SIMONSVOSS TECHNOLOGIES LIMITED

Company number 05193010 · Monitor this company

Active

3 officers / 8 resignations

Matthew John, Mr. KERFOOT

Director Active

Correspondence address: Allegion Rocky Lane, Aston, Birmingham, England, B6 5RQ

Appointed: 2023-08-30
Nationality: British
Country of residence: England
Date of birth: May 1977

MR. HEIKO ECKSTEIN

Secretary Active

Correspondence address: SIMONSVOSS TECHNOLOGIES GMBH FERINGASTRASSE 4, 85774 UNTERFOEHRING, GERMANY

Appointed: 2020-08-06
Nationality: NATIONALITY UNKNOWN

Bernhard Alexander SOMMER

Director Active

Correspondence address: Allegion Rocky Lane, Aston, Birmingham, England, B6 5RQ

Appointed: 2014-01-01
Nationality: German
Country of residence: Germany
Date of birth: April 1964

MR. John Derek, Mr. STANLEY

Director Resigned

Correspondence address: Willow Barn Barthomley, Crewe, Cheshire, Uk, CW2 5PQ

Appointed: 2015-12-31
Resigned: 2023-08-30
Occupation: Businessman
Nationality: British
Country of residence: England
Date of birth: March 1973

DOMINIC THILO DELLER

Director Resigned

Correspondence address: 22-24 ELY PLACE, LONDON, UNITED KINGDOM, EC1N 6TE

Appointed: 2014-01-01
Resigned: 2015-12-31
Occupation: BUSINESSMAN
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: February 1969

Fritz Lothar August GOETZ

Director Resigned

Correspondence address: Allegion Rocky Lane, Aston, Birmingham, England, B6 5RQ

Appointed: 2014-01-01
Resigned: 2024-03-04
Occupation: Businessman
Nationality: German
Country of residence: Germany
Date of birth: April 1965

MR ARVID ALFRED CARL VON ZUR MUHLEN

Director Resigned

Correspondence address: 22-24 ELY PLACE, LONDON, UNITED KINGDOM, EC1N 6TE

Appointed: 2013-05-02
Resigned: 2013-08-31
Occupation: BUSINESSMAN
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: May 1967

OLIVER QUAISSER

Director Resigned

Correspondence address: 22-24 ELY PLACE, LONDON, UNITED KINGDOM, EC1N 6TE

Appointed: 2004-07-29
Resigned: 2014-02-24
Occupation: BUSINESSMAN
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: May 1972

BERND STEFFEN QUADE

Director Resigned

Correspondence address: AUENSTRABE 49, ISMANING, GERMANY, 85737

Appointed: 2004-07-29
Resigned: 2013-12-31
Occupation: BUSINESSMAN
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: May 1965

HANS GERNOT ILLIG

Director Resigned

Correspondence address: RIEDESELSTRABE 41D, STARNBERG, GERMANY, 82319

Appointed: 2004-07-29
Resigned: 2013-05-02
Occupation: GRADUATE ENGINEER
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: October 1957

PB SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate

Correspondence address: 22-24 ELY PLACE, LONDON, UNITED KINGDOM, EC1N 6TE

Appointed: 2004-07-29
Resigned: 2020-08-06
Nationality: BRITISH