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HAAG-STREIT UK LIMITED

Company number 02407950

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Officers: 16 officers / 13 resignations

O'NEILL, Martin

Correspondence address
Unit C, Woodside Industrial Estate, Dunmow Road, Bishop's Stortford, Hertfordshire, England, CM23 5RG
Role Active
Secretary
Appointed on
4 May 2022

JOHNSON, Dean

Correspondence address
Unit C, Woodside Industrial Estate, Dunmow Road, Bishop's Stortford, Hertfordshire, England, CM23 5RG
Role Active
Director
Date of birth
October 1968
Appointed on
1 January 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

OSTACCHINI, Guerino

Correspondence address
Unit C, Woodside Industrial Estate, Dunmow Road, Bishop's Stortford, Hertfordshire, England, CM23 5RG
Role Active
Director
Date of birth
September 1964
Appointed on
1 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

BETHEL, Roger George Risby

Correspondence address
11 Brampton Close, Barton Seagrave, Kettering, Northamptonshire, NN15 6QQ
Role Resigned
Secretary
Appointed on
1 January 2001
Resigned on
27 June 2008
Nationality
British

BURCHETT, Paul

Correspondence address
6 Hawthorns, Riddings Lane, Harlow, Essex, CM18 7HT
Role Resigned
Secretary
Appointed on
2 August 1993
Resigned on
31 December 2000
Nationality
British

JACOBS, Stephen David

Correspondence address
Edinburgh Way, Harlow, Essex, CM20 2TT
Role Resigned
Secretary
Appointed on
27 June 2008
Resigned on
31 January 2022
Nationality
British

WOODCOCK, Brian Donald

Correspondence address
Brook Farm, Station Road Colne Engaine, Colchester, Essex, CO6 2ES
Role Resigned
Secretary
Appointed before
25 July 1991
Resigned on
2 August 1993
Nationality
British

BERNHARD, Thomas

Correspondence address
Edinburgh Way, Harlow, Essex, CM20 2TT
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 January 2021
Resigned on
4 May 2022
Nationality
Swiss
Country of residence
Switzerland
Occupation
Ceo

BÜCHLER, Stefan

Correspondence address
Edinburgh Way, Harlow, Essex, CM20 2TT
Role Resigned
Director
Date of birth
April 1977
Appointed on
1 January 2020
Resigned on
30 November 2020
Nationality
Swiss
Country of residence
Switzerland
Occupation
Cfo (Haag Streit Holding Ag)

DEMARMELS, Peter

Correspondence address
Edinburgh Way, Harlow, Essex, CM20 2TT
Role Resigned
Director
Date of birth
October 1977
Appointed on
1 March 2018
Resigned on
30 November 2019
Nationality
Swiss
Country of residence
Switzerland
Occupation
Head Of Corporate Development

INABNIT, Walter, Director

Correspondence address
Edinburgh Way, Harlow, Essex, United Kingdom, CM20 2TT
Role Resigned
Director
Date of birth
July 1945
Appointed before
25 July 1991
Resigned on
28 February 2018
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

NEIDHART, Walter

Correspondence address
Herrenwaeldlirain 7, Ch 3063 Bollingen, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
October 1929
Appointed before
25 July 1991
Resigned on
2 August 1993
Nationality
Swiss
Occupation
Director

OTT, René

Correspondence address
Edinburgh Way, Harlow, Essex, CM20 2TT
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 March 2018
Resigned on
31 December 2020
Nationality
Swiss
Country of residence
Switzerland
Occupation
Ceo

RICHARD, Patrik Max

Correspondence address
Edinburgh Way, Harlow, Essex, CM20 2TT
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 January 2021
Resigned on
4 May 2022
Nationality
Swiss
Country of residence
Switzerland
Occupation
General Counsel

WOODCOCK, Brian Donald

Correspondence address
Brook Farm, Station Road Colne Engaine, Colchester, Essex, CO6 2ES
Role Resigned
Director
Date of birth
July 1948
Appointed on
2 August 1993
Resigned on
6 May 2008
Nationality
British
Country of residence
England
Occupation
General Manager

WRIGHT, David Charles

Correspondence address
Woodlands, Church Road, Brightlingsea, Essex, CO7 0QT
Role Resigned
Director
Date of birth
March 1947
Appointed on
7 August 2008
Resigned on
30 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director