BUCHERER LIMITED

Company number 05703309

14 officers / 11 resignations

MARONNEAU, Morvan

• Correspondence address: 8-9, Frith Street, London, United Kingdom, W1D 3JB
• Role: Director
• Date of birth: November 1977
• Appointed on: 2 March 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

MUELLER, Kilian Paul

• Correspondence address: Bucherer Ag, 27 Langensandstrasse, Lucerne, Switzerland, 6002
• Role: Director
• Date of birth: April 1977
• Appointed on: 30 April 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Group Director Sales

ZUMBUHL, Guido Michael

• Correspondence address: Bucherer Ag, 27, Langensandstrasse, Lucerne, 6002, Switzerland
• Role: Director
• Date of birth: October 1962
• Appointed on: 21 March 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Group Chief Executive Officer

MURPHY, Stephen

• Correspondence address: 51 Moore Park Road, London, SW6 2HP
• Role (Resigned): Secretary
• Appointed on: 13 February 2006
• Resigned on: 15 May 2007
• Nationality: Irish
• Occupation: Banker

SIMONDS, Rebecca Kate

• Correspondence address: 1st Floor, 16 Dufours Place, London, England, W1F 7SP
• Role (Resigned): Secretary
• Appointed on: 15 May 2007
• Resigned on: 31 July 2019
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 February 2006
• Resigned on: 13 February 2006

COLERIDGE, David George

• Correspondence address: 8-9, Frith Street, London, United Kingdom, W1D 3JB
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 13 February 2006
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DERU, Gustiaman

• Correspondence address: 1st Floor, 16 Dufours Place, London, England, W1F 7SP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 August 2006
• Resigned on: 21 March 2017
• Nationality: Indonesian
• Country of residence: United Kingdom
• Occupation: Director

LUBNER, Ronald

• Correspondence address: 1st Floor, 16 Dufours Place, London, England, W1F 7SP
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 14 October 2010
• Resigned on: 21 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MULLINS, Keith

• Correspondence address: 1st Floor, 16 Dufours Place, London, England, W1F 7SP
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 13 June 2006
• Resigned on: 21 March 2017
• Nationality: Usa
• Country of residence: Usa
• Occupation: Finance

MURPHY, Stephen

• Correspondence address: 1st Floor, 16 Dufours Place, London, England, W1F 7SP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 13 February 2006
• Resigned on: 21 March 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

SCHRANER, Hans Peter

• Correspondence address: Bucherer Ag, 27, Langensandstrasse, Lucerne, 6002, Switzerland
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 21 March 2017
• Resigned on: 30 April 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Group Chief Financial Officer

SIMONDS, Rebecca Kate

• Correspondence address: 1st Floor, 16 Dufours Place, London, England, W1F 7SP
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 15 May 2007
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 February 2006
• Resigned on: 13 February 2006