LINDT & SPRUNGLI (U.K.) LIMITED

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4 officers / 17 resignations

LECHNER, Adalbert, Dr. Iur.

Correspondence address
Lindt & Sprungli (Uk) Ltd. Top Floor, 4 New Square, Bedfont Lakes, Feltham, Middlesex, England, England, TW14 8HA
Role ACTIVE
director
Date of birth
April 1961
Appointed on
16 March 2023
Nationality
Austrian
Occupation
Group Ceo At Lindt & Sprungli (International) Ag
 
Source data

Average house price in the postcode TW14 8HA £24,193,000

GERMIQUET, ALAIN

Correspondence address
TOP FLOOR 4 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, TW14 8HA
Role ACTIVE
Director
Date of birth
April 1971
Appointed on
1 September 2018
Nationality
SWISS
Occupation
GROUP MANAGEMENT MEMBER

Average house price in the postcode TW14 8HA £24,193,000

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
13th Floor One Angel Court, London, United Kingdom, EC2R 7HJ
Role ACTIVE
corporate-secretary
Appointed on
29 October 2010
 
Source data

Average house price in the postcode EC2R 7HJ £111,000

WEISSKOPF, Dieter

Correspondence address
Top Floor 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
Role ACTIVE
director
Date of birth
September 1955
Appointed on
4 September 1995
Resigned on
31 December 2022
Nationality
Swiss
Occupation
Director
 
Source data

Average house price in the postcode TW14 8HA £24,193,000

HUG, Martin Andreas

Correspondence address
Lindt & Sprungli (Uk) Ltd. Top Floor, 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
Role RESIGNED
director
Date of birth
July 1969
Appointed on
16 March 2023
Nationality
Swiss
Occupation
Group Cfo At Lindt & Sprungli (International) Ag
 
Source data

Average house price in the postcode TW14 8HA £24,193,000

FALLEGGER, ROLF THEODOR

Correspondence address
TOP FLOOR 4 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, UNITED KINGDOM, TW14 8HA
Role RESIGNED
Director
Date of birth
May 1964
Appointed on
5 November 2014
Resigned on
1 September 2018
Nationality
SWISS
Occupation
DIRECTOR

Average house price in the postcode TW14 8HA £24,193,000

GERMIQUET, ALAIN

Correspondence address
QUINTA WARREN PARK, KINGSTON UPON THAMES, SURREY, KT2 7HX
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
1 May 2007
Resigned on
28 October 2009
Nationality
SWISS
Occupation
C E O

Average house price in the postcode KT2 7HX £6,264,000

MAWLAW SECRETARIES LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
10 December 2005
Resigned on
29 October 2010
Nationality
BRITISH

ROEBUCK, DAVID

Correspondence address
DURWOOD COTTAGE, THIBET ROAD, SANDHURST, BERKSHIRE, GU47 9AR
Role RESIGNED
Director
Date of birth
December 1960
Appointed on
1 October 2004
Resigned on
29 September 2006
Nationality
CANADIAN
Occupation
DIRECTOR

Average house price in the postcode GU47 9AR £1,129,000

BUHLMANN, ANDREAS

Correspondence address
5 ASHBURN GARDENS, LONDON, SW7 4DG
Role RESIGNED
Secretary
Appointed on
4 April 2003
Resigned on
8 August 2005
Nationality
BRITISH
Occupation
CFO

Average house price in the postcode SW7 4DG £1,339,000

ERNST, CHRISTOPH

Correspondence address
13 MONTAGUE ROAD, RICHMOND, SURREY, TW10 6QW
Role RESIGNED
Secretary
Appointed on
1 February 2001
Resigned on
4 April 2003
Nationality
SWISS
Occupation
FINANCE MANAGER

Average house price in the postcode TW10 6QW £3,634,000

FALLEGGER, ROLF

Correspondence address
128 HUOBSTRASSE, CHAM, 6330, SWITZERLAND, FOREIGN
Role RESIGNED
Director
Date of birth
May 1964
Appointed on
1 May 2000
Resigned on
30 November 2005
Nationality
SWISS
Occupation
DIRECTOR

BUEHLMANN, THOMAS

Correspondence address
43 CORNWALL GARDENS, LONDON, SW7 4AA
Role RESIGNED
Director
Date of birth
November 1964
Appointed on
1 February 1996
Resigned on
31 January 2000
Nationality
SWISS
Occupation
MANAGING DIRECTOR

Average house price in the postcode SW7 4AA £1,571,000

SOMMER, UWE

Correspondence address
TOP FLOOR 4 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, UNITED KINGDOM, TW14 8HA
Role RESIGNED
Director
Date of birth
April 1955
Appointed on
11 June 1994
Resigned on
1 September 2014
Nationality
GERMAN
Occupation
DIRECTOR

Average house price in the postcode TW14 8HA £24,193,000

TANNER, ERNST

Correspondence address
HANGGASSLI 9, CH 8703 ERLENBACH, SWITZERLAND
Role RESIGNED
Director
Date of birth
July 1946
Appointed on
7 June 1993
Resigned on
12 July 2006
Nationality
SWISS
Occupation
DIRECTOR

KNECHT, STEPHAN

Correspondence address
MAEGERISTRASSE 3, 6318 WALCHWIL ZUG, SWITZERLAND, FOREIGN
Role RESIGNED
Director
Date of birth
October 1947
Appointed on
21 October 1991
Resigned on
14 June 1993
Nationality
SWISS
Occupation
SENIOR VICE PRESIDENT MARKETING

SMITH, REGINALD CYRIL

Correspondence address
TRENGOFF 12 GAINSBOROUGH CLOSE, BILLERICAY, ESSEX, CM11 2DB
Role RESIGNED
Director
Date of birth
January 1925
Appointed on
26 June 1991
Resigned on
11 June 1994
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode CM11 2DB £790,000

ROGERS, ROBERT DAVID

Correspondence address
21 WOODVILLE ROAD, EALING, LONDON, W5 2SE
Role RESIGNED
Director
Date of birth
May 1941
Appointed on
26 June 1991
Resigned on
14 June 1993
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode W5 2SE £1,192,000

HAYES JONES, DARRELL

Correspondence address
21 HUNGERFORD CLOSE, SANDHURST, BERKSHIRE, GU47 9RY
Role RESIGNED
Secretary
Appointed on
26 June 1991
Resigned on
31 January 2001
Nationality
BRITISH

Average house price in the postcode GU47 9RY £413,000

ROGERS, ROBERT DAVID

Correspondence address
21 WOODVILLE ROAD, EALING, LONDON, W5 2SE
Role RESIGNED
Director
Date of birth
May 1941
Appointed on
26 June 1991
Resigned on
31 January 1996
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode W5 2SE £1,192,000

FEHLE, MARTIN

Correspondence address
SEESTRASSE 9, 8802 KILCHBERG, SWITZERLAND, FOREIGN
Role RESIGNED
Director
Date of birth
June 1925
Appointed on
26 June 1991
Resigned on
11 June 1994
Nationality
SWISS
Occupation
FINANCIAL DIRECTOR
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