SCHLEIFRING SYSTEMS LIMITED

01800218
FLOOR 9, THE WHITE BUILDING 1 - 4 CUMBERLAND PLACE SOUTHAMPTON ENGLAND SO15 2NP

People & Contacts

Contact Details
Registered Address FLOOR 9, THE WHITE BUILDING
1 - 4 CUMBERLAND PLACE SOUTHAMPTON ENGLAND

SO15 2NP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MABOLD LIMITED 15 Mar 1984 - 08 May 1984
ROTECH COMPONENTS LIMITED 08 May 1984 - 16 Jan 2001
People

Current directors

LINDA PARSONS

Birthdate: May 1966

Nationality: BRITISH

Address: FLOOR 9, THE WHITE BUILDING C/O JAMES COWPER KRESTON 1 - 4 CUMBERLAND PLACE SO152NP

Date Appointed: 30 Sep 2008

Appointment Type: C

Other Appointments: None

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Inactive directors

ANDREW HOWE

Birthdate: Jul 1948

Nationality: BRITISH

Address: 2 BLUE HAYES CLOSE HAMPSHIRE SP102RA

Date Appointed: 20 Jul 1998

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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MR RICHARD JULIAN KENMUIR-EVANS

Birthdate: N/A

Nationality: BRITISH

Address: BRIGHTS COTTAGE EASTON ROYAL WILTSHIRE SN95LY

Date Appointed: 14 Dec 1990

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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VERENA LESER

Birthdate: N/A

Nationality: BRITISH

Address: BGM MULLER STR 2 822 16 MALCHING MAISACH/MALCHING

Date Appointed: 18 Feb 1998

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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PAUL MEECHAN

Birthdate: Mar 1966

Nationality: BRITISH

Address: 1 BOWLING GREEN ROAD BERKSHIRE RG183BY

Date Appointed: 22 Jul 1997

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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MR ANTHONY JOSEPH WHITEAKER

Birthdate: Mar 1948

Nationality: BRITISH

Address: 62 SPRINGFIELD PARK TWYFORD BERKSHIRE RG109JH

Date Appointed: 29 Sep 1995

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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IAIN BENSON

Birthdate: Aug 1959

Nationality: BRITISH

Address: SCHLEIFRING SYSTEMS LIMITED ABEX ROAD BERKSHIRE RG145EY

Date Appointed: 28 Jul 2016

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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STEPHAN BODE

Birthdate: Oct 1969

Nationality: GERMAN

Address: SCHIESSTATTSTR 24 BAVARIA 82319

Date Appointed: 01 Oct 2004

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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JOHN CONSIDINE

Birthdate: Dec 1940

Nationality: BRITISH

Address: 90 CAMP HILL ROAD CHAPEL END WARWICKSHIRE CV100JH

Date Appointed: 14 Dec 1990

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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JOSEF DIEWALD

Birthdate: Jul 1953

Nationality: GERMAN

Address: BERGSTRASSE 5 BAVARIA 94336

Date Appointed: 01 Nov 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR KURT DOLLHOFER

Birthdate: Mar 1948

Nationality: GERMAN

Address: HAUPT STRASSE 34

Date Appointed: 14 Dec 1990

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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DOCTOR LUDWIG ENGELS

Birthdate: May 1944

Nationality: GERMAN

Address: MOERIKESTRASSE 33A

Date Appointed: 21 Apr 2004

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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DAVID PETER FINNEGAN

Birthdate: Mar 1966

Nationality: BRITISH

Address: FLOOR 9, THE WHITE BUILDING C/O JAMES COWPER KRESTON 1 - 4 CUMBERLAND PLACE SO152NP

Date Appointed: 17 Sep 2007

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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DR STEFAN HEUN

Birthdate: Sep 1960

Nationality: GERMAN

Address: GRUNBAUERSTRASSE 42 81479

Date Appointed: 22 Oct 2008

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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ANDREW HOWE

Birthdate: Jul 1948

Nationality: BRITISH

Address: 2 BLUE HAYES CLOSE HAMPSHIRE SP102RA

Date Appointed: 01 Dec 2001

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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GREGORY MARK KNAPP

Birthdate: Mar 1950

Nationality: BRITISH

Address: 2 PENWOOD HEIGHTS PENWOOD BURGHCLERE BERKSHIRE RG209EY

Date Appointed: 01 Jan 1999

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR JEROEN KUIPERS

Birthdate: Aug 1960

Nationality: DUTCH

Address: 114 DEANSFIELD CRICKLADE SN66BW

Date Appointed: 01 Dec 2001

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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FRAU VERENA LESER

Birthdate: Jul 1958

Nationality: GERMAN

Address: BURGERMEISTER MULLER STRASSE 2

Date Appointed: 14 Dec 1990

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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DOUGLAS FERGUSON MACLENNAN

Birthdate: Oct 1965

Nationality: BRITISH

Address: SCHLEIFRING SYSTEMS LIMITED ABEX ROAD NEWBURY RG145EY

Date Appointed: 10 Oct 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN MANAHAN

Birthdate: Oct 1963

Nationality: IRISH

Address: 3 WOODLAND CLOSE CURRIDGE PARK NEWBURY RG149EQ

Date Appointed: 01 Jan 1999

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW STUART MOSS

Birthdate: Mar 1973

Nationality: BRITISH

Address: SCHLEIFRING SYSTEMS LIMITED ABEX ROAD BERKSHIRE RG145EY

Date Appointed: 01 Apr 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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LINDA PARSONS

Birthdate: May 1966

Nationality: BRITISH

Address: FLOOR 9, THE WHITE BUILDING C/O JAMES COWPER KRESTON 1 - 4 CUMBERLAND PLACE SO152NP

Date Appointed: 05 May 2009

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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HANS ROTH

Birthdate: Dec 1939

Nationality: GERMAN

Address: SCHUL STRASSE 46 82166

Date Appointed: 14 Dec 1990

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR STEVEN JOHN SEDGWICK

Birthdate: Aug 1963

Nationality: BRITISH

Address: FLOOR 9, THE WHITE BUILDING C/O JAMES COWPER KRESTON 1 - 4 CUMBERLAND PLACE SO152NP

Date Appointed: 03 Sep 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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RICHARD GORDON SIMPSON

Birthdate: Aug 1968

Nationality: BRITISH

Address: ABEX ROAD BERKSHIRE RG145EY

Date Appointed: 11 May 2011

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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