HAUSER & WIRTH GALLERY LIMITED

Company number 04663431

22 officers / 16 resignations

HALDIMANN, Lukas

• Correspondence address: 23 Savile Row, London, W1S 2ET
• Role (Active): Secretary
• Appointed on: 13 March 2023

HALDIMANN, Lukas

• Correspondence address: 23 Savile Row, London, W1S 2ET
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 1 July 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo

ROMA, Mirella

• Correspondence address: 23 Savile Row, London, W1S 2ET
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 9 June 2020
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Ceo

TUNE, Katherine

• Correspondence address: 23 Savile Row, London, W1S 2ET
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 5 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WENMAN, Neil Robert

• Correspondence address: 23 Savile Row, London, W1S 2ET
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 9 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Creative Director

WILES, Sophie Victoria

• Correspondence address: 23 Savile Row, London, W1S 2ET
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WIRTH, Iwan

• Correspondence address: 23 Savile Row, London, England, W1S 2ET
• Role (Resigned): Secretary
• Appointed on: 24 April 2003
• Resigned on: 13 March 2023
• Nationality: Swiss
• Occupation: Director

PROSPECT SECRETARIES LTD

• Correspondence address: Third Floor Eagle House, 110 Jermyn Street, London, SW1Y 6RH
• Role (Resigned): Secretary
• Appointed on: 11 February 2003
• Resigned on: 6 February 2004

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 2003
• Resigned on: 11 February 2003

HARRISON, Sara Kate

• Correspondence address: 23 Savile Row, London, England, W1S 2ET
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 September 2010
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAUSER, Ursula

• Correspondence address: Felseggstrasse 60, Henau, 9247, Switzerland
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 15 February 2003
• Resigned on: 22 July 2003
• Nationality: Swiss
• Occupation: Director

JONES, Timothy Philip

• Correspondence address: 23 Savile Row, London, W1S 2ET
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 November 2017
• Resigned on: 27 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEUCHTMANN, Mark Oliver

• Correspondence address: C/O Hauser Wirth Ag, Limmatstrasse 270, Zurich 8031, Switzerland
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 20 February 2017
• Resigned on: 27 March 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo

MUIR, Gregor Francis

• Correspondence address: 196a Piccadilly, London, W1J 9DY
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 August 2005
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Art Gallery Director

MURPHY, Cliodhna

• Correspondence address: 23 Savile Row, London, W1S 2ET
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 21 December 2018
• Resigned on: 1 July 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Senior Director Of Operations

OGGIER, Franz-Josef

• Correspondence address: 23 Savile Row, London, England, W1S 2ET
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 5 January 2009
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: Switzerland
• Occupation: Coo

VENTERS, Ewan Andrew

• Correspondence address: 23 Savile Row, London, W1S 2ET
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 15 March 2021
• Resigned on: 19 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

WIRTH, Iwan

• Correspondence address: 23 Savile Row, London, England, W1S 2ET
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 15 February 2003
• Resigned on: 12 December 2022
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Director

WIRTH-HAUSER, Manuela

• Correspondence address: 23 Savile Row, London, England, W1S 2ET
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 February 2003
• Resigned on: 12 December 2022
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Director

ZUCCOLI, Barbara

• Correspondence address: 23 Savile Row, London, England, W1S 2ET
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 August 2005
• Resigned on: 20 February 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Art Gallery Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 11 February 2003
• Resigned on: 11 February 2003

EAGLE HOUSE DIRECTORS LIMITED

• Correspondence address: 3rd Floor Eagle House, 110 Jermyn Street, London, SW1Y 6RH
• Role (Resigned): Director
• Appointed on: 11 February 2003
• Resigned on: 7 May 2003