SIA ABRASIVES (G.B.) LTD

Company number 00931166

27 officers / 25 resignations

BURTON, Jonathan David

• Correspondence address: Robert Bosch Uk Holdings Ltd, Broadwater Park, North Orbital Road, Denham, Uxbridge, Gb-Gbr, UB9 5HJ
• Role (Active): Secretary
• Appointed on: 17 January 2013

HEESE, Marcel

• Correspondence address: Sia Abrasives (Gb) Ltd, Ellistones Lane, Greetland, Halifax, West Yorkshire, HX4 8NH
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 30 August 2024
• Nationality: German
• Country of residence: Switzerland
• Occupation: Company Director

BOWYER, Peter James

• Correspondence address: Appynest School Road, Risby, Bury St Edmunds, Suffolk, IP28 6RG
• Role (Resigned): Secretary
• Appointed before: 25 June 1991
• Resigned on: 7 May 2001
• Nationality: Other

COBHAM, John Graham

• Correspondence address: Sia Abrasives (Gb) Ltd, Ellistones Lane, Greetland, Halifax, West Yorkshire, HX4 8NH
• Role (Resigned): Secretary
• Appointed on: 19 January 2004
• Resigned on: 17 January 2013
• Nationality: British
• Occupation: Accountant

DAVIDSON, Alan Lloyd

• Correspondence address: 8 Abbey Court, Hade Edge, Holmfirth, West Yorkshire, HD9 2TG
• Role (Resigned): Secretary
• Appointed on: 26 June 2001
• Resigned on: 9 January 2004
• Nationality: British

ROBSON, James, Mr.

• Correspondence address: 3 Elsworth Close, Saint Ives, Huntingdon, Cambridgeshire, PE27 5YB
• Role (Resigned): Secretary
• Appointed on: 7 May 2001
• Resigned on: 26 June 2001
• Nationality: British
• Occupation: Company Director

BELL, Michael Peter

• Correspondence address: Ashley Court, 8 Selwyn Gardens, Newmarket, Suffolk, CB8
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 25 June 1991
• Resigned on: 15 August 2002
• Nationality: British
• Occupation: Production Director

BOWYER, Peter James

• Correspondence address: Appynest School Road, Risby, Bury St Edmunds, Suffolk, IP28 6RG
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 25 June 1991
• Resigned on: 7 May 2001
• Nationality: Other
• Occupation: Company Director

CASTLE, Andrew Ralph

• Correspondence address: Robert Bosch Uk Holdings Ltd, Broadwater Park, North Orbital Road, Denham, Uxbridge, Gb-Gbr, UB9 5HJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 17 January 2013
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EBERLE, Roland Marcel

• Correspondence address: Haustrasse 17, 8570 Weinfelden, Switzerland
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 14 February 2007
• Resigned on: 22 October 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: C E O

ELEUTHERI, Roger

• Correspondence address: 3 Santorini, City Island, Leeds, West Yorkshire, LS12 1DP
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 May 2009
• Resigned on: 22 October 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: General Manager

HOFFMANN, Steffen Tobias, Dr

• Correspondence address: Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, England, UB9 5HJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 31 March 2015
• Resigned on: 1 December 2020
• Nationality: German
• Country of residence: England
• Occupation: Company Director

KELLER, Stephan Dieter

• Correspondence address: Sia Ag, Muhlewiesenstrasse 20, Ch8501, Frauenfeld, Switzerland, Switzerland
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 22 October 2012
• Resigned on: 17 January 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Ceo

LEPPLE, Ute Tanja

• Correspondence address: Scintilla, Luterbachstrasse 10, Luterbachstrasse 10, 4528 Zuchwil, Switzerland, Switzerland
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 22 October 2012
• Resigned on: 21 June 2024
• Nationality: German
• Country of residence: Switzerland
• Occupation: Senior Vice President Finance

LUTHI, Robert

• Correspondence address: Speicherstr 34a, Frauenfeld 8500, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 25 February 1992
• Resigned on: 31 December 2000
• Nationality: Swiss
• Occupation: Chief Financial Officer

MAHRLE, Gerhard

• Correspondence address: Saentisstrasse 29, 9030 Abtwil, Switzerland
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 26 February 2001
• Resigned on: 31 March 2009
• Nationality: Swiss
• Occupation: Cfo

MENELL, Anthony John

• Correspondence address: Walnut Tree Cottage, Littlebury Green, Saffron Walden, Essex, CB11 4XB
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 25 June 1991
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Technical Director

MEYER, Anthony Guy Lawrence

• Correspondence address: The Maltings 53 St Peters Street, Duxford, Cambridge, Cambridgeshire, CB2 4RP
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 25 June 1991
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Director

PROFT, Manfred

• Correspondence address: 5 Lowana Crescent, Forest Hill, Victoria 3131, Australia
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 26 June 2001
• Resigned on: 14 February 2007
• Nationality: Australian
• Occupation: Company Director

RAJAKOBA, Vonjy Rakotonaivo

• Correspondence address: Sia Abrasives (Gb) Ltd, Ellistones Lane, Greetland, Halifax, West Yorkshire, HX4 8NH
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 December 2020
• Resigned on: 31 August 2024
• Nationality: French
• Country of residence: England
• Occupation: General Manager

ROBSON, James, Mr.

• Correspondence address: 3 Elsworth Close, Saint Ives, Huntingdon, Cambridgeshire, PE27 5YB
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 25 June 1991
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCHIFFERLE, Peter Alfons

• Correspondence address: Burgstrasse 43, Weinfelden, 8570, Switzerland
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 25 February 1992
• Resigned on: 14 February 2007
• Nationality: Switzerland
• Occupation: Chief Executive Officer

SERRE, Marianne

• Correspondence address: Sia Abrasives (Gb) Ltd, Ellistones Lane, Greetland, Halifax, West Yorkshire, HX4 8NH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 May 2017
• Resigned on: 16 September 2020
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

STAHELI, Beat Adolf

• Correspondence address: Speicherstrasse Ss.8500, Frauenfeld, Switzerland
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 May 2009
• Resigned on: 22 October 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Finance And Hr Manager

TIMMINS, Ian Michael

• Correspondence address: Sia Abrasives (Gb) Ltd, Ellistones Lane, Greetland, Halifax, West Yorkshire, HX4 8NH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 22 October 2012
• Resigned on: 1 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ZWICKY, Dario Willy

• Correspondence address: Holdenstrasse 9, 8500 Framenfeld, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed before: 25 June 1991
• Resigned on: 25 February 1992
• Nationality: Swiss
• Occupation: Company Director

ZWICKY, Frank

• Correspondence address: 1m Lehen, Fruthwilen, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 25 June 1991
• Resigned on: 25 February 1992
• Nationality: Swiss
• Occupation: Company Director