# Giesecke+devrient Epayments UK Ltd

## Details

- **Company number:** [03402266](https://find-and-update.company-information.service.gov.uk/company/03402266)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jul 1997
- **Registered office:** UNIT 7 TORC MK, CHIPPENHAM DRIVE, MILTON KEYNES, MK10 0BZ
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.


## 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 | 31 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Verena Von Mitschke-Collande | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 7 Feb 2024 |
| 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 |