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Sielaff UK Limited

Directors

Current

2

Retired

12

Closed

—

Director Details

Director Name	Mr Robert Manfred Zahn
Date of Birth	August 1961 (Born 62 years ago)
Nationality	German
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 December 2018 (19 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Assigned Occupation	Managing Director
Country of Residence	Germany
Correspondence Address	Sielaff Gmbh & Co.Kg Automatenbau Herrieden MÜNche Herrieden 91567 Germany

Director Name	Mr Torsten Franz Haegele
Date of Birth	July 1975 (Born 48 years ago)
Nationality	German
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 October 2023 (24 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks
Assigned Occupation	Managing Director
Country of Residence	Germany
Correspondence Address	Sielaff Gmbh & Co Autometenbau Kg Muenchener Str. Herrieden 91567

Director Name	Stephen Vear Payne
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 December 1998 (6 days after company formation)
Appointment Duration	1 week, 3 days (Resigned 31 December 1998)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Ambleside Drive Headington Oxford Oxfordshire OX3 0AG

Director Name	Valerie Tyack
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 December 1998 (6 days after company formation)
Appointment Duration	1 week, 3 days (Resigned 31 December 1998)
Assigned Occupation	Secretary
Correspondence Address	8 Benson Close Bicester Oxfordshire OX6 7FQ

Director Name	Peter Wilm Bernd Bode
Date of Birth	January 1963 (Born 61 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 December 1998 (2 weeks, 1 day after company formation)
Appointment Duration	3 months (Resigned 31 March 1999)
Assigned Occupation	Export Sales Director
Correspondence Address	Butten Str 7 Ansbach Germany 91522

Director Name	Karen Jane Nash
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 December 1998 (2 weeks, 1 day after company formation)
Appointment Duration	16 years (Resigned 31 December 2014)
Assigned Occupation	Administration Manager
Correspondence Address	3 Linley Close Aldridge Walsall WS9 0ES

Director Name	Elmar Gotz
Date of Birth	May 1940 (Born 84 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 April 1999 (3 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months (Resigned 09 August 2006)
Assigned Occupation	Company Director
Correspondence Address	Am Gansbuhl 11 Altdorf Bavaria 90518 Germany

Director Name	Dr Ing Michael Paul Witzak
Date of Birth	July 1963 (Born 60 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 August 2006 (7 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 26 November 2007)
Assigned Occupation	Director\
Correspondence Address	Holzstr . 4 Korb 71404 Germany

Director Name	Dipl Eng Fh Juergen Utschig
Date of Birth	June 1955 (Born 69 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 November 2007 (8 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (Resigned 31 May 2015)
Assigned Occupation	Company Director
Country of Residence	Germany
Correspondence Address	Arbor House Broadway North Walsall West Midlands WS1 2AN

Director Name	Dr-Ing Walther Spies
Date of Birth	February 1962 (Born 62 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 May 2015 (16 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 30 November 2018)
Assigned Occupation	Company Director
Country of Residence	Germany
Correspondence Address	Arbor House Broadway North Walsall WS1 2AN

Director Name	Mr Marc-Andre Meier
Date of Birth	May 1977 (Born 47 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 October 2017 (18 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 30 September 2023)
Assigned Occupation	Head Of Sales
Country of Residence	Germany
Correspondence Address	Sielaff Gmbh & Co Automatenbau Kg Munchener Str. 2 Herrieden 91567

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 December 1998 (same day as company formation)
Appointment Duration	6 days (Resigned 21 December 1998)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 December 1998 (same day as company formation)
Appointment Duration	6 days (Resigned 21 December 1998)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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