: 3 March 2009
• Nationality: Other
• Occupation: Accountant

LANDREY, Steven

• Correspondence address: 9 Gullimans Way, Leamington Spa, Warwickshire, CV31 1LA
• Role (Resigned): Secretary
• Appointed on: 17 March 2003
• Resigned on: 27 May 2005
• Nationality: British
• Occupation: Accountant

NICHOLSON, Mark

• Correspondence address: 10 Rockingham Hills, Oundle, Northamptonshire, PE8 4QA
• Role (Resigned): Secretary
• Appointed on: 28 March 2000
• Resigned on: 17 March 2003
• Nationality: British
• Occupation: Accountant

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 1999
• Resigned on: 28 March 2000

BOYNTON, David Philip

• Correspondence address: 5 Burlington Road, Redland, Bristol, Avon, BS6 6TJ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 19 March 2008
• Resigned on: 14 July 2008
• Nationality: British
• Occupation: Consultant

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 4 November 1999
• Resigned on: 28 March 2000
• Nationality: British

ELLIS, Robert Keith

• Correspondence address: 55 Bushy Park Road, Teddington, Middlesex, TW11 9DQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 28 September 2007
• Resigned on: 19 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Consultant

FLAVELL, Alan John

• Correspondence address: Meadow View, Astley, Stourport, Worcestershire, DY13 0RH
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 28 March 2000
• Resigned on: 6 August 2003
• Nationality: British
• Occupation: Accountant

GUPTA, Sangeeta

• Correspondence address: 24 Roxborough Heights, College Road, Middlesex, HA11GN
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 9 April 2008
• Resigned on: 27 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JHANWAR, Shyam Sundar

• Correspondence address: G-7 Shanti Apartments, Sector 13, Rohini, Delhi, Delhi, India, 110085
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 14 September 2010
• Resigned on: 4 January 2012
• Nationality: Indian
• Country of residence: India
• Occupation: Director

JOSHI, Arvind Kumar

• Correspondence address: 1201,, Satsang Tower, Upper Govind Nagar, Malad (E), Mumbai, India, 400 097
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 19 March 2008
• Resigned on: 11 September 2008
• Nationality: Indian
• Occupation: Chartered Accountant

KHANDELWAL, Raj Kishor

• Correspondence address: Flat 116, Sunflower Garden, 74 Topsia Road (South), Kolkata, West Bengal 700046, India
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 16 December 2008
• Resigned on: 22 July 2010
• Nationality: Indian
• Country of residence: India
• Occupation: Service

LANDREY, Steven

• Correspondence address: Rosedean, Southam Street, Kineton, Warwick, CV35 0LW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 10 September 2008
• Resigned on: 12 February 2009
• Nationality: British
• Occupation: General Manager

LANDREY, Steven

• Correspondence address: Rosadene, Southam Street, Kineton, Warwickshire, CV34 0LW
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 December 2004
• Resigned on: 21 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

MODI, Nirmal Kumar

• Correspondence address: Panchsheel Apartment, 493/B/1 G T Road(South), Howrah, West Bengal, India, 711102
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 3 March 2009
• Resigned on: 20 June 2011
• Nationality: Indian
• Country of residence: India
• Occupation: Service

MOSES, Nicholas Hayward

• Correspondence address: Flat 118 Stafford Court, London, W8 7DR
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 December 2004
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Finance Director

MULHALL, Denis Joseph

• Correspondence address: Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 28 March 2000
• Resigned on: 31 December 2001
• Nationality: British,Irish
• Country of residence: England
• Occupation: Manager

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 4 November 1999
• Resigned on: 28 March 2000
• Nationality: British

SMITH, Robert Ian

• Correspondence address: 6 Montpellier Close, Coventry, West Midlands, CV3 5PL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 28 March 2000
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Engineer

SPEECHLEY, Graham John

• Correspondence address: 99 Warkton Lane, Barton Seagrave, Kettering, Northamptonshire, NN15 5AB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 10 February 2003
• Resigned on: 23 May 2005
• Nationality: British
• Country of residence: England
• Occupation: General Manager

WARDELL, David John

• Correspondence address: 3 Manor Park Drive, Westoning, Bedfordshire, MK45 5LS
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 4 January 2002
• Resigned on: 15 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

WARDELL, David John

• Correspondence address: 3 Manor Park Drive, Westoning, Bedfordshire, MK45 5LS
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 28 March 2000
• Resigned on: 1 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cost Accountant