SCHURTER LIMITED

Company number 00436766

31 officers / 29 resignations

THOMSON, Andrea Anita

• Correspondence address: 29 Pembroke Road, Aylesbury, Buckinghamshire, England, HP20 1DB
• Role (Active): Secretary
• Appointed on: 15 May 2007
• Nationality: British
• Occupation: Accountant

BIRCH, Andrew John

• Correspondence address: 29 Pembroke Road, Aylesbury, Buckinghamshire, England, HP20 1DB
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 1 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ATKINSON, Richard

• Correspondence address: 5 Lukins Drive, Dunmow, Essex, CM6 1XQ
• Role (Resigned): Secretary
• Appointed on: 21 July 1998
• Resigned on: 4 November 1998
• Nationality: British

ELSTONE, Henry Claude

• Correspondence address: Valley House, Darrington, Pontefract, West Yorkshire, WF8 3BT
• Role (Resigned): Secretary
• Appointed before: 19 June 1992
• Resigned on: 29 September 1994
• Nationality: British

KAUFMAN, Andrew Charles

• Correspondence address: 15 The Ridgeway, Stanmore, Middlesex, HA7 4BE
• Role (Resigned): Secretary
• Appointed on: 4 November 1998
• Resigned on: 3 April 2001
• Nationality: British

MULLEN, Kenneth John

• Correspondence address: Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
• Role (Resigned): Secretary
• Appointed on: 29 September 1994
• Resigned on: 16 June 1995
• Nationality: Scottish

THACKRAY, Alan

• Correspondence address: 21 Stroud Green Drive, Bognor Regis, West Sussex, PO21 5TL
• Role (Resigned): Secretary
• Appointed on: 3 April 2001
• Resigned on: 27 May 2005
• Nationality: British

DONNINGTON SECRETARIES LIMITED

• Correspondence address: C/O Spofforths 9 Donnington Park, Birdham Road, Chichester, West Sussex, PO20 7AJ
• Role (Resigned): Secretary
• Appointed on: 27 May 2005
• Resigned on: 15 May 2007

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 16 June 1995
• Resigned on: 21 July 1998

AUSTIN, Carey Jean Julian

• Correspondence address: 31 Upper Brighton Road, Worthing, West Sussex, BN14 9HY
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 19 June 1992
• Resigned on: 12 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BELISARIO, Anthony Alfredo

• Correspondence address: 24 Coronation Road, Prestbury, Cheltenham, Gloucestershire, GL52 3DA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 16 July 1996
• Resigned on: 4 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

CLIFFORD, Brian Graham

• Correspondence address: 23 Erringham Road, Shoreham By Sea, West Sussex, BN43 5NQ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 19 June 1992
• Resigned on: 12 July 1996
• Nationality: British
• Occupation: Accountant

DOWDING, Keith Stuart

• Correspondence address: 12 Nursery View, Faringdon, Oxfordshire, SN7 8SJ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 28 August 1998
• Resigned on: 4 November 1998
• Nationality: British
• Occupation: Director

FAIRLAMB, David Andrew

• Correspondence address: The Manse, Church Street, Henham, Bishops Stortford, Hertfordshire, CM22 6AJ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 12 July 1996
• Resigned on: 4 November 1998
• Nationality: British
• Occupation: Company Director

FISHER, Andrew Charles

• Correspondence address: 5 Esholt Avenue, Guiseley, Leeds, West Yorkshire, LS20 8AX
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 28 March 1995
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Finance Dir

HALL, Eric

• Correspondence address: Barton House, River View, Boston Spa, West Yorkshire, LS23 6BA
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 19 June 1992
• Resigned on: 7 July 1992
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

KIDD, Raymond

• Correspondence address: 3 Rosedale, Pannal, Harrogate, North Yorkshire, HG3 1LB
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 19 June 1992
• Resigned on: 18 June 1993
• Nationality: British
• Occupation: Director Of Companies

KOST, Arthur Alois

• Correspondence address: Chalacherstrasse 13,, 5619 Buttikon, Switzerland
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 22 March 2004
• Resigned on: 26 November 2007
• Nationality: Swiss
• Occupation: Director

LAMMING, Philip Andrew

• Correspondence address: 25 Leconfield Garth, Follifoot, Harrogate, North Yorkshire, HG3 1NF
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 7 July 1992
• Resigned on: 11 July 1996
• Nationality: British
• Occupation: Company Director

LAMMING, Philip Andrew

• Correspondence address: 25 Leconfield Garth, Follifoot, Harrogate, North Yorkshire, HG3 1NF
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 19 June 1992
• Resigned on: 7 July 1992
• Nationality: British
• Occupation: Development Manager

LAUBER, Anton Arthur

• Correspondence address: Unit 8, Clock Park, Shripney Road, Bognor Regis, West Sussex, PO22 9NH
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 July 2009
• Resigned on: 6 February 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: President & Ceo Division Components

LAUBER, Arthur Anton

• Correspondence address: Rebmoosweg 73, Brugg, Ch-5200, Switzerland
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 4 November 1998
• Resigned on: 22 March 2004
• Nationality: Swiss
• Occupation: Engineer

MCKENZIE, Ian Munro

• Correspondence address: 12 The Fairway, Bar Hill, Cambridge, Cambridgeshire, CB3 8SR
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 31 March 1995
• Resigned on: 11 July 1997
• Nationality: Australian
• Occupation: Company Director

MULLEN, Kenneth John

• Correspondence address: Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 28 March 1995
• Resigned on: 31 March 1995
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Company Secretary

OCHS, Bruno

• Correspondence address: Durban Road, South Bersted, Bognor Regis, West Sussex, PO22 9RL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 18 December 1998
• Resigned on: 31 December 2002
• Nationality: Swiss
• Occupation: Manager

SCHUETZ, Martin Wilhelm

• Correspondence address: Unit 8, Clock Park, Shripney Road, Bognor Regis, West Sussex, PO22 9NH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 2 March 2009
• Resigned on: 31 July 2014
• Nationality: Swiss
• Country of residence: England
• Occupation: Managing Director

SCHURTER, Hans-Rudolf

• Correspondence address: Unit 8, Clock Park, Shripney Road, Bognor Regis, West Sussex, PO22 9NH
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 4 November 1998
• Resigned on: 11 March 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Lawyer

TURNER, Kevin Bruce

• Correspondence address: 16 Lime Avenue, Westergate, Chichester, West Sussex, PO20 3UF
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 22 March 2004
• Resigned on: 30 June 2009
• Nationality: American
• Occupation: Director

WARD, Peter Douglas

• Correspondence address: 90 Station Road, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7NS
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 5 April 1995
• Resigned on: 30 June 1997
• Nationality: English
• Occupation: Company Director

ZARGES, Martin

• Correspondence address: 29 Pembroke Road, Aylesbury, Buckinghamshire, England, HP20 1DB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 6 February 2012
• Resigned on: 15 April 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Sales Manager/Head Of Global Sales

ZIEGLER, Andreas

• Correspondence address: 29 Pembroke Road, Aylesbury, Buckinghamshire, England, HP20 1DB
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 August 2014
• Resigned on: 31 July 2017
• Nationality: Swiss
• Country of residence: England
• Occupation: Managing Director