SILENT GLISS LIMITED

Company number 00532505

14 officers / 11 resignations

BRATSCHI, Bernhard Alexander

• Correspondence address: Silent Gliss International Ag, Ostermundigenstrasse 99a, 3006 Bern, Switzerland
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 7 April 2006
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Executive Chairman

BUTLER, Guy

• Correspondence address: Pyramid Business Park, Poorhole Lane, Broadstairs, Kent, CT10 2PT
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 3 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LAUPER, Matthias

• Correspondence address: Pyramid Business Park, Poorhole Lane, Broadstairs, Kent, CT10 2PT
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 1 May 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

LASLETT, James Stewart

• Correspondence address: Braeburn Barn Middle Pett Farm, Pett Bottom Road, Bridge, Kent, CT4 5PD
• Role (Resigned): Secretary
• Appointed before: 25 April 1991
• Resigned on: 31 August 2010
• Nationality: British
• Occupation: Accountant

POPE, Bernard John

• Correspondence address: Pyramid Business Park, Poorhole Lane, Broadstairs, Kent, CT10 2PT
• Role (Resigned): Secretary
• Appointed on: 1 September 2010
• Resigned on: 18 November 2014

WHARTON, Raymond

• Correspondence address: Brook Forstal, Stowting, Ashford, Kent, TN25 6AW
• Role (Resigned): Secretary
• Appointed before: 11 May 1991
• Resigned on: 25 April 1991
• Nationality: British

BRATSCHI, Konrad

• Correspondence address: Worbstrasse 210, Gumligen Ch-3073, Berne, Switzerland
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 11 May 1991
• Resigned on: 7 April 2006
• Nationality: Swiss
• Occupation: Chairman

DETHOMAS, Emilio

• Correspondence address: Breichtenstrasse 10, Muri, Bern, Switzerland, 3074
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 23 March 2009
• Resigned on: 31 December 2010
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Manager

GAGE, Hugh

• Correspondence address: 1 Hamilton Close, Bishops Avenue, Broadstairs, Kent, CT10 1EQ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 January 1993
• Resigned on: 3 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HELLSTERN, Benedikt Alfred

• Correspondence address: Chemin De La Greve 1, 2025 Chez Le Bart, Switzerland
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 April 2006
• Resigned on: 23 March 2009
• Nationality: Swiss
• Occupation: Chief Operating Officer

LASLETT, James Stewart

• Correspondence address: Braeburn Barn Middle Pett Farm, Pett Bottom Road, Bridge, Kent, CT4 5PD
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 May 2000
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MINDER, Carlo

• Correspondence address: Worbstrasse 210, Gumligen Ch-3073, Berne, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed before: 11 May 1991
• Resigned on: 7 April 2006
• Nationality: Swiss
• Occupation: Deputy Chairman

MÖCKLI, Sara-Ida

• Correspondence address: Silent Gliss International, Worbstrasse 210, Gunligen, Bern, Switzerland, 3073
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 31 December 2010
• Resigned on: 1 April 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

WHARTON, Raymond

• Correspondence address: Hillmead, Leycroft Close, St Stephens Canterbury, Kent, CT2 7LB
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 11 May 1991
• Resigned on: 13 December 2006
• Nationality: British
• Occupation: Managing Director