SWISSCAPS (UK) LIMITED

Company number 03578651

15 officers / 14 resignations

KENGELBACH, Jan

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Role: Director
• Date of birth: February 1973
• Appointed on: 13 July 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

BROUGHTON, Mark Andrew

• Correspondence address: 25 Branston Avenue, Farnsfield, Newark, Notts, NG22 8JZ
• Role (Resigned): Secretary
• Appointed on: 5 April 2004
• Resigned on: 31 January 2007
• Nationality: British

JACKSON, Margaret Norma Jane

• Correspondence address: Bridge House, Wentbridge, Pontefract, West Yorkshire, WF8 3JJ
• Role (Resigned): Secretary
• Appointed on: 6 November 1998
• Resigned on: 30 June 2004
• Nationality: British

WEST, Anthony Douglas

• Correspondence address: 37 Eastcote Avenue, Bramcote, Nottingham, Great Britain, NG9 3FF
• Role (Resigned): Secretary
• Appointed on: 22 January 2007
• Resigned on: 1 September 2015
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 10 June 1998
• Resigned on: 6 November 1998

BOLLIGER, Bruno

• Correspondence address: Kirehberg, St Galley, 9533, Switzerland
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 5 February 2004
• Resigned on: 31 March 2007
• Nationality: Swiss
• Occupation: Cfo

ELSEN, Frank Peter

• Correspondence address: The Old Coach House, Robin Hoods Well, Skelbrooke, Doncaster, DN6 8LS
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 20 July 2011
• Resigned on: 1 September 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Director

ENGEL, Dieter Wolfgang

• Correspondence address: Eschenstr 38, Zuzwil, Switzerland
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 22 December 1998
• Resigned on: 18 December 2008
• Nationality: German
• Occupation: Chemist

HOPPMANN, Heiner

• Correspondence address: Steinebacher Felo 7, Windach, 86549, Germany
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 18 December 2008
• Resigned on: 2 July 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Director

JACKSON, Robert Tyerman

• Correspondence address: Bridge House, Wentbridge, Pontefract, West Yorkshire, WF8 3JJ
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed on: 6 November 1998
• Resigned on: 9 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KISSLER, Thomas

• Correspondence address: Kirchgasse 55, Wil, 9500, Switzerland
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 8 August 2000
• Resigned on: 4 December 2003
• Nationality: German
• Occupation: Accountant

LAMBERT, Rolf

• Correspondence address: Kerbelring 27, Flawil, Ch 9230, Switzerland
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 22 December 1998
• Resigned on: 28 July 2000
• Nationality: German
• Occupation: Chemist

WEST, Anthony Douglas

• Correspondence address: 37 Eastcote Avenue, Bramcote, Nottingham, England, NG9 3FF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 September 2015
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

WOLFRAM, Thomas Mark

• Correspondence address: 199 Englschalkinger Strasse, Munich, Germany, 8 927
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 2 July 2010
• Resigned on: 20 July 2011
• Nationality: British
• Country of residence: Germany
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 10 June 1998
• Resigned on: 6 November 1998