Company information:
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)