KABA LIMITED

Company number 03792985

23 officers / 18 resignations

LEWIS, Paul James

• Correspondence address: Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EX16 6SS
• Role (Active): Secretary
• Appointed on: 5 March 2024

BEWICK, Stephen Alfred

• Correspondence address: Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EX16 6SS
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 11 July 2008
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

GRAWEHR, Patrick

• Correspondence address: Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EX16 6SS
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 30 March 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

LEWIS, Paul James

• Correspondence address: Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EX16 6SS
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 5 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WRIGHT, Paul Edmund

• Correspondence address: Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EX16 6SS
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 1 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Vice President Uk Ireland & Service

ANOYRKATIS, Stephen

• Correspondence address: Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EX16 6SS
• Role (Resigned): Secretary
• Appointed on: 30 June 2010
• Resigned on: 5 September 2016

CHRISTIE, Shane Antony

• Correspondence address: Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EX16 6SS
• Role (Resigned): Secretary
• Appointed on: 5 September 2016
• Resigned on: 5 March 2024

GILLIES, William Gordon

• Correspondence address: Deep Haye, Bolham, Tiverton, Devon, EX16 7RB
• Role (Resigned): Secretary
• Appointed on: 12 July 1999
• Resigned on: 30 June 2010
• Nationality: British

RATCLIFFE, David Morley

• Correspondence address: 3 Woodberry Avenue, North Harrow, Harrow, Middlesex, HA2 6AU
• Role (Resigned): Secretary
• Appointed on: 16 June 1999
• Resigned on: 12 July 1999
• Nationality: British

ALLEMAN, Heribert

• Correspondence address: Winterstrasse 42a, Wettingen, Switzerland, CH5430
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 12 July 1999
• Resigned on: 29 September 2004
• Nationality: Swiss
• Occupation: Director

ARIAS MAESTRO, Juan Andres

• Correspondence address: Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EX16 6SS
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 May 2020
• Resigned on: 2 May 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Regional Director

BRINKER, Bernhard

• Correspondence address: Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EX16 6SS
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 21 June 2016
• Resigned on: 30 March 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

CHRISTIE, Shane Antony

• Correspondence address: Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EX16 6SS
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 5 September 2016
• Resigned on: 5 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CORMICAN, Ian

• Correspondence address: 22 Rudyard Grove, London, NW7 3EG
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 16 June 1999
• Resigned on: 12 July 1999
• Nationality: British
• Occupation: Trainee Solicitor

GASPARI, Roberto

• Correspondence address: Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EX16 6SS
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 12 January 2015
• Resigned on: 1 January 2020
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chief Operating Officer

GILLIES, William Gordon

• Correspondence address: Deep Haye, Bolham, Tiverton, Devon, EX16 7RB
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 30 June 1999
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

MALACARNE, Beat

• Correspondence address: Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EX16 6SS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 9 December 2011
• Resigned on: 21 June 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

MCKAY, Cameron

• Correspondence address: Hele Bungalow, Hele, Taunton, Somerset, TA4 1AJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 12 July 1999
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

NIEDERHAUSER, Kurt

• Correspondence address: Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EX16 6SS
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 6 July 2010
• Resigned on: 5 September 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Corporate Controller

RATCLIFFE, David Morley

• Correspondence address: 3 Woodberry Avenue, North Harrow, Harrow, Middlesex, HA2 6AU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 12 July 1999
• Resigned on: 6 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SEGMULLER, Michael Andreas

• Correspondence address: Wielsteinstrasse 68, Frauenfeld, 8500, Switzerland
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 31 July 2009
• Resigned on: 12 January 2015
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

STADELMANN, Werner, Dr

• Correspondence address: Solar Strasse 7, Schindellegi, Ch 8834, Switzerland
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 12 July 1999
• Resigned on: 9 December 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Fin Director

WYDLER, Ulrich

• Correspondence address: Moslistrasse 3, Nurensdorf, Ch8309, Switzerland
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 29 September 2004
• Resigned on: 31 July 2009
• Nationality: Swiss
• Occupation: Director