HHD LIMITED

Company number 00844888

16 officers / 13 resignations

BUSCHTA, Thomas

• Correspondence address: Suite 2.04, Power Road Studios, 114 Power Road, London, United Kingdom, W4 5PY
• Role (Active): Secretary
• Appointed on: 23 January 2023

BUSCHTA, Thomas

• Correspondence address: Suite 2.04, Power Road Studios, 114 Power Road, London, United Kingdom, W4 5PY
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 23 January 2023
• Nationality: Austrian
• Country of residence: Switzerland
• Occupation: Cfo

HERRMANN, Jörg

• Correspondence address: Suite 2.04, Power Road Studios, 114 Power Road, London, United Kingdom, W4 5PY
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 23 January 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BOLOGNA, Marcello

• Correspondence address: Suite 2.04, Power Road Studios, 114 Power Road, London, United Kingdom, W4 5PY
• Role (Resigned): Secretary
• Appointed on: 1 July 2011
• Resigned on: 23 January 2023

BRETT, Helen Margaret

• Correspondence address: Gemini House, 10-18 Putney Hill, London, SW15 6AX
• Role (Resigned): Secretary
• Appointed on: 16 March 2009
• Resigned on: 9 June 2010
• Nationality: British
• Occupation: Accountant

FRANZEN, Bruno

• Correspondence address: Huzlenstrasse 51, Ch-8064, Wolketswil, Switzerland, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 13 March 1991
• Resigned on: 2 July 1995
• Nationality: British

MANHART, Andy

• Correspondence address: Hedingerstrasse 42, Ch 8905, Arni, Switzerland
• Role (Resigned): Secretary
• Appointed on: 2 July 1995
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Marketing Director

MEYER, Pascal

• Correspondence address: Waldstrasse 14a, Pfaffhausen, 8118, Switzerland
• Role (Resigned): Secretary
• Appointed on: 15 December 2006
• Resigned on: 16 March 2009
• Nationality: Swiss

STEWART, Andrew

• Correspondence address: Gemini House, 10-18 Putney Hill, London, SW15 6AX
• Role (Resigned): Secretary
• Appointed on: 9 June 2010
• Resigned on: 1 July 2011

BOLOGNA, Marcello

• Correspondence address: Suite 2.04, Power Road Studios, 114 Power Road, London, United Kingdom, W4 5PY
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 24 June 2011
• Resigned on: 23 January 2023
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Finance Director

CONSTANTINOU, Litsa

• Correspondence address: Gemini House, 10-18 Putney Hill, London, SW15 6AX
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 16 March 2009
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GLESTI, Markus

• Correspondence address: Suite 2.04, Power Road Studios, 114 Power Road, London, United Kingdom, W4 5PY
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 August 2009
• Resigned on: 23 January 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

LEHMANN, Simon Jurg

• Correspondence address: Mountain House, Station Road, Godalming, Surrey, England, GU7 1EX
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 20 July 2010
• Resigned on: 13 December 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

LERCH, Hans Ulrich

• Correspondence address: Morie Studios, 5 Morie Street, Unit 6, London, England, SW18 1SL
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 April 2010
• Resigned on: 31 July 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

WINSHIP, Madeleine

• Correspondence address: 36a Bridge Street, Chertsey, Surrey, KT16 8LA
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 13 March 1991
• Resigned on: 16 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Travel Agent

ZUBER, Christof Alexander

• Correspondence address: Gemini House, 10-18 Putney Hill, London, SW15 6AX
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 8 June 2009
• Resigned on: 31 March 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director