SCHADES HOLDINGS LIMITED - LONDON


Overview

SCHADES HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SCHADES HOLDINGS LIMITED was incorporated 35 years ago on 23/03/1989 and has the registered number: 02365420. The accounts status is FULL.

SCHADES HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACK HUGILL Feb 1966 British Director 2016-01-01 CURRENT
SUN JONG KIM Nov 1967 South Korean Director 2014-02-13 CURRENT
MR JUN HEE PARK Jul 1965 Korean Director 2015-05-31 CURRENT
MR STUART JOHN MATTHEWS Secretary 2015-05-31 CURRENT
LARS POPPELGAARD NIELSEN Feb 1940 Danish Director RESIGNED
LAURIDS ANDERSON JESSEN Dec 1944 Danish Director 1998-05-26 UNTIL 2001-03-15 RESIGNED
PHILIP CLARKE May 1959 British Director 1994-09-01 UNTIL 2000-10-27 RESIGNED
JACK MARTIN HUGILL Feb 1966 British Director 2000-10-27 UNTIL 2012-03-29 RESIGNED
MR ERLING SORENSON Secretary 2013-10-23 UNTIL 2015-05-31 RESIGNED
EMMA LOUISE HAYNES May 1969 Secretary 2002-06-28 UNTIL 2013-10-23 RESIGNED
GEOFFREY SHAW Secretary RESIGNED
PETER MOLLER May 1959 Danish Director 1999-03-01 UNTIL 2015-05-31 RESIGNED
ROBERT BOWEN WILLIAMS May 1940 British Director RESIGNED
MR KRISTIAN KOLDING Dec 1947 Danish Director 1994-09-30 UNTIL 1998-05-26 RESIGNED
KIM BREUM CHRISTENSEN Apr 1960 Danish Director 1993-11-24 UNTIL 1993-12-20 RESIGNED
MR JOHN ANTHONY OSBORNE Oct 1959 British Director 2015-05-31 UNTIL 2016-01-01 RESIGNED
NEILS KAISER Jul 1929 Danish Director RESIGNED
ERLING SORENSEN Aug 1955 Danish Director 2001-03-15 UNTIL 2014-02-13 RESIGNED
JORGEN PETER SCHMIDT May 1941 Danish Director 1993-12-20 UNTIL 1994-09-30 RESIGNED
TORBEN HENRIKSEN Sep 1945 Danish Director RESIGNED
REN?? PEDHOLT ANDERSEN Mar 1963 Danish Director 2014-02-13 UNTIL 2015-05-31 RESIGNED

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