Cross Check

QLAR PNEUMATIC CONVEYING UK LTD

Company Number

SC236666

Private limited company
Active
OverviewPeopleRelated
Experimental

IBALL, Jonathan

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
4th Floor 115 George Street Edinburgh EH2 4JN

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
Schenck Process Uk Limited Unit 6-9 Railway Court Off Ten Pound Walk Doncaster DN4 5FB England
Country of Residence
England

DOVE, Jonathan Mark

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Queen's Road Aberdeen AB15 4YL United Kingdom

HALL, John

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Oak Tree Road Bawtry Doncaster South Yorkshire DN10 6LD

JONES, Nicholas

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor 115 George Street Edinburgh EH2 4JN

LEES, James Graham

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3b Woodland Gardens Hamilton Lanarkshire ML3 7JE

SPOONER, David John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor 115 George Street Edinburgh EH2 4JN

MACLAY MURRAY & SPENS LLP

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
151 St. Vincent Street Glasgow G2 5NJ

ALLEN, Leonard David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Kiplin Drive Norton DN6 9GD
Country of Residence
United Kingdom

CHISHOLM, Martin

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
85 Fulton Road Walkley Sheffield South Yorkshire S6 3JL

DOVE, Jonathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Queen's Road Aberdeen AB15 4YL United Kingdom
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
4th Floor 115 George Street Edinburgh EH2 4JN
Country of Residence
England

FAIRBAIRN, James Bennett

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 John Murray Drive Bridge Of Allan Stirling Stirlingshire FK9 4QH
Country of Residence
United Kingdom

GARDINER, Neil

Date of Birth
Role
Resigned
Director
Occupation
Customer Support Service
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 St James Court Rawcliffe North Yorkshire YO26 4XW

GEILEN, Norbert

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Queen's Road Aberdeen AB15 4YL United Kingdom
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
4th Floor 115 George Street Edinburgh EH2 4JN
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
2 Oak Tree Road Bawtry Doncaster South Yorkshire DN10 6LD
Country of Residence
England

JONES, Nicholas Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 115 George Street Edinburgh EH2 4JN
Country of Residence
England

LEES, James Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3b Woodland Gardens Hamilton Lanarkshire ML3 7JE
Country of Residence
United Kingdom

MCCOLL, James Allan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rocabella Avenue Princesse Grace Monaco Mc98000
Country of Residence
Monaco

MONEY, Gavin

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Muirhouse Street Strathbungo Glasgow G41 1QD

NAISMITH, Allan Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Queen Street Helensburgh Dunbartonshire G84 9PT

NIXON, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Queen's Road Aberdeen AB15 4YL United Kingdom
Country of Residence
England

SIMS, Richard Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 115 George Street Edinburgh EH2 4JN
Country of Residence
England

SIMS, Richard Charles

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Blenheim Drive Finninglay Doncaster South Yorkshire DN9 3QF
Country of Residence
England

SNOWDON, Brian

Date of Birth
Role
Resigned
Director
Occupation
Engineering Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
63 Airedale Avenue Tickhill Doncaster South Yorkshire DN11 9UJ
Country of Residence
United Kingdom

SPOONER, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Baker Perkins Limited Manor Drive Peterborough PE4 7AP England
Country of Residence
England

STEWART, Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 St. Edmund's Lane Milngavie Glasgow G62 8LT
Country of Residence
Scotland

THOMSON, Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 115 George Street Edinburgh EH2 4JN
Country of Residence
England

THOMSON, William John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clorwond Drymen Road Balloch Alexandria Dunbartonshire G83 8HT
Country of Residence
Scotland

WEYRAUCH, Jochen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Queen's Road Aberdeen AB15 4YL United Kingdom
Country of Residence
Germany

WOOLF, Ian James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Queen's Road Aberdeen AB15 4YL United Kingdom
Country of Residence
England

WRIGHT, Brian

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Cantley Manor Avenue Cantley Manor Doncaster South Yorkshire DN4 6TN
Country of Residence
United Kingdom

VINDEX LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
151 St Vincent Street Glasgow G2 5NJ

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 L.P. 345 Park Avenue 10154 New York New York United States
Country of Residence
United States

Schenck Process Betelligungs Gmbh

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Schenck Process Office Pallaswiesenstrasse 100 Darmstadt 64293 Germany