Company information:
Va Tech (Uk) Limited (No: 03562487)
Address: FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Status: Active
Incorporated: 05-Dec-1998
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 04-Jan-2021
Industry Class: 27120 - Manufacture of electricity distribution and control apparatus
Current Director: SIMONE EUFEMIA AGATHA DAVINA ( DOB: Jan-1972 From: Mar-2020 )
Current Director: ALISTAIR JAMES GEMMELL ( DOB: Apr-1961 From: Dec-2018 )
Current Director: STEPHEN SCRIMSHAW ( DOB: Jul-1963 From: Mar-2020 )
Current Secretary: SIMONE EUFEMIA AGATHA DAVINA ( From: Aug-2016 )
Resigned Director: WIOLFGANG DIETER BRAUN ( From: Mar-2006 To: Dec-2008 )
Resigned Director: ARMIN HANS WOLFGANG BRUCK ( DOB: Feb-1963 From: Jun-2006 To: Jul-2007 )
Resigned Director: CARL CHRISTOPHER ENNIS ( DOB: Nov-1968 From: Oct-2016 To: Mar-2020 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: May-1998 To: Sep-1998 )
Resigned Director: PETER JOSEPH KINDER HASLEHURST ( DOB: Mar-1941 From: May-1999 To: Nov-2000 )
Resigned Director: ANDREAS HEINE ( DOB: May-1963 From: Jan-2009 To: May-2012 )
Resigned Director: CHRISTIAN HOEFENDER ( DOB: May-1950 From: Sep-1998 To: Oct-1998 )
Resigned Director: MICHAEL PETER JESBERGER ( DOB: Mar-1963 From: Jan-2009 To: Jun-2012 )
Resigned Director: WILLIAM STANLEY JONES ( DOB: Nov-1941 From: Oct-1998 To: Nov-2000 )
Resigned Director: ANDREAS KREBS ( From: Feb-2004 To: Apr-2006 )
Resigned Director: DETLEV HERMANN MAAR ( DOB: Jun-1963 From: Mar-2006 To: Dec-2008 )
Resigned Director: PAUL MAHER ( DOB: Mar-1957 From: Dec-2010 To: Sep-2016 )
Resigned Director: JAN MICHAEL MROSIK ( DOB: Sep-1964 From: Dec-2007 To: Apr-2012 )
Resigned Director: CHARLES ANDREW OVERSTALL ( DOB: Sep-1951 From: Nov-2000 To: Jul-2006 )
Resigned Director: NIGEL ANTHONY SELLAR ( DOB: Jun-1956 From: Sep-1998 To: Mar-2006 )
Resigned Director: RONALD SMITH ( DOB: Nov-1952 From: Mar-2006 To: Nov-2010 )
Resigned Director: RICHARD SNAITH ( DOB: May-1955 From: Jan-2004 To: Jun-2006 )
Resigned Director: JAMES ROY TAZZYMAN ( DOB: Jun-1947 From: May-1999 To: Nov-2000 )
Resigned Director: ALFRED KARL WEINBERGER ( From: Feb-2004 To: Jun-2006 )
Resigned Director: GARY SAMUEL HENDERSON WEIR ( DOB: Oct-1961 From: Mar-2006 To: Dec-2018 )
Resigned Director: DONALD JAMES WEIR ( DOB: Apr-1962 From: Mar-2006 To: Jul-2008 )
Resigned Director: WILLIAM WYPER ( DOB: Jun-1953 From: Jan-2004 To: Jun-2006 )
Resigned Secretary: HELEN CLAIRE CARLESS ( From: Feb-2012 To: Aug-2016 )
Resigned Secretary: DICKINSON DEES ( From: Nov-2001 To: Mar-2006 )
Resigned Secretary: GERARD THOMAS GENT ( DOB: Dec-1953 From: Mar-2006 To: Jan-2012 )
Resigned Secretary: CHRISTOPHER GRAHAM ( DOB: Jun-1955 From: Jan-2001 To: May-2001 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: May-1998 To: Oct-1998 )
Resigned Secretary: DEBORAH TRACY MCGARGLE ( DOB: May-1975 From: Dec-2004 To: Nov-2006 )
Resigned Secretary: ALEXANDER JOHN RAMSAY ( From: May-2001 To: Nov-2001 )
Resigned Secretary: NIGEL ANTHONY SELLAR ( DOB: Jun-1956 From: Oct-1998 To: Jan-2001 )
Persons of Significant Control:
Siemens Holdings Plc, Faraday House Sir William Siemens Square, Frimley, Camberley, GU16 8QD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)