SIA (G.B.) LIMITED

Company number 00933019

18 officers / 16 resignations

BURTON, Jonathan David

• Correspondence address: Robert Bosch Uk Holdings Ltd, PO Box 1092, Broadwater Park, North Orbital Road, Uxbridge, United Kingdom, UB8 9UX
• Role (Active): Secretary
• Appointed on: 18 September 2013

HEESE, Marcel

• Correspondence address: Sia (Gb) Ltd, Ellistones Lane, Greetland, Halifax, West Yorkshire, HX4 8NH
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 21 June 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 on: 25 February 1992
• Resigned on: 7 May 2001
• Nationality: Other

DAVIDSON, Alan Lloyd

• Correspondence address: 8 Abbey Court, Hade Edge, Holmfirth, West Yorkshire, HD9 2TG
• Role (Resigned): Secretary
• Appointed on: 4 July 2001
• Resigned on: 30 June 2008
• Nationality: British

RHODES, Helen Claire

• Correspondence address: 108 Green Lane, Greetland, Halifax, West Yorkshire, HX4 8BL
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 15 March 2010
• Nationality: British
• Occupation: Accountant

ROBSON, James, Mr.

• Correspondence address: 3 Elsworth Close, Saint Ives, Huntingdon, Cambridgeshire, PE27 5YB
• Role (Resigned): Secretary
• Appointed on: 7 May 2001
• Resigned on: 4 July 2001
• Nationality: British
• Occupation: Company 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 Limited, PO Box 1092, Broadwater Park, North Orbital Road, Uxbridge, United Kingdom, UB8 9UX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 18 September 2013
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ELEUTHERI, Roger

• Correspondence address: 3 Santorini, City Island, Leeds, West Yorkshire, LS12 1DP
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 8 April 2009
• Resigned on: 17 September 2013
• 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

MAHRLE, Gerhard

• Correspondence address: Saentisstrasse 29, 9030 Abtwil, Switzerland
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 2 January 2003
• Resigned on: 31 March 2009
• Nationality: Swiss
• Occupation: Cfo

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 February 1992
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Director

RAJAKOBA, Vonjy Rakotonaivo

• Correspondence address: Sia (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 on: 7 May 2001
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SERRE, Marianne

• Correspondence address: Sia (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

STAEHELI, Beat

• Correspondence address: Speicherstrasse 55, 8500 Frauenfield, Switzerland
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 12 May 2009
• Resigned on: 17 September 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo

TIMMINS, Ian Michael

• Correspondence address: Sia Group, Ellistones Lane, Greetland, Halifax, West Yorkshire, England, HX4 8NH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 18 September 2013
• 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