SCHEIDT & BACHMANN (UK) LIMITED

Company number 03805576

28 officers / 22 resignations

IDING, Christian

• Correspondence address: Breitestr., 132, Monchengladbach, Germany, 41238
• Role (Active): Secretary
• Appointed on: 1 August 2021

CAMERON, Ken Ewen

• Correspondence address: Unit 7, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 3 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRIX, Alan Clive Jack

• Correspondence address: Unit 7, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEILINGBRUNNER, Jorg

• Correspondence address: Breitestr., 132, Monchengladbach, Germany, 41238
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 6 July 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

KAMMLER, Martin

• Correspondence address: Breitestr., 132, Monchengladbach, Germany, 41238
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 1 July 2008
• Nationality: German
• Country of residence: Germany
• Occupation: Director

RAESCHMEIER, Andreas

• Correspondence address: Breite.Str, 132, Monchengladbach, Germany, 41238
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 1 April 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

KUTTIG, Martin

• Correspondence address: Dunner Strasse 168, Monchengladbach, Germany, 41061
• Role (Resigned): Secretary
• Appointed on: 29 July 1999
• Resigned on: 1 January 2002
• Nationality: German
• Occupation: Sad

MERTES, Marc

• Correspondence address: Talstr 8c, Moenchengladbach 41199, Germany
• Role (Resigned): Secretary
• Appointed on: 1 June 2003
• Resigned on: 7 December 2005
• Nationality: German
• Occupation: None

PESCHEN, Johannes

• Correspondence address: Uberseite 54, Korschenbroich 41352, Germany
• Role (Resigned): Secretary
• Appointed on: 8 December 2005
• Resigned on: 1 August 2021
• Nationality: German
• Occupation: None

TILLMANNSHOFER, Dirk, Dipl Kfm Fh

• Correspondence address: Goldregenweg 3, Wegberg, 41844, Germany
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 31 May 2003
• Nationality: German
• Occupation: None

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 1999
• Resigned on: 29 July 1999

AMBROSE, David John

• Correspondence address: Unit 7, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 30 March 2011
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AUGUSTYNIK, Matthias

• Correspondence address: Breitestr., 132, Monchengladbach, 41238, Germany
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 July 2005
• Resigned on: 31 March 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Director

CAVANAGH, Timothy James

• Correspondence address: Unit 7 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 November 2017
• Resigned on: 19 June 2018
• Nationality: British
• Country of residence: Netherlands
• Occupation: Company Director

CHILVER, Stephen John

• Correspondence address: Unit 7 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 19 January 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLETCHER, Fiona Eva

• Correspondence address: Unit 7, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 March 2015
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GINDL, Klaus

• Correspondence address: Marschnerstr 18, Munchen, Germany, 81245
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 29 July 1999
• Resigned on: 31 December 2002
• Nationality: Austrian
• Occupation: Managing Director

HOERKENS, Oliver

• Correspondence address: 8 Marlowe House, 29 Portsmouth Road, Kingston Upon Thames, Surrey, England, KT1 2NY
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 6 April 2008
• Resigned on: 19 January 2009
• Nationality: German
• Occupation: Director

HUGHES, Martin

• Correspondence address: Unit 7 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 2 November 1999
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JACQUES, Ian Robert

• Correspondence address: Perrys, 19/21, Swan Street, West Malling, Kent, United Kingdom, ME19 6JU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 July 2008
• Resigned on: 15 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

KUTTIG, Martin

• Correspondence address: Dunner Strasse 168, Monchengladbach, Germany, 41061
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 29 July 1999
• Resigned on: 1 January 2002
• Nationality: German
• Occupation: Sad

MILLER, Gert, Dr

• Correspondence address: Schongauertr 19, Monchengladbach, Germany, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 29 July 1999
• Resigned on: 1 January 2005
• Nationality: German
• Occupation: Managing Director

MILLER, Norbert

• Correspondence address: Kampsheide, 32, Monchengladbach, Germany, 41063
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 29 July 1999
• Resigned on: 1 January 2005
• Nationality: British
• Occupation: Managing Director

SCHNECK, Peter

• Correspondence address: Am Spielberg 65a, Moenchgladbach, 41063 Nrw, Germany
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 January 2003
• Resigned on: 31 December 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SPALTNER, Samuel

• Correspondence address: Hofmannstrase 13 Biebertal, Germany, 35444
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 January 2005
• Resigned on: 31 December 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Director

STRAETENER, Gerhard Josef

• Correspondence address: Winkels, Feld 17, Schwalmtal, Germany, 41366
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 January 2005
• Resigned on: 31 May 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

VAN DIJK, Peter

• Correspondence address: Unit 7, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 19 June 2018
• Resigned on: 3 September 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 July 1999
• Resigned on: 29 July 1999