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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)

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