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Companies/02988498

Seele (UK) Limited

Private Limited Company · Sunningdale

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
MS
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-03-30 · No cessation recorded

Source record 214323593
Show 1 ceased record
GS
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-03-30

Source record 221529002

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
AZ
Andreas ZochCurrent secretary
Appointed 2024-04-30 · 2 yrs
MS
Michael SeeleCurrent director
Appointed 2023-06-28 · 3 yrs · Director
+1 other
AH
Andreas HafnerCurrent director
Appointed 2016-03-15 · 10 yrs · Managing Director
+1 other
TS
Thomas SpitzerCurrent director
Appointed 2014-12-12 · 11 yrs · Managing Director
Show 11 historical appointments
AB
Andreas BachmannResigned director
Resigned 2019-06-05 · 2 yrs · Director
AM
Annette MacauleyResigned secretary
Resigned 2010-10-01 · 13 yrs
VS
Valerie SafferyResigned secretary
Resigned 2005-01-01 · 5 yrs
HM
Hannes MarterbauerResigned director
Resigned 2004-12-01 · 10 yrs · Director
ME
Martin EvansonResigned secretary
Resigned 2002-02-04 · 2 yrs
TG
Thomas GeisslerResigned director
Resigned 2001-08-01 · 6 yrs · Director
Resigned 1994-11-09
Resigned 1994-11-09
HM
Hannes MarterbauerResigned director
Resigned 1994-11-09 · 6 yrs · Export Marketing Construction
EL
Erhard LeuthnerResigned director
Resigned 1994-11-09 · 10 yrs · Export Marketing Construction

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active