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Company Details
- Business NameGiesecke+devrient Currency Technology GB LTD Trading AS Giesecke+devrient Currency Technology GB LTD
- AddressGiesecke & Devrient Currency Technology GB LTD, Unit 7, Madingley Court, Chippenham Drive, Kingston, Milton Keynes, MK10 0BZ
- SIC Codes74909
- SIC DescriptionOther professional, scientific and technical activities n.e.c.
- Company Number04376601
- Listing UID45446
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Location
Torc UK, Chippenham Dr, Kingston, Milton Keynes MK10 0BZ, UK
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Geolocation Details
- Latitude52.0356
- Longitude-0.678337
- Easting490757.0
- Northing238289.0
- Opportunities2
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Permit Information
- Registration NumberCBDU536867
- Registration TypeCarrier, Broker, Dealer
- Registration TierUpper
- Registration DateFriday, May 24, 2024
- Expiry Date
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Company Officers
LEVY, Darren Nathan
Appointed On: March 5, 2021
Occupation: N/A
Role: secretary
Address: Unit 7, Torc Mk, Chippenham Drive, Kingston, Milton Keynes, MK10 0BZ, England
HOFMANN, Christian
Appointed On: March 27, 2017
Occupation: Director
Role: director
Address: 159, Prinz Regenten Strasse, 81677 Munich, Germany
REILLY, Paul James
Appointed On: October 28, 2020
Occupation: Director
Role: director
Address: Unit 7, Torc Mk, Chippenham Drive, Kingston, Milton Keynes, MK10 0BZ, England
RICHARDS, James Anthony Downie
Appointed On: October 28, 2020
Occupation: Director
Role: director
Address: Unit 7, Torc Mk, Chippenham Drive, Kingston, Milton Keynes, MK10 0BZ, England
HAYWARD, Aaran James
Appointed On: February 19, 2002
Occupation: N/A
Role: secretary
Address: 12 Malvern Drive, Linslade, Leighton Buzzard, Bedfordshire, LU7 2UH
Resigned On: August 15, 2006
HAYWARD, Leona Vivien
Appointed On: August 15, 2006
Occupation: N/A
Role: secretary
Address: 12 Malvern Drive, Linslade, Bedfordshire, LU7 2UH
Resigned On: July 11, 2013
SWIFT INCORPORATIONS LIMITED
Appointed On: February 19, 2002
Occupation: N/A
Role: corporate-nominee-secretary
Address: 26, Church Street, London, NW8 8EP
Resigned On: February 19, 2002
HAYWARD, Cory Michael
Appointed On: February 19, 2002
Occupation: Director
Role: director
Address: 12 Malvern Drive, Linslade, Leighton Buzzard, Bedfordshire, LU7 2UH
Resigned On: July 11, 2013
INDERFURTH, Jan
Appointed On: August 31, 2016
Occupation: Company Director
Role: director
Address: Unit 7, Torc Mk, Chippenham Drive, Kingston, Milton Keynes, MK10 0BZ, England
Resigned On: December 14, 2018
MACDONALD, Donald Thomas
Appointed On: July 11, 2013
Occupation: Managing Director
Role: director
Address: Globe House, Unit 1, Westlinks, Alperton Lane, Wembley, Middlesex, HA0 1ER, United Kingdom
Resigned On: January 1, 2015
PADDOCK, Mark
Appointed On: August 31, 2016
Occupation: Company Director
Role: director
Address: Unit 7, Torc Mk, Chippenham Drive, Kingston, Milton Keynes, MK10 0BZ, England
Resigned On: October 14, 2019
WAGNER, Claus
Appointed On: July 11, 2013
Occupation: Director
Role: director
Address: Unit 7, Torc Mk, Chippenham Drive, Kingston, Milton Keynes, MK10 0BZ, England
Resigned On: September 30, 2019
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