NUSSBAUM UK LIMITED

Company number 02607559

19 officers / 16 resignations

PEDEMONTE, Alberto

• Correspondence address: Hechtstrasse 8a, Teufen, Ch-9053, Switzerland
• Role: Secretary
• Appointed on: 31 December 2008
• Nationality: Italian
• Occupation: Cmo

NUSSBAUM, Florian

• Correspondence address: Weinbergstrasse 22, Ettenhausen, Ch8356, Switzerland
• Role: Director
• Date of birth: January 1964
• Appointed on: 1 July 2005
• Nationality: Swiss
• Occupation: Ceo

PEDEMONTE, Alberto

• Correspondence address: Hechtstrasse 8a, Teufen, Ch-9053, Switzerland
• Role: Director
• Date of birth: June 1961
• Appointed on: 31 December 2008
• Nationality: Italian
• Occupation: Cmo

BODINGTON, Elizabeth Ann

• Correspondence address: 14 Orchard Rise, Groombridge, Kent, TN3 9RZ
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Sales Director

MOULTON, Richard George

• Correspondence address: 14 The Mews, Lydiard Millicent, Swindon, Wiltshire, SN5 3NQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Managing Director

WRIGHT, Andrew Gavin

• Correspondence address: Old Woodcocks, Nutley, Uckfield, East Sussex, TN22 3LG
• Role (Resigned): Secretary
• Appointed before: 3 May 1992
• Resigned on: 1 January 2004
• Nationality: British

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 May 1991
• Resigned on: 3 May 1993

BERNER, Peter

• Correspondence address: Blumenweg 3, Seengen, Ch 5707, Switzerland
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 30 September 2004
• Resigned on: 24 June 2005
• Nationality: Swiss
• Occupation: Ceo

BODINGTON, Elizabeth Ann

• Correspondence address: 14 Orchard Rise, Groombridge, Kent, TN3 9RZ
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 30 September 2004
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Sales Director

IHRINGER, Urs

• Correspondence address: Buelberg, Ch-8522, Hauslenen, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed before: 3 May 1992
• Resigned on: 28 February 1994
• Nationality: Swiss
• Occupation: Sales Director

KOLLER, Roger

• Correspondence address: Haushaldenstrasse 2a, Dussnang, Thurgau Ch-8374, Switzerland
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 21 March 2000
• Resigned on: 31 July 2002
• Nationality: Swiss
• Occupation: Sales Manager

MOULTON, Richard George

• Correspondence address: 14 The Mews, Lydiard Millicent, Swindon, Wiltshire, SN5 3NQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 21 March 2000
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Managing Director

NUSSBAUM, Eugen

• Correspondence address: Neuhauserstrasse 77, Ch-8500 Frauenfeld, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1927
• Appointed on: 23 August 1993
• Resigned on: 24 May 2000
• Nationality: Swiss
• Occupation: Company Director

NUSSBAUM, Thomas Eugen

• Correspondence address: Neuhauserstrasse 79, Ch-8500, Frauenfeld, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 3 May 1992
• Resigned on: 24 August 1993
• Nationality: Swiss
• Occupation: Managing Director

SCHWEIZER, Kurt

• Correspondence address: Glarnisch Strasse 16, Seuzach, Ch - 8472, Switzerland
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 7 November 2003
• Resigned on: 5 March 2007
• Nationality: Swiss
• Occupation: Sales Director

UEBELHART, Rene

• Correspondence address: Culmannstrasse 77, Ch 8006 Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 23 July 1996
• Resigned on: 30 May 2002
• Nationality: Swiss
• Occupation: Managing Director

ULLI, Andreas

• Correspondence address: Dorfstrasse 22, Ch-9305 Berg/Sg, Switzerland
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 29 August 1994
• Resigned on: 23 July 1996
• Nationality: Swiss
• Occupation: Company Director

WRIGHT, Andrew Gavin

• Correspondence address: Old Woodcocks, Nutley, Uckfield, East Sussex, TN22 3LG
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 3 May 1992
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Director

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 3 May 1991
• Resigned on: 3 May 1993