SIBA (UK) LIMITED

Company number 02999772

16 officers / 12 resignations

SCHWEGMANN, Bernd

• Correspondence address: 19 Duke Street, Loughborough, Leicestershire, LE11 1ED
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 1 July 2006
• Nationality: German
• Country of residence: Germany
• Occupation: Manager

SHERIDAN, David Martin

• Correspondence address: 19 Duke Street, Loughborough, Leicestershire, LE11 1ED
• Role (Active): Director
• Date of birth: August 1950
• Appointed on: 8 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Simon James

• Correspondence address: 19 Duke Street, Loughborough, Leicestershire, United Kingdom, LE11 1ED
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 30 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WERNER, Peter Franz

• Correspondence address: 19 Duke Street, Loughborough, Leicestershire, United Kingdom, LE11 1ED
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 1 January 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Sales And Marketing Officer

RATCLIFFE, David Morley

• Correspondence address: 3 Woodberry Avenue, North Harrow, Harrow, Middlesex, HA2 6AU
• Role (Resigned): Secretary
• Appointed on: 9 September 1997
• Resigned on: 14 March 2001
• Nationality: British

RHODES, John Eric

• Correspondence address: 40 West Hill Park, London, N6 6ND
• Role (Resigned): Secretary
• Appointed on: 14 March 2001
• Resigned on: 21 November 2006
• Nationality: British

SHERIDAN, Ruth Eleanor

• Correspondence address: The Marians Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RD
• Role (Resigned): Secretary
• Appointed on: 8 December 1994
• Resigned on: 9 September 1997
• Nationality: British
• Occupation: Director

VAN WOERDEN, Susan Jane

• Correspondence address: 19 Duke Street, Loughborough, Leicestershire, United Kingdom, LE11 1ED
• Role (Resigned): Secretary
• Appointed on: 15 August 2024
• Resigned on: 18 September 2024

VAN WOERDEN, Susan Jane

• Correspondence address: 19 Duke Street, Loughborough, Leicestershire, LE11 1ED
• Role (Resigned): Secretary
• Appointed on: 21 November 2006
• Resigned on: 3 June 2024
• Nationality: British

LOCATION MATTERS LIMITED

• Correspondence address: 100 White Lion Street, London
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 1994
• Resigned on: 8 December 1994

ADAMS, Klaus

• Correspondence address: Brahmsstr 2, Lunen, Germany, 44534
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 16 December 1994
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Sales Manager

GODEKE, Johannes-Georg

• Correspondence address: 19 Duke Street, Loughborough, Leicestershire, LE11 1ED
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 January 2003
• Resigned on: 31 December 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Manager

SCHWEGMANN, Bernd

• Correspondence address: Lerchenweg 10, Lunen, Germany, 44534
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 16 December 1994
• Resigned on: 30 June 2006
• Nationality: German
• Occupation: Director

SHERIDAN, Ruth Eleanor

• Correspondence address: The Marians Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RD
• Role (Resigned): Director
• Date of birth: December 1909
• Appointed on: 8 December 1994
• Resigned on: 9 September 1997
• Nationality: British
• Occupation: Director

VAN WOERDEN, Robert John

• Correspondence address: 19 Duke Street, Loughborough, Leicestershire, LE11 1ED
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 January 2002
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Engineer

PROPERTY HOLDINGS LIMITED

• Correspondence address: 100 White Lion Street, London
• Role (Resigned): Nominee Director
• Appointed on: 8 December 1994
• Resigned on: 8 December 1994