Company information:
Straumann Limited (No: 02646013)
Address: 10 FINSBURY SQUARE, LONDON, EC2A 1AF, UNITED KINGDOM
Status: Operating Company
Incorporated: 16-Sep-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Sep-2024
Industry Class: 85320 - Technical and vocational secondary education
Current Director: JENS DEXHEIMER ( DOB: Aug-1966 From: Apr-2016 )
Current Director: HOLGER ROBERT HADERER ( DOB: Oct-1969 From: May-2024 )
Current Director: ANDREAS MEIER ( DOB: Mar-1967 From: Jan-2006 )
Current Director: RACHEL ESTELLE WACH AEBI ( DOB: Feb-1975 From: Jan-2023 )
Current Director: YANG XU ( DOB: Feb-1979 From: May-2024 )
Current Secretary: HEXAGON TDS LIMITED ( From: Nov-2011 )
Resigned Director: GILBERT DANIEL ACHERMANN ( DOB: Jun-1964 From: Oct-1998 To: Apr-2006 )
Resigned Director: WOLFGANG BECKER ( From: Jan-2006 To: Mar-2007 )
Resigned Director: WOLFGANG BECKER ( DOB: Apr-1966 From: Jan-2023 To: May-2024 )
Resigned Director: IAN WRIGHT BRABY ( From: Apr-1998 To: Apr-1998 )
Resigned Director: WOLF-RUDIGER DAETZ ( DOB: Apr-1958 From: Mar-2010 To: Sep-2010 )
Resigned Director: GUILLAUME DANIELLOT ( From: Jun-2013 To: Mar-2016 )
Resigned Director: THOMAS DRESSENDORFER ( From: Apr-2012 To: Apr-2015 )
Resigned Director: JOHN ROBERT TEMPLE FINNIS ( DOB: Oct-1954 From: Apr-1998 To: Apr-1998 )
Resigned Director: MARCO GADOLA ( From: Jan-2006 To: Aug-2008 )
Resigned Director: MARTIN GERTSCH ( DOB: Feb-1965 From: Jan-2002 To: Jan-2006 )
Resigned Director: PETER HACKEL ( DOB: Oct-1969 From: Apr-2015 To: Feb-2023 )
Resigned Director: FRANK HEMM ( From: Mar-2007 To: Jan-2008 )
Resigned Director: HEXAGON REGISTRARS LIMITED ( From: Sep-1991 To: Dec-1991 )
Resigned Director: FRITZ KUNZ ( From: Oct-1994 To: Apr-2000 )
Resigned Director: CHRISTIAN MUNCH LARSEN ( From: Sep-2010 To: Feb-2012 )
Resigned Director: WALTER MEYER ( From: Mar-2001 To: Jan-2002 )
Resigned Director: MATTHIAS SCHUPP ( From: Jan-2008 To: Jun-2013 )
Resigned Director: BEAT SPALINGER ( From: Aug-2008 To: Mar-2010 )
Resigned Director: THOMAS STRAUMANN-MAAG ( From: Dec-1991 To: Oct-1998 )
Resigned Director: ANDREAS STUTZ ( From: Oct-1998 To: Mar-2001 )
Resigned Director: MAX WIESENDANGER-MATTHES ( From: Dec-1991 To: Jul-1998 )
Resigned Director: ADRIAN RODRIGO WILD ( DOB: Jan-1974 From: Dec-2021 To: Nov-2022 )
Resigned Director: ROBERT TYLER WOOLLEY ( DOB: Feb-1976 From: Apr-2021 To: Dec-2021 )
Resigned Secretary: HEXAGON REGISTRARS LIMITED ( From: Sep-1991 To: Nov-2011 )
Persons of Significant Control:
Straumann Holding Ag, Peter Merian Weg 12 Ch-4002, 4002 Basel, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)