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Schenck Limited (No: 01016045)

Address: SUITE A 7TH FLOOR EAST WEST BUILDING, 2 TOLLHOUSE HILL, NOTTINGHAM, NG1 5FS

Status: Liquidation

Incorporated: 29-Jun-1971

Accounts Next Due: 30-Sep-2021

Next Confirmation Statement Due: 26-May-2022

Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.

Current Director: PAUL ANTHONY KEARNS ( DOB: Oct-1962   From: Jul-2015  )

Current Secretary: KARL LANG ( DOB: Jan-1956   From: Jun-2003  )

Resigned Director: NIGEL JOHN BEST ( DOB: Jul-1950   From: Mar-2012   To: Jul-2015  )

Resigned Director: JOERG GUENTER ANDREAS BRUNKE ( DOB: Oct-1960   From: May-2017   To: Nov-2021  )

Resigned Director: MARTIN LESLIE BUTLER ( DOB: May-1949   From: May-1992   To: Oct-1997  )

Resigned Director: RALF WERNER DIETER ( DOB: Mar-1961   From: Sep-2003   To: Jan-2006  )

Resigned Director: RALF MICHAEL FUCHS ( DOB: May-1958   From: Jan-2006   To: Feb-2017  )

Resigned Director: ROY RONALD FULTON ( DOB: May-1952   From: Aug-1992   To: Mar-2012  )

Resigned Director: HEINZ GERST ( DOB: Jul-1942   From: Jan-1999   To: Oct-2001  )

Resigned Director: GEORGE THOMPSON GILLESPIE ( DOB: Jun-1963   From: Oct-2001   To: Aug-2002  )

Resigned Director: HORST WILHELM HARTMANN ( DOB: May-1951   From: Nov-1997   To: Dec-1998  )

Resigned Director: FRANK HAUN ( DOB: Jan-1959   From: Apr-1994   To: Mar-2003  )

Resigned Director: FRANK KOLF ( DOB: Mar-1946   From: May-1992   To: Apr-1994  )

Resigned Director: STEFAN KRISCHIK ( DOB: Sep-1959   From: Feb-1999   To: Feb-2002  )

Resigned Director: JOACHIM ALEXANDER LUDWIG ( DOB: May-1966   From: Feb-2002   To: Dec-2002  )

Resigned Director: JOACHIM MANKE ( DOB: Jun-1950   From: Aug-2003   To: Apr-2004  )

Resigned Director: FRANZ PETER MATHEIS ( DOB: Mar-1967   From: Jan-2006   To: Jul-2015  )

Resigned Director: JOHN PATRICK NORMAN ( DOB: Nov-1941   From: May-1992   To: Dec-1998  )

Resigned Director: SUSANNE SCHLEGEL ( DOB: May-1964   From: Jul-2015   To: Nov-2021  )

Resigned Director: HORST RALF SCHLICH ( DOB: Apr-1961   From: Nov-2002   To: Sep-2003  )

Resigned Director: KARL HEINZ SCMINKE ( DOB: Aug-1942   From: Aug-1996   To: Apr-1997  )

Resigned Director: KLAUS VON HORDE ( DOB: Aug-1942   From: Oct-1993   To: Jun-1997  )

Resigned Director: PAUL GODFREY WILLETTS ( DOB: May-1952   From: Jul-1992   To: Sep-1995  )

Resigned Director: JAN WITTSTOCK ( DOB: Dec-1939   From: May-1997   To: Oct-1997  )

Resigned Director: ALEXANDER XINGAS ( DOB: Mar-1942   From: May-1992   To: Sep-1993  )

Resigned Secretary: ROY RONALD FULTON ( DOB: May-1952   From: May-1992   To: Jul-2002  )

Resigned Secretary: JOHN BARRY MCPHEE ( DOB: Mar-1953   From: Aug-2002   To: Jun-2003  )

Persons of Significant Control:

Durr Limited, Broxell Close Wedgnock Industrial Estate, Warwick, CV34 5QF, England: Ownership of shares – 75% or more (Notified: 2020-05-01)

Durr Limited, Broxell Close Wedgnock Industrial Estate, Warwick, CV34 5QF, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-05-01)

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