SIEGWERK UK (OLDCO) LIMITED

Company number 01959082

29 officers / 27 resignations

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role: Secretary
• Appointed on: 14 May 2008

BREITKOPF, Jan

• Correspondence address: Alfred-Keller-Strasse, Siegburg, Germany, 53721
• Role: Director
• Date of birth: April 1976
• Appointed on: 1 September 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HARRIES, Andre Charles

• Correspondence address: Sea Containers House 20 Upper Ground, London, SE1 9QT
• Role (Resigned): Secretary
• Appointed before: 30 November 1991
• Resigned on: 30 November 1998
• Nationality: British

KINKEAD, Robert Bell

• Correspondence address: Barinch, Dunscore, Auldgirth, DG2 0TF
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 31 March 2008
• Nationality: Irish

SHRIMPTON, Steven Martyn

• Correspondence address: 11 Epsom Lane South, Tadworth, Surrey, KT20 5SX
• Role (Resigned): Secretary
• Appointed on: 30 November 1998
• Resigned on: 5 September 2002
• Nationality: British
• Occupation: Director

TUNNA, Alan Harvey

• Correspondence address: Lombardy 32 Ledsham Road, Little Sutton, Cheshire, CH66 4QQ
• Role (Resigned): Secretary
• Appointed on: 28 May 2002
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Finance Director

AMON, Maurice Alain

• Correspondence address: Chalet Mars, Oberbort, Gstaad, Canton Of Bern 3780, Switzerland
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 14 July 2004
• Resigned on: 8 September 2005
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Industrial

AMON, Philippe

• Correspondence address: Domaine De Bougy, Aubonne, Canton Of Vaud 1170, Switzerland
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 14 July 2004
• Resigned on: 8 September 2005
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Industrial

BAIN, Kenneth

• Correspondence address: The Croft, Bryn Goodman, Ruthin, Clwyd, LL15 1EL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 December 2001
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Director

BEAUPIED-PUETZER, Carole

• Correspondence address: 1 Avenue De Secretan, Lausanne, 1005, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 18 August 2000
• Resigned on: 19 August 2000
• Nationality: French
• Occupation: Corporate Counsel

BELLERBY, Paul Francis

• Correspondence address: 12 Barrowfield, Cuckfield, Haywards Heath, West Sussex, United Kingdom, RH17 5ER
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 30 November 1998
• Resigned on: 16 November 1999
• Nationality: British
• Occupation: Tech Director

BINDER, Jurg

• Correspondence address: Chemin De Polny, Epplinges, Switzerland, CH 1066
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 30 November 1991
• Resigned on: 30 November 1998
• Nationality: Swiss
• Occupation: Company Director

COX, David Roger

• Correspondence address: 2 Gloucester Road, Knutsford, Cheshire, WA16 0EJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 7 February 2006
• Resigned on: 14 August 2006
• Nationality: American
• Occupation: Director

DALOGLOU, Jean

• Correspondence address: Residence Bellevue - Ch 1112, Echichens, Vaud, Switzerland
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 13 March 2000
• Resigned on: 31 December 2003
• Nationality: French
• Occupation: Managing Direct

FALLON, Paul Nicholas

• Correspondence address: The Barn Nabside, Moor Lane, Whalley, Lancashire, BB7 9JQ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 30 November 1998
• Resigned on: 12 September 2000
• Nationality: British
• Occupation: Managing Director

FORKER, Herbert Georg

• Correspondence address: Buchenallee 9, D-51427,, Bergisch Gladbach, Germany
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 27 April 2007
• Resigned on: 6 April 2009
• Nationality: German
• Occupation: Director

HARRIES, Andre Charles

• Correspondence address: Sea Containers House 20 Upper Ground, London, SE1 9QT
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 30 November 1991
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Solicitor

HILDENBRAND, Ralf Wolfgang

• Correspondence address: 53721 Siegburg/Seligenthal, Am Muehlenweg 9, Germany
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 August 2006
• Resigned on: 27 April 2007
• Nationality: German
• Occupation: Industrial Engineer

KINKEAD, Robert Bell

• Correspondence address: Barinch, Dunscore, Auldgirth, DG2 0TF
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 12 July 2004
• Resigned on: 14 August 2006
• Nationality: Irish
• Occupation: Managing Director

LOLIGER, Hans Jurg

• Correspondence address: Rue Du Centre 115, Saint Sulpice, Vaud, 1025, Switzerland
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 13 March 2000
• Resigned on: 4 January 2001
• Nationality: Swiss
• Occupation: Ceo

MEYER, Daniel

• Correspondence address: Les Fossats, Juvigny, Haute Savoie, 74100, France
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 13 March 2000
• Resigned on: 4 January 2001
• Nationality: French
• Occupation: Cfo

NOORDHOEK HEGT, Frederik Hugo

• Correspondence address: Unit 106, Golborne Enterprise Park, Kid Glove Road, Goldborne, Warrington, United Kingdom, WA3 3GR
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 6 April 2009
• Resigned on: 30 June 2017
• Nationality: Dutch
• Occupation: Company Director

SALT, Anthony

• Correspondence address: 27 Church Walk, Euxton, Chorley, Lancashire, PR7 6HL
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 30 November 1998
• Resigned on: 16 November 1999
• Nationality: British
• Occupation: Sales Director

SECHER, Jan Joel Aron

• Correspondence address: Aubrigstrasse 6, Kilchberg, Zurich, Ch-8802, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 January 2004
• Resigned on: 8 September 2005
• Nationality: Swedish
• Occupation: Director

SHRIMPTON, Steven Martyn

• Correspondence address: 11 Epsom Lane South, Tadworth, Surrey, KT20 5SX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 November 1998
• Resigned on: 5 September 2002
• Nationality: British
• Occupation: Director

TUNNA, Alan Harvey

• Correspondence address: Lombardy 32 Ledsham Road, Little Sutton, Cheshire, CH66 4QQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 28 May 2002
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WITTMAN, Oliver, Dr

• Correspondence address: Godesberger Str 3, Koln, D-50968
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 14 November 2006
• Resigned on: 31 December 2015
• Nationality: German
• Occupation: Director

WITTMANN, Oliver, Dr

• Correspondence address: Alfred-Keller-Strasse, Siegburg, Germany, 53721
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 June 2017
• Resigned on: 1 September 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

JH GARNIER & ASSOCIATES LIMITED

• Correspondence address: Lydham Manor, Bishops Castle, Shropshire, SY9 5HA
• Role (Resigned): Director
• Appointed on: 14 November 2006
• Resigned on: 31 March 2007