ASCOM UK GROUP LIMITED

Company number 04273368

22 officers / 18 resignations

FERGUSON, Tony

• Correspondence address: Orchard Lodge, Dorothy Avenue, Cranbrook, Kent, England, TN17 3AY
• Role: Secretary
• Appointed on: 6 March 2008
• Nationality: British
• Occupation: Accountant

BISCHOF, Judith Rahel, Dr

• Correspondence address: Ascom Holding Ag, Stettbachstrasse 6, 8600, Dubendorf, Switzerland, Switzerland
• Role: Director
• Date of birth: January 1974
• Appointed on: 3 October 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: General Counsel

LAWRENCE, Paul Stanley

• Correspondence address: Frp Advisory Llp, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB
• Role: Director
• Date of birth: June 1965
• Appointed on: 9 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WILSON, Bianka

• Correspondence address: Ascom Holding Ag, Zugerstrasse 32, Ch-6340 Baar, Switzerland
• Role: Director
• Date of birth: August 1967
• Appointed on: 9 June 2014
• Nationality: German
• Country of residence: Switzerland
• Occupation: Group Cfo

REA, Stephen James

• Correspondence address: 16 Shrewsbury Road, Beckenham, Kent, BR3 4DB
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 6 March 2008
• Nationality: British
• Occupation: Company Secretary

SARGENT, John Roy

• Correspondence address: 18 Lychfield Drive, Strood, Rochester, Kent, ME2 3LY
• Role (Resigned): Secretary
• Appointed on: 30 April 2003
• Resigned on: 31 July 2003
• Nationality: British

TAYLOR, Peter

• Correspondence address: 31 Springfield, East Grinstead, West Sussex, RH19 2RT
• Role (Resigned): Secretary
• Appointed on: 4 September 2001
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Director

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 2001
• Resigned on: 4 September 2001

GRAWEHR, Patrick Arthur, Dr

• Correspondence address: Ascom Holding Ag, 6 Stettbachstrasse, 8600 Dubendorf, Switzerland, Switzerland
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 January 2010
• Resigned on: 3 October 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: General Council

LESTER, Paul

• Correspondence address: Frame Farm, Iden Green, Benenden, Kent, TN17 4EZ
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 21 August 2003
• Resigned on: 21 August 2005
• Nationality: British
• Occupation: Company Director

MUMENTHALER, Fritz

• Correspondence address: 7 Falkenweg 7, Baar, 6340, Switzerland
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 20 March 2006
• Resigned on: 18 April 2007
• Nationality: Swiss
• Occupation: Manager

PEARCE, Clive Leonard

• Correspondence address: 51 Whyteleafe Road, Caterham, Surrey, CR3 5EG
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 4 September 2001
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

REA, Stephen James

• Correspondence address: 16 Shrewsbury Road, Beckenham, Kent, BR3 4DB
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 21 August 2005
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROMANESCHI, Alberto

• Correspondence address: 146 Stockenstrasse, Kilchberg, Switzerland, 8802
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 18 April 2007
• Resigned on: 29 October 2008
• Nationality: Swiss
• Occupation: Chief Financial Officer

ROTH, Daniel

• Correspondence address: Weleringschans 97, Amsterdam, 1017 Sb, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 September 2003
• Resigned on: 10 June 2005
• Nationality: Swiss
• Occupation: General Manager

TAYLOR, Peter Neil

• Correspondence address: 67 Rectory Park, Sanderstead, South Croydon, Surrey, CR2 9JR
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 4 September 2001
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Director

THURNHEER, Andreas Martin

• Correspondence address: Gartenweg 2, Oberwil - Lieli, Ag 8966, Switzerland
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 September 2003
• Resigned on: 26 October 2005
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Treasurer

WOOD, Robert John

• Correspondence address: Ascom, Enterprise Drive, Sutton Coldfield, West Midlands, United Kingdom, B74 2DY
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 January 2010
• Resigned on: 9 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ZIMMERMANN, Markus Jurg

• Correspondence address: Lerberstrasse 17, Bern, 3013, Switzerland
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 16 August 2005
• Resigned on: 31 January 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Legal Counsel

ZWYSSIG, Martin Julius

• Correspondence address: 7 Burgstrasse, Rorschacherberg, St Gallen, 9404, Switzerland
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 August 2008
• Resigned on: 1 October 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 20 August 2001
• Resigned on: 4 September 2001

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 20 August 2001
• Resigned on: 4 September 2001