HUBER+SUHNER POLATIS LIMITED

Company number 04021002

25 officers / 22 resignations

NIGHTINGALE, Richard

• Correspondence address: 332-2 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0WN
• Role (Active): Secretary
• Appointed on: 26 February 2021

BOLT, Reto Livio

• Correspondence address: Huber+Suhner Ag, Degersheimerstrasse 12, 9100 Herisau, Switzerland
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 21 June 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

WALTER, Juergen

• Correspondence address: 14 Degersheimerstrasse, 9100 Herisau, Switzerland
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 22 November 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

DIXON, Susan Elizabeth

• Correspondence address: 1 Evening Court, Newmarket Road, Cambridge, CB5 8EA
• Role (Resigned): Secretary
• Appointed on: 20 June 2000
• Resigned on: 18 June 2003
• Nationality: British

POOLE, Robin Edward

• Correspondence address: 72 Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AY
• Role (Resigned): Secretary
• Appointed on: 18 June 2003
• Resigned on: 1 June 2008
• Nationality: British

STEPHENSON, Martin Clive

• Correspondence address: Brooklands 20b, Hilton Road, Fenstanton, Cambridgeshire, PE28 9LJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2008
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Accountant

WARBURTON, Nicholas

• Correspondence address: 332-2 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0WN
• Role (Resigned): Secretary
• Appointed on: 21 June 2016
• Resigned on: 26 February 2021

BROWN, Timothy James

• Correspondence address: 64 Magnolia Road, Chiswick, London, W4 3QZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 21 December 2000
• Resigned on: 6 November 2009
• Nationality: British
• Occupation: Venture Capital Investor

DAMES, Andrew Nicholas

• Correspondence address: 74 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HU
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 20 June 2000
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Technologist

FOX, Allan Jackson

• Correspondence address: 3 Granta Close, Great Chesterford, Saffron Walden, Essex, CB10 1QP
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 21 November 2000
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Consultant

GAVED, Matthew, Dr

• Correspondence address: 29 Bristol Gardens, London, W9 2JQ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 4 October 2000
• Resigned on: 26 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOOK, Robert Charles, Doctor

• Correspondence address: Sycamore Farm New Road, Over, Cambridge, Cambridgeshire, CB4 5PJ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 March 2002
• Resigned on: 17 November 2009
• Nationality: British
• Occupation: Managing Director

LEWIS, David Owen

• Correspondence address: 2 Milestone Road, Stratford Upon Avon, Warwickshire, CV37 7HH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 2 December 2002
• Resigned on: 21 October 2008
• Nationality: British
• Occupation: Chief Executive Officer

MAGOWAN, Peter John

• Correspondence address: 332-2 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0WN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 6 November 2009
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

NIXON SR, Drew Cameron

• Correspondence address: 20 Tumbelenstrasse, Pfaffikon, 8330, Switzerland
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 21 June 2016
• Resigned on: 22 November 2021
• Nationality: American
• Country of residence: Switzerland
• Occupation: Coo Global Sales

PARSONS, Nicholas John

• Correspondence address: 332-2 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0WN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 April 2010
• Resigned on: 21 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

PARSONS, Nicholas John

• Correspondence address: Mulberry Cottage, Birch Road Layer De La Haye, Colchester, Essex, CO2 0EL
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 8 October 2002
• Resigned on: 23 September 2005
• Nationality: British
• Occupation: Engineer

PEBODY, Jonathan Edward

• Correspondence address: 332-2 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0WN
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 April 2010
• Resigned on: 21 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

PERERA, Elmo Guruge, Dr

• Correspondence address: 15 Old Grove Close, Cheshunt, Hertfordshire, EN7 6UN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 8 May 2001
• Resigned on: 15 November 2001
• Nationality: British
• Occupation: Operations Director

POOLE, Robin Edward

• Correspondence address: 72 Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 27 April 2004
• Resigned on: 23 September 2005
• Nationality: British
• Occupation: Finance Director

RYFFEL, Urs

• Correspondence address: 14 Degersheimerstrasse, Herisau, 9100, Switzerland
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 21 June 2016
• Resigned on: 12 December 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Coo Fo

STEPHENSON, Martin Clive

• Correspondence address: Brooklands, 206 Hilton Road, Fenstanton, Huntingdon, Cambridgeshire, PE28 9LJ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 18 March 2009
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Cfo

STRASSER, Martin Michael, Dr.

• Correspondence address: Huber+suhner Ag, 14 Degersheimerstrasse, 9100 Herisau, Switzerland
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 12 December 2017
• Resigned on: 21 June 2023
• Nationality: Austrian
• Country of residence: Switzerland
• Occupation: Coo

VANSTONE, Gary Francis, Dr

• Correspondence address: Bradstone Combe, Bradstone, Tavistock, Devon, PL19 0QS
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 8 May 2001
• Resigned on: 14 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WESEL, Gerald William

• Correspondence address: 332-2 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0WN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 April 2010
• Resigned on: 21 June 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Director