HUBER + SUHNER (UK) LIMITED

Company number 00902205

14 officers / 10 resignations

THOMPSON, Kenneth James

• Correspondence address: Telford Road, Bicester, Oxon, OX26 4LA
• Role (Active): Secretary
• Appointed on: 1 January 2021

NIXON, Drew

• Correspondence address: Telford Road, Bicester, Oxon, OX26 4LA
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 10 April 2015
• Nationality: American
• Country of residence: United States
• Occupation: Coo Global Sales

RYFFEL, Urs

• Correspondence address: Telford Road, Bicester, Oxon, OX26 4LA
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 1 April 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: C.E.O

WECHSLER, Ivo, Dr

• Correspondence address: Telford Road, Bicester, Oxon, OX26 4LA
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 18 May 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

BIGGS, John Graham

• Correspondence address: 18 Stonecrop Leyes, Bicester, Oxfordshire, United Kingdom, OX26 3WZ
• Role (Resigned): Secretary
• Appointed on: 4 April 2007
• Resigned on: 17 December 2014
• Nationality: British

BYGRAVE, Clifford

• Correspondence address: The Rustlings Valley Close, Studham, Dunstable, Bedfordshire, LU6 2QN
• Role (Resigned): Secretary
• Appointed on: 10 March 1998
• Resigned on: 4 April 2007
• Nationality: British

HARRIS, Paul

• Correspondence address: Tuthill Farm, Preston Capes Road, Woodford Haulse, Northamptonshire, NN1 3NW
• Role (Resigned): Secretary
• Appointed before: 16 May 1992
• Resigned on: 10 March 1998
• Nationality: British

HAY, Tim David

• Correspondence address: Telford Road, Bicester, Oxon, OX26 4LA
• Role (Resigned): Secretary
• Appointed on: 1 January 2015
• Resigned on: 18 March 2015

KOLBJERG, Lars

• Correspondence address: Telford Road, Bicester, Oxon, OX26 4LA
• Role (Resigned): Secretary
• Appointed on: 30 July 2015
• Resigned on: 31 December 2020

CAPPIS, Marc Carl

• Correspondence address: 91 Hittnauer Strasse, Pfaffikon, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 16 May 1992
• Resigned on: 30 April 2003
• Nationality: Swiss
• Occupation: Chairman

HARRIS, Paul

• Correspondence address: Brunnenwiese 86 X, 8132 Egg.B.Zh, Switzerland
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 29 November 1994
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chairman

KAUFMANN, Urs

• Correspondence address: Alpenblickstrasse 25, Jona, 8645, Switzerland
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 30 April 2003
• Resigned on: 31 March 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Engineer

SCHWARZER, Bernhard

• Correspondence address: Zimikerried 2, Ch 8603, Schwerzenbach, Switzerland
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 6 May 2004
• Resigned on: 16 May 2010
• Nationality: Swiss
• Occupation: Accountant

TAYLOR, Peter Neil

• Correspondence address: 67 Rectory Park, Sanderstead, South Croydon, Surrey, CR2 9JR
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 16 May 1992
• Resigned on: 6 May 2004
• Nationality: British
• Occupation: Non Executive Director