Company information:
Schenck Process Uk Limited (No: SC236666)
Address: 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
Status: Active
Incorporated: 09-Nov-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-May-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: RICHARD GEOFFREY ELLIS ( DOB: Jun-1971 From: Oct-2011 )
Current Director: RICHARD CHARLES SIMS ( From: Feb-2018 )
Current Secretary: JONATHAN IBALL ( From: Dec-2022 )
Resigned Director: LEONARD DAVID ALLEN ( DOB: Jun-1961 From: Feb-2009 To: May-2011 )
Resigned Director: MARTIN CHISHOLM ( From: Sep-2006 To: May-2011 )
Resigned Director: JONATHAN MARK DOVE ( From: Oct-2012 To: Oct-2013 )
Resigned Director: JAMES BENNETT FAIRBAIRN ( DOB: Oct-1968 From: Aug-2008 To: Jul-2009 )
Resigned Director: NEIL GARDINER ( From: Sep-2006 To: Oct-2008 )
Resigned Director: NORBERT GEILEN ( From: Oct-2011 To: Aug-2012 )
Resigned Director: CHRISTOPH HAAR ( DOB: Feb-1980 From: Jul-2016 To: Mar-2018 )
Resigned Director: JOHN HALL ( DOB: Apr-1948 From: Oct-2002 To: Mar-2013 )
Resigned Director: NICHOLAS PAUL JONES ( DOB: Nov-1958 From: May-2011 To: Oct-2021 )
Resigned Director: JAMES GRAHAM LEES ( DOB: Mar-1959 From: Oct-2002 To: Sep-2006 )
Resigned Director: JAMES ALLAN MCCOLL ( DOB: Dec-1951 From: Sep-2002 To: Sep-2006 )
Resigned Director: GAVIN MONEY ( From: Mar-2008 To: Aug-2010 )
Resigned Director: ALLAN ROBERT NAISMITH ( DOB: Feb-1944 From: Oct-2002 To: May-2003 )
Resigned Director: STEPHEN JOHN NIXON ( DOB: Jul-1962 From: Nov-2013 To: Dec-2014 )
Resigned Director: RICHARD CHARLES SIMS ( From: Sep-2006 To: May-2011 )
Resigned Director: BRIAN SNOWDON ( From: Sep-2006 To: Sep-2012 )
Resigned Director: DAVID JOHN SPOONER ( DOB: Mar-1966 From: Dec-2020 To: Dec-2022 )
Resigned Director: ALEXANDER STEWART ( DOB: Sep-1958 From: Sep-2002 To: May-2011 )
Resigned Director: WILLIAM JOHN THOMSON ( DOB: Jun-1958 From: Oct-2002 To: Sep-2006 )
Resigned Director: MARTIN THOMSON ( DOB: Aug-1963 From: Mar-2018 To: Dec-2022 )
Resigned Director: VINDEX LIMITED ( From: Sep-2002 To: Sep-2002 )
Resigned Director: VINDEX SERVICES LIMITED ( From: Sep-2002 To: Sep-2002 )
Resigned Director: JOCHEN WEYRAUCH ( From: Oct-2011 To: May-2014 )
Resigned Director: IAN JAMES WOOLF ( From: Oct-2011 To: Nov-2012 )
Resigned Director: BRIAN WRIGHT ( From: Sep-2006 To: May-2011 )
Resigned Secretary: JONATHAN MARK DOVE ( From: Mar-2013 To: Oct-2013 )
Resigned Secretary: JOHN HALL ( DOB: Apr-1948 From: Sep-2006 To: Mar-2013 )
Resigned Secretary: NICHOLAS JONES ( From: Oct-2013 To: Oct-2021 )
Resigned Secretary: JAMES GRAHAM LEES ( DOB: Mar-1959 From: Sep-2002 To: Sep-2006 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Sep-2002 To: Sep-2002 )
Resigned Secretary: DAVID JOHN SPOONER ( From: Oct-2021 To: Dec-2022 )
Persons of Significant Control:
Schenck Process Betelligungs Gmbh, Schenck Process Office Pallaswiesenstrasse 100, Darmstadt, 64293, Germany: Ownership of shares – 75% or more (Notified: 2016-06-01, Ceased: 2021-07-27)
Mr Stephen A Schwarzman, C/O The Blackstone Group L.P. 345 Park Avenue, 10154, New York, New York, United States: Right to appoint and remove directors (Notified: 2017-12-29, Ceased: 2022-12-31)