Cross Check

VA TECH (UK) LIMITED

Company Number

03562487

Private limited company
Dissolved
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DAVINA, Simone Eufemia Agatha

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD

DAVINA, Simone Eufemia Agatha

Date of Birth
Role
Active
Director
Occupation
Lawyer/General Counsel
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD United Kingdom
Country of Residence
Netherlands

GEMMELL, Alistair James

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD
Country of Residence
England

SCRIMSHAW, Stephen

Date of Birth
Role
Active
Director
Occupation
Head Of Gp
Nationality
British

  1. Appointed as Director

Correspondence Address
Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD
Country of Residence
United Kingdom

CARLESS, Helen Claire

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD United Kingdom

GENT, Gerard Thomas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD

GRAHAM, Christopher

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
66 Glenluce Birtley Chester Le Street Durham England DH3 2HY United Kingdom

MCGARGLE, Deborah Tracy

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Shellbark Biddick Woods Washington Tyne & Wear DH4 7TD

MCGARGLE, Deborah Tracy

Role
Resigned
Secretary
Occupation
Legal Advisor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Shellbark Biddick Woods Washington Tyne & Wear DH4 7TD

RAMSAY, Alexander John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Norwood Avenue Heaton Newcastle Upon Tyne Tyne & Wear NE6 5RA

SELLAR, Nigel Anthony

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Low Leazes Leazes Lane Hexham Northumberland NE46 3BA

DICKINSON DEES

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
One Silk Street London EC2Y 8HQ

BRAUN, Wiolfgang Dieter

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eichenstr. 27 Poxdorf 91099 Germany

BRUCK, Armin Hans Wolfgang, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Falkenstrasse 26 90522 Oberasbach Germany

ENNIS, Carl Christopher

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD
Country of Residence
United Kingdom

HASLEHURST, Peter Joseph Kinder

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Crowholt Farm Cowbrook Lane Gawsworth Macclesfield Cheshire SK11 0JH
Country of Residence
England

HEINE, Andreas, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD
Country of Residence
Germany

HOEFENDER, Christian

Date of Birth
Role
Resigned
Director
Occupation
Director Of Legal Department
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westbahnstrabe 26 A-1070 Wien Austria

JESBERGER, Michael Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD
Country of Residence
Germany

JONES, William Stanley, Dr

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lanes Holding Pipers Lane, Great Kingshill High Wycombe Buckinghamshire HP15 6LW
Country of Residence
United Kingdom

KREBS, Andreas

Date of Birth
Role
Resigned
Director
Occupation
Mgmt
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
950 Rue Nationale Cappel F-57450 France

MAAR, Detlev Hermann

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grundherrstr 9, 91058 Erlangen Germany

MAHER, Paul

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD
Country of Residence
England

MROSIK, Jan Michael, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD
Country of Residence
Germany

OVERSTALL, Charles Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moorside Cottage Hollinsclough Buxton Derbyshire SK17 0RF

SELLAR, Nigel Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Low Leazes Leazes Lane Hexham Northumberland NE46 3BA

SMITH, Ronald

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD
Country of Residence
England

SNAITH, Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Churchburn Drive Loansdene Morpeth Northumberland NE61 2BZ

TAZZYMAN, James Roy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Long Croft 1a Martello Road Canford Cliffs Poole Dorset BH17 7DQ

WEINBERGER, Alfred Karl

Date of Birth
Role
Resigned
Director
Occupation
Mgmt
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Anton Baumgartner Str 44b-5 Vienna A-1230 FOREIGN Austria

WEIR, Donald James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Gatehouse May Lodge Drive Rufford Nottinghamshire NG22 9DE

WEIR, Gary Samuel Henderson

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD
Country of Residence
United Kingdom

WYPER, William

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Mount Village Kilmarnock KA2 0EQ

HACKWOOD DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
One Silk Street London EC2Y 8HQ

Siemens Holdings Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Faraday House Sir William Siemens Square Frimley Camberley GU16 8QD England