HUBER+SUHNER POLATIS LIMITED: Directors

Overview

Company Name	HUBER+SUHNER POLATIS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04021002
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2000

Who are the officers of HUBER+SUHNER POLATIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NIGHTINGALE, Richard 332-2 Cambridge Science Park Milton Road CB4 0WN Cambridge Cambridgeshire	Feb 26, 2021		Secretary	332-2 Cambridge Science Park Milton Road CB4 0WN Cambridge Cambridgeshire				280651850001
BOLT, Reto Livio Degersheimerstrasse 12 9100 Herisau Huber+Suhner Ag Switzerland	Jun 21, 2023		Director	Degersheimerstrasse 12 9100 Herisau Huber+Suhner Ag Switzerland	Switzerland	Swiss	1966-11	310678070002
WALTER, Juergen Degersheimerstrasse 9100 Herisau 14 Switzerland	Nov 22, 2021		Director	Degersheimerstrasse 9100 Herisau 14 Switzerland	Germany	German	1968-3	289980480001
DIXON, Susan Elizabeth 1 Evening Court Newmarket Road CB5 8EA Cambridge	Jun 20, 2000	Jun 18, 2003	Secretary	1 Evening Court Newmarket Road CB5 8EA Cambridge		British		61237180003
POOLE, Robin Edward 72 Pattison Lane Woolstone MK15 0AY Milton Keynes Buckinghamshire	Jun 18, 2003	Jun 01, 2008	Secretary	72 Pattison Lane Woolstone MK15 0AY Milton Keynes Buckinghamshire		British		40110990001
STEPHENSON, Martin Clive Hilton Road PE28 9LJ Fenstanton Brooklands 20b Cambridgeshire	Jun 01, 2008	Oct 01, 2009	Secretary	Hilton Road PE28 9LJ Fenstanton Brooklands 20b Cambridgeshire		British		131505800002
WARBURTON, Nicholas 332-2 Cambridge Science Park Milton Road CB4 0WN Cambridge Cambridgeshire	Jun 21, 2016	Feb 26, 2021	Secretary	332-2 Cambridge Science Park Milton Road CB4 0WN Cambridge Cambridgeshire				212392370001
BROWN, Timothy James 64 Magnolia Road Chiswick W4 3QZ London	Dec 21, 2000	Nov 06, 2009	Director	64 Magnolia Road Chiswick W4 3QZ London		British	1963-7	76514120005
DAMES, Andrew Nicholas 74 De Freville Avenue CB4 1HU Cambridge Cambridgeshire	Jun 20, 2000	Nov 23, 2004	Director	74 De Freville Avenue CB4 1HU Cambridge Cambridgeshire		British	1961-11	67997290001
FOX, Allan Jackson 3 Granta Close Great Chesterford CB10 1QP Saffron Walden Essex	Nov 21, 2000	Sep 30, 2001	Director	3 Granta Close Great Chesterford CB10 1QP Saffron Walden Essex		British	1938-8	73130070001
GAVED, Matthew, Dr 29 Bristol Gardens W9 2JQ London	Oct 04, 2000	Feb 26, 2002	Director	29 Bristol Gardens W9 2JQ London	United Kingdom	British	1954-8	14707490001
HOOK, Robert Charles, Doctor Sycamore Farm New Road Over CB4 5PJ Cambridge Cambridgeshire	Mar 01, 2002	Nov 17, 2009	Director	Sycamore Farm New Road Over CB4 5PJ Cambridge Cambridgeshire		British	1943-8	14275530002
LEWIS, David Owen 2 Milestone Road CV37 7HH Stratford Upon Avon Warwickshire	Dec 02, 2002	Oct 21, 2008	Director	2 Milestone Road CV37 7HH Stratford Upon Avon Warwickshire		British	1956-2	67908960001
MAGOWAN, Peter John 332-2 Cambridge Science Park Milton Road CB4 0WN Cambridge Cambridgeshire	Nov 06, 2009	Apr 01, 2010	Director	332-2 Cambridge Science Park Milton Road CB4 0WN Cambridge Cambridgeshire	England	British	1967-8	151093070001
NIXON SR, Drew Cameron Tumbelenstrasse Pfaffikon 20 8330 Switzerland	Jun 21, 2016	Nov 22, 2021	Director	Tumbelenstrasse Pfaffikon 20 8330 Switzerland	Switzerland	American	1965-10	212372480001
PARSONS, Nicholas John 332-2 Cambridge Science Park Milton Road CB4 0WN Cambridge Cambridgeshire	Apr 01, 2010	Jun 21, 2016	Director	332-2 Cambridge Science Park Milton Road CB4 0WN Cambridge Cambridgeshire	United Kingdom	British	1957-12	150341240001
PARSONS, Nicholas John Mulberry Cottage Birch Road Layer De La Haye CO2 0EL Colchester Essex	Oct 08, 2002	Sep 23, 2005	Director	Mulberry Cottage Birch Road Layer De La Haye CO2 0EL Colchester Essex		British	1957-12	85140720001
PEBODY, Jonathan Edward 332-2 Cambridge Science Park Milton Road CB4 0WN Cambridge Cambridgeshire	Apr 01, 2010	Jun 21, 2016	Director	332-2 Cambridge Science Park Milton Road CB4 0WN Cambridge Cambridgeshire	United Kingdom	British	1968-9	150350640001
PERERA, Elmo Guruge, Dr 15 Old Grove Close EN7 6UN Cheshunt Hertfordshire	May 08, 2001	Nov 15, 2001	Director	15 Old Grove Close EN7 6UN Cheshunt Hertfordshire		British	1955-10	75929070001
POOLE, Robin Edward 72 Pattison Lane Woolstone MK15 0AY Milton Keynes Buckinghamshire	Apr 27, 2004	Sep 23, 2005	Director	72 Pattison Lane Woolstone MK15 0AY Milton Keynes Buckinghamshire		British	1960-9	40110990001
RYFFEL, Urs Degersheimerstrasse Herisau 14 9100 Switzerland	Jun 21, 2016	Dec 12, 2017	Director	Degersheimerstrasse Herisau 14 9100 Switzerland	Switzerland	Swiss	1967-5	212452260001
STEPHENSON, Martin Clive Brooklands 206 Hilton Road, Fenstanton PE28 9LJ Huntingdon Cambridgeshire	Mar 18, 2009	Oct 01, 2009	Director	Brooklands 206 Hilton Road, Fenstanton PE28 9LJ Huntingdon Cambridgeshire	Uk	British	1963-11	44165850003
STRASSER, Martin Michael, Dr. c/o Huber+Suhner Ag Degersheimerstrasse 9100 Herisau 14 Switzerland	Dec 12, 2017	Jun 21, 2023	Director	c/o Huber+Suhner Ag Degersheimerstrasse 9100 Herisau 14 Switzerland	Switzerland	Austrian	1974-6	241258290001
VANSTONE, Gary Francis, Dr Bradstone Combe Bradstone PL19 0QS Tavistock Devon	May 08, 2001	Jan 14, 2005	Director	Bradstone Combe Bradstone PL19 0QS Tavistock Devon	England	British	1943-4	72370380002
WESEL, Gerald William 332-2 Cambridge Science Park Milton Road CB4 0WN Cambridge Cambridgeshire	Apr 01, 2010	Jun 21, 2016	Director	332-2 Cambridge Science Park Milton Road CB4 0WN Cambridge Cambridgeshire	Usa	American	1953-2	150359700001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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