MINIBAR (UK) LIMITED

Company number 01959354

20 officers / 17 resignations

SPELMAN, Stacy

• Correspondence address: Grenville Court, Britwell Road, Burnham, Buckinghamshire, England, SL1 8DF
• Role (Active): Secretary
• Appointed on: 21 July 2022

GALGANO, Patrick, Chief Financial Officer

• Correspondence address: Minibar Uk, 7340 Westmore Road, Rockville, Maryland, Usa, 20850
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 1 April 2010
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

STRASSER, Walt, Executive Vice President

• Correspondence address: Minibar Uk, 7340 Westmore Road, Rockville, Maryland, Usa, 20850
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 1 April 2010
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

DIETZIKER, Adriano

• Correspondence address: 2 Weihermatt 2, 6343 Rotkreuz, Zug, Switzerland
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 31 January 2008
• Nationality: Swiss
• Occupation: Cfa Europe

FIECHTER, Markus

• Correspondence address: Pannerhofstrasse 5, Weggis, Luzern 6353, Ch, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 16 March 1994
• Resigned on: 31 January 2005
• Nationality: Swiss

LAAG, Thorbjorn

• Correspondence address: Seestrasse 89a, 8942 Oberrieden, Switzerland
• Role (Resigned): Secretary
• Appointed before: 30 December 1991
• Resigned on: 16 March 1994
• Nationality: Swedish

MCCULLOUGH, Kevin, Director Of Finance

• Correspondence address: Minibar (Uk) Limited, 7340 Westmore Road, Rockville, Md, United States, 20850
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 21 July 2022

PFAFF, Holger, Director Of Finance And Operations

• Correspondence address: 42 Stutzerstrasse, Merlischachen, Switzerland, 6402
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 1 April 2010
• Nationality: German

SINAGOGA, Antonio

• Correspondence address: 19 Wessex Way, Maidenhead, Berkshire, SL6 3BP
• Role (Resigned): Secretary
• Appointed on: 30 August 2005
• Resigned on: 4 October 2008
• Nationality: Italian
• Occupation: Director Of Sales & Operations

SMITH, Iain

• Correspondence address: 20 Oppidan, Huntercombe Lane North, Taplow, Maidenhead, SL6 0LW
• Role (Resigned): Secretary
• Appointed on: 3 September 2007
• Resigned on: 1 April 2010
• Nationality: Other

BALLI, Victor Waldemar

• Correspondence address: Nidelbadstrasse 96, Ruschlikon, 8803, Switzerland
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 24 January 1997
• Resigned on: 31 January 2007
• Nationality: Swiss
• Occupation: Finance Director

DIGGLE, Peter

• Correspondence address: The Old Brewery, Thornton Le Clay, Yorkshire, YO6 7TE
• Role (Resigned): Director
• Date of birth: July 1921
• Appointed before: 30 December 1991
• Resigned on: 29 March 1993
• Nationality: British
• Occupation: Director

JACOBS, Andreas, Dr.

• Correspondence address: Johnsallee 18, Hamburg, 20148, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 16 March 1994
• Resigned on: 30 November 2003
• Nationality: German
• Country of residence: Germany
• Occupation: Director

LAAG, Thorbjorn

• Correspondence address: Seestrasse 89a, 8942 Oberrieden, Switzerland
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 30 December 1991
• Resigned on: 16 March 1994
• Nationality: Swedish
• Occupation: Company Director

LERAY, Denys Yves

• Correspondence address: Maetteli 8, Einsiedeln, Switzerland, 8840
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 30 November 2003
• Resigned on: 20 December 2005
• Nationality: French
• Occupation: Sales Director

MYNN, John Edward

• Correspondence address: 6a Hubrainstr, Maur, Zurich, 8124, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 21 December 1999
• Resigned on: 30 November 2003
• Nationality: British
• Occupation: Director

O'CONNOR, Eugene

• Correspondence address: 3 Finch Close, Gilstead, Bingley, West Yorkshire, BD16 3QD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 31 January 2005
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Managing Director

SCHAERER, Nicolas Samuel

• Correspondence address: 20 Giselstr. 20, 8925 Ebertswil, Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 February 2007
• Resigned on: 1 April 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Ceo Europe

SINAGOGA, Antonio

• Correspondence address: 17 Riverine, Grosvenor Drive, Maidenhead, Berkshire, SL6 8PF
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 30 December 1991
• Resigned on: 3 August 1992
• Nationality: Italian
• Occupation: Marketing Manager

VON EUW, Gabriela

• Correspondence address: Gotthardstrasse 71, Arth, 6415, Switzerland
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 November 2003
• Resigned on: 30 November 2006
• Nationality: Swiss
• Occupation: Cfo Europe