SILCA LIMITED

02549786
UNIT 6 EASTBORO FIELDS HEMDALE BUSINESS PARK NUNEATON CV11 6GL

People & Contacts

Contact Details
Registered Address UNIT 6
EASTBORO FIELDS HEMDALE BUSINESS PARK NUNEATON

CV11 6GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ILCO UNICAN (UK) LIMITED 18 Oct 1990 - 18 Feb 1998
SILCA UNICAN (UK) LIMITED 18 Feb 1998 - 02 Jul 2001
People

Current directors

MR PATRICK GRAWEHR

Birthdate: Mar 1964

Nationality: SWISS

Address: UNIT 6 EASTBORO FIELDS HEMDALE BUSINESS PARK CV116GL

Date Appointed: 03 Mar 2022

Appointment Type: D

Other Appointments: None

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MR ROMAN UEHLI

Birthdate: Jun 1979

Nationality: SWISS

Address: UNIT 6 EASTBORO FIELDS HEMDALE BUSINESS PARK CV116GL

Date Appointed: 01 Sep 2020

Appointment Type: D

Other Appointments: None

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STEFANO AURELIO ZOCCA

Birthdate: Apr 1963

Nationality: ITALIAN

Address: CO SILCA SPA VIA PODGORA 20 TREVISO 31029

Date Appointed: 01 Jul 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

MASSIMO BIANCHI

Birthdate: N/A

Nationality: BRITISH

Address: VIA MANGESA 66/B TREVISO 31020

Date Appointed: 30 Jun 1998

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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MR JAMES ELLIS

Birthdate: N/A

Nationality: BRITISH

Address: 38A HABALT ROAD SW49AG

Date Appointed: 18 Oct 1991

Date Resigned: Apr 1994

Appointment Type: PC

Other Appointments: None

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MR RUSSELL PETER FINCH

Birthdate: N/A

Nationality:

Address: THE ORCHARD ST. MAUGHANS NP255QG

Date Appointed: 07 Dec 2018

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

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MR DAVID MORLEY RATCLIFFE

Birthdate: Feb 1953

Nationality: BRITISH

Address: 26 EGHAMS WOOD ROAD BUCKS HP91JU

Date Appointed: 22 Apr 2002

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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SP SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 62 NEW CAVENDISH STREET W1G8TA

Date Appointed: 13 May 1994

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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JOHN PETER WILCOCK

Birthdate: N/A

Nationality: BRITISH

Address: C/O SINGER HOME DESAI GLOUCESTER PLACE W1U8HX

Date Appointed: 01 Jul 2010

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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MASSIMO BIANCHI

Birthdate: Nov 1958

Nationality: ITALIAN

Address: VIA MANGESA 66/B OGLIANO TREVISO

Date Appointed: 18 Dec 1997

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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PETER M. BLAIKIE

Birthdate: Apr 1937

Nationality: CANADAIN

Address: 465 ARGYLE AVENUE WESTMOUNT

Date Appointed: 18 Apr 1994

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR BERNHARD BRINKER

Birthdate: Dec 1964

Nationality: GERMAN

Address: C/O DORMAKABA INTERNATIONAL HOLDING HOFWISENSTRASSE 24 ZURICH 8153

Date Appointed: 05 Dec 2016

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN BURFORD

Birthdate: Sep 1946

Nationality: BRITISH

Address: DIAL COTTAGE WALPOLE AVENUE SURREY CR53PQ

Date Appointed: 18 Dec 1997

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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JEAN LOUIS COELHO

Birthdate: Dec 1956

Nationality: FRENCH

Address: 3 RUE DESCARTES ZAC DE LA FERME DES ROSES

Date Appointed: 18 Dec 1997

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR AARON M FISH

Birthdate: Jun 1932

Nationality: BRITISH

Address: 7301 DECARIE BOULEVARD MONTREAL

Date Appointed: 18 Oct 1991

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR ROBERTO GASPARI

Birthdate: Oct 1959

Nationality: ITALIAN

Address: VIA SANTISSIMA ANNUNZIATA 15 40136

Date Appointed: 01 Jan 2006

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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BEAT MALACARNE

Birthdate: Dec 1961

Nationality: SWISS

Address: CO KABA HOLDING AG HOFWISENSTRASSE 24 ZURICH 8153

Date Appointed: 01 Nov 2011

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR STANLEY MAZOFF

Birthdate: Jun 1947

Nationality: CANADIAN

Address: 7301 DECARIE BOULEVARD MONTREAL

Date Appointed: 18 Oct 1991

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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FRANCIS MORITZ

Birthdate: Dec 1943

Nationality: FRENCH

Address: 21 BIS RUE GABRIEL PERI 92250 LA GARENNE

Date Appointed: 25 Mar 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR KURT NIEDERHAUSER

Birthdate: Jun 1956

Nationality: SWISS

Address: CO KABA HOLDING AG HOFWISENSTRASSE 24 ZURICH 8153

Date Appointed: 01 Jul 2010

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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GUY GEORGES PETIGNAT

Birthdate: Mar 1958

Nationality: SWISS

Address: SCHULSTRASSE 173 8704

Date Appointed: 15 Oct 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID MORLEY RATCLIFFE

Birthdate: Feb 1953

Nationality: BRITISH

Address: 26 EGHAMS WOOD ROAD BUCKS HP91JU

Date Appointed: 05 Jul 2001

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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CONRAD FREDERICK SANDLER

Birthdate: Jul 1937

Nationality: BRITISH

Address: 22 WARWICK AVENUE W92PT

Date Appointed: 18 Apr 1994

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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DR WERNER STADELMANN

Birthdate: May 1947

Nationality: SWISS

Address: SOLAR STRASSE 7 CH 8834

Date Appointed: 05 Jul 2001

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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