Company information:
Schenck Process Uk Holding Limited (No: 06456609)
Address: UNIT 6-9 RAILWAY COURT, OFF TEN POUND WALK, DONCASTER, DN4 5FB, ENGLAND
Status: Operating Company
Incorporated: 18-Dec-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: RICHARD ELLIS ( DOB: Jun-1971 From: Dec-2022 )
Current Director: DAVID NICKOLAS WARD ( DOB: May-1969 From: Dec-2022 )
Current Secretary: JONATHAN IBALL ( From: Dec-2022 )
Resigned Director: RAY AVRAMOVICH ( From: May-2014 To: Jan-2016 )
Resigned Director: JONATHAN MARK DOVE ( DOB: Feb-1963 From: Oct-2012 To: Oct-2013 )
Resigned Director: NORBERT GEILEN ( From: Dec-2007 To: Aug-2012 )
Resigned Director: CHRISTOPH HAAR ( DOB: Feb-1980 From: Oct-2018 To: Dec-2022 )
Resigned Director: ERIC JASCHKE ( From: Feb-2016 To: Oct-2018 )
Resigned Director: NICHOLAS PAUL JONES ( DOB: Nov-1958 From: Dec-2007 To: Oct-2021 )
Resigned Director: DAVID JOHN SPOONER ( DOB: Mar-1966 From: Oct-2021 To: Dec-2022 )
Resigned Director: JOCHEN WEYRAUCH ( From: Dec-2007 To: May-2014 )
Resigned Secretary: JONATHAN MARK DOVE ( From: Oct-2012 To: Oct-2013 )
Resigned Secretary: NICHOLAS PAUL JONES ( DOB: Nov-1958 From: Dec-2007 To: Oct-2012 )
Resigned Secretary: NICHOLAS JONES ( From: Oct-2013 To: Oct-2021 )
Resigned Secretary: DAVID JOHN SPOONER ( From: Oct-2021 To: Dec-2022 )
Persons of Significant Control:
Mr Stephen A Schwarzman, C/O Blackstone Group Lp 345 Park Avenue, 10154 New York, United States: Right to appoint and remove directors (Notified: 2021-07-27, Ceased: 2022-12-31)