STRAUMANN LIMITED

Company number 02646013

28 officers / 24 resignations

HEXAGON TDS LIMITED

• Correspondence address: 10 Finsbury Square, London, United Kingdom, EC2A 1AF
• Role (Active): Secretary
• Appointed on: 28 November 2011

UK Limited Company What's this?

• Registration number: 07407685

BECKER, Wolfgang

• Correspondence address: 10 Finsbury Square, London, United Kingdom, EC2A 1AF
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 31 January 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MEIER, Andreas, Dr

• Correspondence address: 10 Finsbury Square, London, United Kingdom, EC2A 1AF
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 20 January 2006
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: General Counsel

WACH AEBI, Rachel Estelle

• Correspondence address: 10 Finsbury Square, London, United Kingdom, EC2A 1AF
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 31 January 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

HEXAGON REGISTRARS LIMITED

• Correspondence address: Ten, Dominion Street, London, United Kingdom, EC2M 2EE
• Role (Resigned): Secretary
• Appointed on: 16 September 1991
• Resigned on: 28 November 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02368965

ACHERMANN, Gilbert Daniel

• Correspondence address: Wenkenhaldenweg 10, Riehen 4125, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 12 October 1998
• Resigned on: 5 April 2006
• Nationality: Swiss
• Occupation: Ceo

BECKER, Wolfgang

• Correspondence address: Im Grun 5a, Utenfeld, 79694, Germany
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 20 January 2006
• Resigned on: 21 March 2007
• Nationality: German
• Occupation: Head Of Sales Europe

BRABY, Ian Wright

• Correspondence address: 1 Butts Cottages, Copse Road, Woking, Surrey, GU21 1SU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 April 1998
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Manager

DAETZ, Wolf-Rudiger

• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 31 March 2010
• Resigned on: 30 September 2010
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

DANIELLOT, Guillaume

• Correspondence address: 10 Finsbury Square, London, United Kingdom, EC2A 1AF
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 June 2013
• Resigned on: 31 March 2016
• Nationality: French
• Country of residence: France
• Occupation: Company Director

DEXHEIMER, Jens

• Correspondence address: 10 Finsbury Square, London, United Kingdom, EC2A 1AF
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 14 April 2016
• Resigned on: 23 April 2021
• Nationality: German
• Country of residence: Spain
• Occupation: Director

DRESSENDORFER, Thomas

• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 11 April 2012
• Resigned on: 9 April 2015
• Nationality: German
• Country of residence: Switzerland
• Occupation: Cfo

FINNIS, John Robert Temple

• Correspondence address: 21 Kings Drive, Hassocks, West Sussex, BN6 8DX
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 April 1998
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Manager

GADOLA, Marco

• Correspondence address: Rebbergweg 40, Wettingen Ag, 5430, Switzerland
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 20 January 2006
• Resigned on: 15 August 2008
• Nationality: Swiss
• Occupation: Cfo

GERTSCH, Martin

• Correspondence address: Niederbergstrasse 47, Reinach, Basel Ch 4153, Switzerland
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 January 2002
• Resigned on: 20 January 2006
• Nationality: Swiss
• Occupation: Cfo

HACKEL, Peter

• Correspondence address: 10 Finsbury Square, London, United Kingdom, EC2A 1AF
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 9 April 2015
• Resigned on: 1 February 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo

HEMM, Frank

• Correspondence address: Margarethenstrasse 35, Binningen, 4102, Switzerland
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 21 March 2007
• Resigned on: 21 January 2008
• Nationality: Swiss
• Occupation: Head Sales Western Europe

KUNZ, Fritz, Doctor

• Correspondence address: Vogesenstrasse 42, Therwil 4106, Switzerland
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 20 October 1994
• Resigned on: 13 April 2000
• Nationality: Switzerland
• Occupation: Ceo

LARSEN, Christian Munch

• Correspondence address: 10 Dominion Street, London, EC2M 2EE
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 30 September 2010
• Resigned on: 15 February 2012
• Nationality: Danish
• Country of residence: Switzerland
• Occupation: Director

MEYER, Walter, Dr

• Correspondence address: Schanzenstrasse 10, Liestal, 4410, Switzerland
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 14 March 2001
• Resigned on: 1 January 2002
• Nationality: Swiss
• Occupation: Ceo

SCHUPP, Matthias

• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 21 January 2008
• Resigned on: 25 June 2013
• Nationality: German
• Country of residence: Switzerland
• Occupation: Head Of Sales W Europe

SPALINGER, Beat

• Correspondence address: Lettenweidstrasse 7, Hedingen, 8908, Switzerland
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 15 August 2008
• Resigned on: 31 March 2010
• Nationality: Swiss
• Occupation: Cfo

STRAUMANN-MAAG, Thomas

• Correspondence address: Chalet Thieral, 3780 Gstaad, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 13 December 1991
• Resigned on: 12 October 1998
• Nationality: Swiss
• Occupation: Managing Director

STUTZ, Andreas

• Correspondence address: Hohenweg 8, Lupsingen, Switzerland, 4419
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 12 October 1998
• Resigned on: 14 March 2001
• Nationality: Swiss
• Occupation: Ceo

WIESENDANGER-MATTHES, Max

• Correspondence address: Gundeldingerrain 29, Basel, Switzerland, 4059
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed on: 13 December 1991
• Resigned on: 1 July 1998
• Nationality: Swiss
• Occupation: Managing Director

WILD, Adrian Rodrigo

• Correspondence address: 10 Finsbury Square, London, United Kingdom, EC2A 1AF
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 December 2021
• Resigned on: 10 November 2022
• Nationality: German
• Country of residence: Spain
• Occupation: Head Sales Western Europe

WOOLLEY, Robert Tyler

• Correspondence address: 10 Finsbury Square, London, United Kingdom, EC2A 1AF
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 23 April 2021
• Resigned on: 1 December 2021
• Nationality: American
• Country of residence: Switzerland
• Occupation: Head Of Sales Western Europe

HEXAGON REGISTRARS LIMITED

• Correspondence address: Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
• Role (Resigned): Director
• Appointed on: 16 September 1991
• Resigned on: 13 December 1991