FORBO SIEGLING (UK) LTD.

VERNON, Roger David

Status:	Not active
Resigned on:	Friday, 01 November 1996
Correspondence address:	16 High View, Glossop, Derbyshire, SK13 9LR
Role:	Secretary

MUEHLBEYER, Reinhold

Status:	Not active
Appointed on:	Tuesday, 13 March 2007
Resigned on:	Friday, 03 December 2010
Correspondence address:	Berliner Str 7, Tonisuurst, Germany, North Rhine Westfalia 42518
Nationality:	German
Date of birth:	November 1958
Role:	Director
Occupation:	Managing Director
Country of residence:	Germany

RICHARDSON, Kevin John

Status:	Not active
Appointed on:	Wednesday, 02 October 2002
Resigned on:	Monday, 03 February 2003
Correspondence address:	20 The Arches, East Leake, Leicestershire, LE12 6HJ
Role:	Secretary

RICHARDSON, Kevin John

Status:	Not active
Appointed on:	Tuesday, 31 December 2002
Resigned on:	Monday, 03 February 2003
Correspondence address:	20 The Arches, East Leake, Leicestershire, LE12 6HJ
Nationality:	British
Date of birth:	October 1957
Role:	Director
Occupation:	Managing Director

LIPTON, Jan, Doctor

Status:	Not active
Appointed on:	Thursday, 26 October 2000
Resigned on:	Monday, 19 September 2005
Correspondence address:	Bramenhalden 9, Hitzel, Switzerland, Zurich 8816, FOREIGN
Nationality:	Swiss
Date of birth:	February 1952
Role:	Director
Occupation:	None

MORRELL, Graham

Status:	Not active
Appointed on:	Tuesday, 01 January 2008
Resigned on:	Saturday, 28 February 2015
Correspondence address:	Unit 4 Fifth Avenue, Tameside Park, Dukinfield, United Kingdom, Cheshire, SK16 4PP
Role:	Secretary

MORRELL, Graham

Status:	Not active
Appointed on:	Tuesday, 01 January 2008
Resigned on:	Saturday, 28 February 2015
Correspondence address:	Bridge House, Sheep Dip Lane, Princethorpe, Warwickshire, CV23 9SP
Nationality:	British
Date of birth:	December 1964
Role:	Director
Occupation:	Company Director
Country of residence:	England

HUNDERTMARK, Gerd

Status:	Not active
Appointed on:	Wednesday, 19 April 2000
Resigned on:	Sunday, 01 October 2000
Correspondence address:	Prussentrift 53, Hannover, Germany, Lower Saxony, D30657
Nationality:	German
Date of birth:	May 1942
Role:	Director
Occupation:	Director

STEPHENS, Wilfred Gray

Status:	Not active
Resigned on:	Sunday, 08 December 1991
Correspondence address:	10 Tollemache Road, Mottram, Hyde, Cheshire, SK14 6LL
Nationality:	British
Date of birth:	July 1912
Role:	Director
Occupation:	Director

HUNERWADEL, Matthias Peter

Status:	Not active
Appointed on:	Friday, 09 December 2005
Resigned on:	Sunday, 30 September 2012
Correspondence address:	Unit 4 Fifth Avenue, Tameside Park, Dukinfield, United Kingdom, Cheshire, SK16 4PP
Nationality:	Swiss
Date of birth:	February 1968
Role:	Director
Occupation:	General Manager
Country of residence:	Switzerland

WINS, Jean-Michel Henri Robert Ghislain

Status:	Not active
Appointed on:	Tuesday, 23 April 2013
Resigned on:	Sunday, 31 December 2017
Correspondence address:	Unit 4 Fifth Avenue, Tameside Park, Dukinfield, United Kingdom, Cheshire, SK16 4PP
Nationality:	Belgian
Date of birth:	April 1967
Role:	Director
Occupation:	Group Executive Vice President
Country of residence:	Germany

KUMMER, Werner

Status:	Not active
Appointed on:	Sunday, 01 December 2002
Resigned on:	Thursday, 04 March 2004
Correspondence address:	Buhlstrasse 34, Kusnacht, Switzerland, 8700
Nationality:	Swiss
Date of birth:	November 1947
Role:	Director
Occupation:	Company Director

SANGBERG, Jan Eric

Status:	Not active
Appointed on:	Wednesday, 02 October 2002
Resigned on:	Thursday, 04 March 2004
Correspondence address:	Alte Landstrasse 101, Ch-8800 Thalwil, Switzerland, FOREIGN
Nationality:	Swedish
Date of birth:	August 1948
Role:	Director
Occupation:	Director

RICHARDSON, Kevin John

Status:	Not active
Appointed on:	Monday, 03 February 2003
Resigned on:	Tuesday, 01 January 2008
Correspondence address:	20 The Arches, East Leake, Leicestershire, LE12 6HJ
Role:	Secretary

KINGS, Patrizia

Status:	Not active
Appointed on:	Thursday, 04 March 2004
Resigned on:	Tuesday, 12 September 2006
Correspondence address:	Geerenstrasse 34 A, Volketswil, Switzerland, 8604
Nationality:	German
Date of birth:	July 1972
Role:	Director
Occupation:	Controller

SCHNEIDER, Ernst Mathias

Status:	Not active
Appointed on:	Thursday, 04 March 2004
Resigned on:	Tuesday, 13 March 2007
Correspondence address:	Hungerstrasse 55, Wilen B Wollerau, Switzerland, 8832
Nationality:	Swiss
Date of birth:	November 1952
Role:	Director
Occupation:	Ceo
Country of residence:	Switzerland

SERRANO-MANSFELD, Juan

Status:	Not active
Appointed on:	Sunday, 01 July 2012
Resigned on:	Tuesday, 23 April 2013
Correspondence address:	Unit 4 Fifth Avenue, Tameside Park, Dukinfield, United Kingdom, Cheshire, SK16 4PP
Nationality:	German
Date of birth:	December 1969
Role:	Director
Occupation:	President Movement Systems Europe
Country of residence:	Germany

KING, David Mcdonald

Status:	Not active
Appointed on:	Saturday, 01 January 2000
Resigned on:	Tuesday, 31 December 2002
Correspondence address:	4 Winnington Road, Marple, Stockport, Cheshire, SK6 6PD
Nationality:	British
Date of birth:	May 1952
Role:	Director
Occupation:	Sales Director

STEPHENS, Andrew Inches

Status:	Not active
Resigned on:	Tuesday, 31 December 2002
Correspondence address:	The Mistals 8 Timberwood, Thunderbridge Kirkburton, Huddersfield, West Yorkshire, HD8 0PB
Nationality:	British
Date of birth:	August 1943
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

BROWN, Leonard

Status:	Not active
Resigned on:	Wednesday, 02 October 2002
Correspondence address:	38 Stamford Grove, Stalybridge, Cheshire, SK15 1LZ
Nationality:	British
Date of birth:	May 1921
Role:	Director
Occupation:	Director

GELDER, Rachel Helen

Status:	Not active
Appointed on:	Friday, 01 November 1996
Resigned on:	Wednesday, 02 October 2002
Correspondence address:	184 Somerset Road, Huddersfield, West Yorkshire, HD5 8HN
Role:	Secretary

STEPHENS, Helen Lindsay

Status:	Not active
Resigned on:	Wednesday, 02 October 2002
Correspondence address:	10 Brackenhill Lane, Cockermouth, Cumbria, CA13 0BH
Nationality:	British
Date of birth:	February 1945
Role:	Director
Occupation:	Director - Librarian

STEPHENS, Lynda Joyce

Status:	Not active
Resigned on:	Wednesday, 02 October 2002
Correspondence address:	The Mistals 8 Timberwood, Thunder Bridge Kirkburton, Huddersfield, West Yorkshire, HD8 0PB
Nationality:	British
Date of birth:	January 1947
Role:	Director
Occupation:	Director