Officers

  • uk

  • thomas buehlmann

Discover all known business and officer connections related to Thomas Buehlmann. Similar named officers have also been displayed.

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  • UK

    LINDT OF SWITZERLAND LIMITED

  • 00762548
  • LIVE
  • Date Incorporated: 
  • Dissolved on 2008-08-20

  • UWE SOMMER

  • Director - Active
  • Appointed: 2000-02-01

  • DIETER WEISSKOPF

  • Director - Active
  • Appointed: 2006-07-12

  • MR MARTIN FEHLE

  • Director - Resigned
  • Appointed: 1991-06-26
  • Resigned: 1994-06-11

  • MR ROBERT DAVID ROGERS

  • Director - Resigned
  • Appointed: 1991-06-26
  • Resigned: 1996-01-31

  • ERNST TANNER

  • Director - Resigned
  • Appointed: 1994-06-11
  • Resigned: 2006-07-12

  • MAWLAW SECRETARIES LIMITED MAWLAW SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2005-12-10

  • BUEHLMANN ANDREAS

  • Secretary - Resigned
  • Appointed: 2003-04-04
  • Resigned: 2005-08-08

  • CHRISTOPH ERNST

  • Secretary - Resigned
  • Appointed: 2001-01-01
  • Resigned: 2003-04-04

  • DARRELL HAYES JONES

  • Secretary - Resigned
  • Appointed: 1999-01-02
  • Resigned: 2001-01-01

  • MARTIN ANDREAS HUG

  • Secretary - Resigned
  • Appointed: 2005-08-08
  • Resigned: 2005-12-10

  • MR ROBERT DAVID ROGERS

  • Secretary - Resigned
  • Appointed: 1991-06-26
  • Resigned: 1996-01-31
  • UK

    LUMATA TOPCO LIMITED

  • 09499566
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2018-11-09

  • MR DEEP SHAH

  • Director - Resigned
  • Appointed: 2015-03-19
  • Resigned: 2015-06-29

  • MR MATTHEW STEPHEN SPETZLER

  • Director - Expired
  • Appointed: 2015-03-19

  • MR STEVE JAMES CALLAGHAN

  • Director - Expired
  • Appointed: 2015-06-29

  • MR SCOTT EISENBERG

  • Director - Expired
  • Appointed: 2015-06-29

  • MR ALEXANDROS MOUKAS

  • Director - Expired
  • Appointed: 2015-06-29

  • BUEHLMANN, Thomas

  • Nationality: Swiss
  • Address: London, SW7 4AA
  • UK

    LINDT & SPRUNGLI (U.K.) LIMITED

  • 00266337
  • LIVE
  • Date Incorporated: 

  • GERMIQUET, Alain

  • Director - Resigned
  • Appointed: 2007-05-01
  • Resigned: 2009-10-28

  • WEISSKOPF, Dieter

  • Director - Resigned
  • Appointed: 1995-09-04
  • Resigned: 2022-12-31

  • FALLEGGER, Rolf Theodor

  • Director - Resigned
  • Appointed: 2014-11-05
  • Resigned: 2018-09-01

  • FALLEGGER, Rolf

  • Director - Resigned
  • Appointed: 2000-05-01
  • Resigned: 2005-11-30

  • FEHLE, Martin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-11

  • KNECHT, Stephan

  • Director - Resigned
  • Appointed: 1991-10-21
  • Resigned: 1993-06-14

  • ROEBUCK, David

  • Director - Resigned
  • Appointed: 2004-10-01
  • Resigned: 2006-09-29

  • ROGERS, Robert David

  • Director - Resigned
  • Appointed: 1991-06-26
  • Resigned: 1993-06-14

  • SMITH, Reginald Cyril

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-11

  • SOMMER, Uwe

  • Director - Resigned
  • Appointed: 1994-06-11
  • Resigned: 2014-09-01

  • TANNER, Ernst

  • Director - Resigned
  • Appointed: 1993-06-07
  • Resigned: 2006-07-12

  • HUG, Martin Andreas

  • Director - Active
  • Appointed: 2023-03-16

  • LECHNER, Adalbert, Dr. Iur.

  • Director - Active
  • Appointed: 2023-03-16

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2010-10-29

  • BUHLMANN, Andreas

  • Secretary - Resigned
  • Appointed: 2003-04-04
  • Resigned: 2005-08-08

  • ERNST, Christoph

  • Secretary - Resigned
  • Appointed: 2001-02-01
  • Resigned: 2003-04-04

  • HAYES JONES, Darrell

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2001-01-31

  • HUG, Martin Andreas

  • Secretary - Resigned
  • Appointed: 2005-08-08
  • Resigned: 2005-12-10

  • MAWLAW SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2005-12-10
  • Resigned: 2010-10-29

  • BUEHLMANN, Thomas

  • Nationality: Swiss
  • Address: N1 6DR, England
  • UK

    LUMATA HOLDINGS LIMITED

  • 08425332
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2023-02-01

  • SPETZLER, Matthew Stephen

  • Director - Expired
  • Appointed: 2013-03-01

  • CALLAGHAN, Stephen James

  • Director - Resigned
  • Appointed: 2013-07-01
  • Resigned: 2015-06-29

  • ENRAGHT-MOONY, Thomas David

  • Director - Resigned
  • Appointed: 2013-07-01
  • Resigned: 2013-09-30

  • SHAH, Deep

  • Director - Resigned
  • Appointed: 2013-03-01
  • Resigned: 2015-06-29

  • ALANSON, Alexander Hooker

  • Secretary - Resigned
  • Appointed: 2017-03-15
  • Resigned: 2017-09-03

  • WHITE, Peter Ashby

  • Secretary - Resigned
  • Appointed: 2014-10-06
  • Resigned: 2014-10-24
  • UK

    PERFORMANCE HORIZON GROUP LIMITED

  • 07188234
  • LIVE
  • Date Incorporated: 

  • COWLEY, Malcolm Steven

  • Director - Resigned
  • Appointed: 2010-09-01
  • Resigned: 2020-10-05

  • PORTEN, Joseph Alois

  • Director - Active
  • Appointed: 2019-12-13

  • ROYAN, Anuja

  • Director - Active
  • Appointed: 2018-05-18

  • SCHLENKER, Steve

  • Director - Active
  • Appointed: 2015-05-15

  • SIGALOW, Ian David

  • Director - Resigned
  • Appointed: 2015-07-21
  • Resigned: 2022-02-17

  • ALANSON, Alexander Hooker

  • Director - Resigned
  • Appointed: 2010-03-12
  • Resigned: 2013-10-25

  • BRADLEY, Daniel Thomas

  • Director - Resigned
  • Appointed: 2010-10-01
  • Resigned: 2015-05-15

  • FELLOWS, Paul William

  • Director - Resigned
  • Appointed: 2010-10-11
  • Resigned: 2019-12-13

  • GREENSPON, Colin

  • Director - Resigned
  • Appointed: 2015-07-21
  • Resigned: 2018-05-18

  • ROYAN, Ajay

  • Director - Resigned
  • Appointed: 2014-09-01
  • Resigned: 2015-07-21

  • TAYSOM, John Graham

  • Director - Resigned
  • Appointed: 2011-01-01
  • Resigned: 2015-07-21

  • WALSKE, Steven

  • Director - Resigned
  • Appointed: 2015-07-21
  • Resigned: 2019-05-14

  • GILBERT, Matthew Aaron

  • Director - Active
  • Appointed: 2021-01-22

  • ELTON, John Paul

  • Director - Active
  • Appointed: 2022-02-17

  • LEMBERG, Michael David

  • Secretary - Resigned
  • Appointed: 2019-05-14
  • Resigned: 2023-01-03

  • ALANSON, Alexander Hooker

  • Secretary - Resigned
  • Appointed: 2010-03-12
  • Resigned: 2017-02-13

  • HALL, Louise

  • Secretary - Resigned
  • Appointed: 2017-02-13
  • Resigned: 2019-04-03
  • UK

    EVOLVING SYSTEMS LUMATA LIMITED

  • 03962393
  • LIVE
  • Date Incorporated: 

  • STECKER, Matthew

  • Director - Resigned
  • Appointed: 2018-07-16
  • Resigned: 2021-12-31

  • SZYNKOWSKI, Mark Paul

  • Director - Resigned
  • Appointed: 2017-12-04
  • Resigned: 2021-12-31

  • BOERS, Carsten

  • Director - Resigned
  • Appointed: 2000-05-11
  • Resigned: 2006-06-09

  • BOOTH, John David Sebastian

  • Director - Resigned
  • Appointed: 2003-08-20
  • Resigned: 2006-02-14

  • BRETTEN, George

  • Director - Resigned
  • Appointed: 2000-04-19
  • Resigned: 2000-05-11

  • CALLAGHAN, Stephen James

  • Director - Resigned
  • Appointed: 2013-09-13
  • Resigned: 2015-06-29

  • DISKIN, Mark

  • Director - Resigned
  • Appointed: 2006-06-22
  • Resigned: 2007-05-10

  • ENRAGHT-MOONY, Thomas David

  • Director - Resigned
  • Appointed: 2011-11-29
  • Resigned: 2013-09-13

  • FIROUZABADIAN, Mohammad Reza

  • Director - Resigned
  • Appointed: 2016-09-15
  • Resigned: 2017-09-04

  • FRIGATO, Carlo

  • Director - Resigned
  • Appointed: 2007-05-10
  • Resigned: 2011-10-31

  • GALLO, Daniela

  • Director - Resigned
  • Appointed: 2011-10-31
  • Resigned: 2013-02-01

  • GELENBE, Pamir

  • Director - Resigned
  • Appointed: 2000-05-11
  • Resigned: 2006-06-08

  • HARPER, David Martin

  • Director - Resigned
  • Appointed: 2000-10-04
  • Resigned: 2007-05-10

  • JENNER, Tim David Wilder

  • Director - Resigned
  • Appointed: 2004-09-13
  • Resigned: 2005-09-12

  • KHAN, Imran

  • Director - Resigned
  • Appointed: 2007-05-10
  • Resigned: 2012-06-15

  • KULKARNI, Adhish Mohan

  • Director - Resigned
  • Appointed: 2016-09-15
  • Resigned: 2017-09-04

  • LINDSAY, David

  • Director - Resigned
  • Appointed: 2016-02-05
  • Resigned: 2017-09-03

  • REUTTER, Jurgen

  • Director - Resigned
  • Appointed: 2009-07-07
  • Resigned: 2009-07-08

  • SCHUSTER, Thomas

  • Director - Resigned
  • Appointed: 2004-09-13
  • Resigned: 2006-06-09

  • STILES, Duncan Robert

  • Director - Resigned
  • Appointed: 2000-04-19
  • Resigned: 2000-05-11

  • STONE, Roger Francis

  • Director - Resigned
  • Appointed: 2005-12-21
  • Resigned: 2007-05-10

  • SWOBODE, Joerg

  • Director - Resigned
  • Appointed: 2006-02-14
  • Resigned: 2007-05-10

  • THEKKETHALA, Thomas

  • Director - Resigned
  • Appointed: 2017-08-04
  • Resigned: 2018-07-16

  • TSAI, Andrew K

  • Director - Resigned
  • Appointed: 2003-01-17
  • Resigned: 2004-01-31

  • VIDAL, Eric Jean-Pierre

  • Director - Resigned
  • Appointed: 2015-01-30
  • Resigned: 2016-09-15

  • WHITE, Peter Ashby

  • Director - Resigned
  • Appointed: 2012-05-01
  • Resigned: 2015-01-16

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 2000-04-03
  • Resigned: 2000-04-19

  • CHARRON, Dan

  • Director - Active
  • Appointed: 2021-12-31

  • DIONNE, Jonathan

  • Director - Active
  • Appointed: 2021-12-31

  • GILBANK, Karl William

  • Director - Active
  • Appointed: 2021-12-31

  • HATTON, Eric

  • Director - Active
  • Appointed: 2022-01-31

  • SZYNKOWSKI, Mark Paul

  • Secretary - Resigned
  • Appointed: 2017-12-04
  • Resigned: 2021-12-31

  • ALANSON, Alexander Hooker

  • Secretary - Resigned
  • Appointed: 2017-03-01
  • Resigned: 2017-09-03

  • BEHRENWALDT, Tobias

  • Secretary - Resigned
  • Appointed: 2006-04-01
  • Resigned: 2007-05-10

  • BOERS, Carsten

  • Secretary - Resigned
  • Appointed: 2004-04-29
  • Resigned: 2006-01-01

  • BRETTEN, George

  • Secretary - Resigned
  • Appointed: 2000-04-19
  • Resigned: 2000-05-11

  • KHAN, Imran

  • Secretary - Resigned
  • Appointed: 2007-05-10
  • Resigned: 2012-06-15

  • WHITE, Peter Ashby

  • Secretary - Resigned
  • Appointed: 2012-06-15
  • Resigned: 2015-01-16

  • HARRISON CLARK (SECRETARIAL) LTD

  • Secretary - Resigned
  • Appointed: 2007-05-02
  • Resigned: 2007-05-10

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2000-04-03
  • Resigned: 2000-04-19
  • UK

    369 LIVERPOOL ROAD LIMITED

  • 04052660
  • LIVE
  • Date Incorporated: 

  • DEMETRIOU, Yiorgios

  • Director - Active
  • Appointed: 2007-09-14

  • ELORRIOROZ, Bruno

  • Director - Active
  • Appointed: 2007-02-28

  • RAE, Suzanne Jill

  • Director - Active
  • Appointed: 2010-02-05

  • BIRD, Timothy Stuart

  • Director - Resigned
  • Appointed: 2000-08-14
  • Resigned: 2006-11-30

  • BLAKE, Christopher Hunter

  • Director - Resigned
  • Appointed: 2000-08-14
  • Resigned: 2007-09-14

  • HORTON, Patricia Aileen

  • Director - Resigned
  • Appointed: 2000-08-14
  • Resigned: 2003-03-07

  • LIMBERT, Stephen

  • Director - Resigned
  • Appointed: 2000-08-14
  • Resigned: 2003-07-08

  • THORNTON, James Roger Clive

  • Director - Resigned
  • Appointed: 2003-03-07
  • Resigned: 2010-02-05

  • BIRD, Timothy Stuart

  • Secretary - Resigned
  • Appointed: 2000-08-14
  • Resigned: 2006-11-30

  • THORNTON, James Roger Clive

  • Secretary - Resigned
  • Appointed: 2006-11-29
  • Resigned: 2010-02-05
  • UK

    CATALINA MARKETING UK LIMITED

  • 02567566
  • LIVE
  • Date Incorporated: 

  • FAIVRE, William

  • Director - Active
  • Appointed: 2018-02-27

  • PATEL, Premal

  • Director - Active
  • Appointed: 2019-04-29

  • AGUILA, Benoit Pierre

  • Director - Resigned
  • Appointed: 2018-02-27
  • Resigned: 2018-02-27

  • BECHTOL, Michael

  • Director - Resigned
  • Appointed: 2001-03-23
  • Resigned: 2003-09-12

  • EDWARDS, Alistair John

  • Director - Resigned
  • Appointed: 1994-05-20
  • Resigned: 1994-10-21

  • EUSTACE, John Malcolm

  • Director - Resigned
  • Appointed: 1993-01-13
  • Resigned: 1993-10-21

  • FRIER, Rick Patrick

  • Director - Resigned
  • Appointed: 2006-12-12
  • Resigned: 2012-12-31

  • GREEN, Nicholas John

  • Director - Resigned
  • Appointed: 2001-03-23
  • Resigned: 2003-12-31

  • GRICE, Mark Jonathan

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2007-12-31

  • GROVE, Duncan Stewart

  • Director - Resigned
  • Appointed: 1995-04-03
  • Resigned: 1995-11-30

  • ISBISTER, Stuart James

  • Director - Resigned
  • Appointed: 1995-12-01
  • Resigned: 1997-07-22

  • JENKINS, Blair Ashley Bedford

  • Director - Resigned
  • Appointed: 1994-03-07
  • Resigned: 1997-03-27

  • KELLER, Chad Gregory

  • Director - Resigned
  • Appointed: 2015-08-06
  • Resigned: 2018-02-27

  • KING, David

  • Director - Resigned
  • Appointed: 1993-01-13
  • Resigned: 1996-07-01

  • LANE, Stephen Andrew

  • Director - Resigned
  • Appointed: 2010-09-01
  • Resigned: 2018-02-27

  • LIYANEARACHCHI, Dak

  • Director - Resigned
  • Appointed: 2007-11-27
  • Resigned: 2015-08-05

  • MILLS, Kevin Arthur

  • Director - Resigned
  • Appointed: 1998-01-01
  • Resigned: 2001-08-16

  • MONAT, Helene

  • Director - Resigned
  • Appointed: 1994-06-21
  • Resigned: 1995-12-11

  • MULLIN, Tomithy James

  • Director - Resigned
  • Appointed: 1997-02-07
  • Resigned: 1998-03-12

  • O'BRIEN, Michael

  • Director - Resigned
  • Appointed: 1993-01-01
  • Resigned: 1996-07-01

  • O'DONNELL, David

  • Director - Resigned
  • Appointed: 1995-05-09
  • Resigned: 1996-08-19

  • ODDY, Nigel Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-07-01

  • OFF, George

  • Director - Resigned
  • Appointed: 1998-03-12
  • Resigned: 2001-02-16

  • ROSS, Stephen Jon

  • Director - Resigned
  • Appointed: 1993-01-13
  • Resigned: 1996-04-30

  • SCHULKE, Kathleen

  • Director - Resigned
  • Appointed: 1998-03-12
  • Resigned: 1998-10-27

  • TAYLOR, Paul

  • Director - Resigned
  • Appointed: 2004-01-01
  • Resigned: 2006-06-30

  • VALENTINE, Bruce

  • Director - Resigned
  • Appointed: 1998-03-12
  • Resigned: 1998-07-31

  • VAN BUSKIRK, David L.

  • Director - Resigned
  • Appointed: 1993-10-08
  • Resigned: 1998-03-12

  • WOLF, Christopher

  • Director - Resigned
  • Appointed: 1998-03-12
  • Resigned: 2004-11-30

  • YEATMAN, Brian

  • Director - Resigned
  • Appointed: 1995-12-11
  • Resigned: 1998-03-12

  • EUSTACE, John Malcolm

  • Secretary - Resigned
  • Appointed: 1993-01-13
  • Resigned: 1993-10-21

  • O'FLAHERTY, Joan Margaret

  • Secretary - Resigned
  • Appointed: 1996-04-30
  • Resigned: 2007-12-31

  • ODDY, Susan

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-07-01

  • ROSS, Stephen Jon

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-04-30

  • WALLS, Angelee Lynn

  • Secretary - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2009-11-18
  • UK

    CINT LIMITED

  • 06817353
  • LIVE
  • Date Incorporated: 

  • MAGNI, Dag

  • Director - Resigned
  • Appointed: 2016-11-11
  • Resigned: 2023-03-09

  • THORNTON, Richard Michael

  • Director - Resigned
  • Appointed: 2009-02-12
  • Resigned: 2023-03-09

  • ATTALE, Jane Marie, Managing Director

  • Director - Resigned
  • Appointed: 2015-09-01
  • Resigned: 2016-11-11

  • HUGHES, Stephen John

  • Director - Resigned
  • Appointed: 2010-11-01
  • Resigned: 2016-11-11

  • MATTSSON, Bo

  • Director - Resigned
  • Appointed: 2009-02-12
  • Resigned: 2015-01-01

  • STRAND, Morten Ditlev

  • Director - Resigned
  • Appointed: 2015-01-01
  • Resigned: 2017-12-20

  • BLACKWELL, Inderjeet Kaur

  • Director - Active
  • Appointed: 2023-03-28

  • DUNBAR, Douglas Gregor Ferguson

  • Director - Active
  • Appointed: 2023-03-28

  • LEFRANC, Olivier Jean-Charles Hervé

  • Director - Active
  • Appointed: 2023-03-28

  • PALMER, Giles John

  • Director - Active
  • Appointed: 2023-06-09

  • ANDERSSON, Joakim

  • Director - Resigned
  • Appointed: 2021-11-04
  • Resigned: 2023-03-28

  • WINBERG, Felicia

  • Director - Resigned
  • Appointed: 2021-11-04
  • Resigned: 2023-03-28

  • BUEHLMANN, Thomas

  • Nationality: Swiss
  • Address: TW9 2PR, Uk
  • UK

    E Y C LIMITED

  • 04935478
  • LIVE
  • Date Incorporated: 

  • BENOIT, Quest

  • Director - Active
  • Appointed: 2020-12-15

  • HUSTIS, Jonathan Karl

  • Director - Active
  • Appointed: 2020-12-15

  • SHERIFF, Samantha Claire

  • Director - Active
  • Appointed: 2020-03-01

  • CHATTERJEE, Pallab Kumar

  • Director - Resigned
  • Appointed: 2010-10-06
  • Resigned: 2020-02-29

  • COOKSLEY, Graeme Roy

  • Director - Resigned
  • Appointed: 2020-01-01
  • Resigned: 2020-12-15

  • DOSANJH, Harkamaljit Has

  • Director - Resigned
  • Appointed: 2003-10-17
  • Resigned: 2014-02-13

  • DOSANJH, Jasvir Kaur

  • Director - Resigned
  • Appointed: 2003-10-17
  • Resigned: 2010-04-15

  • MACMILLIN, Bradley

  • Director - Resigned
  • Appointed: 2010-10-06
  • Resigned: 2012-07-12

  • MILLIÈS-LACROIX, Mathilde

  • Director - Resigned
  • Appointed: 2017-11-17
  • Resigned: 2019-12-31

  • SANDERS, Todd

  • Director - Resigned
  • Appointed: 2017-11-17
  • Resigned: 2018-09-24

  • COMPANY DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2003-10-17
  • Resigned: 2003-10-17

  • DOSANJH, Jasvir Kaur

  • Secretary - Resigned
  • Appointed: 2003-10-17
  • Resigned: 2010-10-06

  • DUNN, Nicholas Stephen

  • Secretary - Resigned
  • Appointed: 2008-02-18
  • Resigned: 2010-10-06

  • FISCH, Nicolette Patricia

  • Secretary - Resigned
  • Appointed: 2015-11-13
  • Resigned: 2016-11-18

  • KHANDPUR, Simmi

  • Secretary - Resigned
  • Appointed: 2010-10-27
  • Resigned: 2014-09-23

  • QUEST, Benoit

  • Secretary - Resigned
  • Appointed: 2020-03-01
  • Resigned: 2020-12-15

  • SHEEDY, Paul

  • Secretary - Resigned
  • Appointed: 2006-07-06
  • Resigned: 2008-02-14

  • SHERIFF, Samantha

  • Secretary - Resigned
  • Appointed: 2019-12-17
  • Resigned: 2020-02-29

  • YOUNG, Andrew

  • Secretary - Resigned
  • Appointed: 2016-11-19
  • Resigned: 2019-12-17

  • ABOGADO NOMINEES LIMITED

  • Secretary - Resigned
  • Appointed: 2010-10-06
  • Resigned: 2010-10-27

  • TEMPLE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2003-10-17
  • Resigned: 2003-10-17
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