ASCOM (UK) LTD

Company number 00599145

31 officers / 27 resignations

PETROU, George Michael

• Correspondence address: Building 3, Wall Island, Birmingham Road, Lichfield, England, WS14 0QP
• Role (Active): Secretary
• Appointed on: 24 June 2024

LACK, Daniel

• Correspondence address: Ascom Holding Ag, Zugerstrasse 32, Ch-6340 Baar, Switzerland
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 27 October 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: General Secretary And Chief Communications Officer

MCCANN, Paul

• Correspondence address: Building 3, Wall Island, Birmingham Road, Lichfield, England, WS14 0QP
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 14 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SCOTT, Kalina Alexieva

• Correspondence address: 32 Zugerstrasse, 6340, Baar, Switzerland
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 24 June 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Finance Officer

FERGUSON, Tony

• Correspondence address: Orchard Lodge, Dorothy Avenue, Cranbrook, Kent, England, TN17 3AY
• Role (Resigned): Secretary
• Appointed on: 22 September 2008
• Resigned on: 30 November 2022
• Nationality: British
• Occupation: Accountant

REA, Stephen James

• Correspondence address: 16 Shrewsbury Road, Beckenham, Kent, BR3 4DB
• Role (Resigned): Secretary
• Appointed before: 11 May 1991
• Resigned on: 22 September 2008
• Nationality: British

ANNAJOHN, Walter

• Correspondence address: 37 Belpstrasse, 3000 Berne 14, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 11 May 1991
• Resigned on: 24 February 1992
• Nationality: Swiss
• Occupation: Director

ARNI, Emanuel

• Correspondence address: Juchweg 27, 4457 Diegten/Bl, Switzerland
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 2 June 1992
• Resigned on: 31 December 1994
• Nationality: Swiss
• Occupation: Company Director

BISCHOF, Judith Rahel, Dr

• Correspondence address: Ascom Holding Ag, Zugerstrasse 32, Ch - 6340, Baar, Switzerland
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 3 October 2011
• Resigned on: 27 October 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: General Counsel

BURNS, John

• Correspondence address: 118 Winkworth Road, Banstead, Surrey, SM7 2QR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 3 March 2003
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

FRIDLUND, Mats Birger

• Correspondence address: Hinsholmsgatan 18, Vastra Frolunda, Sweden, 42677, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 27 March 1996
• Resigned on: 4 February 2002
• Nationality: Swedish
• Occupation: Company Director

GRAWEHR, Patrick Arthur

• Correspondence address: Ascom Holding Ag, Stettbachstrasse 6, Dubendorf, 8600, Switzerland
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 November 2010
• Resigned on: 3 October 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: General Council

HAFNER, Emanuel Rudolf

• Correspondence address: Bachteleuwatt 9, 3044 Saeviswil, Switzerland, Switzerland
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 1 October 1993
• Resigned on: 27 March 1996
• Nationality: Swiss
• Occupation: Company Director

JASKULKE, Gerhard, Executive Vice President

• Correspondence address: Krayigenweg 88, Ch-3074 Muri
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 24 February 1992
• Resigned on: 10 December 1992
• Nationality: German
• Occupation: Member Of The Group Management Committee

KARLSSON, Bengt Lennart

• Correspondence address: Stenlyckan 11, Gothenburg, Se-417-46, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 22 February 2002
• Resigned on: 14 March 2003
• Nationality: Swede
• Occupation: Managing Director

LAWRENCE, Paul Stanley

• Correspondence address: Building 3, Wall Island, Birmingham Road, Lichfield, England, WS14 0QP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 9 November 2015
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LESTER, Brian

• Correspondence address: Birch Grove Dene Park, Shipbourne Road, Shipbourne, Kent, TN11 9NF
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 11 May 1991
• Resigned on: 4 February 2002
• Nationality: English
• Occupation: Company Director

LESTER, Paul

• Correspondence address: Frame Farm, Iden Green, Benenden, Kent, TN17 4EZ
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 11 May 1991
• Resigned on: 21 August 2005
• Nationality: British
• Occupation: Company Director

LOWBACK, Lars Tommy

• Correspondence address: Stotekarrsv 15, V Frolunda, 42677, Sweden
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 14 March 2003
• Resigned on: 31 March 2006
• Nationality: Swedish
• Occupation: Vp Marketing

MERICO, Dino

• Correspondence address: Ascom Holding Ag, Zugerstrasse 32, Baar, Ch - 6340, Switzerland
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 23 May 2017
• Resigned on: 6 March 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Vp Head Group Accounting And Reporting

MUMENTHALER, Fritz

• Correspondence address: Ascom Holding Ag, Stettbachstrasse 6, Ch-8600 Dubendorf, Zurich, Switzerland, Switzerland
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 10 June 2005
• Resigned on: 3 October 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Ceo

ODMAN, Claes Sture Bertil

• Correspondence address: Ascom Holding Ag, Zugerstrasse 32, Ch - 6340, Baar, Switzerland
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 3 October 2011
• Resigned on: 18 March 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: General Manager Wireless Solutions

REA, Stephen James

• Correspondence address: 16 Shrewsbury Road, Beckenham, Kent, BR3 4DB
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 September 2005
• Resigned on: 8 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROTH, Daniel

• Correspondence address: Weleringschans 97, Amsterdam, 1017 Sb, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 January 2003
• Resigned on: 10 June 2005
• Nationality: Swiss
• Occupation: Senior Executive

THOMSEN, Peter

• Correspondence address: Ascom Holding Ag, Zugerstasse 32, Ch - 6340, Baar, Switzerland
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 8 January 2010
• Resigned on: 23 May 2017
• Nationality: Danish
• Country of residence: Switzerland
• Occupation: Vice President Finance & Controlling

VISCARDI, Remo

• Correspondence address: Bruhlgasse 22b, Gelterkinden, Ch 4460, Switzerland
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 22 February 2002
• Resigned on: 1 January 2003
• Nationality: Swiss
• Occupation: Director

WAGLI, Heinz

• Correspondence address: Sohheurain 18a, Ch-3063 Jttigen, Switzerland
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 24 February 1993
• Resigned on: 1 October 1993
• Nationality: Swiss
• Occupation: Director

WILLIAMS, Adrian Livingston

• Correspondence address: Ascom, Zugerstrasse 32, Baar, Switzerland
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 18 March 2020
• Resigned on: 1 May 2024
• Nationality: British
• Country of residence: Switzerland
• Occupation: Accountant

WOOD, Robert John

• Correspondence address: Technical Centre, Enterprise Drive, Aldridge Road, Streetly, England, B74 2DY
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 8 June 2009
• Resigned on: 9 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WOOD, Robert

• Correspondence address: Unit 32, Enterprise Drive, Sutton Coldfield, West Midlands, United Kingdom, B74 2DY
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 8 June 2009
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ZIMMERMANN, Markus Jurg

• Correspondence address: Lerberstrasse 17, Bern, 3013, Switzerland
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 20 March 2006
• Resigned on: 30 November 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Legal Counsel