BUCHERER UK LIMITED

Company number 05209185

16 officers / 10 resignations

CLEMENT, Richard Alan

• Correspondence address: 8-9, Frith Street, London, United Kingdom, W1D 3JB
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 21 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

MALLOY, Rachel Catherine

• Correspondence address: 8-9, Frith Street, London, United Kingdom, W1D 3JB
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

MARONNEAU, Morvan

• Correspondence address: 8-9, Frith Street, London, United Kingdom, W1D 3JB
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 21 January 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

MUELLER, Kilian Paul

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

WOODHOUSE, James John

• Correspondence address: 8-9, Frith Street, London, United Kingdom, W1D 3JB
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ZUMBUHL, Guido Michael

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

SIMONDS, Rebecca Kate

• Correspondence address: 1st Floor, 16 Dufours Place, London, England, W1F 7SP
• Role (Resigned): Secretary
• Appointed on: 18 August 2004
• Resigned on: 31 July 2019
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 2004
• Resigned on: 18 August 2004

BODLE, Simon Philip

• Correspondence address: 38 Richmond Avenue, London, SW20 8LA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 18 August 2004
• Resigned on: 12 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLERIDGE, David George

• Correspondence address: 8-9, Frith Street, London, United Kingdom, W1D 3JB
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 12 June 2006
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

FREEDMAN, Cyril Winston

• Correspondence address: Golden Mead, Mead Road, Chislehurst, Kent, BR7 6AD
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 14 October 2004
• Resigned on: 12 June 2006
• Nationality: British
• Occupation: Business Consultant

MORRIS, David

• Correspondence address: Flat 1, 22 Hyde Park Gardens, London, W2 2LY
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 18 August 2004
• Resigned on: 12 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORRIS, Suzette

• Correspondence address: Flat 1, 22 Hyde Park Gardens, London, W2 2LY
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 18 August 2004
• Resigned on: 12 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 18 August 2004
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 August 2004
• Resigned on: 18 August 2004