HABASIT (GREAT BRITAIN) LIMITED

Company number SC041798

24 officers / 22 resignations

SIMPSON, Mark

• Correspondence address: 34 Bardale Close, Knaresborough, North Yorkshire, HG5 0DZ
• Role: Secretary
• Appointed on: 2 September 2009
• Nationality: British
• Occupation: Finance Director

SMITH, Richard Neil

• Correspondence address: Old Hall Cottage, 41 West Street, Gargave, North Yorkshire, BD23 3RJ
• Role: Director
• Date of birth: May 1970
• Appointed on: 14 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARBOUR, Rodney Patrick

• Correspondence address: Orchard House 5 Lime Tree Avenue, Uppingham, Oakham, Leicestershire, LE15 9SS
• Role (Resigned): Secretary
• Appointed before: 25 May 1989
• Resigned on: 15 November 1995
• Nationality: British

JOURDAN, Alain Serge

• Correspondence address: Flat 4, 2 Park Road, Harrogate, North Yorkshire, HG2 9AZ
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 2 February 2004
• Nationality: Swiss
• Occupation: Accountant

SMITH, Richard Neil

• Correspondence address: Old Hall Cottage, 41 West Street, Gargave, North Yorkshire, BD23 3RJ
• Role (Resigned): Secretary
• Appointed on: 2 February 2004
• Resigned on: 2 September 2009
• Nationality: British
• Occupation: Director

VINALL, Trevor Gordon

• Correspondence address: 60 Reservoir Road, London, N14 4AX
• Role (Resigned): Secretary
• Appointed on: 15 November 1995
• Resigned on: 31 May 2001
• Nationality: British

ANGST, Rudolph Albert

• Correspondence address: St Gallerstrasse 106, Engelburg/Sg, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 25 September 1992
• Resigned on: 24 February 1994
• Nationality: Ch
• Occupation: Director

BARBOUR, Rodney Patrick

• Correspondence address: Orchard House 5 Lime Tree Avenue, Uppingham, Oakham, Leicestershire, LE15 9SS
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 25 May 1989
• Resigned on: 15 November 1995
• Nationality: British
• Occupation: Director

GEHRET, Paul Werner

• Correspondence address: Habsburgerstrasse 4, Rheinfelden, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 25 September 1992
• Resigned on: 14 April 1994
• Nationality: Ch
• Occupation: Director

HABEGGER, Fernand

• Correspondence address: Langgartenstrasse 45, Ch-4105, Biel-Benken, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1921
• Appointed before: 25 May 1989
• Resigned on: 28 May 1992
• Nationality: Swiss
• Occupation: Mechanical Engineer

HABEGGER, Thomas Sydney

• Correspondence address: Langgartenstrasse 45, Ch-4105, Biel-Benken, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed before: 25 May 1989
• Resigned on: 25 September 1992
• Nationality: Swiss
• Occupation: Director

HEY, Roger Leslie

• Correspondence address: 3 Yeomanry Court, Coventry Road, Market Harborough, Leicestershire, LE16 9BL
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 25 September 1992
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HIBBERD, Walter Owen

• Correspondence address: 19 The Loaning, Whitecraigs, Glasgow, G46 6SF
• Role (Resigned): Director
• Date of birth: September 1912
• Appointed before: 25 May 1989
• Resigned on: 23 August 1991
• Nationality: British
• Occupation: Mechanical & Electrical Engineer

HIGHAM, David

• Correspondence address: 3 Trefoil Close, Rushden, Northamptonshire, NN10 0PN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 29 October 2007
• Resigned on: 4 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

JOURDAN, Alain Serge

• Correspondence address: Flat 4, 2 Park Road, Harrogate, North Yorkshire, HG2 9AZ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 June 2001
• Resigned on: 2 February 2004
• Nationality: Swiss
• Occupation: Accountant

MILDE, Peter Johannes, Dr Ing

• Correspondence address: Rainweidenstrasse 13a, Cham, Switzerland, 6330
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 26 October 1999
• Resigned on: 30 September 2000
• Nationality: German
• Occupation: Dr Ing

MULLER, Helmut

• Correspondence address: Muhlebodenweg 1, Arlesheim, Switzerland, 4144
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 24 February 1994
• Resigned on: 30 November 1994
• Nationality: Austrian
• Occupation: Controller

VINALL, Trevor Gordon

• Correspondence address: 60 Reservoir Road, London, N14 4AX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 January 1995
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Chartered Accountant

VISSER, John Cornelius

• Correspondence address: 18 Quaker Village Drive, Uxbridge, Ontario, Canada
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 February 2000
• Resigned on: 31 December 2001
• Nationality: Canadian
• Occupation: Manager

VOLPI, Giovanni

• Correspondence address: Im Lee 7, Ch-4144 Arlesheim, Switzerland
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 11 September 2000
• Resigned on: 20 February 2009
• Nationality: Italian
• Occupation: Chief Executive Officer

VOLPI, Giovanni

• Correspondence address: Im Lee 7, Ch-4144 Arlesheim, Switzerland
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 25 November 1993
• Resigned on: 26 October 1999
• Nationality: Italian
• Occupation: Chief Operating Officer

WIEBECKE, Georg Hans

• Correspondence address: Zollikerstrasse 36, Zollikon, Zurich, 8702, Switzerland
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 January 1995
• Resigned on: 27 September 1995
• Nationality: Swiss
• Occupation: Manager

WIKE, Steven Richard

• Correspondence address: Willowside, The Green Skipwith, Selby, North Yorkshire, YO8 5SP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 December 2004
• Resigned on: 6 February 2007
• Nationality: British
• Occupation: General Manager

WILCOCK, Mark Ian

• Correspondence address: Weyside House, 1 Weyside Court Bar House Lane, Utley Keighley, Yorkshire, BD20 6HA
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 January 2002
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Director