BURCKHARDT COMPRESSION (UK) LIMITED

Company number 03966507

20 officers / 17 resignations

IANNUZZI, Tanya

• Correspondence address: Franz-Burckhardt-Strasse 5, PO BOX 3352, Winterthur, Ch-8404, Switzerland
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 1 April 2022
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Managing Director

PERUCCHI, Lorenzo Ivo

• Correspondence address: Franz-Burckhardt-Strasse 5, PO BOX 3352, Winterthur, Ch-8404, Switzerland
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 2 November 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

WERNER, Danilo

• Correspondence address: Burckhardt Compression Ag, Im Link 5, PO BOX 3352, Ch-8404 Winterhur, Switzerland
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 1 March 2019
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

JACKSON, Darron Lee

• Correspondence address: 7 The Marches, Kingsfold, Horsham, West Sussex, RH12 3SY
• Role (Resigned): Secretary
• Appointed on: 28 April 2000
• Resigned on: 23 April 2002
• Nationality: British
• Occupation: Business Admin Manager

WEBB, Colin Gordon

• Correspondence address: Home Farm House, Orchard Place, Westbury Brackley, Northamptonshire, NN13 5JT
• Role (Resigned): Secretary
• Appointed on: 2 April 2007
• Resigned on: 31 March 2024
• Nationality: British

SOUTHERN SECRETARIAL SERVICES LIMITED

• Correspondence address: Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
• Role (Resigned): Secretary
• Appointed on: 23 April 2002
• Resigned on: 2 April 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 2000
• Resigned on: 28 April 2000

ANDEREGG, Markus

• Correspondence address: The Annexe, 146 Tavistock Road, Fleet, Hampshire, GU51 4HG
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 3 May 2001
• Resigned on: 25 January 2002
• Nationality: Swiss
• Occupation: Finance Assistant

HABERTHUER, Bernhard Anton

• Correspondence address: Eschfeld 13, Knonau 8034, Switzerland
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 9 June 2000
• Resigned on: 22 May 2001
• Nationality: Swiss
• Occupation: Vice President Sales/Contracts

HUGENTOBLER, Matthias Philipp

• Correspondence address: Weidwiesenweg 15, Ch-8580 Amriswil, Switzerland
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 14 June 2018
• Resigned on: 2 November 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Division Controller

JACKSON, Darron Lee

• Correspondence address: 7 The Marches, Kingsfold, Horsham, West Sussex, RH12 3SY
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 January 2001
• Resigned on: 6 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KORN, Holger

• Correspondence address: Henkelberg 2, 67731 Otterbach, Germany
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 14 June 2018
• Resigned on: 28 February 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director Germany

PAWLICEK, Marcel

• Correspondence address: Wingertlistrasse 46c, Winterthur, Zurich 8405, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 July 2004
• Resigned on: 16 September 2008
• Nationality: Swiss
• Occupation: Mech Engineer

SANDFORD, David William

• Correspondence address: Mulberry House, 1 Mulberry Court Four Marks, Alton, Hampshire, GU34 5DT
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 28 April 2000
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Finance Director

SAUTER, Peter

• Correspondence address: 4 Oast House Crescent, Farnham, Surrey, GU9 0NR
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 23 April 2002
• Resigned on: 30 June 2004
• Nationality: German
• Occupation: Managing Director

VOGT, Valentin

• Correspondence address: Gruebacherstrasse 2, Dielsdorf, Zuerich 8157, Switzerland
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 22 May 2001
• Resigned on: 30 June 2004
• Nationality: Swiss
• Occupation: Ceo

WEBB, Colin Gordon

• Correspondence address: Home Farm House, Orchard Place, Westbury Brackley, Northamptonshire, NN13 5JT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 July 2004
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WENDEL, Martin

• Correspondence address: Bildgartenstrasse 29, D-88048 Friedrichschafen, Germany
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 14 June 2018
• Resigned on: 28 February 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Chairman

ZUST, Robert Christoph

• Correspondence address: Steinmueristrasse 14, Pfaffikon 8330, Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 16 September 2008
• Resigned on: 2 December 2016
• Nationality: Swiss
• Occupation: Engineer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 April 2000
• Resigned on: 28 April 2000