DIEBOLD NIXDORF (UK) LIMITED

03841833
ONE, THE BOULEVARD CAIN ROAD BRACKNELL BERKSHIRE RG12 1WP

People & Contacts

Contact Details
Registered Address ONE, THE BOULEVARD
CAIN ROAD BRACKNELL BERKSHIRE

RG12 1WP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VALLEYBROOK LIMITED 15 Sep 1999 - 26 Nov 1999
WINCOR NIXDORF LTD 26 Nov 1999 - 28 Sep 2017
People

Current directors

MR BEN MAJOR GALE

Birthdate: Jul 1970

Nationality: BRITISH

Address: ONE, THE BOULEVARD CAIN ROAD BERKSHIRE RG121WP

Date Appointed: 21 Sep 2017

Appointment Type: D

Other Appointments: None

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MR PAUL GEORGE YOUNG

Birthdate: Aug 1975

Nationality: BRITISH

Address: ONE, THE BOULEVARD CAIN ROAD BERKSHIRE RG121WP

Date Appointed: 08 Dec 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 15 Sep 1999

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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OLIVER HAARMANN

Birthdate: Aug 1967

Nationality: GERMAN

Address: 37 UPPER ADDISON GARDENS W148AJ

Date Appointed: 25 Nov 1999

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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MR MICHAEL HOBDAY

Birthdate: Jul 1961

Nationality: BRITISH

Address: 19 OATLANDS CHASE SURREY KT139RH

Date Appointed: 22 Dec 1999

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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MR RICHARD MOSELY BEARPARK

Birthdate: Apr 1949

Nationality: BRITISH

Address: BROADFIELD 16 CLIFFORD MANOR ROAD SURREY GU48AG

Date Appointed: 22 Dec 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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JENS BOHLEN

Birthdate: Sep 1962

Nationality: GERMAN

Address: BLEICHESTRASSE 11

Date Appointed: 01 Oct 2008

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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ROGER BOWER

Birthdate: Oct 1935

Nationality: BRITISH

Address: MULBERRY COTTAGE COOMBE LANE GU33PF

Date Appointed: 30 Apr 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 17 KIRKDALE ROAD HERTFORDSHIRE AL52PT

Date Appointed: 15 Sep 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL ENNIS

Birthdate: Aug 1960

Nationality: BRITISH

Address: ONE, THE BOULEVARD CAIN ROAD BERKSHIRE RG121WP

Date Appointed: 20 Feb 2019

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR PAUL BARRIE FISHER

Birthdate: Aug 1963

Nationality: BRITISH

Address: ELMSDOWN 5 LONGFURLONG LANE GLOUCESTERSHIRE GL88TJ

Date Appointed: 10 Jan 2006

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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ECKARD HEIDLOFF

Birthdate: Sep 1956

Nationality: GERMAN

Address: AM THORENKNICK 55 A 33100

Date Appointed: 12 Dec 2006

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HOBDAY

Birthdate: Jul 1961

Nationality: BRITISH

Address: 19 OATLANDS CHASE SURREY KT139RH

Date Appointed: 22 Dec 1999

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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JOHANNES PETER HUTH

Birthdate: Apr 1960

Nationality: GERMAN

Address: 90 HAMILTON TERRACE NW89UL

Date Appointed: 25 Nov 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR. KAY MAIER

Birthdate: May 1970

Nationality: GERMAN

Address: ONE, THE BOULEVARD CAIN ROAD BERKSHIRE RG121WP

Date Appointed: 19 Dec 2011

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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PHILIP GEORGE MANTLE

Birthdate: Feb 1950

Nationality: BRITISH

Address: THORNACRE NORTH WEIRS HAMPSHIRE SO427QA

Date Appointed: 01 Oct 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 15 Sep 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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KARL-HEINZ STILLER

Birthdate: Mar 1942

Nationality: GERMAN

Address: ZWETSCHENWEG 12

Date Appointed: 22 Dec 1999

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN WEISSER

Birthdate: Feb 1966

Nationality: GERMAN

Address: WINCOR NIXDORF INTERNATIONAL GMBH HEINZ-NIXDORF-RING 1 D 33106

Date Appointed: 15 Aug 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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JUERGEN WILDE

Birthdate: Dec 1946

Nationality: GERMAN

Address: HOLTENAUER STRASSE 237

Date Appointed: 22 Dec 1999

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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DR JUERGEN WUNRAM

Birthdate: Feb 1958

Nationality: GERMAN

Address: ONE, THE BOULEVARD CAIN ROAD BERKSHIRE RG121WP

Date Appointed: 30 Apr 2015

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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