SCHLEGEL LIMITED

Company number 05686601

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

SANTO, Peter Reginald

• Correspondence address: 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire, United Kingdom, SG16 6DS
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 18 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SINGH, Ricky Roop

• Correspondence address: 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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

VAN DUUREN, Sinead

• Correspondence address: 29 Queen Anne's Gate, London, SW1H 9BU
• Role (Resigned): Secretary
• Appointed on: 10 October 2022
• Resigned on: 6 April 2023

CAVENDISH ADMINISTRATION LIMITED

• Correspondence address: 145 Crusader House, 145-157 St John Street, London, United Kingdom, 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: CAVENDISH ADMINISTRATION LTD
• Registration number: 644 8221 38

EBONSTONE CORPORATE SERVICES LIMITED

• Correspondence address: The Old Byre, Sevington, Grittleton, Chippenham, SN14 7LD
• Role (Resigned): Secretary
• Appointed on: 6 April 2023
• Resigned on: 1 May 2024

UK Limited Company What's this?

• Registration number: 14236097

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: 28 March 2012
• 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: 28 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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

HOROBIN, Mark

• Correspondence address: Via Tubertini G.1, Budrio (Bo), Italy, 40054
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 16 May 2017
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: Italy
• Occupation: Cfo

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

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: 3 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Ceo

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

SWAN, John Richard

• Correspondence address: 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 6 October 2011
• Resigned on: 20 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

WATERS, Darren Andrew

• Correspondence address: Unit 25, Henlow Industrial Estate, Henlow Camp, Bedfordshire, United Kingdom, SG1G 6DS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 23 March 2012
• Resigned on: 18 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director