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SCHROFF UK LIMITED

Company number 00558343

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Officers: 27 officers / 23 resignations

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Role
Secretary
Appointed on
1 March 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3481135

GHEYSENS, Willem

Correspondence address
Unit 4, Grovelands Business Centre,, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7TE
Role
Director
Date of birth
April 1974
Appointed on
28 April 2017
Nationality
Belgian
Country of residence
Belgium
Occupation
Financial Controller

MARTIN, David

Correspondence address
Unit 4, Grovelands Business Centre,, Boundary Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TE
Role
Director
Date of birth
December 1970
Appointed on
24 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

TAPSIK, Marek

Correspondence address
290/26, Kyselska, Bilina, Czech Republic, 41801
Role
Director
Date of birth
June 1974
Appointed on
29 September 2015
Nationality
Czech
Country of residence
Czech Republic
Occupation
Associate General Counsel

AINSWORTH, Louis Lynde

Correspondence address
3916 Kipling Avenue S, St Louis Park, Minnesota 55416, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
1 February 2002
Resigned on
30 July 2010
Nationality
American
Occupation
Attorney At Law

GRUNDY, Sophie Katherine

Correspondence address
PO BOX 471, Sharp Street, Walkden, Manchester, United Kingdom, M28 8BU
Role Resigned
Secretary
Appointed on
30 September 2014
Resigned on
1 March 2017

KAUPISCH, Bernd-Uwe

Correspondence address
Pentyre, Chester Avenue, Richmond Upon Thames, Surrey, TW10 6NP
Role Resigned
Secretary
Appointed before
30 October 1991
Resigned on
1 November 1994
Nationality
German
Occupation
Sales Manager

LORD, Paula

Correspondence address
Unit 4, Grovelands Business Centre,, Boundary Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TE
Role Resigned
Secretary
Appointed on
9 March 2009
Resigned on
30 September 2014
Nationality
British
Occupation
Accountant

RUEB, Roy

Correspondence address
Pentair Inc Norwest Centre, 90 South 7th Street 36th Floor, Minneapolis, Mn 55402, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
20 October 2000
Resigned on
1 February 2002
Nationality
British

STOKOE, Douglas Mckerrow

Correspondence address
18 Mendlesham, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 2QG
Role Resigned
Secretary
Appointed on
8 October 2001
Resigned on
9 March 2009
Nationality
British

TIMMIS, Bernard

Correspondence address
22 Bowers Way, Harpenden, Hertfordshire, AL5 4EW
Role Resigned
Secretary
Appointed on
1 November 1994
Resigned on
19 June 2001
Nationality
British
Occupation
Company Secretary

AINSWORTH, Louis Lynde

Correspondence address
Maylands Ave., Hemel Hempstead., Herts,, HP2 7DE
Role Resigned
Director
Date of birth
August 1947
Appointed on
8 October 2001
Resigned on
30 July 2010
Nationality
American
Country of residence
United States
Occupation
Attornet At Law

BENZ, Bernd

Correspondence address
7570 Baden-Baden 21, Rosenstrasse 15 A, Germany
Role Resigned
Director
Date of birth
July 1941
Appointed before
30 October 1991
Resigned on
1 November 1994
Nationality
German
Occupation
Manager

BOARDMAN, Michael Stuart

Correspondence address
PO BOX 471, Sharp Street, Walkden, Manchester, United Kingdom, M28 8BU
Role Resigned
Director
Date of birth
August 1977
Appointed on
30 September 2014
Resigned on
17 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

DESSING, Peter Bernard

Correspondence address
Im Rennich 5, Karlsruhe, 76227, Germany
Role Resigned
Director
Date of birth
April 1947
Appointed on
8 October 2001
Resigned on
8 April 2009
Nationality
American
Occupation
Manager

GROSSKURTH, Norbert, Dr

Correspondence address
Bernsteinweg 14, D-7506 Bad Herrennalb, Germany
Role Resigned
Director
Date of birth
August 1938
Appointed before
30 October 1991
Resigned on
15 February 1994
Nationality
German
Occupation
Engineer

HIGGIN, Ronald Lupton

Correspondence address
Cymba, Lee Common, Great Missenden, Bucks, HP16 9JP
Role Resigned
Director
Date of birth
October 1920
Appointed before
30 October 1991
Resigned on
17 May 1994
Nationality
British
Occupation
Consultant

KAUPISCH, Bernd-Uwe

Correspondence address
Pentyre, Chester Avenue, Richmond Upon Thames, Surrey, TW10 6NP
Role Resigned
Director
Date of birth
July 1943
Appointed before
30 October 1991
Resigned on
29 August 1996
Nationality
German
Occupation
Chairman

LAGESON, Angela Dee

Correspondence address
Unit 4, Grovelands Business Centre,, Boundary Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TE
Role Resigned
Director
Date of birth
November 1968
Appointed on
30 April 2010
Resigned on
29 September 2015
Nationality
United States
Country of residence
Usa
Occupation
General Counsel

LEWANDOWSKI, Kenneth Macdonald Arthur

Correspondence address
5 Allanwater Gardens, Bridge Of Allan, Stirling, Stirlingshire, FK9 4DW
Role Resigned
Director
Date of birth
December 1951
Appointed on
10 November 1998
Resigned on
31 August 2001
Nationality
British
Country of residence
Scotland
Occupation
Director

MEYER, Michael Gerald

Correspondence address
Unit 4, Grovelands Business Centre,, Boundary Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TE
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 February 2002
Resigned on
29 September 2015
Nationality
American
Country of residence
United States
Occupation
Treasurer

PLOWMAN, Adrian John

Correspondence address
Unit 4, Grovelands Business Centre,, Boundary Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TE
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 May 1995
Resigned on
30 September 2012
Nationality
British
Country of residence
England
Occupation
Accountant

SHEARER, Anthony

Correspondence address
14 Shepherds Close, Long Itchington, Rugby, Warwickshire, CV23 8QN
Role Resigned
Director
Date of birth
December 1947
Appointed on
7 October 1996
Resigned on
11 May 1998
Nationality
British
Occupation
Director

STIRPE, Daniel

Correspondence address
Unit 4, Grovelands Business Centre,, Boundary Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TE
Role Resigned
Director
Date of birth
September 1965
Appointed on
8 April 2009
Resigned on
1 July 2017
Nationality
German
Country of residence
Germany
Occupation
Vice President Sales & Marketing

TIMMIS, Bernard

Correspondence address
22 Bowers Way, Harpenden, Hertfordshire, AL5 4EW
Role Resigned
Director
Date of birth
June 1938
Appointed before
30 October 1991
Resigned on
19 June 2001
Nationality
British
Occupation
Accountant

TOFFOLO, Tommaso

Correspondence address
Pentair Valves & Controls Distribution France, 4 Rue Des Oziers, Saint Ouen L'Aumone, France, 95310
Role Resigned
Director
Date of birth
July 1975
Appointed on
7 October 2015
Resigned on
28 April 2017
Nationality
German
Country of residence
France
Occupation
Regional Controller Pentair Flow Control Emea

WUENSCHE, Hans-Joachim, Doctor

Correspondence address
Foxhil, Rucklers Lane, Kings Langley, Hertfordshire, WD4 9NE
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 November 1994
Resigned on
31 October 1998
Nationality
German
Occupation
General Manager