SCHLEGEL ACQUISITION HOLDINGS LIMITED

Company number 05686572

21 officers / 18 resignations

HO, Peter Zhiwen

• Correspondence address: Flamstead House, Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom, DE5 8JX
• Role (Active): Secretary
• Appointed on: 1 May 2024

ASHTON, Jason Russel Gary

• Correspondence address: Flamstead House, Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom, DE5 8JX
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 9 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LOWES, Juliette

• Correspondence address: 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 30 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GIBSON, Carolyn Ann

• Correspondence address: 29 Queen Anne's Gate, London, SW1H 9BU
• Role (Resigned): Secretary
• Appointed on: 26 September 2016
• Resigned on: 31 October 2019

O'CONNELL, Kevin

• Correspondence address: 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Resigned): Secretary
• Appointed on: 21 June 2011
• Resigned on: 26 September 2016

CAVENDISH ADMINISTRATION LIMITED

• Correspondence address: 145-157, St John Street, London, England, EC1V 4RU
• Role (Resigned): Secretary
• Appointed on: 2 March 2006
• Resigned on: 21 June 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 02840515

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2006
• Resigned on: 2 March 2006

BOEY, Raymond Marcel Norbert

• Correspondence address: Parklaan 64, Bredene, W. Vlaanderen 8450, Belgium
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 4 April 2006
• Resigned on: 14 October 2010
• Nationality: Belgium
• Country of residence: Belgium
• Occupation: Managing Director

BOND, Philip Murray Peter

• Correspondence address: 6 Sucklings Yard, Steeple Bumpstead, Suffolk, CB9 7DB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 4 April 2006
• Resigned on: 14 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BROTHERTON, James Edward

• Correspondence address: 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 14 October 2010
• Resigned on: 9 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BROTHERTON, James Edward

• Correspondence address: 167 Chiltern Court, London, NW1 5SW
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 2 March 2006
• Resigned on: 4 April 2006
• Nationality: British
• Occupation: Accountant

EPERJESI, Louis Leslie Alexander

• Correspondence address: 29 Queen Annes Gate, London, England, SW1H 9BU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 14 October 2010
• Resigned on: 1 April 2019
• Nationality: Canadian,British
• Country of residence: United Kingdom
• Occupation: Director

HALLAS, Jo

• Correspondence address: 29 Queen Anne's Gate, London, SW1H 9BU
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 April 2019
• Resigned on: 6 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

KEELAN, Sarah Louise Mei Yee

• Correspondence address: Flat 25 Link House, 195 Bow Road, London, E3 2TD
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 22 February 2006
• Resigned on: 2 March 2006
• Nationality: British
• Occupation: Solicitor

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 24 January 2006
• Resigned on: 22 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MULHALL, Denis Joseph

• Correspondence address: Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 2 March 2006
• Resigned on: 4 April 2006
• Nationality: British,Irish
• Country of residence: England
• Occupation: Accountant

O'CONNELL, Kevin Francis

• Correspondence address: 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 14 October 2010
• Resigned on: 30 October 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

PAWSON, Ian Karl

• Correspondence address: Hall Farm Cottage, Southorpe, Cambs, PE9 3BX
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 4 April 2006
• Resigned on: 14 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Ceo

PREZZANO, Paul, Vice President Sales

• Correspondence address: 6 Wexford Glen, Pittsford, New York 14534, Usa
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 4 April 2006
• Resigned on: 14 October 2010
• Nationality: Us
• Occupation: Sales And Marketing

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 24 January 2006
• Resigned on: 22 February 2006
• Nationality: British
• Occupation: Director

VON BISMARCK, Nilufer

• Correspondence address: 5 Aubrey Road, London, W8 7JJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 22 February 2006
• Resigned on: 2 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor