Giesecke+devrient Epayments UK Ltd
- Company number
- 03402266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 1997
- Nature of business
- Other manufacturing n.e.c.
Registered office
Previous names
- Giesecke & Devrient GB Ltd (until 3 Jul 2017)
- Giesecke+devrient Mobile Security GB Ltd (until 16 Oct 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARLETTA, Graziella | Director | 14 Feb 2024 | |
| KNOX, Jason Mark Leishman | Director | 1 May 2023 | |
| BAUMGARTNER, Florian Ernst | Director | 1 Feb 2023 | |
| BUGAT, Gabrielle Marie Pascale | Director | 27 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Giesecke & Devrient Gmbh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control |
11 Jul 2016 | 31 Jul 2017 |
| Verena Von Mitschke-Collande | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 7 Feb 2024 |