SCHIEDEL RITE-VENT LIMITED

Company number 04716485

23 officers / 21 resignations

GOODINGS, Shaun

• Correspondence address: Crowther Industrial Estate, Washington, Tyne & Wear, United Kingdom, NE38 0AQ
• Role (Active): Secretary
• Appointed on: 2 November 2015

BALL, Michael Christopher

• Correspondence address: 79 Neville Road, Darlington, Co Durham, United Kingdom, DL3 8NQ
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 15 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BOYER, John Paul

• Correspondence address: 238 Carmel Road North, Darlington, County Durham, DL3 9TG
• Role (Resigned): Secretary
• Appointed on: 12 October 2007
• Resigned on: 4 January 2013
• Nationality: British
• Occupation: Finance Director

CAHOON, Mark

• Correspondence address: 4 Brackenridge Avenue, Newmills, Dungannon, County Tyrone, Northern Ireland, BT71 4TJ
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 1 October 2009
• Nationality: British

PHILLIPS, Robert John

• Correspondence address: 22 Hawthorn Road, Newcastle Upon Tyne, Tyne & Wear, NE3 4DE
• Role (Resigned): Secretary
• Appointed on: 19 June 2003
• Resigned on: 9 July 2003
• Nationality: British
• Occupation: Solicitor

SHEPHEARD, Geoffrey Arthur George

• Correspondence address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
• Role (Resigned): Secretary
• Appointed on: 31 May 2007
• Resigned on: 31 October 2015
• Nationality: British

TALLINTRE, Keith

• Correspondence address: Denehurst, Hawthorn Village, Seaham, County Durham, SR7 8SH
• Role (Resigned): Secretary
• Appointed on: 9 July 2003
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Financial Director

LAFARGE SECRETARIES (UK) LIMITED

• Correspondence address: Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
• Role (Resigned): Secretary
• Appointed on: 3 January 2006
• Resigned on: 28 February 2007

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 31 March 2003
• Resigned on: 19 June 2003

BOYER, John Paul

• Correspondence address: 238 Carmel Road North, Darlington, County Durham, United Kingdom, DL3 9TG
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 15 July 2011
• Resigned on: 4 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CAPPELLINI, Alessandro

• Correspondence address: 12 Ferens Park, Durham, County Durham, DH1 1NU
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 October 2007
• Resigned on: 15 July 2011
• Nationality: British
• Occupation: General Manager

HERRMANN, Frank Stephan, Dr

• Correspondence address: Liebigstr 9, Frankfurt Am Main, Germany, 60323
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 8 June 2011
• Resigned on: 11 June 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Engineer

MARKA, Wolfgang, Dr

• Correspondence address: Maltesergasse 41, Voitsberg, Styria 8570, Austria
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 15 October 2004
• Resigned on: 1 December 2008
• Nationality: Austrian
• Occupation: Chief Executive Officer

MUEHL, Thomas

• Correspondence address: Trinilhausstr 10-1-29, Wien, Vienna, Austria, 1110
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 4 January 2013
• Resigned on: 1 September 2017
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Company Director

MURRAY, James

• Correspondence address: 2 Bridge End Farm, Frosterley, Bishop Auckland, County Durham, DL13 2SN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 9 July 2003
• Resigned on: 15 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

ORTNER, Peter Alexander, Dr

• Correspondence address: Geschwister Scholl Weg 22, Olching, D-82140, Germany
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 3 January 2006
• Resigned on: 1 July 2013
• Nationality: Austrian
• Occupation: Technical Director

POHJALAINEN, Pekka Esa Sakari

• Correspondence address: Torpantie 11, As 1, Kauniainen, Finland, FIN-02700
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 December 2008
• Resigned on: 15 July 2011
• Nationality: Finnish
• Occupation: Regional Director

SPRATT, Quentin Rodney

• Correspondence address: Orchard Farm, Brow Lane Antrobus, Northwich, Cheshire, CW9 6JY
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 9 July 2003
• Resigned on: 15 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TALLINTIRE, Keith Anthony

• Correspondence address: Denehurst, Hawthorn, Seaham, SR7 8SH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 19 June 2003
• Resigned on: 15 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Businessman

THOMPSON, Kenneth

• Correspondence address: 105 Castle Rock Drive, Coalville, Leicestershire, LE67 4SE
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 9 July 2003
• Resigned on: 15 October 2004
• Nationality: British
• Occupation: Director

WRIGHT, David

• Correspondence address: 52 Saint Nicholas Drive, Richmond, North Yorkshire, DL10 7DY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 9 July 2003
• Resigned on: 15 October 2004
• Nationality: British
• Occupation: Director

ZACCHETTI, Guido Piero

• Correspondence address: Via Di Porta, Maggiore No 23, 00485 Roma, Italy
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 October 2004
• Resigned on: 1 October 2007
• Nationality: Italian
• Occupation: Regional Director

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 31 March 2003
• Resigned on: 19 June 2003