Company information:
Bucher Municipal Limited (No: 00199841)
Address: CURTIS ROAD, DORKING, SURREY, RH4 1XF
Status: Active
Incorporated: 08-Nov-1924
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-May-2024
Industry Class: 29100 - Manufacture of motor vehicles
Current Director: NIGEL CANNON BRUNNING ( DOB: Dec-1963 From: Jan-2014 )
Current Director: ANDREW JAMES CONNOR ( DOB: Aug-1973 From: Apr-2020 )
Current Director: WILLIAM JOHN MACINTYRE HALLEY ( DOB: Aug-1965 From: Jan-2014 )
Current Director: STEVEN RICHARD HURST ( DOB: Feb-1971 From: Apr-2020 )
Current Director: CLIVE FREDERICK OFFLEY ( DOB: Feb-1962 From: Jun-1999 )
Current Director: PETER GRAHAM RHODES ( DOB: Apr-1967 From: Mar-2016 )
Current Director: MARTIN JAMES STARKEY ( DOB: Aug-1975 From: Sep-2023 )
Current Director: MANUELA SUTER ( DOB: Jan-1974 From: Dec-2017 )
Current Secretary: NIGEL CANNON BRUNNING ( DOB: Dec-1963 From: Mar-2005 )
Resigned Director: ROGER BAILLOD ( DOB: Dec-1958 From: Mar-2005 To: Sep-2016 )
Resigned Director: DAVID FRANCIS BISHOP ( DOB: Jul-1962 From: Sep-2002 To: Sep-2023 )
Resigned Director: STEPHEN ROBERT LINDSAY DOUGLAS ( DOB: Apr-1966 From: Sep-2002 To: Dec-2010 )
Resigned Director: ANTHONY JAMES DUTHIE ( DOB: Jun-1939 From: Jun-1991 To: Aug-2000 )
Resigned Director: ALAN DAVID GILES ( DOB: Jul-1948 From: Jan-1994 To: Sep-2001 )
Resigned Director: JUERG HAUSER ( DOB: Apr-1955 From: Mar-2005 To: Dec-2013 )
Resigned Director: MICHAEL ROBIN IRELAND ( DOB: Jan-1936 From: Jun-1991 To: Jul-1999 )
Resigned Director: MARIE ELISABETH CHRISTINA JOHANSSON ( DOB: Jan-1966 From: Oct-2016 To: Nov-2017 )
Resigned Director: JOHN MICHAEL STUART JOHNSTON ( DOB: Aug-1953 From: Jun-1991 To: Dec-2004 )
Resigned Director: WILLIAM GRAHAM STUART JOHNSTON ( DOB: May-1913 From: Jun-1991 To: Oct-1994 )
Resigned Director: MARCUS RUPERT HAMSON JORDAN ( DOB: Feb-1957 From: Nov-1998 To: Apr-2004 )
Resigned Director: HUGH JOHN LAMOND ( DOB: Apr-1949 From: Jan-1993 To: Dec-1995 )
Resigned Director: KASHYAP PANDYA ( DOB: Jan-1963 From: Apr-2004 To: Mar-2005 )
Resigned Director: NICHOLAS GEORGE PANES ( DOB: Dec-1949 From: Jun-1991 To: Feb-1994 )
Resigned Director: RICHARD HAROLD GLYN PARR ( DOB: Sep-1949 From: Aug-1999 To: Jan-2002 )
Resigned Director: PETER GRAHAM RHODES ( DOB: Apr-1967 From: Feb-1997 To: Apr-2008 )
Resigned Director: JOHN INGHAM SMITH ( DOB: Mar-1941 From: Jun-1991 To: Sep-1993 )
Resigned Director: PIETER COEN VAN ROSMALEN ( DOB: Apr-1968 From: Mar-2005 To: Mar-2016 )
Resigned Director: GRANT WHITTALL ( DOB: Jun-1942 From: Sep-2002 To: Dec-2008 )
Resigned Director: DANIEL WHITELAW WRIGHT ( DOB: Jun-1949 From: Sep-2002 To: Jul-2004 )
Resigned Director: ANTHONY NORMAN YAPP ( DOB: Mar-1938 From: Jun-1991 To: Apr-2001 )
Resigned Secretary: JOHN HOLMES FALKNER ( DOB: Sep-1937 From: Jun-1991 To: Jun-2002 )
Resigned Secretary: JAMES EDMUND MITCHELL JOHNSTON ( DOB: Apr-1962 From: Jun-2002 To: Mar-2005 )
Persons of Significant Control:
Bucher Industries Ag, Murzlenstrasse 80 Niederweningen, Switzerland Canton: Zurich, 8166, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)