SCHADES HOLDINGS LIMITED

Company number 02365420

21 officers / 17 resignations

MATTHEWS, Stuart John

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Secretary
• Appointed on: 31 May 2015

HUGILL, Jack

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: February 1966
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KIM, Sun Jong

• Correspondence address: 4 Flinsbergerstr, Heilbad Heiligenstadt, Germany, D-37308
• Role: Director
• Date of birth: November 1967
• Appointed on: 13 February 2014
• Nationality: South Korean
• Country of residence: Germany
• Occupation: Cfo

PARK, Jun Hee

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: July 1965
• Appointed on: 31 May 2015
• Nationality: Korean
• Country of residence: Netherlands
• Occupation: Chairman

HAYNES, Emma Louise

• Correspondence address: 27 Willow Park Way, Aston On Trent, Derbyshire, DE72 2DF
• Role (Resigned): Secretary
• Appointed on: 28 June 2002
• Resigned on: 23 October 2013
• Nationality: British
• Occupation: Accountant

SHAW, Geoffrey

• Correspondence address: 24 Bowler Street, Marehay, Ripley, Derbyshire, DE5 8HZ
• Role (Resigned): Secretary
• Appointed before: 23 March 1992
• Resigned on: 28 June 2002
• Nationality: British

SORENSON, Erling

• Correspondence address: Brittain Drive, Codnor Gate Business Park, Ripley, Derbyshire , DE5 3RZ
• Role (Resigned): Secretary
• Appointed on: 23 October 2013
• Resigned on: 31 May 2015

ANDERSEN, René Pedholt

• Correspondence address: 4 Flinsbergerstr, Heilbad Heiligenstadt, Germany, D-37308
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 13 February 2014
• Resigned on: 31 May 2015
• Nationality: Danish
• Country of residence: Germany
• Occupation: Coo

BREUM CHRISTENSEN, Kim

• Correspondence address: Dalgas Alle No 7, 1st Floor Dk 7800 Skive, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 November 1993
• Resigned on: 20 December 1993
• Nationality: Danish
• Occupation: Company Director

CLARKE, Philip

• Correspondence address: 5 Grange Road, Bessacarr, Doncaster, South Yorkshire, DN4 6SA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 September 1994
• Resigned on: 27 October 2000
• Nationality: British
• Occupation: Company Director

HENRIKSEN, Torben

• Correspondence address: Mollevaen 17, 7800-Skive, Denmark
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 23 March 1992
• Resigned on: 13 May 1993
• Nationality: Danish
• Occupation: Company Director

HUGILL, Jack Martin

• Correspondence address: 39 Main Street, Linton, Swadlincote, Derbyshire, DE12 6PZ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 27 October 2000
• Resigned on: 29 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

JESSEN, Laurids Anderson

• Correspondence address: Strandhuse 54a, 5700 Svendborg, Denmark
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 26 May 1998
• Resigned on: 15 March 2001
• Nationality: Danish
• Occupation: Company Director

KAISER, Neils

• Correspondence address: Bilstrup Vej 32, 7800-Skive, Denmark
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed before: 23 March 1992
• Resigned on: 24 November 1993
• Nationality: Danish
• Occupation: Company Director

KOLDING, Kristian

• Correspondence address: Kalundborgvej, 138, Dk-4300, Denmark
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 30 September 1994
• Resigned on: 26 May 1998
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

MOLLER, Peter

• Correspondence address: Jesper Vej 2, Horsens, 7800, Denmark
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 March 1999
• Resigned on: 31 May 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

NIELSEN, Lars Poppelgaard

• Correspondence address: Strandparkalle 13, Horsens 8700, Denmark
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 23 March 1992
• Resigned on: 1 August 1990
• Nationality: Danish
• Occupation: Company Director

OSBORNE, John Anthony

• Correspondence address: Brittain Drive, Codnor Gate Business Park, Ripley, Derbyshire , DE5 3RZ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 31 May 2015
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SCHMIDT, Jorgen Peter

• Correspondence address: Skodsborgvej 242, Dk-2850 Naerum, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 20 December 1993
• Resigned on: 30 September 1994
• Nationality: Danish
• Occupation: Company Director

SORENSEN, Erling

• Correspondence address: Noddevej 19, 7800 Skive, Denmark
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 15 March 2001
• Resigned on: 13 February 2014
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

WILLIAMS, Robert Bowen

• Correspondence address: 5 Kensington Park, Milford On Sea, Hampshire, SO41 0WD
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 23 March 1992
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Company Director