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SM-CYCLO UK LIMITED

Company number 03270912

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Officers: 19 officers / 15 resignations

DIEBOLD, Karin

Correspondence address
8 Klopstockstrasse, Munich, Germany, 80804
Role Active
Secretary
Appointed on
30 October 2015

BENZENHOFER, Klaus Peter

Correspondence address
29 Bergen Way, Sutton Fields Industrial Estate, Hull, East Riding, HU7 0YQ
Role Active
Director
Date of birth
May 1972
Appointed on
15 January 2024
Nationality
German
Country of residence
Germany
Occupation
Cso Scg-Group

BROWN, Stephen

Correspondence address
29 Bergen Way, Hull, England, HU7 0YQ
Role Active
Director
Date of birth
November 1970
Appointed on
1 June 2018
Nationality
British
Country of residence
England
Occupation
General Manager

MAC IVER, Kelly

Correspondence address
29 Bergen Way, Sutton Fields Industrial Estate, Hull, East Riding, HU7 0YQ
Role Active
Director
Date of birth
June 1982
Appointed on
15 January 2024
Nationality
South African
Country of residence
England
Occupation
Country Manager For Smuk

ISSHIKI, Hiroyuki

Correspondence address
Treffauer Street 17eg, Munich, Bavaria, Germany 81373, FOREIGN
Role Resigned
Secretary
Appointed on
1 January 1998
Resigned on
1 July 2004
Nationality
Japanese

ITO, Tomohiko

Correspondence address
Lautensack Str 26, Munich, Bavaria, Germany, 80687
Role Resigned
Secretary
Appointed on
24 October 1996
Resigned on
1 January 1998
Nationality
Japanese
Occupation
Controller

KILG, Otto Karl

Correspondence address
Cyclostrasse 92, Cyclostrasse, Markt Indersdorf, Germany, 85229
Role Resigned
Secretary
Appointed on
1 October 2013
Resigned on
30 October 2015

OKUDA, Hideo

Correspondence address
Schopferplatz 1, 80992 Munchen, Germany
Role Resigned
Secretary
Appointed on
1 July 2004
Resigned on
1 July 2007
Nationality
Japanese

REIF, Anton

Correspondence address
Wiesenweg 1, Mart Indersdorf, D-85229 Bavaria, Germany
Role Resigned
Secretary
Appointed on
1 July 2007
Resigned on
1 October 2013
Nationality
German

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
24 October 1996
Resigned on
24 October 1996

BUTZMANN, Florian

Correspondence address
Postfach 62, Cyclostrabe 92, Markt Indersdorf, Germany, 85229
Role Resigned
Director
Date of birth
May 1975
Appointed on
10 May 2020
Resigned on
15 January 2024
Nationality
German
Country of residence
Germany
Occupation
Managing Director

DEAN, Shaun

Correspondence address
15 Styles Croft, Swanland, North Ferriby, East Riding Of Yorkshire, HU14 3NU
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 July 2007
Resigned on
10 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EZOE, Kennosuke

Correspondence address
Thaddaeus-Eck-Strasse 24,, Muenchen, D-81247, Germany
Role Resigned
Director
Date of birth
May 1947
Appointed on
5 October 2004
Resigned on
1 January 2005
Nationality
Japanese
Occupation
Director

MCCANN, Michael

Correspondence address
Alderley 157 Longedge Lane, Wingerworth, Chesterfield, Derbyshire, S42 6PR
Role Resigned
Director
Date of birth
January 1950
Appointed on
1 October 1998
Resigned on
1 January 2005
Nationality
British
Occupation
Director

MIYOSHI, Fuminori

Correspondence address
Kaijin 6-9-15-203, Funabashisiti, Chiba Prefecture, Japan
Role Resigned
Director
Date of birth
April 1951
Appointed on
24 October 1996
Resigned on
5 October 2004
Nationality
Japanese
Occupation
Managing Director

MUELLER, Thomas Gerhard

Correspondence address
Maria Birnbaum Str 12, Muenchen, 80686, Germany
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 January 2005
Resigned on
1 October 2013
Nationality
German
Country of residence
Germany
Occupation
Managing Director

ROOS, Helmut

Correspondence address
Weidenweg 8, Esslingen, Baden Wurttenberg, Germany, 73733
Role Resigned
Director
Date of birth
April 1944
Appointed on
24 October 1996
Resigned on
1 October 1998
Nationality
German
Occupation
Managing Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
24 October 1996
Resigned on
24 October 1996

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
24 October 1996
Resigned on
24 October 1996