SCHLEGEL ACQUISITION HOLDINGS LIMITED

Company number 05686572

24 officers / 21 resignations

WATERSTONE COMPANY SECRETARIES LTD

• Correspondence address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
• Role (Active): Secretary
• Appointed on: 2 December 2024

UK Limited Company What's this?

• Registration number: 10378369

CORNETT, Paul Boyd

• Correspondence address: 945 Bunker Hill Road, Suite 900, Houston, Texas, United States, TX77024
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 28 November 2024
• Nationality: American
• Place of residence: United States
• Identity verification status: Verification requirements complete

ZUEHLKE, Scott Michael

• Correspondence address: 945 Bunker Hill Road, Suite 900, Houston, Texas, United States, 77024
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 28 November 2024
• Nationality: American
• Place of residence: United States
• Identity verification status: Verification requirements complete

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

HO, Peter Zhiwen

• Correspondence address: Flamstead House, Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom, DE5 8JX
• Role (Resigned): Secretary
• Appointed on: 1 May 2024
• Resigned on: 25 November 2024

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

CAVENDISH ADMINISTRATION LIMITED

• Correspondence address: 145-157, St John Street, London, England, 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: ENGLAND AND WALES
• Registration number: 02840515

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2006
• Resigned on: 2 March 2006

ASHTON, Jason Russel Gary

• Correspondence address: Flamstead House, Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom, DE5 8JX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 9 May 2019
• Resigned on: 27 November 2024
• Nationality: British
• Place of residence: United Kingdom

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: 14 October 2010
• Nationality: Belgium
• Place of residence: Belgium

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: 14 October 2010
• Nationality: British
• Place of residence: United Kingdom

BROTHERTON, James Edward

• Correspondence address: 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 14 October 2010
• Resigned on: 9 May 2019
• Nationality: British
• Place of residence: England

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

EPERJESI, Louis Leslie Alexander

• Correspondence address: 29 Queen Annes Gate, London, England, SW1H 9BU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 14 October 2010
• Resigned on: 1 April 2019
• Nationality: Canadian,British
• Place of residence: United Kingdom

HALLAS, Jo

• Correspondence address: 29 Queen Anne's Gate, London, SW1H 9BU
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 April 2019
• Resigned on: 6 April 2023
• Nationality: British
• Place of residence: United Kingdom

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

LOWES, Juliette

• Correspondence address: 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 30 October 2020
• Resigned on: 27 November 2024
• Nationality: British
• Place of residence: United Kingdom

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
• Place of residence: United Kingdom

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
• Place of residence: England

O'CONNELL, Kevin Francis

• Correspondence address: 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 14 October 2010
• Resigned on: 30 October 2020
• Nationality: Irish
• Place of residence: England

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: 14 October 2010
• Nationality: British
• Place of residence: England

PREZZANO, Paul, Vice President Sales

• Correspondence address: 6 Wexford Glen, Pittsford, New York 14534, Usa
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 4 April 2006
• Resigned on: 14 October 2010
• Nationality: Us

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

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
• Place of residence: United Kingdom