HAPIMAG MANAGEMENT (UK) LIMITED

Company number 02956485

21 officers / 18 resignations

GOODWILLE LIMITED

• Correspondence address: 20 Red Lion St, London, United Kingdom, WC1R 4PS
• Role (Active): Secretary
• Appointed on: 1 August 2002

NOBLE, David Richard

• Correspondence address: Burnside Park, Kendal Road, Bowness-On-Windermere, Windermere, Cumbria, United Kingdom, LA23 3EW
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THELER, Luc Philippe

• Correspondence address: 23-26 Lancaster Gate, London, W2 3LP
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 13 April 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

BIERI, Kurt

• Correspondence address: Albistrasse 31, Baar Ch 6340, Switzerland, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 August 1997
• Resigned on: 8 August 1999
• Nationality: British

HESS, Beat

• Correspondence address: Chamerstrass 36, Ch-6300 Zug, Switerland
• Role (Resigned): Secretary
• Appointed on: 17 August 1994
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Director

SCHOBINGER, Rodolphe

• Correspondence address: Schlossli, Ebikon, Ch-6030, Switzerland
• Role (Resigned): Secretary
• Appointed on: 8 August 1999
• Resigned on: 1 May 2013
• Nationality: Swiss
• Occupation: Area Manager

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 1994
• Resigned on: 17 August 1994

ALBERTI, Saverio Carlo Alfredo

• Correspondence address: 23-26, Lancaster Gate, London, United Kingdom, W2 3LP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 May 2013
• Resigned on: 17 September 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

BERCHTOLD, Hannes

• Correspondence address: Leistchammweg 4, Weesen Ch 8872, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 1 August 1997
• Resigned on: 9 November 1998
• Nationality: Swiss
• Occupation: Director

EGGERSS, Hans Jurgen

• Correspondence address: Albistrasse 12b, Barr, Ch-6340, Switzerland
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 15 March 2005
• Resigned on: 31 December 2011
• Nationality: German
• Country of residence: Switzerland
• Occupation: Legal Counsel

GRUNIGER, Mirjam Rita

• Correspondence address: Sumpfstrasse 18, Steinhausen, Switzerland, 6312
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 15 January 2020
• Resigned on: 5 October 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: General Counsel Attorney

HARTMANN, Marco

• Correspondence address: Lettenstr 79, Adliswil, Zurich, Switzerland, 8134
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 September 1999
• Resigned on: 29 January 2003
• Nationality: Swiss
• Occupation: Ceo

HESS, Beat

• Correspondence address: Chamerstrass 36, Ch-6300 Zug, Switerland
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 17 August 1994
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Director

INAUEN, Norbert

• Correspondence address: Wilbrunnenstrasse 39, Uteraegri, Ch 6314, Switzerland
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 29 January 2003
• Resigned on: 15 March 2005
• Nationality: Swiss
• Occupation: Senior Department Manager

MEIER, Jurg

• Correspondence address: Im Rank 128, Zu Ch 6300, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 August 1997
• Resigned on: 5 November 1999
• Nationality: Swiss
• Occupation: Vice Director

SCHENKEL, Jacob

• Correspondence address: Muhlerain 26, Ch-8706 Meilen, Switerland
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 17 August 1994
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Chairman Of Hapimag

SCHOBINGER, Rodolphe

• Correspondence address: Schlossli, Ebikon, Switzerland, CH-6030
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 31 December 2011
• Resigned on: 1 May 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Area Manager

SCHUBIGER, Oriano

• Correspondence address: Im Rank 8, Zug, Ch-6300, Switzerland
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 March 2005
• Resigned on: 17 December 2021
• Nationality: Swiss
• Occupation: Financial Controller

VETTERLI, Ueli

• Correspondence address: Oberdorfgasse 1, Mannedorf Ch 8708, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 August 1997
• Resigned on: 5 November 1999
• Nationality: Swiss
• Occupation: Vice Director

WIELINSKA, Paulina Maria

• Correspondence address: C/O Hapimag Ag, 18, Sumpfstrasse, Steinhausen, Switzerland, 6312
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 12 November 2020
• Resigned on: 13 April 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Product Officer

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 8 August 1994
• Resigned on: 17 August 1994