LINDT & SPRUNGLI (U.K.) LIMITED

Company number 00266337

22 officers / 18 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 29 October 2010

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• Registration number: 06902863

GERMIQUET, Alain

• Correspondence address: Top Floor 4 New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 1 September 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Group Management Member

HUG, Martin Andreas

• Correspondence address: Lindt & Sprungli (Uk) Ltd., Top Floor, 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 16 March 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Group Cfo At Lindt & Sprungli (International) Ag

LECHNER, Adalbert, Dr. Iur.

• Correspondence address: Lindt & Sprungli (Uk) Ltd., Top Floor, 4 New Square, Bedfont Lakes, Feltham, Middlesex, England, England, TW14 8HA
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 16 March 2023
• Nationality: Austrian
• Country of residence: Switzerland
• Occupation: Group Ceo At Lindt & Sprungli (International) Ag

BUHLMANN, Andreas

• Correspondence address: 5 Ashburn Gardens, London, SW7 4DG
• Role (Resigned): Secretary
• Appointed on: 4 April 2003
• Resigned on: 8 August 2005
• Nationality: British
• Occupation: Cfo

ERNST, Christoph

• Correspondence address: 13 Montague Road, Richmond, Surrey, TW10 6QW
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 4 April 2003
• Nationality: Swiss
• Occupation: Finance Manager

HAYES JONES, Darrell

• Correspondence address: 21 Hungerford Close, Sandhurst, Berkshire, GU47 9RY
• Role (Resigned): Secretary
• Appointed before: 26 June 1991
• Resigned on: 31 January 2001
• Nationality: British

HUG, Martin Andreas

• Correspondence address: Point West, Apt. 362, 116 Cromwell Road, London, SW7 4XA
• Role (Resigned): Secretary
• Appointed on: 8 August 2005
• Resigned on: 10 December 2005
• Nationality: Swiss

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 10 December 2005
• Resigned on: 29 October 2010

BUEHLMANN, Thomas

• Correspondence address: 43 Cornwall Gardens, London, SW7 4AA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 February 1996
• Resigned on: 31 January 2000
• Nationality: Swiss
• Occupation: Managing Director

FALLEGGER, Rolf Theodor

• Correspondence address: Top Floor, 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 5 November 2014
• Resigned on: 1 September 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

FALLEGGER, Rolf

• Correspondence address: 128 Huobstrasse, Cham, 6330, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 May 2000
• Resigned on: 30 November 2005
• Nationality: Swiss
• Occupation: Director

FEHLE, Martin

• Correspondence address: Seestrasse 9, 8802 Kilchberg, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1925
• Appointed before: 26 June 1991
• Resigned on: 11 June 1994
• Nationality: Swiss
• Occupation: Financial Director

GERMIQUET, Alain

• Correspondence address: Quinta, Warren Park, Kingston Upon Thames, Surrey, KT2 7HX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 May 2007
• Resigned on: 28 October 2009
• Nationality: Swiss
• Occupation: C E O

KNECHT, Stephan

• Correspondence address: Maegeristrasse 3, 6318 Walchwil Zug, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 21 October 1991
• Resigned on: 14 June 1993
• Nationality: Swiss
• Occupation: Senior Vice President Marketing

ROEBUCK, David

• Correspondence address: Durwood Cottage, Thibet Road, Sandhurst, Berkshire, GU47 9AR
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 October 2004
• Resigned on: 29 September 2006
• Nationality: Canadian
• Occupation: Director

ROGERS, Robert David

• Correspondence address: 21 Woodville Road, Ealing, London, W5 2SE
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 26 June 1991
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Managing Director

ROGERS, Robert David

• Correspondence address: 21 Woodville Road, Ealing, London, W5 2SE
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 26 June 1991
• Resigned on: 14 June 1993
• Nationality: British
• Occupation: Managing Director

SMITH, Reginald Cyril

• Correspondence address: Trengoff 12 Gainsborough Close, Billericay, Essex, CM11 2DB
• Role (Resigned): Director
• Date of birth: January 1925
• Appointed before: 26 June 1991
• Resigned on: 11 June 1994
• Nationality: British
• Occupation: Chartered Accountant

SOMMER, Uwe

• Correspondence address: Top Floor, 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 11 June 1994
• Resigned on: 1 September 2014
• Nationality: German
• Occupation: Director

TANNER, Ernst

• Correspondence address: Hanggassli 9, Ch 8703 Erlenbach, Switzerland
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 7 June 1993
• Resigned on: 12 July 2006
• Nationality: Swiss
• Occupation: Director

WEISSKOPF, Dieter

• Correspondence address: Top Floor, 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 4 September 1995
• Resigned on: 31 December 2022
• Nationality: Swiss
• Occupation: Director