SCHIEDEL CHIMNEY SYSTEMS LIMITED

Company number 05055083

19 officers / 16 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

KOLMEL, Alberto

• Correspondence address: 9 Lerchenstrasse, Munich, Germany, 80995
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 30 September 2024
• Nationality: Brazilian,German
• Country of residence: Germany
• Occupation: President

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: 11 June 2009
• Nationality: British

ELLIOTT, Raymond Alfred

• Correspondence address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
• Role (Resigned): Secretary
• Appointed on: 19 March 2004
• Resigned on: 28 February 2007
• 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 2004
• Resigned on: 19 March 2004

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: 9 Lerchenstrasse, 80995 München, Germany
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 September 2017
• Resigned on: 24 September 2024
• Nationality: British
• Country of residence: Germany
• Occupation: 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

ELLIOTT, Raymond Alfred

• Correspondence address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 19 March 2004
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Solicitor

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: 27 May 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: 11 May 2004
• Resigned on: 1 December 2008
• Nationality: Austrian
• Occupation: Chief Executive Officer

MILLS, Peter William Joseph

• Correspondence address: 50 Plough Lane, Purley, Surrey, CR8 3QE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 19 March 2004
• Resigned on: 3 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Director Of Financial Services

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

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

WALLNER, Mario

• Correspondence address: A-7471 Rechnitz, Dr Karl, Rennerstrasse 3, Austria
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 5 October 2004
• Resigned on: 3 January 2006
• Nationality: Austrian
• Occupation: Chief Executive Officer

ZACCHETTI, Guido Piero

• Correspondence address: Via Di Porta, Maggiore No 23, 00485 Roma, Italy
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 11 May 2004
• Resigned on: 1 October 2007
• Nationality: Italian
• Occupation: Regional Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 February 2004
• Resigned on: 19 March 2004