GEISTLICH SONS LIMITED

Company number 00650949

16 officers / 12 resignations

CURPHEY, Amy Le

• Correspondence address: 1st, Floor Thorley House, Bailey Lane Manchester Airport, Manchester, Lancashire, M90 4AB
• Role (Active): Secretary
• Appointed on: 13 November 2023

DUNKEL, Matthias Peter Hermann

• Correspondence address: 1st, Floor Thorley House, Bailey Lane Manchester Airport, Manchester, Lancashire, M90 4AB
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 31 August 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Deputy Chief Operating Officer

ROTH, Juerg Reto

• Correspondence address: 1st, Floor Thorley House, Bailey Lane Manchester Airport, Manchester, Lancashire, M90 4AB
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 1 August 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

SELLERS, Frank

• Correspondence address: Thorley House, Bailey Lane, Manchester, M90 4AB
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 5 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Comapny Director

AITKEN, Michael David

• Correspondence address: 1st, Floor Thorley House, Bailey Lane Manchester Airport, Manchester, Lancashire, M90 4AB
• Role (Resigned): Secretary
• Appointed on: 19 August 2019
• Resigned on: 13 November 2023

JONES, Julie

• Correspondence address: 6 Elidie Close, Deeside, Clwyd, CH5 4JQ
• Role (Resigned): Secretary
• Appointed on: 5 June 1999
• Resigned on: 19 August 2019
• Nationality: British

WILLIAMS, Derek

• Correspondence address: 63 Curzon Park South, Chester, Cheshire, CH4 8AA
• Role (Resigned): Secretary
• Appointed before: 10 April 1991
• Resigned on: 4 June 1999
• Nationality: British

BARNARD, Alan Robert

• Correspondence address: 14 Inglewood St Margaret's Road, Altrincham, Cheshire, WA14 2AP
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 10 April 1991
• Resigned on: 14 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GEISTLICH, Hans, Dr

• Correspondence address: C/O Geistlich Sohne Ag, Wolhussen Ch6110, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 10 April 1991
• Resigned on: 5 November 2008
• Nationality: Swiss
• Occupation: Company Director

GEISTLICH, Peter, Dr

• Correspondence address: C/O Geistlich Sohne Ag, Wolhusen Ch6110, Switzerland
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed before: 10 April 1991
• Resigned on: 24 July 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

HALBACH, Ralf Peter, Dr.

• Correspondence address: Geistlich Pharma Ag, Bahnhofstrasse 40, 6110 Wolhusen, Luzern, Switzerland
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 29 June 2021
• Resigned on: 25 August 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Executive Officer Geistlich Pharma

HELFENSTEIN, Paul Markus

• Correspondence address: 3 Haldenacker, Kallern Ag, Ch5625, Switzerland
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 19 March 2009
• Resigned on: 27 July 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

HOSKYN, Robin

• Correspondence address: Philosopenweg 8 Ch 4800, Zofingen, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1922
• Appointed before: 10 April 1991
• Resigned on: 30 June 1996
• Nationality: British
• Country of residence: Switzerland
• Occupation: Retired Director

JEGER, Rolf Franz

• Correspondence address: 1st, Floor Thorley House, Bailey Lane Manchester Airport, Manchester, Lancashire, M90 4AB
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 August 2018
• Resigned on: 31 July 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

NOTE, Paul Druon Michael

• Correspondence address: 29 Buelstrasse, 6052 Hergiswil Nw, Ch6052, Switzerland
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 5 November 2008
• Resigned on: 1 July 2021
• Nationality: French
• Country of residence: Switzerland
• Occupation: Company Director

WILLIAMS, Derek

• Correspondence address: 63 Curzon Park South, Chester, Cheshire, CH4 8AA
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 10 April 1991
• Resigned on: 4 June 1999
• Nationality: British
• Occupation: Director