SCHAEFF SERVICE LIMITED

Company number 03046055

18 officers / 15 resignations

POSNER, Scott Jonathan

• Correspondence address: 45 Glover Avenue, 4th Floor, Norwalk, Connecticut, United States, 06850
• Role: Secretary
• Appointed on: 31 December 2019

BECK, Julie Ann

• Correspondence address: 45 Glover Avenue, 4th Floor, Norwalk, United States, 06850
• Role: Director
• Date of birth: February 1962
• Appointed on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President - Finance

POSNER, Scott Jonathan

• Correspondence address: 45 Glover Avenue, 4th Floor, Norwalk, Connecticut, United States, 06850
• Role: Director
• Date of birth: October 1974
• Appointed on: 31 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

BOARDMAN, John Kenneth

• Correspondence address: 3 Ridge Top Lane, Hayfield, Derbyshire, SK12 5JQ
• Role (Resigned): Secretary
• Appointed on: 31 July 1995
• Resigned on: 11 August 1995
• Nationality: British

COHEN, Eric I

• Correspondence address: 32 Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, United States
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 31 December 2019
• Nationality: American
• Occupation: Lawyer

SCHAEFF, Annete

• Correspondence address: Sualburger Str 91, 74547 Ober Munkheim, Germany
• Role (Resigned): Secretary
• Appointed on: 11 August 1995
• Resigned on: 15 December 2003
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 1995
• Resigned on: 18 July 1995

APUZZO, Joseph

• Correspondence address: 190 Sturges Ridge Road, Wilton, Fairfield, 06897, Usa
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 July 2002
• Resigned on: 15 December 2003
• Nationality: American
• Occupation: Executive

BAILLIE, Fergus Cumming

• Correspondence address: 4 Abinger Gardens, Murrayfield, Edinburgh, Scotland, EH12 6DE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 11 July 2006
• Resigned on: 6 September 2007
• Nationality: British
• Occupation: Company Director

BRADLEY, Kevin Patrick

• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 11 March 2013
• Resigned on: 27 February 2017
• Nationality: American
• Country of residence: Untied States Of America
• Occupation: Senior Vice President, Chief Financial Officer

COHEN, Eric I

• Correspondence address: 32 Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, United States
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 July 2002
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

DEFEO, Ronald Matthew

• Correspondence address: 45 Beachside Avenue, Westport, Connecticut 06880, Usa, IRISH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 15 December 2003
• Resigned on: 11 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director

O'MAHONY, Andrew James

• Correspondence address: 15 Kelvindale Drive, Timperley, Altrincham, Cheshire, WA15 6UY
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 31 July 1995
• Resigned on: 10 August 1995
• Nationality: British
• Occupation: Trainee Solicitor

ROBERTSON, Colin

• Correspondence address: 4 Leemuir View, Carluke, South Lanarkshire, ML8 4AN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 15 December 2003
• Resigned on: 5 April 2007
• Nationality: British
• Occupation: Director

SCHAEFF, Alexander

• Correspondence address: Oedenbuehlsteige 12, Schwaebisch Hall 74523, Germany
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 10 August 1995
• Resigned on: 15 December 2003
• Nationality: German
• Occupation: Vice President

SHEEHAN, John Daniel

• Correspondence address: C/O Terex Corporation, 200 Nyala Farm Road, Westport, United States, 06880
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 27 February 2017
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

WIDMAN, Phillip Charles

• Correspondence address: 25 Old Stone Crossing, West Simsbury, Connecticut 06092, Usa
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 15 December 2003
• Resigned on: 11 March 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 13 April 1995
• Resigned on: 18 July 1995