SIELAFF UK LIMITED

Company number 03686147

14 officers / 12 resignations

HAEGELE, Torsten Franz

• Correspondence address: Sielaff Gmbh & Co Autometenbau Kg, Muenchener Str. 20, Herrieden, Germany, 91567
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 1 October 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

ZAHN, Robert Manfred

• Correspondence address: Sielaff Gmbh & Co.Kg Automatenbau Herrieden, Münchener Strabe 20, Herrieden, Germany, Germany, 91567
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 1 December 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

NASH, Karen Jane

• Correspondence address: 3 Linley Close, Aldridge, Walsall, WS9 0ES
• Role (Resigned): Secretary
• Appointed on: 30 December 1998
• Resigned on: 31 December 2014
• Nationality: British
• Occupation: Administration Manager

TYACK, Valerie

• Correspondence address: 8 Benson Close, Bicester, Oxfordshire, OX6 7FQ
• Role (Resigned): Secretary
• Appointed on: 21 December 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Secretary

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 15 December 1998
• Resigned on: 21 December 1998

BODE, Peter Wilm Bernd

• Correspondence address: Butten Str 7, Ansbach, Germany, 91522
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 December 1998
• Resigned on: 31 March 1999
• Nationality: German
• Occupation: Export Sales Director

GOTZ, Elmar

• Correspondence address: Am Gansbuhl 11, Altdorf, Bavaria 90518, Germany
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 12 April 1999
• Resigned on: 9 August 2006
• Nationality: German
• Occupation: Director

MEIER, Marc-Andre

• Correspondence address: Sielaff Gmbh & Co Automatenbau Kg, Munchener Str. 20, Herrieden, Germany, 91567
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 14 October 2017
• Resigned on: 30 September 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Sales

PAYNE, Stephen Vear

• Correspondence address: 10 Ambleside Drive, Headington, Oxford, Oxfordshire, OX3 0AG
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 21 December 1998
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SPIES, Walther, Dr-Ing

• Correspondence address: Arbor House, Broadway North, Walsall, United Kingdom, WS1 2AN
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 30 May 2015
• Resigned on: 30 November 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

UTSCHIG, Juergen, Dipl Eng Fh

• Correspondence address: Arbor House, Broadway North, Walsall, West Midlands, WS1 2AN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 26 November 2007
• Resigned on: 31 May 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WITZAK, Michael Paul, Dr Ing

• Correspondence address: Holzstr . 4, Korb, 71404, Germany
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 9 August 2006
• Resigned on: 26 November 2007
• Nationality: German
• Occupation: Director\

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 15 December 1998
• Resigned on: 21 December 1998

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 15 December 1998
• Resigned on: 21 December 1998