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SCHOELLER ARCA SYSTEMS LIMITED

Company number 02144483

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Officers: 21 officers / 20 resignations

DEGNAN, Ian Alan

Correspondence address
Schoeller Alibert, Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RA
Role
Director
Date of birth
March 1965
Appointed on
18 April 2016
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

EKBERG, Jan Erik Artur

Correspondence address
Basrnstensvagen 23, Perstorp, Se 284 35, Sweden
Role Resigned
Secretary
Appointed on
21 October 2002
Resigned on
20 May 2005
Nationality
Swedish
Occupation
Chief Financial Officer

LARSSON, Anders

Correspondence address
Radjursvagen 55, Hollviken, Se 236 41, Sweden
Role Resigned
Secretary
Appointed on
30 November 1998
Resigned on
18 October 2002
Nationality
Swedish

LE BLANC, Egbertus Ijmert

Correspondence address
17 Ridgeway, Quinton Business Park, Quinton, Birmingham, United Kingdom, B32 1AF
Role Resigned
Secretary
Appointed on
20 November 2013
Resigned on
18 April 2016

MCGEOWN, Sally Anne

Correspondence address
1 Mckee Square, Benson, Oxfordshire, OX10 6EE
Role Resigned
Secretary
Appointed on
31 July 1998
Resigned on
30 November 1998
Nationality
British

MULLER, Michiel

Correspondence address
17 Ridgeway, Quinton Business Park, Quinton, Birmingham, United Kingdom, B32 1AF
Role Resigned
Secretary
Appointed on
19 October 2009
Resigned on
20 November 2013

NOBLE, Dennis Edward

Correspondence address
26 High Barn Road, School Aycliffe, Newton Aycliffe, County Durham, DL5 6QN
Role Resigned
Secretary
Appointed on
1 May 1997
Resigned on
31 July 1998
Nationality
British
Occupation
Finance Director

SPACKMAN, Martin

Correspondence address
12 Maple Road, Faringdon, Oxfordshire, SN7 8BE
Role Resigned
Secretary
Appointed before
1 January 1991
Resigned on
30 April 1997
Nationality
British

THANS, Johannes Antonius

Correspondence address
Tinbergenlaan 22, Zwolle, 8024 Ed, Netherlands
Role Resigned
Secretary
Appointed on
20 May 2005
Resigned on
19 October 2009
Nationality
Dutch

ANSELL, Timothy Robert

Correspondence address
3 Park View, Burghfield Common, Reading, Berkshire, RG7 3EJ
Role Resigned
Director
Date of birth
February 1964
Appointed on
27 April 2001
Resigned on
1 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BLAKISTON, John

Correspondence address
17 Ridgeway, Quinton Business Park, Quinton, Birmingham, B32 1AF
Role Resigned
Director
Date of birth
April 1967
Appointed on
23 September 2015
Resigned on
19 April 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BORESJO, Hans

Correspondence address
Svanevik Boyndon Road, Maidenhead, Berkshire, SL6 4EU
Role Resigned
Director
Date of birth
November 1938
Appointed before
1 January 1991
Resigned on
31 December 1993
Nationality
Swedish
Occupation
Managing Director

DE BOKX, Erik Adrianus Petrus

Correspondence address
9 Oranjestraat, Holten, 7451 Ca, The Netherlands
Role Resigned
Director
Date of birth
June 1961
Appointed on
20 May 2005
Resigned on
25 September 2015
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

HENRICSSON, Wiking

Correspondence address
S Mellby 63 5, Se 277 35 Kivik, Sweden
Role Resigned
Director
Date of birth
April 1951
Appointed before
1 January 1991
Resigned on
20 May 2005
Nationality
Swedish
Occupation
Chairman

NOEL, Vincent

Correspondence address
63 Rue De Garches, Saint Cloud, 92210, France
Role Resigned
Director
Date of birth
October 1952
Appointed on
30 November 1998
Resigned on
20 May 2005
Nationality
French
Occupation
Managing Director

OLIYNIK, Danilo

Correspondence address
Schoeller Alibert, Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RA
Role Resigned
Director
Date of birth
June 1958
Appointed on
18 April 2016
Resigned on
30 October 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

ROBINSON, Ian

Correspondence address
Road One, Winsford Industrial Estate, Winsford, Cheshire, England, CW7 3RA
Role Resigned
Director
Date of birth
February 1964
Appointed on
30 October 2017
Resigned on
12 June 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

SVENSSON, Lennart

Correspondence address
Perstorp Sa Route En Doraise, 01460-Nurieux Bp69, France, FOREIGN
Role Resigned
Director
Date of birth
May 1945
Appointed on
1 January 1994
Resigned on
30 April 1997
Nationality
Swedish
Occupation
Managing Dir

THANS, Johannes Antonius

Correspondence address
Tinbergenlaan 22, Zwolle, 8024 Ed, Netherlands
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 June 2007
Resigned on
19 October 2009
Nationality
Dutch
Occupation
Managing Director

WARNE, Andrew John

Correspondence address
6 Crecy Walk, Woodstock, Oxon, OX20 1US
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 May 1997
Resigned on
31 January 2001
Nationality
British
Country of residence
England
Occupation
Managing Director

WOLFKAMP, Rene Paulus Maria

Correspondence address
Kastanjelaan 5, Dalfsen, 7721 Et, The Netherlands
Role Resigned
Director
Date of birth
September 1959
Appointed on
20 May 2005
Resigned on
1 October 2008
Nationality
Dutch
Occupation
Director