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Schumann International Limited (No: 13667017)

Address: 55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM

Status: Active

Incorporated: 10-Jul-2021

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 20-Oct-2024

Industry Class: 62020 - Information technology consultancy activities

Current Director: MICHAEL DAVID HOLLEY ( DOB: Jul-1962   From: Oct-2021  )

Current Director: EVGENY KULYUSHIN ( DOB: Mar-1980   From: Mar-2023  )

Current Director: ROBERT METERS ( DOB: Jun-1965   From: Oct-2021  )

Current Director: MARTINA STADTLER-SCHUMANN ( DOB: Jun-1959   From: Nov-2021  )

Current Director: MARTINA STAEDTLER-SCHUMANN ( DOB: Jun-1959   From: Nov-2021  )

Current Secretary: CLYDE SECRETARIES LIMITED (   From: Oct-2021  )

Resigned Director: STEFAN SCHUBERT ( DOB: Dec-1976   From: Oct-2021   To: Apr-2023  )

Resigned Secretary: CLYDE SECRETARIES LIMITED (   From: Oct-2021   To: Jan-2024  )

Persons of Significant Control:

Dr Martina Staedtler-Schumann, C/O Prof. Schumann Gmbh Jutta-Limbach-Str. 1, Goettingen, 37073, Germany: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2021-10-07)

Prof. Dr. Matthias Schumann, C/O Prof. Schumann Gmbh Jutta-Limbach-Str. 1, Goettingen, 37073, Germany: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-10-07)

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