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Still Materials Handling Limited (No: 01463301)

Address: UNIT 4 JACKS WAY, HILL BARTON BUSINESS PARK, CLYST ST. MARY, EXETER, EX5 1FG, ENGLAND

Status: Active

Incorporated: 27-Nov-1979

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Apr-2024

Industry Class: 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Current Director: JEAN-PAUL DUBOIS ( DOB: Jun-1962   From: Apr-2017  )

Current Director: THOMAS ALFRED FISCHER ( DOB: Sep-1959   From: Jan-2013  )

Current Director: THORSTEN HOFMANN ( DOB: Feb-1965   From: Feb-2018  )

Current Director: SOENKE KLAUS IMBECK ( DOB: Apr-1974   From: Jul-2018  )

Current Director: MARCEL LUDWIG ( DOB: Sep-1980   From: Apr-2023  )

Current Director: EAMONN PARKER ( DOB: Jul-1978   From: Oct-2023  )

Current Director: EAMONN PARKER ( DOB: Jul-1978   From: Oct-2023  )

Current Director: GILLIAN ANGELA REED ( DOB: Feb-1976   From: Aug-2015  )

Current Secretary: MARCEL LUDWIG (   From: Apr-2023  )

Resigned Director: KARL-HEINZ BIRKNER ( DOB: Jun-1956   From: May-2009   To: May-2011  )

Resigned Director: COLIN BLEBTA ( DOB: Jan-1964   From: Jun-2021   To: Apr-2023  )

Resigned Director: CHRISTOPHER JAMES BOOTH ( DOB: Mar-1959   From: Jun-1998   To: Mar-2001  )

Resigned Director: CHRISTOPHER JAMES BOOTH ( DOB: Mar-1959   From: Jan-2002   To: Jun-2006  )

Resigned Director: ALAN MICHAEL BYRNE ( DOB: Jul-1966   From: Aug-2007   To: Sep-2008  )

Resigned Director: OLIVER CONRAD ( DOB: Mar-1965   From: Jan-2014   To: Apr-2017  )

Resigned Director: ANTHONY BUXTON DIX ( DOB: Jan-1940   From: Oct-1999   To: Apr-2001  )

Resigned Director: ALEXANDER ROBERT ELDER ( DOB: Aug-1947   From: Nov-1991   To: Sep-2000  )

Resigned Director: THOMAS ALFRED FISCHER ( DOB: Sep-1959   From: Oct-2000   To: Aug-2001  )

Resigned Director: EIKE GEOCKERITZ ( DOB: Mar-1966   From: Sep-2008   To: Jun-2011  )

Resigned Director: STEVEN GERRARD ( DOB: Mar-1965   From: Aug-2012   To: Nov-2021  )

Resigned Director: ANTHONY HALL ( DOB: May-1963   From: Dec-2005   To: Mar-2009  )

Resigned Director: VINCENT HARMEN HALMA ( DOB: Apr-1970   From: Jun-2011   To: Dec-2013  )

Resigned Director: SOENKE KLAUS IMBECK ( DOB: Apr-1974   From: Jul-2018   To: Jun-2021  )

Resigned Director: HORST PETER JAEGER ( DOB: Sep-1946   From: Aug-1997   To: Oct-2003  )

Resigned Director: CHRISTOPHER JANSEN ( DOB: Apr-1965   From: Jun-2009   To: Jan-2016  )

Resigned Director: ULRIKE THERESE JUST ( DOB: Mar-1980   From: Jan-2021   To: Oct-2023  )

Resigned Director: ROBERT JAMES KINGSTON ( DOB: Apr-1950   From: Apr-1994   To: Mar-1998  )

Resigned Director: BERT JAN KNOEF ( DOB: Nov-1960   From: Apr-2005   To: Jan-2013  )

Resigned Director: THOMAS MCCLOY ( DOB: Oct-1950   From: May-2006   To: Sep-2008  )

Resigned Director: NIKOLAUS NIELS HUBERTUS MICHELSON ( DOB: Sep-1977   From: Sep-2012   To: Dec-2013  )

Resigned Director: MALCOLM PAUL MITCHELL ( DOB: Oct-1955   From: Nov-1996   To: Jan-1998  )

Resigned Director: FRANK DIETER MUELLER ( DOB: Feb-1963   From: Mar-2003   To: Aug-2006  )

Resigned Director: PAUL HENRY WILLIAM NEWTON ( DOB: Jun-1959   From: Apr-2001   To: Nov-2001  )

Resigned Director: PAUL PHILLIPS ( DOB: Oct-1957   From: Jan-1998   To: Mar-2001  )

Resigned Director: JENS WILHELM REINECKE ( DOB: Nov-1943   From: Jun-1997   To: Apr-2005  )

Resigned Director: CONSTANTINE ROONEY ( DOB: Feb-1973   From: Jan-2007   To: Sep-2008  )

Resigned Director: CARSTEN SCHNESE ( DOB: Mar-1963   From: Aug-1999   To: Apr-2002  )

Resigned Director: INGO SCHROEDER ( DOB: Apr-1932   From: Nov-1991   To: Jun-1997  )

Resigned Director: OLAF FRITZ MAX SCHULZ ( DOB: Aug-1967   From: Jan-2014   To: Jan-2016  )

Resigned Director: NICOLAS ROGER SMITH ( DOB: Sep-1972   From: Jul-2008   To: Oct-2019  )

Resigned Director: CHRISTOPHER DAVID STOTT ( DOB: Jan-1960   From: Apr-2001   To: Feb-2003  )

Resigned Director: THOMAS ALEXANDER TOEPFER ( DOB: Jun-1972   From: Jun-2011   To: Aug-2012  )

Resigned Director: ECKARD TRAINER ( DOB: Jul-1938   From: Nov-1991   To: Jun-1997  )

Resigned Director: LLOYD JOSEPH WADE ( DOB: Sep-1950   From: Nov-1991   To: Jun-1999  )

Resigned Director: TORSTEN WIECKER ( DOB: Aug-1975   From: Mar-2020   To: Dec-2021  )

Resigned Director: LORENZ WILLIAM ZWINGMANN ( DOB: Sep-1964   From: Dec-2005   To: Sep-2008  )

Resigned Secretary: COLIN BLEBTA (   From: Jun-2021   To: Apr-2023  )

Resigned Secretary: CHRISTOPHER JAMES BOOTH ( DOB: Mar-1959   From: Apr-2002   To: Mar-2003  )

Resigned Secretary: PETER BURTON ( DOB: Oct-1966   From: Aug-2006   To: Aug-2006  )

Resigned Secretary: ALAN MICHAEL BYRNE ( DOB: Jul-1966   From: Aug-2007   To: Sep-2008  )

Resigned Secretary: JEAN-PAUL DUBOIS (   From: Oct-2019   To: Mar-2020  )

Resigned Secretary: SOENKE KLAUS IMBECK (   From: Mar-2020   To: Jun-2021  )

Resigned Secretary: THOMAS MCCLOY ( DOB: Oct-1950   From: Aug-2006   To: Nov-2009  )

Resigned Secretary: FRANK DIETER MUELLER ( DOB: Feb-1963   From: Mar-2003   To: Aug-2006  )

Resigned Secretary: CARSTEN SCHNESE ( DOB: Mar-1963   From: Aug-1999   To: Apr-2002  )

Resigned Secretary: NICOLAS ROGER SMITH ( DOB: Sep-1972   From: Jul-2008   To: Oct-2019  )

Resigned Secretary: LLOYD JOSEPH WADE ( DOB: Sep-1950   From: Nov-1991   To: Jun-1999  )

Persons of Significant Control:

Kion Group Ag, 21 Abraham-Lincoln-Strasse, Wiesbaden, 65189, Germany: Ownership of shares – 75% or more (Notified: 2017-04-06)

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