HUEGLI UK LTD.

Company number 03712422

15 officers / 11 resignations

ASHLEY, Dawn

• Correspondence address: 16 - 16a, Oxleasow Road, Redditch, Worcestershire, England, B98 0RE
• Role (Active): Secretary
• Appointed on: 10 June 2019

BAILEY, Richard

• Correspondence address: 16 - 16a, Oxleasow Road, Redditch, Worcestershire, England, B98 0RE
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 25 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

HURT, Christopher Simon Richard

• Correspondence address: 16 - 16a, Oxleasow Road, Redditch, Worcestershire, England, B98 0RE
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VON GUNTEN-MAROTTA, Michael

• Correspondence address: Hugli Holding Ag, Hugli, Bleichestrasse 31, Steinach Ch-9323, Switzerland
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 24 May 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

BAILEY, Richard

• Correspondence address: 29 Calway Road, Taunton, Somerset, England, TA1 3EG
• Role (Resigned): Secretary
• Appointed on: 25 March 1999
• Resigned on: 17 October 2018
• Nationality: British

DAVIES, Andrew

• Correspondence address: 4 Pembroke Road, Sevenoaks, Kent, TN13 1XR
• Role (Resigned): Secretary
• Appointed on: 4 March 1999
• Resigned on: 25 March 1999
• Nationality: British

POTTER, Michelle

• Correspondence address: Unit 1, Oxleasow Road, Redditch, Worcestershire, B98 0RE
• Role (Resigned): Secretary
• Appointed on: 17 October 2018
• Resigned on: 7 June 2019

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 1999
• Resigned on: 4 March 1999

BODENMANN, Thomas

• Correspondence address: Birkenweg 4, Sevelen, Ch-9475, Switzerland
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 25 March 1999
• Resigned on: 1 January 2002
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Managing Director

LINKE, Erik

• Correspondence address: Hearts Of Oak Hse Pembroke Road, Sevenoaks, Kent, TN13 1XR
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 25 March 1999
• Resigned on: 30 June 2011
• Nationality: German
• Country of residence: Switzerland
• Occupation: Export Manager

LUNT, Martin Keith

• Correspondence address: 4 Pembroke Road, Sevenoaks, Kent, TN13 1XR
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 4 March 1999
• Resigned on: 25 March 1999
• Nationality: British
• Occupation: Chartered Accountant

SEIBOLD, Andreas

• Correspondence address: Huegli Holding Ag, ., Bleichestrasse 31, Ch-9323 Steinach, Switzerland
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 20 August 2009
• Resigned on: 24 May 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: None

STOFFEL, Alexandre Eric Beat, Dr

• Correspondence address: Berglistrasse 11, Ch-9320, Abon
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed on: 28 January 2008
• Resigned on: 31 August 2011
• Nationality: Switzerland
• Country of residence: Switzerland
• Occupation: Company Director

VILLOT, Jean Gerard

• Correspondence address: Hofstrasse 95, Rorschacherberg, Switzerland, CH9404
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 20 August 2009
• Resigned on: 7 August 2018
• Nationality: French
• Country of residence: Switzerland
• Occupation: None

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 February 1999
• Resigned on: 4 March 1999