Schal International Management Limited
Company 02646690 Liquidation
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| Number | 02646690 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 18/09/1991 |
| Address | PWC 8TH FLOOR CENTRAL SQUARE 29, WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL |
| Accounts next due | 30/09/2018 |
| Accounts last made up | 31/12/2016 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Carillion PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (31)
Show 31 former officers
- Joan Patricia Murray Director · appointed 2015 · resigned 2018
- Adam Richard Green Director · appointed 2013 · resigned 2017
- Matthew John Stallard Director · appointed 2012 · resigned 2013
- Richard Ian Sykes Director · appointed 2010 · resigned 2012
- David Charles Raffaelo Fettes Director · appointed 2010 · resigned 2015
- Francis Huidobro Director · appointed 2008 · resigned 2015
- Shaun Edward Carter Director · appointed 2006 · resigned 2008
- Steven Robert Foskett Director · appointed 2005 · resigned 2006
- Rodney Hewer Harris Director · appointed 2005 · resigned 2010
- Thomas Donald Kenny Director · appointed 2005 · resigned 2010
- Robert Smillie Ross Director · appointed 2005 · resigned 2005
- Terence Chapman Director · appointed 2003 · resigned 2005
- Gary Harold Turner Director · appointed 2003 · resigned 2005
- Richard Francis Tapp Secretary · appointed 2001 · resigned 2018
- Martin John Smout Director · appointed 2001 · resigned 2003
- Michael Edward Dunn Director · appointed 2001 · resigned 2004
- Ian Sinclair Barnes Director · appointed 2001 · resigned 2001
- Dirk Olaf Fitzhugh Secretary · appointed 2000 · resigned 2001
- Paul Frederick Reeder Director · appointed 2000 · resigned 2005
- Geoffrey Pearson Director · appointed 1998 · resigned 2001
- Bertil Staffan Engstrom Director · appointed 1998 · resigned 2001
- Brian Pellard Director · appointed 1998 · resigned 1998
- Malcolm Bairstow Director · appointed 1997 · resigned 2000
- Robert John Tuch Ewen Director · appointed 1996 · resigned 1997
- John Perrot Secretary · appointed 1996 · resigned 2000
- David Thomas Simons Director · appointed 1994 · resigned 1996
- Geoffrey Arthur Cooper Director · resigned 1993
- Martin Robert Kennard Director · resigned 1997
- Stephen John Reding Director · resigned 1996
- James Joseph Mccormack Secretary · resigned 1996
- Robert Arthur Danks Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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