SCHAFFNER LIMITED

Company number 01817704

24 officers / 20 resignations

ALBIN, Sarah Myriam Huot De Saint

• Correspondence address: Suite 1, Suite 1 Oakmede Place, Binfield, Bracknell, England, RG42 4JF
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 15 July 2024
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Associate General Counsel - Corporate

HARRISON, John

• Correspondence address: Suite 1, Suite 1 Oakmede Place, Binfield, Bracknell, England, RG42 4JF
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 19 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KAMENKA, Alexander

• Correspondence address: Schaffner Emv Ag, Nordstrasse 11e, 4542 Luterbach, Switzerland
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 9 March 2022
• Nationality: German
• Country of residence: Switzerland
• Occupation: Vp Sales Emea

NAGY, Edmund

• Correspondence address: Suite 1, Suite 1 Oakmede Place, Binfield, Bracknell, England, RG42 4JF
• Role (Active): Director
• Date of birth: November 1988
• Appointed on: 15 July 2024
• Nationality: Slovak
• Country of residence: Slovakia
• Occupation: Finance Director

COGSWELL, Alan Leslie

• Correspondence address: 16 Rayner Drive, Arborfield, Reading, Berkshire, RG2 9FB
• Role (Resigned): Secretary
• Appointed on: 20 May 1998
• Resigned on: 24 May 2004
• Nationality: British

DE BRION, Margaret

• Correspondence address: 4 Lowther Close, Wokingham, Berkshire, RG11 1JE
• Role (Resigned): Secretary
• Appointed on: 19 December 1995
• Resigned on: 20 May 1998
• Nationality: British

DOE, Anne-Louise

• Correspondence address: Suite 1, Suite 1 Oakmede Place, Binfield, Bracknell, England, RG42 4JF
• Role (Resigned): Secretary
• Appointed on: 30 May 2019
• Resigned on: 16 November 2023

FURNESS, Alan John

• Correspondence address: 30 Sonning Meadows, Sonning, Reading, Berkshire, RG4 0XB
• Role (Resigned): Secretary
• Appointed before: 27 December 1991
• Resigned on: 1 May 1995
• Nationality: British

KING, Brian James

• Correspondence address: 13 Sherwood Close, Basingstoke, Hampshire, RG22 4DD
• Role (Resigned): Secretary
• Appointed on: 1 May 1995
• Resigned on: 19 December 1995
• Nationality: British

LACHOWICZ, Ian Michael

• Correspondence address: 5 Ashville Way, Molly Millars Lane, Wokingham, Berkshire, RG41 2PL
• Role (Resigned): Secretary
• Appointed on: 24 May 2004
• Resigned on: 30 May 2019
• Nationality: British

DIXON, Paul

• Correspondence address: Suite 1, Suite 1 Oakmede Place, Binfield, Bracknell, England, RG42 4JF
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 March 2004
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FURNESS, Alan John

• Correspondence address: 30 Sonning Meadows, Sonning, Reading, Berkshire, RG4 0XB
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 27 December 1991
• Resigned on: 1 May 1995
• Nationality: British
• Occupation: Finance Director

GRICHTING, Thomas

• Correspondence address: Muehleweg 24, Luterbach, Solothurn, Switzerland, 4542
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 April 1999
• Resigned on: 30 June 2001
• Nationality: Swiss
• Occupation: Director

HAGEMANN, Alexander

• Correspondence address: 5 Ashville Way, Molly Millars Lane, Wokingham, Berkshire, RG41 2PL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 March 2007
• Resigned on: 15 July 2016
• Nationality: German
• Country of residence: Switzerland
• Occupation: Group C E O

HERREN, Christian Nicolas

• Correspondence address: Suite 1, Suite 1 Oakmede Place, Binfield, Bracknell, England, RG42 4JF
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 15 July 2016
• Resigned on: 15 July 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Financial Officer

LEDERMANN, Kurt

• Correspondence address: 5 Ashville Way, Molly Millars Lane, Wokingham, Berkshire, RG41 2PL
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 June 2008
• Resigned on: 29 March 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Group Cfo

LOWE, Michael Charles

• Correspondence address: 76 Forest Road, Kew, Richmond, Surrey, TW9 3BZ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 27 December 1991
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

MUELLER, Richard

• Correspondence address: Bergacker Strasse 224, Horriwil, 4557, Switzerland
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 27 December 1991
• Resigned on: 29 November 2000
• Nationality: Swiss
• Occupation: Sales Director

OECHSLIN, Alex

• Correspondence address: 4708 Luterbach, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 27 December 1991
• Resigned on: 31 March 1999
• Nationality: Swiss
• Occupation: Company Director

RILEY, David

• Correspondence address: The Priests House, Smalls Hill Road, Leigh, Surrey, RH2 8PE
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 October 2002
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Engineer

SCHMID, Johannes

• Correspondence address: Toedistrasse 18, Wolfhausen, Zh, 8633, Switzerland
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 April 2005
• Resigned on: 27 November 2006
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Division Director

ZWAHLEN, Beat

• Correspondence address: Neuackerstrasse 20b, Ennetbaden, 5408, Switzerland
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 29 November 2001
• Resigned on: 31 March 2003
• Nationality: Swiss
• Occupation: Cfo

ZWICKY, Matthias

• Correspondence address: Keltenstrasse 45, Solothurn, 4500, Switzerland
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 29 November 2000
• Resigned on: 31 March 2005
• Nationality: Swiss
• Occupation: Manager Test Equipment

ZWYSSIG, Martin Julius

• Correspondence address: Florastrasse 1, Arbon, Ch-9320, Switzerland
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 April 2003
• Resigned on: 2 May 2008
• Nationality: Swiss
• Occupation: Vp & Cfo