SILCA LIMITED

Company number 02549786

24 officers / 21 resignations

GRAWEHR, Patrick

• Correspondence address: Unit 6, Eastboro Fields, Hemdale Business Park, Nuneaton, England, CV11 6GL
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 3 March 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

UEHLI, Roman

• Correspondence address: Unit 6, Eastboro Fields, Hemdale Business Park, Nuneaton, England, CV11 6GL
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 1 September 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

ZOCCA, Stefano Aurelio

• Correspondence address: Co Silca Spa, Via Podgora 20, Vittorio Veneto, Treviso 31029, Italy
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 1 July 2011
• Nationality: Italian
• Country of residence: Italy
• Occupation: Businessman

BIANCHI, Massimo

• Correspondence address: Via Mangesa 66/B, Ogliano, Treviso, Italy, 31020
• Role (Resigned): Secretary
• Appointed on: 30 June 1998
• Resigned on: 26 March 2002
• Nationality: British
• Occupation: Italy

ELLIS, James

• Correspondence address: 38a Habalt Road, London, SW4 9AG
• Role (Resigned): Secretary
• Appointed before: 18 October 1991
• Resigned on: 18 April 1994
• Nationality: British

FINCH, Russell Peter

• Correspondence address: The Orchard, St. Maughans, Monmouth, Wales, NP25 5QG
• Role (Resigned): Secretary
• Appointed on: 7 December 2018
• Resigned on: 30 June 2020

RATCLIFFE, David Morley

• Correspondence address: 26 Eghams Wood Road, Beaconsfield, Bucks, United Kingdom, HP9 1JU
• Role (Resigned): Secretary
• Appointed on: 22 April 2002
• Resigned on: 1 July 2010
• Nationality: British
• Occupation: Ssol

WILCOCK, John Peter

• Correspondence address: C/O Singer Home Desai, Gloucester Place, London, W1U 8HX
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 7 December 2018
• Nationality: British

SP SECRETARIAL SERVICES LIMITED

• Correspondence address: 62 New Cavendish Street, London, W1G 8TA
• Role (Resigned): Secretary
• Appointed on: 13 May 1994
• Resigned on: 30 June 1998

BIANCHI, Massimo

• Correspondence address: Via Mangesa 66/B, Ogliano Treviso, 31020 Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 18 December 1997
• Resigned on: 26 March 2002
• Nationality: Italian
• Occupation: Manager

BLAIKIE, Peter M.

• Correspondence address: 465 Argyle Avenue, Westmount, Quebec, Canada
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 18 April 1994
• Resigned on: 18 December 1997
• Nationality: Canadain
• Occupation: Company President

BRINKER, Bernhard

• Correspondence address: Dommakaba Inrgnaronal Uolding Ag, C/O Dormakaba International Holding, Hofwisenstrasse 24, Ruemlang, Zurich, Switzerland, 8153
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 5 December 2016
• Resigned on: 3 March 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Accountant Chief Financial Officer

BURFORD, Philip John

• Correspondence address: Dial Cottage, Walpole Avenue, Chipstead, Surrey, CR5 3PQ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 18 December 1997
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Manager

COELHO, Jean Louis

• Correspondence address: 3 Rue Descartes Zac De La Ferme, Des Roses, 78320 Le Meshil Saint Denis, France
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 18 December 1997
• Resigned on: 15 October 2002
• Nationality: French
• Occupation: Company Director

FISH, Aaron M

• Correspondence address: 7301 Decarie Boulevard, Montreal, Quebec H4p 2g7, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 18 October 1991
• Resigned on: 18 April 1994
• Nationality: British
• Occupation: Director

GASPARI, Roberto

• Correspondence address: Via Santissima Annunziata, 15, Bologna, Italy, 40136
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 January 2006
• Resigned on: 1 July 2011
• Nationality: Italian
• Country of residence: Italy
• Occupation: Businessman

MALACARNE, Beat

• Correspondence address: Co Kaba Holding Ag, Hofwisenstrasse 24, Ruemlang, Zurich 8153, Switzerland
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 November 2011
• Resigned on: 5 December 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Businessman

MAZOFF, Stanley

• Correspondence address: 7301 Decarie Boulevard, Montreal, Quebec H4p 2g7, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 18 October 1991
• Resigned on: 15 June 2001
• Nationality: Canadian
• Occupation: Company Executive

MORITZ, Francis

• Correspondence address: 21 Bis Rue Gabriel Peri, 92250 La Garenne, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 25 March 1996
• Resigned on: 18 December 1997
• Nationality: French
• Occupation: Company Director

NIEDERHAUSER, Kurt

• Correspondence address: Co Kaba Holding Ag, Hofwisenstrasse 24, Ruemlang, Zurich, Switzerland, 8153
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 July 2010
• Resigned on: 31 August 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Accountant

PETIGNAT, Guy Georges

• Correspondence address: Schulstrasse 173, Herrliberg, 8704, Switzerland
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 15 October 2002
• Resigned on: 31 December 2005
• Nationality: Swiss
• Occupation: Director

RATCLIFFE, David Morley

• Correspondence address: 26 Eghams Wood Road, Beaconsfield, Bucks, United Kingdom, HP9 1JU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 5 July 2001
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SANDLER, Conrad Frederick

• Correspondence address: 22 Warwick Avenue, London, W9 2PT
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 18 April 1994
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Company Director

STADELMANN, Werner, Dr

• Correspondence address: Solar Strasse 7, Schindellegi, Ch 8834, Switzerland
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 5 July 2001
• Resigned on: 31 October 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director