SIA ABRASIVES HOLDING LIMITED

Company number 05674012

19 officers / 17 resignations

BURTON, Jonathan David

• Correspondence address: Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, England, UB9 5HJ
• Role (Active): Secretary
• Appointed on: 17 January 2013

HEESE, Marcel

• Correspondence address: Ellistones Lane, Greetland, Halifax, West Yorkshire, HX4 8NH
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 30 August 2024
• Nationality: German
• Country of residence: Switzerland
• Occupation: Company Director

COBHAM, John Graham

• Correspondence address: Ellistones Lane, Greetland, Halifax, West Yorkshire, HX4 8NH
• Role (Resigned): Secretary
• Appointed on: 31 December 2009
• Resigned on: 17 January 2013

DAVIDSON, Alan Lloyd

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

RHODES, Helen Claire

• Correspondence address: 25 High Meadows, Greetland, Halifax, West Yorkshire, HX4 8QF
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 15 March 2010
• Nationality: British
• Occupation: Accountant

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Road, Birmingham, B3 2AS
• Role (Resigned): Secretary
• Appointed on: 12 January 2006
• Resigned on: 6 April 2006

CASTLE, Andrew Ralph

• Correspondence address: Broadwater Park, Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, England, 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

EBERLE, Roland Marcel

• Correspondence address: Hau-Strasse 7, Weinfelden, 8570, Switzerland
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 January 2007
• Resigned on: 22 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: 8 April 2009
• Resigned on: 22 October 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: General Manager

HOFFMANN, Steffen Tobias, Dr

• Correspondence address: Broadwater Park, 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: PO Box Sia Ag, Muhlewiesenstrasse 20, Ch8501, Frauenfeld, Switzerland, Switzerland
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 22 October 2012
• Resigned on: 17 January 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Ceo

LEPPLE, Ute Tanja

• Correspondence address: Scintilla, Luterbachstrasse 10, 4528 Zuchwil, Switzerland, Switzerland
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 22 October 2012
• Resigned on: 21 June 2024
• Nationality: German
• Country of residence: Switzerland
• Occupation: Senior Vice President Finance

MAHRLE, Gerhard

• Correspondence address: Saentisstrasse 29, 9030 Abtwil, Switzerland
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 6 April 2006
• Resigned on: 31 March 2009
• Nationality: Swiss
• Occupation: Cfo

RAJAKOBA, Vonjy Rakotonaivo

• Correspondence address: 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

SCHIFFERLE, Peter Alfons

• Correspondence address: Burgstrasse 43, Weinfelden, 8570, Switzerland
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 6 April 2006
• Resigned on: 31 December 2006
• Nationality: Switzerland
• Occupation: Chief Executive Officer

SERRE, Marianne

• Correspondence address: 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: 1 April 2009
• Resigned on: 22 October 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo

TIMMINS, Ian Michael

• Correspondence address: Ellistones Lane, Greetland, Halifax, West Yorkshire, HX4 8NH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 22 October 2012
• Resigned on: 1 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Road, Birmingham, B3 2AS
• Role (Resigned): Director
• Appointed on: 12 January 2006
• Resigned on: 6 April 2006