GALLUS-GROUP UK LIMITED

Company number 02673749

20 officers / 18 resignations

ABAERCHERLI, Rene

• Correspondence address: Adamson, House, Wilmslow Road, Manchester, United Kingdom, M20 2YY
• Role: Director
• Date of birth: June 1963
• Appointed on: 26 March 2010
• Nationality: Swiss & New Zealand
• Country of residence: Switzerland
• Occupation: Director

KETELHUT, Thomas Christian

• Correspondence address: Adamson, House, Wilmslow Road, Manchester, M20 2YY
• Role: Director
• Date of birth: July 1966
• Appointed on: 1 April 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BRUNSTING, Wim

• Correspondence address: 11 Chapmans Drive, Great Cambourne, Cambridgeshire, CB3 6AD
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 28 February 2014
• Nationality: Nl

NIELSEN, Claus Casper

• Correspondence address: Lantern Lodge, Smiths End Lane, Barley, Hertfordshire, SG8 8LL
• Role (Resigned): Secretary
• Appointed on: 1 April 1992
• Resigned on: 31 January 2005
• Nationality: Danish
• Occupation: Managing Director

ROGERS, Anthony John

• Correspondence address: 59 Radwinter Road, Saffron Walden, Essex, CB11 3HU
• Role (Resigned): Secretary
• Appointed on: 1 February 2005
• Resigned on: 31 December 2006
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 1991
• Resigned on: 1 April 1992

AARESTRUP, Klaus

• Correspondence address: Murggenstrasse 18, Ch-8606 Nanikon, Switzerland
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 August 2002
• Resigned on: 31 January 2006
• Nationality: Danish
• Occupation: Vp Sales & Marketing

BACHSTEIN, Klaus

• Correspondence address: Gallus House, 8 The Quadrant, Newark Close, Royston, Herts, SG8 5HL
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 29 November 2000
• Resigned on: 7 June 2010
• Nationality: Austrian
• Occupation: Ceo

BRUNSTING, Wim

• Correspondence address: 11 Chapmans Drive, Great Cambourne, Cambridgeshire, CB3 6AD
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 February 2005
• Resigned on: 28 February 2014
• Nationality: Nl
• Occupation: Managing Director

EGGER, Felix Christian

• Correspondence address: Gallus House, 8 The Quadrant, Newark Close, Royston, Herts, SG8 5HL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 February 2006
• Resigned on: 1 March 2010
• Nationality: Swiss
• Occupation: Vp Marketing & Sales

GUNNAR, Voss-Von Dahlen

• Correspondence address: Adamson, House, Wilmslow Road, Manchester, United Kingdom, M20 2YY
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 April 2011
• Resigned on: 1 April 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo

HAUSER, Peter Jean

• Correspondence address: Spisergasse 32, 9000 St Gallen, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 7 July 1993
• Resigned on: 29 November 2000
• Nationality: Swiss
• Occupation: Managing Director

MUMENTHALER, Friedrich

• Correspondence address: Ludwigstr.19,9010, St Gallen, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 7 July 1993
• Resigned on: 29 November 2000
• Nationality: Swiss
• Occupation: Sales Director

NIELSEN, Claus Casper

• Correspondence address: Lantern Lodge, Smiths End Lane, Barley, Hertfordshire, SG8 8LL
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 April 1992
• Resigned on: 31 January 2005
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Managing Director

REEVES, Barbara

• Correspondence address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Nominee Director
• Date of birth: October 1962
• Appointed on: 19 December 1991
• Resigned on: 1 April 1992
• Nationality: British

RUESCH, Ferdinand Jr

• Correspondence address: Gallus House, 8 The Quadrant, Newark Close, Royston, Herts, SG8 5HL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 August 2002
• Resigned on: 1 April 2011
• Nationality: Swiss
• Occupation: Vice Chairman Of The Board

RUESCH, Ferdinand Jr

• Correspondence address: Spitalgasse 8, Ch-9004 St Gallen, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 April 1992
• Resigned on: 7 July 1993
• Nationality: Swiss
• Occupation: Managing Director

STUDER, Hans - Luzius, Dr

• Correspondence address: Zum Stein 552.Ch.9405, Wienacht-Tobelar, Switzerland, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 7 July 1993
• Resigned on: 29 November 2000
• Nationality: Swiss
• Occupation: Financial Manager

WASPI, Martin

• Correspondence address: Gallus House, 8 The Quadrant, Newark Close, Royston, Herts, SG8 5HL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 29 November 2000
• Resigned on: 1 April 2011
• Nationality: Swiss
• Occupation: Vice President Controlling Fin

WINDMILL, Robert John

• Correspondence address: 3 Gunter Grove, London, SW10 0UN
• Role (Resigned): Nominee Director
• Date of birth: October 1941
• Appointed on: 19 December 1991
• Resigned on: 1 April 1992
• Nationality: British