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QLAR UK (CLYDE) LIMITED

Company Number

05535492

Private limited company
Active
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IBALL, Jonathan

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Qlar (Schenck Process Uk Limited) Unit D3 Bryans Close Harworth Doncaster DN11 8RY England

SCHOLZ, Dirk Axel

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

Correspondence Address
60 Hoefener Str, 79199 Kirchzarten Germany
Country of Residence
Germany

WARD, David Nickolas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Qlar (Schenck Process Uk Limited) Unit D3 Bryans Close Harworth Doncaster DN11 8RY England
Country of Residence
England

DOVE, Jonathan Mark

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 6 Carolina Court Lakeside Doncaster South Yorkshire DN4 5RA England

JONES, Nicholas

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 6-9 Railway Court Off Ten Pound Walk Doncaster DN4 5FB England

JONES, Nicholas Paul

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Orchard Springs Newmarket Road Nailsworth Stroud GL6 0FB

LANG, Karl

Role
Resigned
Secretary
Occupation
Accountant
Nationality
German

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
67 The Green Charlbury Chipping Norton Oxfordshire OX7 3QB

SPOONER, David John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 6-9 Railway Court Off Ten Pound Walk Doncaster DN4 5FB England

HP SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Oxford House Cliftonville Northampton Northamptonshire NN1 5PN

DOVE, Jonathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 6 Carolina Court Lakeside Doncaster South Yorkshire DN4 5RA England
Country of Residence
England

ELLIS, Richard Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Qlar (Schenck Process Uk Limited) Unit D3 Bryans Close Harworth Doncaster DN11 8RY England
Country of Residence
England

GEILEN, Norbert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Am Wildpark 63 Dusseldorf 40629 FOREIGN Germany
Country of Residence
Germany

HAAR, Christoph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 6-9 Railway Court Off Ten Pound Walk Doncaster DN4 5FB England
Country of Residence
Germany

HALL, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 6 Carolina Court Lakeside Doncaster South Yorkshire DN4 5RA England
Country of Residence
England

JONES, Nicholas Paul

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Orchard Springs Newmarket Road Nailsworth Stroud GL6 0FB
Country of Residence
England

NIXON, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 6 Carolina Court Lakeside Doncaster South Yorkshire DN4 5RA England
Country of Residence
England

SPOONER, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 6-9 Railway Court Off Ten Pound Walk Doncaster DN4 5FB England
Country of Residence
England

WOOLF, Ian James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 6 Carolina Court Lakeside Doncaster South Yorkshire DN4 5RA England
Country of Residence
England

HP DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Oxford House Cliftonville Northampton Northamptonshire NN1 5PN

Mr Stephen A Schwarzman

Date of Birth
Natures of Control
Ceased
Right to appoint or remove directors
Nationality
American

  1. Notified

  2. Ceased

Correspondence Address
C/O The Blackstone Group 345 Park Avenue 10154 New York United States
Country of Residence
United States