SIA ABRAFOAM LIMITED

Company number 02954615

23 officers / 21 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: Keys Road, Nixs Hill Industrial Estate, Alfreton, Derby, DE55 7FQ
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 21 June 2024
• Nationality: German
• Country of residence: Switzerland
• Occupation: Company Director

COBHAM, John Graham

• Correspondence address: 2-3, Knowl Top, Colden, Hebden Bridge, West Yorkshire, HX7 7HH
• Role (Resigned): Secretary
• Appointed on: 1 February 2011
• Resigned on: 17 January 2013
• Nationality: British

COXON, Carol

• Correspondence address: 5 Peveril Close, Riddings, Alfreton, Derbyshire, DE55 4BD
• Role (Resigned): Secretary
• Appointed on: 25 July 1994
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Office Manager

DAVIDSON, Alan Lloyd

• Correspondence address: 8 Abbey Court, Hade Edge, Holmfirth, West Yorkshire, HD9 2TG
• Role (Resigned): Secretary
• Appointed on: 6 February 2006
• Resigned on: 30 June 2008
• Nationality: British

RODGERS, Rachel Dawn

• Correspondence address: 504 Kedleston Road, Derby, DE22 2NF
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 31 January 2011
• Nationality: British
• Occupation: Financial Accountant

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 1994
• Resigned on: 2 August 1994

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

COXON, Andrew Paul

• Correspondence address: Hodge Lane House Farm, Hodge Lane, Uppertown, Ashover, Chesterfield, Derbyshire, S45 0JB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 August 2002
• Resigned on: 2 November 2005
• Nationality: British
• Occupation: Director

COXON, Carol

• Correspondence address: 5 Peveril Close, Riddings, Alfreton, Derbyshire, DE55 4BD
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 25 July 1994
• Resigned on: 2 November 2005
• Nationality: British
• Occupation: Office Manager

EBERLE, Roland

• Correspondence address: Sia Abrasives Holding Ag, Frauenfeld, Thurgau 8501, Switzerland
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 January 2007
• Resigned on: 15 October 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Ceo

ELEUTHERI, Roger

• Correspondence address: 3 Santorini, City Island, Leeds, West Yorkshire, LS12 1DP
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 April 2009
• Resigned on: 15 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 Industries, Muhlewiesenstrasse 20, Ch 8501 Frauenfeld, Switzerland, Switzerland
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 15 October 2012
• Resigned on: 17 January 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Ceo

LEPPLE, Ute Tanja

• Correspondence address: Scintilla Ag, Luterbachstrasse 10, 4528 Zuchwil, Switzerland, Switzerland
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 15 October 2012
• Resigned on: 21 June 2024
• Nationality: German
• Country of residence: Switzerland
• Occupation: Senior Vice President

MAHRLE, Gerhard

• Correspondence address: Santisstrasse 29, Abtwil, Ch-9030, Switzerland
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 2 November 2005
• Resigned on: 31 March 2009
• Nationality: Switzerland
• Country of residence: Switzerland
• Occupation: Company Director

RAJAKOBA, Vonjy Rakotonaivo

• Correspondence address: Keys Road, Nixs Hill Industrial Estate, Alfreton, Derby, DE55 7FQ
• 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

SCHIFFERLE, Peter Alfons

• Correspondence address: Burgstrasse 43, Weinfelden, 8570, Switzerland
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 2 November 2005
• Resigned on: 31 December 2006
• Nationality: Switzerland
• Occupation: Company Director

SERRE, Marianne

• Correspondence address: Keys Road, Nixs Hill Industrial Estate, Alfreton, Derby, DE55 7FQ
• 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 April 2009
• Resigned on: 15 October 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Accountant

TIMMINS, Ian Michael

• Correspondence address: Keys Road, Nixs Hill Industrial Estate, Alfreton, Derby, DE55 7FQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 15 October 2012
• Resigned on: 1 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WRAGG, Malcolm Reginald

• Correspondence address: Old Engine Farm, Holestone Gate Road, Ashover, Derbyshire, S45 0JS
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 25 July 1994
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 2 August 1994
• Resigned on: 2 August 1994