SCHAEFF LIMITED

Company number 02763681 ·

Dissolved

3 officers / 20 resignations

Julie Ann BECK

Director
Correspondence address
45 Glover Avenue 4th Floor, Norwalk, United States, 06850
Appointed
2021-12-31
Occupation
Senior Vice President - Finance
Nationality
American
Country of residence
United States
Date of birth
February 1962
Correspondence address
45 Glover Avenue, 4th Floor, Norwalk, Connecticut, United States, 06850
Appointed
2019-12-31
Correspondence address
45 Glover Avenue, 4th Floor, Norwalk, Connecticut, United States, 06850
Appointed
2019-12-31
Occupation
Lawyer
Nationality
American
Country of residence
United States
Date of birth
October 1974

John Daniel SHEEHAN

Director Resigned
Correspondence address
C/O Terex Corporation 200 Nyala Farm Road, Westport, United States, 06880
Appointed
2017-02-27
Resigned
2021-12-31
Occupation
Chief Financial Officer
Nationality
American
Country of residence
United States
Date of birth
August 1960

MR KEVIN PATRICK BRADLEY

Director Resigned
Correspondence address
32 HICKORY LANE, CONNECTICUT 06824, FAIRFIELD, USA
Appointed
2013-03-11
Resigned
2017-02-27
Occupation
SENIOR VICE PRESIDENT, CHIEF FINANCIAL OFFICER
Nationality
AMERICAN
Country of residence
UNTIED STATES OF AMERICA
Date of birth
June 1962

FERGUS CUMMING BAILLIE

Director Resigned
Correspondence address
4 ABINGER GARDENS, MURRAYFIELD, EDINBURGH, SCOTLAND, EH12 6DE
Appointed
2006-07-11
Resigned
2007-09-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1952

MR RONALD MATTHEW DEFEO

Director Resigned
Correspondence address
45 BEACHSIDE AVENUE, WESTPORT, CONNECTICUT 06880, USA
Appointed
2003-12-15
Resigned
2015-12-11
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
March 1952

COLIN ROBERTSON

Director Resigned
Correspondence address
4 LEEMUIR VIEW, CARLUKE, SOUTH LANARKSHIRE, ML8 4AN
Appointed
2003-12-15
Resigned
2007-04-05
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1965

MR PHILLIP CHARLES WIDMAN

Director Resigned
Correspondence address
25 OLD STONE CROSSING, WEST SIMSBURY, CONNECTICUT 06092, USA
Appointed
2003-12-15
Resigned
2013-03-11
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
USA
Date of birth
June 1954

MR JOSEPH APUZZO

Director Resigned
Correspondence address
190 STURGES RIDGE ROAD, WILTON, FAIRFIELD, 06897, USA
Appointed
2002-07-01
Resigned
2003-12-15
Occupation
EXECUTIVE
Nationality
AMERICAN
Date of birth
December 1955

MR ERIC I COHEN

Director Resigned
Correspondence address
32 BURNHAM HILL ROAD, WESTPORT, CONNECTICUT, 06880, FAIRFIELD, UNITED STATES
Appointed
2002-07-01
Resigned
2019-12-31
Occupation
LAWYER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
October 1958

MR ERIC I COHEN

Secretary Resigned
Correspondence address
32 BURNHAM HILL ROAD, WESTPORT, CONNECTICUT, 06880, FAIRFIELD, UNITED STATES
Appointed
2002-07-01
Resigned
2019-12-31
Occupation
LAWYER
Nationality
AMERICAN
Country of residence
UNITED STATES

UDO WOLFGANG PRIEDEMANN

Director Resigned
Correspondence address
RITZWIESEN STR 35, RIEGELSBERG 66292, GERMANY
Appointed
2001-02-16
Resigned
2003-12-15
Occupation
DIRECTOR CONTROLLING
Nationality
GERMAN
Date of birth
October 1949

MAURICE CRAIG WYMER

Secretary Resigned
Correspondence address
11 CHAPEL CLOSE, SKELMANTHORPE, HUDDERSFIELD, HD8 9AT
Appointed
1999-12-14
Resigned
2003-12-15
Occupation
FINANCIAL CONTROLLER
Nationality
NEW ZEALANDER

OLIVER ADAMI

Director Resigned
Correspondence address
WEINSTRASSE 77, ERLENBACH, 74235, GERMANY
Appointed
1999-12-14
Resigned
2001-02-16
Occupation
CHIEF CONTROLLER SCHAEFF GROUP
Nationality
GERMAN
Date of birth
August 1964

ALEXANDER SCHAEFF

Director Resigned
Correspondence address
OEDENBUEHLSTEIGE 12, SCHWAEBISCH HALL 74523, GERMANY
Appointed
1999-12-13
Resigned
2003-12-15
Occupation
MANAGING DIRECTOR
Nationality
GERMAN
Date of birth
September 1962

OLIVER ADAMI

Secretary Resigned
Correspondence address
WEINSTRASSE 77, ERLENBACH, 74235, GERMANY
Appointed
1999-08-01
Resigned
1999-12-14
Nationality
GERMAN

MR RICHARD MOUNTFORD

Secretary Resigned
Correspondence address
QUAKER HOUSE 19 QUAKER CLOSE, WATH UPON DEARNE, ROTHERHAM, SOUTH YORKSHIRE, S63 6LQ
Appointed
1999-05-17
Resigned
1999-07-31
Nationality
BRITISH

MR LEO STEHR

Director Resigned
Correspondence address
SUHLWEG 45, 7183 LANGENBURG, GERMANY
Appointed
1992-11-12
Resigned
1999-12-14
Occupation
COMPANY DIRECTOR
Nationality
GERMAN
Date of birth
January 1937

ULRICH WETTER

Director Resigned
Correspondence address
39 TURTON HEIGHTS, BOLTON, LANCASHIRE, BL2 3DU
Appointed
1992-11-12
Resigned
1998-12-31
Occupation
COMPANY DIRECTOR
Nationality
GERMAN
Date of birth
January 1944

ULRICH WETTER

Secretary Resigned
Correspondence address
39 TURTON HEIGHTS, BOLTON, LANCASHIRE, BL2 3DU
Appointed
1992-11-12
Resigned
1999-05-16
Occupation
COMPANY DIRECTOR
Nationality
GERMAN

LONDON LAW SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
1992-11-11
Resigned
1992-11-12
Nationality
BRITISH

LONDON LAW SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
1992-11-11
Resigned
1992-11-12
Nationality
BRITISH