LINDT & SPRUNGLI (U.K.) LIMITED
| Status | ACTIVE |
| Company No. | 00266337 |
| Category | Private Limited Company |
| Incorporated | 20 Jun 1932 |
| Age | 91 years, 11 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
LINDT & SPRUNGLI (U.K.) LIMITED is an active private limited company with number 00266337. It was incorporated 91 years, 11 months, 13 days ago, on 20 June 1932. The company address is Top Floor 4 New Square Top Floor 4 New Square, Feltham, TW14 8HA, Middlesex.
People
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 29 Oct 2010
Current time on role 13 years, 7 months, 5 days
Director
Group Management Member
ACTIVEAssigned on 01 Sep 2018
Current time on role 5 years, 9 months, 2 days
Director
Group Cfo At Lindt & Sprungli (International) Ag
ACTIVEAssigned on 16 Mar 2023
Current time on role 1 year, 2 months, 18 days
Director
Group Ceo At Lindt & Sprungli (International) Ag
ACTIVEAssigned on 16 Mar 2023
Current time on role 1 year, 2 months, 18 days
Secretary
Cfo
RESIGNEDAssigned on 04 Apr 2003
Resigned on 08 Aug 2005
Time on role 2 years, 4 months, 4 days
Secretary
Finance Manager
RESIGNEDAssigned on 01 Feb 2001
Resigned on 04 Apr 2003
Time on role 2 years, 2 months, 3 days
Secretary
RESIGNEDAssigned on
Resigned on 31 Jan 2001
Time on role 23 years, 4 months, 3 days
Secretary
RESIGNEDAssigned on 08 Aug 2005
Resigned on 10 Dec 2005
Time on role 4 months, 2 days
Corporate-secretary
RESIGNEDAssigned on 10 Dec 2005
Resigned on 29 Oct 2010
Time on role 4 years, 10 months, 19 days
Director
Managing Director
RESIGNEDAssigned on 01 Feb 1996
Resigned on 31 Jan 2000
Time on role 3 years, 11 months, 30 days
Director
Director
RESIGNEDAssigned on 05 Nov 2014
Resigned on 01 Sep 2018
Time on role 3 years, 9 months, 27 days
Director
Director
RESIGNEDAssigned on 01 May 2000
Resigned on 30 Nov 2005
Time on role 5 years, 6 months, 29 days
Director
Financial Director
RESIGNEDAssigned on
Resigned on 11 Jun 1994
Time on role 29 years, 11 months, 23 days
Director
C E O
RESIGNEDAssigned on 01 May 2007
Resigned on 28 Oct 2009
Time on role 2 years, 5 months, 27 days
Director
Senior Vice President Marketing
RESIGNEDAssigned on 21 Oct 1991
Resigned on 14 Jun 1993
Time on role 1 year, 7 months, 24 days
Director
Director
RESIGNEDAssigned on 01 Oct 2004
Resigned on 29 Sep 2006
Time on role 1 year, 11 months, 28 days
Director
Managing Director
RESIGNEDAssigned on 26 Jun 1991
Resigned on 31 Jan 1996
Time on role 4 years, 7 months, 5 days
Director
Managing Director
RESIGNEDAssigned on
Resigned on 14 Jun 1993
Time on role 30 years, 11 months, 20 days
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 11 Jun 1994
Time on role 29 years, 11 months, 23 days
Director
Director
RESIGNEDAssigned on 11 Jun 1994
Resigned on 01 Sep 2014
Time on role 20 years, 2 months, 21 days
Director
Director
RESIGNEDAssigned on 07 Jun 1993
Resigned on 12 Jul 2006
Time on role 13 years, 1 month, 5 days
Director
Director
RESIGNEDAssigned on 04 Sep 1995
Resigned on 31 Dec 2022
Time on role 27 years, 3 months, 27 days
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