SCHURTER LIMITED

00436766
UNIT 3 MIDSHIRES BUSINESS PARK SMEATON CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 8HL

People & Contacts

Contact Details
Registered Address UNIT 3 MIDSHIRES BUSINESS PARK
SMEATON CLOSE AYLESBURY BUCKINGHAMSHIRE

HP19 8HL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RENDAR LIMITED 21 Oct 1989 - 05 Nov 1998
RENDAR-SCHURTER LIMITED 05 Nov 1998 - 07 Jan 2000
People

Current directors

MRS ANDREA ANITA THOMSON

Birthdate: Jul 1964

Nationality: BRITISH

Address: 29 PEMBROKE ROAD BUCKINGHAMSHIRE HP201DB

Date Appointed: 15 May 2007

Appointment Type: C

Other Appointments: None

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MR ANDREW JOHN BIRCH

Birthdate: Jan 1968

Nationality: BRITISH

Address: UNIT 3 MIDSHIRES BUSINESS PARK SMEATON CLOSE BUCKINGHAMSHIRE HP198HL

Date Appointed: 01 Aug 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

RICHARD ATKINSON

Birthdate: N/A

Nationality: BRITISH

Address: 5 LUKINS DRIVE ESSEX CM61XQ

Date Appointed: 21 Jul 1998

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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DONNINGTON SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O SPOFFORTHS 9 DONNINGTON PARK BIRDHAM ROAD WEST SUSSEX PO207AJ

Date Appointed: 27 May 2005

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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HENRY CLAUDE ELSTONE

Birthdate: Sep 1943

Nationality: BRITISH

Address: VALLEY HOUSE DARRINGTON WEST YORKSHIRE WF83BT

Date Appointed: 19 Jun 1992

Date Resigned: Sep 1994

Appointment Type: PC

Other Appointments: None

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ANDREW CHARLES KAUFMAN

Birthdate: Mar 1946

Nationality: BRITISH

Address: 15 THE RIDGEWAY MIDDLESEX HA74BE

Date Appointed: 04 Nov 1998

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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MR KENNETH JOHN MULLEN

Birthdate: Nov 1958

Nationality: SCOTTISH

Address: TONHIL HOUSE BORROWBY NORTH YORKSHIRE YO74QQ

Date Appointed: 29 Sep 1994

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 16 Jun 1995

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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ALAN THACKRAY

Birthdate: N/A

Nationality: BRITISH

Address: 21 STROUD GREEN DRIVE WEST SUSSEX PO215TL

Date Appointed: 03 Apr 2001

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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MR CAREY JEAN JULIAN AUSTIN

Birthdate: Jun 1952

Nationality: BRITISH

Address: 31 UPPER BRIGHTON ROAD WEST SUSSEX BN149HY

Date Appointed: 19 Jun 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR ANTHONY ALFREDO BELISARIO

Birthdate: Apr 1950

Nationality: BRITISH

Address: 24 CORONATION ROAD PRESTBURY GLOUCESTERSHIRE GL523DA

Date Appointed: 16 Jul 1996

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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BRIAN GRAHAM CLIFFORD

Birthdate: Feb 1950

Nationality: BRITISH

Address: 23 ERRINGHAM ROAD WEST SUSSEX BN435NQ

Date Appointed: 19 Jun 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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KEITH STUART DOWDING

Birthdate: Feb 1951

Nationality: BRITISH

Address: 12 NURSERY VIEW OXFORDSHIRE SN78SJ

Date Appointed: 28 Aug 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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DAVID ANDREW FAIRLAMB

Birthdate: Apr 1946

Nationality: BRITISH

Address: THE MANSE CHURCH STREET, HENHAM HERTFORDSHIRE CM226AJ

Date Appointed: 12 Jul 1996

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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ANDREW CHARLES FISHER

Birthdate: Jan 1958

Nationality: BRITISH

Address: 5 ESHOLT AVENUE GUISELEY WEST YORKSHIRE LS208AX

Date Appointed: 28 Mar 1995

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR ERIC HALL

Birthdate: Nov 1932

Nationality: BRITISH

Address: BARTON HOUSE RIVER VIEW WEST YORKSHIRE LS236BA

Date Appointed: 19 Jun 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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MR RAYMOND KIDD

Birthdate: Jul 1932

Nationality: BRITISH

Address: 3 ROSEDALE PANNAL NORTH YORKSHIRE HG31LB

Date Appointed: 19 Jun 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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ARTHUR ALOIS KOST

Birthdate: Jan 1950

Nationality: SWISS

Address: CHALACHERSTRASSE 13,

Date Appointed: 22 Mar 2004

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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PHILIP ANDREW LAMMING

Birthdate: Jun 1942

Nationality: BRITISH

Address: 25 LECONFIELD GARTH FOLLIFOOT NORTH YORKSHIRE HG31NF

Date Appointed: 07 Jul 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR ANTON ARTHUR LAUBER

Birthdate: Jun 1951

Nationality: SWISS

Address: 29 PEMBROKE ROAD BUCKINGHAMSHIRE HP201DB

Date Appointed: 01 Jul 2009

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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ARTHUR ANTON LAUBER

Birthdate: Jun 1951

Nationality: SWISS

Address: REBMOOSWEG 73 CH-5200

Date Appointed: 04 Nov 1998

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR IAN MUNRO MCKENZIE

Birthdate: Jul 1936

Nationality: AUSTRALIAN

Address: 12 THE FAIRWAY BAR HILL CAMBRIDGESHIRE CB38SR

Date Appointed: 31 Mar 1995

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR KENNETH JOHN MULLEN

Birthdate: Nov 1958

Nationality: SCOTTISH

Address: TONHIL HOUSE BORROWBY NORTH YORKSHIRE YO74QQ

Date Appointed: 28 Mar 1995

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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BRUNO OCHS

Birthdate: Jun 1959

Nationality: SWISS

Address: DURBAN ROAD SOUTH BERSTED WEST SUSSEX PO229RL

Date Appointed: 18 Dec 1998

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR MARTIN WILHELM SCHUETZ

Birthdate: Feb 1966

Nationality: SWISS

Address: 29 PEMBROKE ROAD BUCKINGHAMSHIRE HP201DB

Date Appointed: 02 Mar 2009

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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HANS-RUDOLF SCHURTER

Birthdate: Oct 1949

Nationality: SWISS

Address: 29 PEMBROKE ROAD BUCKINGHAMSHIRE HP201DB

Date Appointed: 04 Nov 1998

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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KEVIN BRUCE TURNER

Birthdate: Nov 1961

Nationality: AMERICAN

Address: 16 LIME AVENUE WESTERGATE WEST SUSSEX PO203UF

Date Appointed: 22 Mar 2004

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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PETER DOUGLAS WARD

Birthdate: May 1943

Nationality: ENGLISH

Address: 90 STATION ROAD BURLEY IN WHARFEDALE WEST YORKSHIRE LS297NS

Date Appointed: 05 Apr 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR MARTIN ZARGES

Birthdate: Oct 1965

Nationality: GERMAN

Address: 29 PEMBROKE ROAD BUCKINGHAMSHIRE HP201DB

Date Appointed: 06 Feb 2012

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREAS ZIEGLER

Birthdate: Apr 1977

Nationality: SWISS

Address: 29 PEMBROKE ROAD BUCKINGHAMSHIRE HP201DB

Date Appointed: 01 Aug 2014

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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