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BELIMED LIMITED

Company number 05082159

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Officers: 14 officers / 11 resignations

MIKUŠ, Nataša

Correspondence address
Unit 4 New Buildings Place, Dragons' Green Road Shipley, Horsham, West Sussex, RH13 8GQ
Role Active
Secretary
Appointed on
27 March 2020

HÄMMERLI, Richard Martin

Correspondence address
Unit 4 New Buildings Place, Dragons' Green Road Shipley, Horsham, West Sussex, RH13 8GQ
Role Active
Director
Date of birth
November 1977
Appointed on
30 November 2023
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

O'HARE, Martin Robert

Correspondence address
Unit 4 New Buildings Place, Dragons' Green Road Shipley, Horsham, West Sussex, RH13 8GQ
Role Active
Director
Date of birth
November 1961
Appointed on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Director

SYNTIRO LIMITED

Correspondence address
Office Building, PO BOX 4693, Worthing, West Sussex, United Kingdom, BN11 9HG
Role Resigned
Secretary
Appointed on
23 March 2004
Resigned on
27 March 2020

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE
Registration number
4514332

ARNOLD, Dominik

Correspondence address
Unit 4 New Buildings Place, Dragons' Green Road Shipley, Horsham, West Sussex, RH13 8GQ
Role Resigned
Director
Date of birth
September 1972
Appointed on
25 January 2021
Resigned on
30 November 2023
Nationality
Swiss
Country of residence
Switzerland
Occupation
Ceo

COMBE, Hans-Martin, Herr

Correspondence address
Unit 4 New Buildings Place, Dragons' Green Road Shipley, Horsham, West Sussex, RH13 8GQ
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 July 2012
Resigned on
1 April 2014
Nationality
German
Country of residence
Germany
Occupation
Director

HEUER, Christian Werner, Dr

Correspondence address
Belimed Ag, 12 Industriestrasse, Zug, Switzerland, CH-6300
Role Resigned
Director
Date of birth
January 1966
Appointed on
22 December 2008
Resigned on
1 July 2012
Nationality
German
Country of residence
Switzerland
Occupation
Chief Marketing Officer

LUSTENBERGER, Peter Franz Josef

Correspondence address
Ringstrasse 15, Zumikon, 8126, Switzerland
Role Resigned
Director
Date of birth
November 1949
Appointed on
1 May 2005
Resigned on
19 April 2006
Nationality
Swiss
Occupation
Engineer

MEIER, Reto

Correspondence address
Unit 4 New Buildings Place, Dragons' Green Road Shipley, Horsham, West Sussex, RH13 8GQ
Role Resigned
Director
Date of birth
April 1971
Appointed on
10 September 2020
Resigned on
25 January 2021
Nationality
Swiss
Country of residence
Switzerland
Occupation
Vp Commercial Europe

PORTLOCK, Peter

Correspondence address
Unit 4 New Buildings Place, Dragons' Green Road Shipley, Horsham, West Sussex, RH13 8GQ
Role Resigned
Director
Date of birth
May 1949
Appointed on
21 January 2005
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

RUDOLF, Kurt

Correspondence address
Hanibuel 10a, Ch-6300 Zug, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
April 1942
Appointed on
23 March 2004
Resigned on
19 April 2006
Nationality
Swiss
Occupation
Director

RUTZER, Franz, Herr

Correspondence address
Unit 4 New Buildings Place, Dragons' Green Road Shipley, Horsham, West Sussex, RH13 8GQ
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 April 2014
Resigned on
17 July 2015
Nationality
German
Country of residence
Switzerland
Occupation
Non Executive Director

SAUTER, Dominik

Correspondence address
Schlosshaldenstrasse 24, Ch-8570 Weinfelden, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
December 1963
Appointed on
23 March 2004
Resigned on
22 December 2008
Nationality
Swiss
Occupation
Managing Director

ZWICKER, Klaus, Herr

Correspondence address
Unit 4 New Buildings Place, Dragons' Green Road Shipley, Horsham, West Sussex, RH13 8GQ
Role Resigned
Director
Date of birth
July 1962
Appointed on
8 May 2014
Resigned on
10 September 2020
Nationality
German
Country of residence
Germany
Occupation
Non Executive Director