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Nom

Diebold Nixdorf Banking Services Limited

Adresse
One, The Boulevard
Cain Road
Bracknell
RG12 1WP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05510154 Show on Companies House
Statut de SociétéDissolved
Fondé15 juillet 2005
AccountsFULL
last accounts made up to 31 décembre 2018
Activité (Code NAF)33130 - Réparation de matériels électroniques et optiques
Noms Précédents
  • Wincor Nixdorf Banking Services LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Diebold Nixdorf, Incorporated Status: Active Notified: 16/08/2016 Companies House Number: 00028823 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Wincor Nixdorf Ag Status: Ceased Notified: 15/07/2016 Ceased: 16/08/2016 Companies House Number: Hrb 6846 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Gale, Ben Major Bracknell, Berkshire Status: Active Notified: 21/09/2017 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Young, Paul George Bracknell, Berkshire Status: Active Notified: 08/12/2015 Date of Birth: 09/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Hobday, Michael Weybridge Status: Ceased Notified: 18/01/2008 Ceased: 01/10/2008 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Hobday, Michael Weybridge Status: Ceased Notified: 15/07/2005 Ceased: 01/10/2008 Role: Secretary Nationality: British