DORMAKABA UK HOLDING LIMITED

Company number 00877996

27 officers / 21 resignations

LEWIS, Paul James

• Correspondence address: Dormakaba, Wilbury Way, Hitchin, England, SG4 0AB
• Role (Active): Secretary
• Appointed on: 5 March 2024

BEWICK, Stephen Alfred

• Correspondence address: Kaba Holding (Uk) Ltd, Lower Moor Way, Tiverton, Devon, England, EX16 6SS
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 30 April 2010
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

GRAWEHR, Patrick

• Correspondence address: Dormakaba, Wilbury Way, Hitchin, England, SG4 0AB
• 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: Dormakaba, Wilbury Way, Hitchin, England, SG4 0AB
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 5 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

UEHLI, Roman

• Correspondence address: Dormakaba, Wilbury Way, Hitchin, England, SG4 0AB
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 1 September 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

WRIGHT, Paul Edmund

• Correspondence address: Wilbury Way, Wilbury Way, Hitchin, Herts, United Kingdom, SG4 0AB
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 1 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Vice President Uk And Ireland & Service Lead

ANOYRKATIS, Stephen

• Correspondence address: Kaba Holding (Uk) Ltd, Lower Moor Way, Tiverton, Devon, England, EX16 6SS
• Role (Resigned): Secretary
• Appointed on: 30 June 2010
• Resigned on: 27 March 2017

CHRISTIE, Shane Antony

• Correspondence address: Dormakaba, Wilbury Way, Hitchin, England, SG4 0AB
• Role (Resigned): Secretary
• Appointed on: 27 March 2017
• Resigned on: 5 March 2024

FELBER, Anne Veronica

• Correspondence address: 3 California Close, Exeter, Devon, EX4 5ET
• Role (Resigned): Secretary
• Appointed before: 8 November 1991
• Resigned on: 1 September 1997
• Nationality: British

GILLIES, Bill

• Correspondence address: Deep Haye, Bolham, Tiverton, Devon, EX16 7RB
• Role (Resigned): Secretary
• Appointed on: 29 September 2004
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Director

GILLIES, William Gordon

• Correspondence address: Deep Haye, Bolham, Tiverton, Devon, EX16 7RB
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 12 July 1999
• Nationality: British

RATCLIFFE, David Morley

• Correspondence address: 3 Woodberry Avenue, North Harrow, Harrow, Middlesex, HA2 6AU
• Role (Resigned): Secretary
• Appointed on: 12 July 1999
• Resigned on: 6 July 2010
• Nationality: British
• Occupation: Solicitor

ALLEMAN, Heribert

• Correspondence address: Kaba Holdings Ag, Hofwisenstrasse 24, Rumlang, Switzerland, CH 8153
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 8 November 1991
• Resigned on: 12 July 1999
• Nationality: Swiss
• Occupation: Director

ARIAS MAESTRO, Juan Andres

• Correspondence address: Dormakaba, Wilbury Way, Hitchin, England, SG4 0AB
• 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: Dormakaba, Wilbury Way, Hitchin, England, SG4 0AB
• 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: Dormakaba, Wilbury Way, Hitchin, England, SG4 0AB
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 27 March 2017
• Resigned on: 5 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

FARMER, Owen Michael

• Correspondence address: 17 Kingsclear Park, Camberley, Surrey, GU15 2LS
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 12 July 1999
• Resigned on: 5 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

FELBER, George Albert

• Correspondence address: 3 California Close, Exeter, Devon, EX4 5ET
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 8 November 1991
• Resigned on: 30 June 1998
• Nationality: Swiss
• Occupation: Managing Director

GASPARI, Roberto

• Correspondence address: 40 Holborn Viaduct, London, England, EC1N 2PZ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 July 2011
• Resigned on: 1 January 2020
• Nationality: Italian
• Country of residence: Italy
• Occupation: Coo

GRAF, Ulrich

• Correspondence address: Arbergstrasse 53, Ch-8405 Winterthur, Switzerland
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 8 November 1991
• Resigned on: 30 June 2006
• Nationality: Swiss
• Occupation: Director

MALACARNE, Beat

• Correspondence address: 14 New Street, London, EC2M 4HE
• 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: 11 October 1996
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Manager

NIEDERHAUSER, Kurt

• Correspondence address: 40 Holborn Viaduct, London, England, EC1N 2PZ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 6 July 2010
• Resigned on: 31 August 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Corporate Controller

RATCLIFFE, David Morley

• Correspondence address: 14 New Street, London, EC2M 4HE
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 17 October 2014
• Resigned on: 12 January 2015
• Nationality: British
• Country of residence: Switzerland
• Occupation: General Counsel

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

STADELMANN, Werner, Dr

• Correspondence address: Solar Strasse 7, Schindellegi, Ch 8834, Switzerland
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 30 April 1999
• Resigned on: 9 December 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo

WEBER, Rudolf

• Correspondence address: Ringstrasse 20, Steinmaur, Zurich 8162, Switzerland
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 July 2006
• Resigned on: 30 June 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Ceo Kaba Group