HILTI (GT.BRITAIN) LIMITED

Company number 00479786

36 officers / 32 resignations

BAXENDALE, Amanda Louise

• Correspondence address: No 1 Circle Square, 3 Symphony Park, Manchester, England, M1 7FS
• Role (Active): Secretary
• Appointed on: 5 December 2013

NETT, Reto

• Correspondence address: Hilti Aktiengesellschaft, Feldkircherstr. 100, 9494 Schaan, Liechtenstein
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 1 May 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Business Executive

ROGGENKAMP, Svenia

• Correspondence address: Im Rossfeld 49, Schaan 9494, Liechtenstein, Liechtenstein
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 1 April 2023
• Nationality: German
• Country of residence: Liechtenstein
• Occupation: Business Executive

WANG, Mandy

• Correspondence address: Hilti Corporation, Feldkircherstrasse 100, 9494 Schaan, Liechtenstein
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 1 April 2022
• Nationality: Australian
• Country of residence: Liechtenstein
• Occupation: Business Executive

DANNHEIM, Florian

• Correspondence address: Appartment 44 1 Blantyre Street, Manchester, Lancashire, M15 4JT
• Role (Resigned): Secretary
• Appointed on: 6 June 2003
• Resigned on: 10 March 2006
• Nationality: British
• Occupation: Finance Director

GRUNDY, Paul

• Correspondence address: 74 Broadwalk, Wilmslow, Cheshire, SK9 5PN
• Role (Resigned): Secretary
• Appointed before: 30 September 1991
• Resigned on: 26 April 1993
• Nationality: British

KNOWLES, Timothy

• Correspondence address: 18 Daniell Way, Chester, Cheshire, CH3 5XH
• Role (Resigned): Secretary
• Appointed on: 28 July 1999
• Resigned on: 6 June 2003
• Nationality: British

MALLEY, Paul Matthew

• Correspondence address: 3 Peterstone Close, Callands, Warrington, Cheshire, WA5 5ED
• Role (Resigned): Secretary
• Appointed on: 26 September 1995
• Resigned on: 28 July 1999
• Nationality: British
• Occupation: Company Secretary

NIVEN, Graham John

• Correspondence address: 14 Monton Green, Monton, Eccles, Lancashire, M30 9LW
• Role (Resigned): Secretary
• Appointed on: 28 April 1993
• Resigned on: 1 September 1995
• Nationality: British

SCREAWN, Graham Philip

• Correspondence address: 7 Kings Close, Bramhall, Stockport, Cheshire, SK7 3BN
• Role (Resigned): Secretary
• Appointed on: 10 March 2006
• Resigned on: 22 May 2009
• Nationality: British
• Occupation: Director Of Finance

SULLIVAN, Paul George

• Correspondence address: 28 Arizona Crescent, Great Sankey, Warrington, Cheshire, United Kingdom, WA5 8DA
• Role (Resigned): Secretary
• Appointed on: 26 May 2009
• Resigned on: 19 November 2010
• Nationality: British
• Occupation: Finance Director

TANFIELD, Toby John Doylah

• Correspondence address: 1 Trafford Wharf Road, Manchester, M17 1BY
• Role (Resigned): Secretary
• Appointed on: 1 December 2010
• Resigned on: 5 December 2013

BRASSEL, Rolf

• Correspondence address: Heldsbergstr 18, St Margrethen, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 17 September 1992
• Resigned on: 23 April 1993
• Nationality: Swiss
• Occupation: Controller

CAFLISCH, Christian, Dr

• Correspondence address: Casa Granitra, Ch-7017, Flims, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 17 September 1992
• Resigned on: 31 December 2006
• Nationality: Swiss
• Occupation: Lawyer

CASPARIS, Rico

• Correspondence address: I M Zogg, 7302 Maienfeld, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 30 September 1991
• Resigned on: 23 April 1993
• Nationality: Swiss
• Occupation: Director

DANNHEIM, Florian

• Correspondence address: Appartment 44 1 Blantyre Street, Manchester, Lancashire, M15 4JT
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 6 June 2003
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Director

DIXCY, Robert Livingston

• Correspondence address: 4 Meadow Brow, Alderley Edge, Cheshire, SK9 7XD
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 30 September 1991
• Resigned on: 18 September 1992
• Nationality: American
• Occupation: Director

HESS, Felix Emanuel

• Correspondence address: Hilti Corporation, Feldkircherstrasse 100, Schaan Fl-9494, Liechtenstein
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 September 2017
• Resigned on: 1 April 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Business Executive

KLUG, Nora Kristin

• Correspondence address: 1 Trafford Wharf Road, Manchester, M17 1BY
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 9 May 2011
• Resigned on: 16 August 2013
• Nationality: German
• Country of residence: Liechtenstein
• Occupation: General Counsel

LEWIS, Gareth Wyn

• Correspondence address: 1 Trafford Wharf Road, Manchester, M17 1BY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 12 February 2010
• Resigned on: 14 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAURER, Kyriaki, Dr

• Correspondence address: No 1 Circle Square, 3 Symphony Park, Manchester, England, M1 7FS
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 26 August 2014
• Resigned on: 31 March 2023
• Nationality: German
• Country of residence: Liechtenstein
• Occupation: Lawyer

MOCK, Helmut, Dr

• Correspondence address: Letzestrasse 60 A, Feldkirch, Austria, A 6807
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 26 April 1993
• Resigned on: 26 January 1995
• Nationality: Austrian
• Occupation: General Manager

NETT, Heinz

• Correspondence address: 1 Trafford Wharf Road, Manchester, M17 1BY
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 14 September 2011
• Resigned on: 1 May 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Head Of Tax Department

RINGGENBERG, Rainer

• Correspondence address: No 1, Circle Square, 3 Symphony Park, Manchester, United Kingdom, M1 7FS
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 17 August 2023
• Resigned on: 24 June 2024
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Director

RISCH, Klaus

• Correspondence address: 1 Trafford Wharf Road, Manchester, M17 1BY
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 August 2013
• Resigned on: 26 August 2014
• Nationality: Liechtenstein
• Country of residence: Principality Of Liechtenstein
• Occupation: Head Of Global Hr

RISCH, Klaus

• Correspondence address: In Der Fina 27b, Fl 9494 Schaan, Liechtenstein
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 29 May 2002
• Resigned on: 31 May 2004
• Nationality: Liechtenstein
• Occupation: Vice President

RISCH, Klaus

• Correspondence address: Fl-9492 Eschen, Sagenstrasse 687, Liechtenstein
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 25 January 1995
• Resigned on: 21 September 1999
• Nationality: Liechtenstenian
• Occupation: General Manager

RYAN, Timothy Patrick

• Correspondence address: Brandegg 6, Eich, Ch 6205, Switzerland
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 2 September 1999
• Resigned on: 4 June 2002
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Vice President

SCHULTE, Jens

• Correspondence address: 1 Trafford Wharf Road, Manchester, M17 1BY
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 31 January 2013
• Resigned on: 1 July 2016
• Nationality: German
• Country of residence: Principality Of Liechtenstein
• Occupation: Head Of Global Finance & Controlling In The Hilti

VAN DER FELTZ VAN DER SLOOT, Robbert Egbert Johannes

• Correspondence address: Fl-9494, Schaan At Furst-Johannes Strasse 42, Schaan, 9494, Liechtenstein
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 May 2004
• Resigned on: 2 September 2011
• Nationality: Dutch
• Country of residence: Liechtenstein
• Occupation: Manager

VERMAST, Thomas

• Correspondence address: Ch-9472 Grabs, Vertschellstrasse 9, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 25 January 1995
• Resigned on: 10 July 1996
• Nationality: Luxembourgish
• Occupation: Financial Controller

VON ALLMEN, Reiner

• Correspondence address: Duxgasse 29, Schaan, Liechtenstein
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 30 September 1991
• Resigned on: 18 September 1992
• Nationality: Swiss
• Occupation: Director

WALLNER, Werner Andreas

• Correspondence address: 1 Trafford Wharf Road, Manchester, United Kingdom, M17 1BY
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 July 2016
• Resigned on: 1 September 2017
• Nationality: Austrian
• Country of residence: Germany
• Occupation: None

WIND, Christian Michael, Dr

• Correspondence address: 11b Lerchenweg, Feusisberg, 8835, Switzerland
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 January 2007
• Resigned on: 3 May 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: General Counsel

WIRNSPERGER, Franz

• Correspondence address: 1 Trafford Wharf Road, Manchester, M17 1BY
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 14 September 2011
• Resigned on: 1 February 2013
• Nationality: Austrian
• Country of residence: Principality Of Liechtenstein
• Occupation: Head Of Global Finance & Controlling

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