ENDRESS + HAUSER INVESTMENTS LIMITED

Company number 03590062

14 officers / 10 resignations

LANGFORD, James Howard

• Correspondence address: Floats Road, Roundthorn Industrial Estate, Manchester, M23 9NF
• Role: Secretary
• Appointed on: 1 January 2015

ENDRESS, Steven Hans-Peter George

• Correspondence address: Floats Road, Roundthorn Industrial Estate, Manchester, M23 9NF
• Role: Director
• Date of birth: December 1978
• Appointed on: 28 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHULTHEISS, Luc, Dr

• Correspondence address: 2 Kaegenstrasse, Ch-4153, Reinach, Switzerland
• Role: Director
• Date of birth: January 1962
• Appointed on: 1 January 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: M.B.A.

ZEHNTNER, Heiner

• Correspondence address: Floats Road, Roundthorn Industrial Estate, Manchester, M23 9NF
• Role: Director
• Date of birth: March 1965
• Appointed on: 28 September 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Lawyer

COPELAND, Gary James

• Correspondence address: 18 Amerston Close, Wynyard Woods, Billingham, Cleveland, TS22 5QX
• Role (Resigned): Secretary
• Appointed on: 24 June 1998
• Resigned on: 10 June 2002
• Nationality: British

MARCHENT, Jane Katharine

• Correspondence address: Floats Road, Roundthorn Industrial Estate, Manchester, M23 9NF
• Role (Resigned): Secretary
• Appointed on: 10 June 2002
• Resigned on: 31 January 2014
• Nationality: British

PARRATT, Nicholas David

• Correspondence address: Floats Road, Roundthorn Industrial Estate, Manchester, M23 9NF
• Role (Resigned): Secretary
• Appointed on: 1 February 2014
• Resigned on: 31 December 2014

L.C.I. SECRETARIES LIMITED

• Correspondence address: 74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 1998
• Resigned on: 24 June 1998

BRAUN, Frank

• Correspondence address: Sevogel St.49, Basel 4052, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 January 2000
• Resigned on: 31 March 2005
• Nationality: German
• Occupation: General Counsel

ENDRESS, Hans Peter

• Correspondence address: Floats Road, Roundthorn Industrial Estate, Manchester, M23 9NF
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 24 June 1998
• Resigned on: 30 September 2016
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Company Director

FLEETWOOD, Christopher John

• Correspondence address: 4 The Meadows, Richmond, North Yorkshire, DL10 7DU
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 24 June 1998
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FUENZALIDA, Fernando

• Correspondence address: Floats Road, Roundthorn Industrial Estate, Manchester, M23 9NF
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 31 January 2000
• Resigned on: 20 December 2011
• Nationality: American
• Country of residence: Switzerland
• Occupation: Ceo

RIEMENSCHNEIDER, Klaus

• Correspondence address: Markgratenstrasse, Wehr, Germany, 79664
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 24 June 1998
• Resigned on: 31 January 2000
• Nationality: German
• Occupation: Company Director

L.C.I. DIRECTORS LIMITED

• Correspondence address: 60 Tabernacle Street, London, EC2A 4NB
• Role (Resigned): Nominee Director
• Appointed on: 24 June 1998
• Resigned on: 24 June 1998