SWISSLOG HEALTHCARE (UK) LTD.

Company number 01509037

19 officers / 15 resignations

NOLAN, Paul John

• Correspondence address: 2 Brooklands, Moons Moat Drive, Redditch, Worcestershire, England, B98 9DW
• Role: Secretary
• Appointed on: 12 September 2011

BASTEN, Johannes

• Correspondence address: 44 Lamberts Lane, Congleton, Cheshire, CW12 3AU
• Role: Director
• Date of birth: April 1962
• Appointed on: 12 November 2007
• Nationality: German
• Country of residence: England
• Occupation: Director

MADER, Christian

• Correspondence address: Weidweg 2, Kolliken, 5742, Switzerland
• Role: Director
• Date of birth: November 1969
• Appointed on: 30 November 2005
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

SCHWYN, Christoph Andreas

• Correspondence address: Dolderstrasse 65, Zurich, 8032, Switzerland, FOREIGN
• Role: Director
• Date of birth: August 1970
• Appointed on: 16 April 2007
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Counsel

BLUNDELL, Mark Stuart

• Correspondence address: Bearscombe, Ballinger Road South Heath, Great Missenden, Buckinghamshire, HP16 9QH
• Role (Resigned): Secretary
• Appointed on: 1 February 2003
• Resigned on: 12 June 2009
• Nationality: British
• Occupation: Accountant

QUINN, Julian Patrick

• Correspondence address: 40 Galaxie Road, Waterlooville, Hampshire, PO8 9AR
• Role (Resigned): Secretary
• Appointed on: 12 June 2009
• Resigned on: 12 September 2011
• Nationality: British
• Occupation: Accountant

WILLIAMS, Simon Francis

• Correspondence address: 3 Hartley Road, Portsmouth, Hampshire, PO2 9HU
• Role (Resigned): Secretary
• Appointed on: 21 February 1994
• Resigned on: 7 February 2003
• Nationality: British
• Occupation: Company Secretary

WILSON, Roger Beverly

• Correspondence address: 2 Havant Road, Emsworth, Hampshire, PO10 7JE
• Role (Resigned): Secretary
• Appointed before: 30 June 1991
• Resigned on: 21 February 1994
• Nationality: English

BERNER, Harmut

• Correspondence address: Telelift Gmbh & Company, Fordertechnik Kg, Pucheim, Germany, D8039
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 1 January 1990
• Resigned on: 14 June 1996
• Nationality: German
• Occupation: Director

BLUNDELL, Mark Stuart

• Correspondence address: 50 Kings Lane, South Heath, Great Missenden, Buckinghamshire, HP16 0QY
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 February 2003
• Resigned on: 7 July 2004
• Nationality: British
• Occupation: Accountant

BRUNNENGRAEBER, Dirk

• Correspondence address: Muenchner Strasse 45, D 82178, Puchheim, Germany
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 14 June 1996
• Resigned on: 20 March 2003
• Nationality: German
• Occupation: Sales Manager

GSTOTTMAYR, Werner

• Correspondence address: Telelift Gmbh & Company, Fordertechnik Kg, Pucheim, Germany, D8O39
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 1 January 1990
• Resigned on: 1 January 2001
• Nationality: German
• Occupation: Sales Director

KLOIBER, Fritz

• Correspondence address: Elsterstrasse 17, Eichenau, Bavaria, 82223, Germany
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 January 2001
• Resigned on: 20 March 2003
• Nationality: German
• Occupation: Managing Director

OP DE BEECK, Philippe

• Correspondence address: Etzlibergstrasse 37, Thalwil, Zuerich 8800, Switzerland
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 7 July 2004
• Resigned on: 6 April 2005
• Nationality: Belgian
• Occupation: Director

PECHMANN, Johann

• Correspondence address: Telelift Gmbh & Company, Fordertechnik Kg, Pucheim, Germany, D8039
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 30 June 1991
• Resigned on: 14 June 1996
• Nationality: Austrian
• Occupation: Director

PESCOTT, Richard John

• Correspondence address: 15 Queens Crescent, Southsea, Hampshire, PO5 3HD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 February 2003
• Resigned on: 12 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Engineer

PHILLIPS, Alan John

• Correspondence address: Largo Broad Road, Hambrook, Chichester, West Sussex, PO18 8RF
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 30 June 1991
• Resigned on: 1 February 2003
• Nationality: British
• Occupation: Engineer

SCHLEEDE, Kristian Robert Dietrich, Dr

• Correspondence address: Freie Strasse 206, Zurich, 8032, Switerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 7 July 2004
• Resigned on: 30 November 2005
• Nationality: German
• Occupation: Director

STROBEL, Martin

• Correspondence address: Unterdorftrasse 22,, Seengen, Ch-5707, Switzerland
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 6 April 2005
• Resigned on: 16 April 2007
• Nationality: Swiss
• Occupation: None