DIEBOLD NIXDORF (UK) LIMITED

Company number 03841833

21 officers / 19 resignations

GALE, Ben Major

• Correspondence address: One, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1WP
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 21 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

YOUNG, Paul George

• Correspondence address: One, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1WP
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 8 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAARMANN, Oliver

• Correspondence address: 37 Upper Addison Gardens, London, W14 8AJ
• Role (Resigned): Secretary
• Appointed on: 25 November 1999
• Resigned on: 22 December 1999
• Nationality: German

HOBDAY, Michael

• Correspondence address: 19 Oatlands Chase, Weybridge, Surrey, KT13 9RH
• Role (Resigned): Secretary
• Appointed on: 22 December 1999
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Finance Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 1999
• Resigned on: 25 November 1999

BEARPARK, Richard Mosely

• Correspondence address: Broadfield, 16 Clifford Manor Road, Guildford, Surrey, GU4 8AG
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 22 December 1999
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BOHLEN, Jens

• Correspondence address: Bleichestrasse 11, 58452 Witten, Germany
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 October 2008
• Resigned on: 30 April 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Services Director

BOWER, Roger

• Correspondence address: Mulberry Cottage, Coombe Lane, Worplesdon, GU3 3PF
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 30 April 2001
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Managing Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 15 September 1999
• Resigned on: 25 November 1999
• Nationality: British

ENNIS, John Michael

• Correspondence address: One, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1WP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 20 February 2019
• Resigned on: 14 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FISHER, Paul Barrie

• Correspondence address: Elmsdown, 5 Longfurlong Lane, Tetbury, Gloucestershire, GL8 8TJ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 10 January 2006
• Resigned on: 12 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HEIDLOFF, Eckard

• Correspondence address: Am Thorenknick 55 A, Paderborn, 33100, Germany
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 12 December 2006
• Resigned on: 15 August 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

HOBDAY, Michael

• Correspondence address: 19 Oatlands Chase, Weybridge, Surrey, KT13 9RH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 22 December 1999
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HUTH, Johannes Peter

• Correspondence address: 90 Hamilton Terrace, London, NW8 9UL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 25 November 1999
• Resigned on: 22 December 1999
• Nationality: German
• Occupation: Banker

MAIER, Kay, Mr.

• Correspondence address: One, The Boulevard, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1WP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 19 December 2011
• Resigned on: 8 December 2015
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Director

MANTLE, Philip George

• Correspondence address: Thornacre, North Weirs, Brockenhurst, Hampshire, SO42 7QA
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 October 2002
• Resigned on: 23 December 2005
• Nationality: British
• Occupation: Managing Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 15 September 1999
• Resigned on: 25 November 1999
• Nationality: British

STILLER, Karl-Heinz

• Correspondence address: Zwetschenweg 12, 33106 Paderborn, Germany
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 22 December 1999
• Resigned on: 12 December 2006
• Nationality: German
• Occupation: Chief Exec Officer

WEISSER, Christian

• Correspondence address: Wincor Nixdorf International Gmbh, Heinz-Nixdorf-Ring 1, D 33106, Paderborn, Germany
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 August 2017
• Resigned on: 30 June 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WILDE, Juergen

• Correspondence address: Holtenauer Strasse 237, 24106 Kiel, Germany
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 22 December 1999
• Resigned on: 1 October 2008
• Nationality: German
• Occupation: Sales Director

WUNRAM, Juergen, Dr

• Correspondence address: One, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1WP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 April 2015
• Resigned on: 30 June 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer