Company information:
Schenck Process (Holdings China) Limited (No: SC220926)
Address: 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
Status: Active
Incorporated: 07-May-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: RICHARD GEOFFREY ELLIS ( DOB: Jun-1971 From: Oct-2013 )
Current Director: DAVID NICKOLAS WARD ( DOB: May-1969 From: Dec-2022 )
Current Secretary: JONATHAN IBALL ( From: Dec-2022 )
Resigned Director: JONATHAN MARK DOVE ( From: Mar-2013 To: Oct-2013 )
Resigned Director: JOHN HALL ( DOB: Apr-1948 From: Jan-2007 To: Mar-2013 )
Resigned Director: NICHOLAS PAUL JONES ( DOB: Nov-1958 From: Oct-2011 To: Oct-2021 )
Resigned Director: JAMES ALLAN MCCOLL ( DOB: Dec-1951 From: Jul-2001 To: Jan-2007 )
Resigned Director: DAVID JOHN SPOONER ( DOB: Mar-1966 From: Oct-2021 To: Dec-2022 )
Resigned Director: ALEXANDER STEWART ( DOB: Sep-1958 From: Jan-2007 To: Aug-2011 )
Resigned Director: WILLIAM JOHN THOMSON ( DOB: Jun-1958 From: Jul-2001 To: Jan-2007 )
Resigned Director: VINDEX LIMITED ( From: Jul-2001 To: Jul-2001 )
Resigned Director: VINDEX SERVICES LIMITED ( From: Jul-2001 To: Jul-2001 )
Resigned Secretary: JONATHAN MARK DOVE ( From: Mar-2013 To: Oct-2013 )
Resigned Secretary: JOHN HALL ( DOB: Apr-1948 From: Jan-2007 To: Mar-2013 )
Resigned Secretary: NICHOLAS JONES ( From: Oct-2013 To: Oct-2021 )
Resigned Secretary: JAMES GRAHAM LEES ( DOB: Mar-1959 From: Jul-2001 To: Jan-2007 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Jul-2001 To: Jul-2001 )
Resigned Secretary: DAVID JOHN SPOONER ( From: Oct-2021 To: Dec-2022 )
Persons of Significant Control:
Clyde Process Limited, 4th Floor 115 George Street, Edinburgh, EH2 4JN, Scotland: Ownership of shares – 75% or more (Notified: 2016-06-01, Ceased: 2021-07-27)
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)