NAGRA KUDELSKI (GB) LIMITED

Company number 02706854

11 officers / 9 resignations

GOETSCHMANN, Nicolas

• Correspondence address: 21-27, Lamb's Conduit Street, London, United Kingdom, WC1N 3GS
• Role: Secretary
• Appointed on: 13 April 2000
• Nationality: Swiss

ROY, Pierre

• Correspondence address: 21-27, Lamb's Conduit Street, London, United Kingdom, WC1N 3GS
• Role: Director
• Date of birth: April 1952
• Appointed on: 1 April 2005
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Coo

RUDLING, John Austin

• Correspondence address: 47 Cambridge Road, St Albans, Hertfordshire, AL1 5LE
• Role (Resigned): Secretary
• Appointed on: 15 May 1992
• Resigned on: 13 April 2000
• Nationality: British

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 1992
• Resigned on: 15 May 1992

BORLAND, Alexander George

• Correspondence address: Fortunes, Vicarage Lane, Swanmore, SO32 2PW
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 April 2005
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

ROY, Pierre

• Correspondence address: Chde Chatel-Dessus, 1261 Givrins, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 September 1992
• Resigned on: 15 May 1999
• Nationality: Swiss
• Occupation: General Manager

RUDLING, John Austin

• Correspondence address: 41 Welbeck Street, London, W1G 8EA
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 10 December 1992
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: General Manager

RUSSINIELLO, Giovanni Battista

• Correspondence address: 41 Welbeck Street, London, W1G 8EA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 2 April 2008
• Resigned on: 30 September 2011
• Nationality: Italian
• Country of residence: England
• Occupation: General Manager

SCHILLER, Robert Francis

• Correspondence address: Aehrenweg 20, Ch-8634 Hombrechtikon, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 15 May 1992
• Resigned on: 31 August 1992
• Nationality: Swiss
• Occupation: General Manager

TUCKER, Michael John

• Correspondence address: Highfield House, Marton Cum Grafton, York, North Yorkshire, YO51 9QJ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 23 November 2006
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: General Manager

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 14 April 1992
• Resigned on: 15 May 1992