SCHAL INTERNATIONAL MANAGEMENT LIMITED - LEEDS


Company Profile Company Filings

Overview

SCHAL INTERNATIONAL MANAGEMENT LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
SCHAL INTERNATIONAL MANAGEMENT LIMITED was incorporated 32 years ago on 18/09/1991 and has the registered number: 02646690. The accounts status is FULL and accounts are next due on 30/09/2018.

SCHAL INTERNATIONAL MANAGEMENT LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

PWC 8TH FLOOR CENTRAL SQUARE 29
LEEDS
WEST YORKSHIRE
LS1 4DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2017 11/07/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID THOMAS SIMONS May 1952 British Director 1994-07-27 UNTIL 1996-07-25 RESIGNED
MR THOMAS DONALD KENNY Nov 1954 Irish Director 2005-01-01 UNTIL 2010-08-31 RESIGNED
MR LEE JAMES MILLS Jul 1958 British Director 2017-10-20 UNTIL 2018-06-18 RESIGNED
JOAN PATRICIA MURRAY Sep 1962 Irish Director 2015-10-01 UNTIL 2018-02-22 RESIGNED
GEOFFREY PEARSON Aug 1959 British Director 1998-09-28 UNTIL 2001-01-10 RESIGNED
MR BRIAN PELLARD Apr 1942 British Director 1998-03-09 UNTIL 1998-05-26 RESIGNED
MR STEPHEN JOHN REDING May 1946 British Director RESIGNED
PAUL FREDERICK REEDER Jul 1944 British Director 2000-05-10 UNTIL 2005-04-29 RESIGNED
MARTIN ROBERT KENNARD Jul 1946 British Director RESIGNED
MR ROBERT SMILLIE ROSS Oct 1951 British Director 2005-01-01 UNTIL 2005-03-21 RESIGNED
MR MARTIN JOHN SMOUT Feb 1953 British Director 2001-10-10 UNTIL 2003-07-18 RESIGNED
MATTHEW JOHN STALLARD Jun 1977 British Director 2012-02-29 UNTIL 2013-02-18 RESIGNED
MR RICHARD IAN SYKES Dec 1970 British Director 2010-12-15 UNTIL 2012-02-29 RESIGNED
JOHN PERROT Jul 1952 British Secretary 1996-02-05 UNTIL 2000-09-05 RESIGNED
JAMES JOSEPH MCCORMACK Nov 1954 British Secretary RESIGNED
MR RICHARD FRANCIS TAPP Oct 1959 British Secretary 2001-12-01 UNTIL 2018-06-25 RESIGNED
MR DIRK OLAF FITZHUGH Nov 1941 British Secretary 2000-09-05 UNTIL 2001-12-01 RESIGNED
MR GARY HAROLD TURNER Mar 1959 British Director 2003-07-18 UNTIL 2005-01-01 RESIGNED
ADAM GREEN Jul 1969 British Director 2013-02-18 UNTIL 2017-09-18 RESIGNED
FRANCIS HUIDOBRO Jan 1966 British Director 2008-01-01 UNTIL 2015-09-30 RESIGNED
MR RODNEY HEWER HARRIS May 1961 British Director 2005-03-21 UNTIL 2010-09-28 RESIGNED
STEVEN ROBERT FOSKETT Feb 1955 British Director 2005-04-29 UNTIL 2006-06-09 RESIGNED
MR DAVID FETTES May 1962 British Director 2010-12-15 UNTIL 2015-08-10 RESIGNED
ROBERT JOHN TUCH EWEN Feb 1960 British Director 1996-07-25 UNTIL 1997-12-23 RESIGNED
BERTIL STAFFAN ENGSTROM Apr 1963 Sweden Director 1998-05-26 UNTIL 2001-10-10 RESIGNED
MICHAEL EDWARD DUNN Jun 1968 British Director 2001-10-02 UNTIL 2004-06-30 RESIGNED
MR ROBERT GRANVILLE DOUGLAS Jun 1955 British Director 1993-11-22 UNTIL 1994-07-27 RESIGNED
ROBERT ARTHUR DANKS Jun 1946 British Director RESIGNED
GEOFFREY ARTHUR COOPER Jun 1942 British Director RESIGNED
TERENCE CHAPMAN Sep 1954 British Director 2003-12-15 UNTIL 2005-03-31 RESIGNED
SHAUN CARTER Apr 1968 British Director 2006-06-09 UNTIL 2008-01-01 RESIGNED
MR IAN SINCLAIR BARNES Nov 1966 British Director 2001-01-10 UNTIL 2001-10-02 RESIGNED
MALCOLM BAIRSTOW Apr 1957 British Director 1997-01-21 UNTIL 2000-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carillion Plc 2016-04-06 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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