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VICTORINOX UK LIMITED

Company number 06209873

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Officers: 13 officers / 8 resignations

MATSUOKA, Rafael Fernandes

Correspondence address
Ground Floor, 50 Great Marlborough Street, London, England, W1F 7JS
Role Active
Secretary
Appointed on
3 January 2023

ELSENER, Carl Josef

Correspondence address
Obermattstr.57, Schwyz, 6430, Switzerland
Role Active
Director
Date of birth
July 1958
Appointed on
30 August 2007
Nationality
Swiss
Country of residence
Switzerland
Occupation
Managing Director

ELSENER, Veronika Maria

Correspondence address
Obermattstr. 57, Schwyz, 6430, Switzerland
Role Active
Director
Date of birth
October 1965
Appointed on
30 August 2007
Nationality
Swiss
Country of residence
Switzerland
Occupation
Chairman

FERNANDES MATSUOKA, Rafael

Correspondence address
50 Great Marlborough Street, London, England, W1F 7JS
Role Active
Director
Date of birth
April 1985
Appointed on
5 February 2024
Nationality
British
Country of residence
England
Occupation
Director

TSCHÜMPERLIN, Johann Michael

Correspondence address
50 Great Marlborough Street, London, England, W1F 7JS
Role Active
Director
Date of birth
March 1967
Appointed on
5 February 2024
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

CANN, Stephen James

Correspondence address
3 Bailey Court, Green Street, Macclesfield, England, SK10 1JQ
Role Resigned
Secretary
Appointed on
30 August 2007
Resigned on
3 January 2023
Nationality
British
Occupation
Accountant

HARRISON, Peter Michael

Correspondence address
Wych Elm, Luton Road, Chalton, Luton, Bedfordshire, LU4 9UG
Role Resigned
Secretary
Appointed on
12 April 2007
Resigned on
30 August 2007
Nationality
British
Occupation
Director

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
12 April 2007
Resigned on
12 April 2007

CANN, Stephen James

Correspondence address
50 Great Marlborough Street, London, England, W1F 7JS
Role Resigned
Director
Date of birth
January 1965
Appointed on
30 August 2007
Resigned on
2 February 2024
Nationality
British
Country of residence
England
Occupation
Accountant

DIXON, Gerald Stewart

Correspondence address
Oaktree Cottage, 68 Burntwood Lane, Caterham On The Hill, Surrey, CR3 5UL
Role Resigned
Director
Date of birth
July 1952
Appointed on
12 April 2007
Resigned on
6 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELSENER, Karl Serafino Josef

Correspondence address
Rainweg 15, Ibach, 6438, Switzerland
Role Resigned
Director
Date of birth
July 1922
Appointed on
30 August 2007
Resigned on
1 June 2013
Nationality
Swiss
Country of residence
Switzerland
Occupation
Chairman

HASSAB, Walid

Correspondence address
Schmitten 6, Ibach, Schwyz 6438
Role Resigned
Director
Date of birth
November 1963
Appointed on
6 February 2009
Resigned on
8 February 2010
Nationality
Swiss
Occupation
Managing Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
12 April 2007
Resigned on
12 April 2007